PUBLICIS MEDIA EXCHANGE LIMITED - LONDON


Company Profile Company Filings

Overview

PUBLICIS MEDIA EXCHANGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PUBLICIS MEDIA EXCHANGE LIMITED was incorporated 26 years ago on 15/08/1997 and has the registered number: 03423055. The accounts status is FULL and accounts are next due on 30/09/2024.

PUBLICIS MEDIA EXCHANGE LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR 2 TELEVISION CENTRE
LONDON
ENGLAND AND WALES
W12 7FR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIVAKI LIMITED (until 17/10/2018)
ZENITH MEDIA HOLDINGS LIMITED (until 06/07/2011)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHARLOTTE SABINE MURIEL FRIJNS Aug 1976 Dutch Director 2023-08-09 CURRENT
MR. STEVE BIGNELL Mar 1972 British Director 2024-01-09 CURRENT
MR MARK HOWLEY Apr 1969 British Director 2021-06-24 CURRENT
PHILIPPA MUWANGA Secretary 2020-06-16 CURRENT
ROBERT LOUIS SEELERT Sep 1942 American Director 1997-12-16 UNTIL 2001-11-19 RESIGNED
SUSANNA EWING Apr 1977 British Secretary 2007-11-30 UNTIL 2009-11-16 RESIGNED
ALISON WYLLIE British Secretary 2006-01-01 UNTIL 2006-10-06 RESIGNED
MS GILLIAN WALLS ECKLEY Secretary 2011-04-13 UNTIL 2013-11-29 RESIGNED
ADRIAN CARL SAYLISS Aug 1960 United Kingdom Secretary 1997-12-16 UNTIL 2006-01-01 RESIGNED
MS NICOLA RAJ Secretary 2017-06-07 UNTIL 2019-02-15 RESIGNED
MISS JOANNE MUNIS Secretary 2015-04-07 UNTIL 2020-06-16 RESIGNED
MS MINNA KATARIINA GONZALEZ-GOMEZ Finnish Secretary 2007-03-26 UNTIL 2010-11-02 RESIGNED
MISS DENISE WILLIAMS Oct 1957 Secretary 1998-03-24 UNTIL 1998-03-25 RESIGNED
FIONA MARIA EVANS Dec 1965 British Secretary 1997-08-15 UNTIL 1998-01-22 RESIGNED
ROBERT DAVIS Secretary 2010-11-03 UNTIL 2011-04-13 RESIGNED
RAJ BASRAN Secretary 2012-06-01 UNTIL 2017-01-18 RESIGNED
MRS SARAH ANNE BAILEY Secretary 2014-01-13 UNTIL 2015-04-02 RESIGNED
ELIZABETH LOUISE KIERNAN EARL Dec 1971 British Secretary 2006-10-06 UNTIL 2007-11-30 RESIGNED
RICHARD HAMILTON Oct 1951 American Director 1997-12-16 UNTIL 2005-08-22 RESIGNED
ADRIAN CARL SAYLISS Aug 1960 United Kingdom Director 1997-12-16 UNTIL 2021-06-24 RESIGNED
MR JOHN FRANCIS PERRISS Sep 1948 British Director 1997-12-16 UNTIL 2004-03-31 RESIGNED
MR TIM SEAMUS NELIGAN Jun 1963 British Director 2014-04-30 UNTIL 2017-09-29 RESIGNED
MR CHRISTOPHER DAVID LOCKE Sep 1956 British Director 2014-04-30 UNTIL 2017-04-28 RESIGNED
STEPHEN DAVID KING Aug 1959 British Director 1997-12-19 UNTIL 2014-04-30 RESIGNED
MR PETER GRAHAM HOWELL Oct 1953 British Director 1997-08-15 UNTIL 1998-01-22 RESIGNED
WILLIAM HENRY COCHRANE Nov 1951 American Director 2000-05-08 UNTIL 2001-11-19 RESIGNED
MS SUE FROGLEY Oct 1963 British Director 2018-08-29 UNTIL 2023-12-14 RESIGNED
MR ARTHUR EDWARD D'ANGELO Nov 1951 American Director 2000-05-08 UNTIL 2003-02-03 RESIGNED
MR CHRISTOPHER JOHN BUNTON Feb 1948 British Director 1997-09-17 UNTIL 1998-01-09 RESIGNED
MICHAEL BUNGEY Jan 1940 British Director 1997-12-16 UNTIL 2001-11-19 RESIGNED
MR GERARD PAUL BOYLE Jun 1971 British Director 2018-08-29 UNTIL 2023-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mms Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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