PUBLICIS MEDIA EXCHANGE LIMITED

Overview

Company Name	PUBLICIS MEDIA EXCHANGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03423055
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PUBLICIS MEDIA EXCHANGE LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is PUBLICIS MEDIA EXCHANGE LIMITED located?

Registered Office Address	1st Floor 2 Television Centre 101 Wood Lane W12 7FR London England And Wales United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PUBLICIS MEDIA EXCHANGE LIMITED?

Previous Company Names
Company Name	From	Until
VIVAKI LIMITED	Jul 06, 2011	Jul 06, 2011
ZENITH MEDIA HOLDINGS LIMITED	Sep 05, 1997	Sep 05, 1997
ZENITH MEDIA UK HOLDINGS LIMITED	Aug 15, 1997	Aug 15, 1997

What are the latest accounts for PUBLICIS MEDIA EXCHANGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PUBLICIS MEDIA EXCHANGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for PUBLICIS MEDIA EXCHANGE LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Appointment of Ms Samantha Jane Hughes as a director on Nov 05, 2025	2 pages	AP01

Nov 14, 2025	Termination of appointment of Steve Bignell as a director on Nov 04, 2025	1 pages	TM01

Oct 27, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	30 pages	AA

Oct 27, 2025	legacy	112 pages	PARENT_ACC

Oct 27, 2025	legacy	3 pages	GUARANTEE2

Oct 27, 2025	legacy	2 pages	AGREEMENT2

Aug 04, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	31 pages	AA

Apr 04, 2025	legacy	114 pages	PARENT_ACC

Apr 04, 2025	legacy	3 pages	GUARANTEE2

Apr 04, 2025	legacy	2 pages	AGREEMENT2

Aug 06, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Appointment of Mr. Steve Bignell as a director on Jan 09, 2024	2 pages	AP01

Dec 14, 2023	Termination of appointment of Sue Frogley as a director on Dec 14, 2023	1 pages	TM01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Aug 30, 2023	Appointment of Ms Charlotte Sabine Muriel Frijns as a director on Aug 09, 2023	2 pages	AP01

Aug 28, 2023	Termination of appointment of Gerard Paul Boyle as a director on Aug 09, 2023	1 pages	TM01

Aug 02, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Aug 01, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Appointment of Mr. Mark Howley as a director on Jun 24, 2021	2 pages	AP01

Jun 30, 2021	Termination of appointment of Adrian Carl Sayliss as a director on Jun 24, 2021	1 pages	TM01

