# Lion Re:sources UK Limited

## Details

- **Company number:** [04239427](https://find-and-update.company-information.service.gov.uk/company/04239427)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 22 Jun 2001
- **Registered office:** 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [MMS UK Holdings Limited](/group/108395) (42 companies)


## Previous names

- Publicis Group Services Limited (until 4 Mar 2004)
- More Media Communications Limited (until 7 Nov 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NISTALA, Umasankar | director | 8 Nov 2024 |  |
| TEPPAZ, Bruno, Mr. | director | 8 Feb 2024 |  |
| MUWANGA, Philippa | secretary | 16 Jun 2020 |  |
| BAYLEY, Ruth | secretary | 16 Jun 2020 |  |
| NOBELS, Arco | director | 11 Apr 2016 |  |
| OUZIEL, Sylvie | director | 23 Nov 2021 | 31 Oct 2024 |
| PROCH, Michel-Alain, Mr. | director | 8 Feb 2021 | 8 Feb 2024 |
| VORIS, Frank | director | 26 Mar 2015 | 23 Nov 2021 |
| ETIENNE, Jean-Michel Michel | director | 17 Feb 2004 | 8 Feb 2021 |
| MUNIS, Joanne | secretary | 7 Apr 2015 | 16 Jun 2020 |
| RAJ, Nicola | secretary | 7 Jun 2017 | 15 Feb 2019 |
| BASRAN, Raj | secretary | 7 Feb 2012 | 18 Jan 2017 |
| O'BYRNE, Teresa Anne | director | 25 Mar 2015 | 11 Apr 2016 |
| BAILEY, Sarah Anne | secretary | 13 Jan 2014 | 2 Apr 2015 |
| KARAM, Michel | director | 17 Feb 2004 | 27 Mar 2015 |
| NAOURI, Jean-Yves | director | 25 Mar 2009 | 26 Mar 2015 |
| WALLS ECKLEY, Gillian | secretary | 17 May 2012 | 29 Nov 2013 |
| WALLS ECKLEY, Gillian | secretary | 13 Apr 2011 | 7 Feb 2012 |
| DAVIS, Robert | secretary | 3 Nov 2010 | 13 Apr 2011 |
| GONZALEZ-GOMEZ, Minna Katariina | secretary | 26 Mar 2007 | 2 Nov 2010 |
| EWING, Susanna | secretary | 30 Nov 2007 | 16 Nov 2009 |
| AFFATICATI, Barbara | director | 21 May 2006 | 25 Mar 2009 |
| KIERNAN EARL, Elizabeth Louise | secretary | 15 Oct 2004 | 30 Nov 2007 |
| WYLLIE, Alison | secretary | 19 Dec 2005 | 6 Oct 2006 |
| DUMOUCHEL, Patrick | director | 17 Feb 2004 | 21 May 2006 |
| KURTZ, Catherine Elizabeth Strathmore | secretary | 22 Jun 2001 | 13 Jun 2005 |
| COURET, Philippe Francois Pierre | director | 22 Jun 2001 | 17 Feb 2004 |
| LLOYD, Simon Roderick | director | 22 Jun 2001 | 2 Jan 2002 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 22 Jun 2001 | 22 Jun 2001 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 22 Jun 2001 | 22 Jun 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mms Uk Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Lion Re:sources UK Limited → [MMS UK Holdings Limited](/company/04982095)




## Directors' other companies

- [NOBELS, Arco](/person/6172082) - director at [Profitero UK Limited](/company/09710832)
- [NOBELS, Arco](/person/6172082) - director at [PG Media Services Limited](/company/00926566)



## Companies at the same address

- [Alpha 245 Limited](/company/02194748) (02194748)
- [APX Trading Limited](/company/01853627) (01853627)
- [Bartle Bogle Hegarty Limited](/company/01622226) (01622226)
- [BBH Communications Limited](/company/02352341) (02352341)
- [BBH Partners LLP](/company/OC355051) (OC355051)
- [Captiv8 Europe Ltd](/company/14733145) (14733145)
- [Captivate Social (UK) Limited](/company/13254730) (13254730)
- [Clifford French Ltd](/company/06508692) (06508692)
- [D'arcy Masius Benton & Bowles (Trustees) Limited](/company/01499027) (01499027)
- [Epsilon International UK Ltd](/company/03610044) (03610044)