PUBLICIS MEDIA EXCHANGE LIMITED
Company details
- Registered name
- PUBLICIS MEDIA EXCHANGE LIMITED
- Company number
- 03423055
- Registered office
- 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 15 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- VIVAKI LIMITED (to 17 Oct 2018) · ZENITH MEDIA HOLDINGS LIMITED (to 06 Jul 2011) · ZENITH MEDIA UK HOLDINGS LIMITED (to 05 Sept 1997)
- Nature of business (SIC)
- 73110 — Advertising agencies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Aug 2027
- Confirmation statement — last
- 01 Aug 2026
Officers
4 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/11/2025 | Director appointed | — | HUGHES, Samantha Jane |
| 04/11/2025 | Director resigned | BIGNELL, Steve, Mr. | — |
| 09/01/2024 | Director appointed | — | BIGNELL, Steve, Mr. |
| 14/12/2023 | Director resigned | FROGLEY, Sue | — |
| 09/08/2023 | Director resigned | BOYLE, Gerard Paul | — |
| 09/08/2023 | Director appointed | — | FRIJNS, Charlotte Sabine Muriel |
| 24/06/2021 | Director resigned | SAYLISS, Adrian Carl | — |
| 24/06/2021 | Director appointed | — | HOWLEY, Mark Robert |
| 16/06/2020 | Secretary resigned | MUNIS, Joanne | — |
| 16/06/2020 | Secretary appointed | — | MUWANGA, Philippa |
| 15/02/2019 | Secretary resigned | RAJ, Nicola | — |
| 17/10/2018 | Registered name changed | VIVAKI LIMITED | PUBLICIS MEDIA EXCHANGE LIMITED |
| 29/08/2018 | Director appointed | — | FROGLEY, Sue |
| 29/08/2018 | Director appointed | — | BOYLE, Gerard Paul |
| 29/09/2017 | Director resigned | NELIGAN, Tim Seamus | — |
| 07/06/2017 | Secretary appointed | — | RAJ, Nicola |
| 28/04/2017 | Director resigned | LOCKE, Christopher David | — |
| 18/01/2017 | Secretary resigned | BASRAN, Raj | — |
| 06/04/2016 | Person with significant control added | — | Mms Uk Holdings Limited |
| 07/04/2015 | Secretary appointed | — | MUNIS, Joanne |
Financial highlights
No figures could be read from the accounts filed on 27 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PUBLICIS MEDIA EXCHANGE LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03423055
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of PUBLICIS MEDIA EXCHANGE LIMITED?▾
Where is PUBLICIS MEDIA EXCHANGE LIMITED registered?▾
Who runs PUBLICIS MEDIA EXCHANGE LIMITED?▾
What is the SIC code of PUBLICIS MEDIA EXCHANGE LIMITED?▾
Who controls PUBLICIS MEDIA EXCHANGE LIMITED?▾
When are the next accounts of PUBLICIS MEDIA EXCHANGE LIMITED due?▾
About PUBLICIS MEDIA EXCHANGE LIMITED (03423055)
PUBLICIS MEDIA EXCHANGE LIMITED is a private limited company incorporated on 15 August 1997 and registered in the United Kingdom under company number 03423055. Its registered office is at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Mms Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
Companies at the same registered office
Advertising agencies across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.