Dec 20, 2020	Amended full accounts made up to Dec 31, 2019	25 pages	AAMD

View All Filings

Who are the officers of PUBLICIS MEDIA EXCHANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUWANGA, Philippa 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jun 16, 2020		Secretary	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom				271149430001
FRIJNS, Charlotte Sabine Muriel 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Aug 09, 2023		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	Dutch	1976-8	259932320001
HOWLEY, Mark Robert 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jun 24, 2021		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1969-4	257843020001
HUGHES, Samantha Jane 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Nov 05, 2025		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1977-3	342621890001
BAILEY, Sarah Anne Pembroke Building Kensington Village W14 8DG Avonmore Road London	Jan 13, 2014	Apr 02, 2015	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London				185511490001
BASRAN, Raj Pembroke Building Kensington Village W14 8DG Avonmore Road London	Jun 01, 2012	Jan 18, 2017	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London				170502670001
DAVIS, Robert Kensington Village Avonmore Road W14 8DG London Pembroke Building	Nov 03, 2010	Apr 13, 2011	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building		British		155475320001
EARL, Elizabeth Louise Kiernan 9 Helena Road SL4 1JN Windsor Berkshire	Oct 06, 2006	Nov 30, 2007	Secretary	9 Helena Road SL4 1JN Windsor Berkshire		British		105197540001
EVANS, Fiona Maria 85 Ravensmede Way Chiswick W4 1TQ London	Aug 15, 1997	Jan 22, 1998	Secretary	85 Ravensmede Way Chiswick W4 1TQ London		British		49259690002
EWING, Susanna 72f Sinclair Road W14 0NJ London	Nov 30, 2007	Nov 16, 2009	Secretary	72f Sinclair Road W14 0NJ London		British		122102410001
GONZALEZ-GOMEZ, Minna Katariina Pembroke Building Kensington Village W14 8DG Avonmore Road London	Mar 26, 2007	Nov 02, 2010	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London		Finnish		119965730001
MUNIS, Joanne 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Apr 07, 2015	Jun 16, 2020	Secretary	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom				196723210001
RAJ, Nicola Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom	Jun 07, 2017	Feb 15, 2019	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom				233356860001
SAYLISS, Adrian Carl The Warren Drive E11 2LR London 4	Dec 16, 1997	Jan 01, 2006	Secretary	The Warren Drive E11 2LR London 4		United Kingdom		39372690002
WALLS ECKLEY, Gillian Pembroke Building Kensington Village W14 8DG Avonmore Road London	Apr 13, 2011	Nov 29, 2013	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London				160076410001
WILLIAMS, Denise 38 Lynton Road South DA11 7NF Gravesend Kent	Mar 24, 1998	Mar 25, 1998	Secretary	38 Lynton Road South DA11 7NF Gravesend Kent		British		24311940001
WYLLIE, Alison Flat 2 186 Ladbroke Grove W10 5LZ London	Jan 01, 2006	Oct 06, 2006	Secretary	Flat 2 186 Ladbroke Grove W10 5LZ London		British		107811220001
BIGNELL, Steve, Mr. 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jan 09, 2024	Nov 04, 2025	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1972-3	277100480001
BOYLE, Gerard Paul 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Aug 29, 2018	Aug 09, 2023	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1971-6	249934110001
BUNGEY, Michael 31 Camp Road SW19 4UW London	Dec 16, 1997	Nov 19, 2001	Director	31 Camp Road SW19 4UW London		British	1940-1	91056570001
BUNTON, Christopher John 12 The Chowns AL5 2BN Harpenden Hertfordshire	Sep 17, 1997	Jan 09, 1998	Director	12 The Chowns AL5 2BN Harpenden Hertfordshire	United Kingdom	British	1948-2	1321820001
COCHRANE, William Henry 26 Sloping Hill Terrace 07470 Wayne New Jersey United States Of America	May 08, 2000	Nov 19, 2001	Director	26 Sloping Hill Terrace 07470 Wayne New Jersey United States Of America		American	1951-11	54779490001
D'ANGELO, Arthur Edward 35 Wendy Drive Staton Island New York Ny 10312 Usa	May 08, 2000	Feb 03, 2003	Director	35 Wendy Drive Staton Island New York Ny 10312 Usa	Usa	American	1951-11	72254570001
FROGLEY, Sue 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Aug 29, 2018	Dec 14, 2023	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1963-10	244838370001
HAMILTON, Richard 192 Nelson Avenue 10528 Harrison Ny/Westchester Usa	Dec 16, 1997	Aug 22, 2005	Director	192 Nelson Avenue 10528 Harrison Ny/Westchester Usa		American	1951-10	57178460002
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Aug 15, 1997	Jan 22, 1998	Director	76 Kings Road SW19 8QW London	Uk	British	1953-10	62634010001
KING, Stephen David Percy Street W1T 2BS London 24 England	Dec 19, 1997	Apr 30, 2014	Director	Percy Street W1T 2BS London 24 England	United Kingdom	British	1959-8	90412740002
LOCKE, Christopher David Pembroke Building Kensington Village W14 8DG Avonmore Road London	Apr 30, 2014	Apr 28, 2017	Director	Pembroke Building Kensington Village W14 8DG Avonmore Road London	England	British	1956-9	32712810002
NELIGAN, Tim Seamus Pembroke Building Kensington Village W14 8DG Avonmore Road London	Apr 30, 2014	Sep 29, 2017	Director	Pembroke Building Kensington Village W14 8DG Avonmore Road London	England	British	1963-6	187569240001
PERRISS, John Francis East Lodge Essex Lane WD4 8PN Kings Langley Hertfordshire	Dec 16, 1997	Mar 31, 2004	Director	East Lodge Essex Lane WD4 8PN Kings Langley Hertfordshire		British	1948-9	11994270001
SAYLISS, Adrian Carl Percy Street W1T 2BS London 24 England	Dec 16, 1997	Jun 24, 2021	Director	Percy Street W1T 2BS London 24 England	England	United Kingdom	1960-8	39372690002
SEELERT, Robert Louis 51 West Road 06840 New Cannan Connecticut U.S.A.	Dec 16, 1997	Nov 19, 2001	Director	51 West Road 06840 New Cannan Connecticut U.S.A.		American	1942-9	56036040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUBLICIS MEDIA EXCHANGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mms Uk Holdings Limited

Apr 06, 2016

101 Wood Lane

W12 7FR London

1st Floor, 2 Television Centre

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04982095

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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