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 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
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)
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 |