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Nom

MMS UK Holdings LTD

Adresse
1st Floor
2 Television Centre
101 Wood Lane
London
W12 7FR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2019
Company Register Name MMS UK Holdings Limited
Société Numéro de Registre 04982095 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Publicis Healthcare Communicati ONS Grou P LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Publicis Groupe S.A Status: Active Notified: 06/04/2016 Companies House Number: Rcs 542 080 601 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Crowther, Christopher Mark 101 Wood Lane, London, England And Wales, United Kingdom Status: Active Notified: 06/12/2019 Date of Birth: 05/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Muwanga, Philippa 101 Wood Lane, London, England And Wales, United Kingdom Status: Active Notified: 16/06/2020 Role: Secretary
    Nold, Loris Philippe, Mr. 101 Wood Lane, London, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Publicis Groupe Cfo Role: Director Country of Residence: France Nationality: French
    Proch, Michel-Alain 101 Wood Lane, London, England And Wales, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 04/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French
    Proch, Michel-Alain, Mr. 101 Wood Lane, London, United Kingdom Status: Ceased Notified: 08/02/2021 Ceased: 08/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (6)

    gb-flag GB ARC Integrated Marketing LTD Status: Active Notified: 06/04/2016 Companies House Number: 00926351 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Alpha 245 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02194748 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Profitero UK Limited Status: Active Notified: 31/08/2022 Companies House Number: 09710832 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Publicis Limited Status: Active Notified: 06/04/2016 Companies House Number: 01046052 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Sapient Limited Status: Active Notified: 06/04/2016 Companies House Number: 03144067 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Turner Duckworth Limited Status: Active Notified: 06/04/2016 Companies House Number: 02485755 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag The Media Studio LTD48 St Martins Lane, London, WC2N 4EJ