Publicis Media Exchange Limited
03423055
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
secretary · Since 16/06/2020
director · Since 24/06/2021
COO, MEDIA PRACTICE
BRITISH · ENGLAND · Age 57
Also on 7 other boards
director · Since 09/08/2023
CFO EMEA, PUBLICIS GROUPE
DUTCH · ENGLAND · Age 50
Also on 10 other boards
director · Since 05/11/2025
CHIEF OPERATIONS OFFICER, PUBLICIS MEDIA
BRITISH · ENGLAND · Age 49
Also on 1 other board
secretary · Since 16/06/2020
Former
director · Resigned 09/01/1998
secretary · Resigned 22/01/1998
director · Resigned 22/01/1998
secretary · Resigned 25/03/1998
director · Resigned 19/11/2001
director · Resigned 19/11/2001
director · Resigned 19/11/2001
director · Resigned 03/02/2003
director · Resigned 31/03/2004
director · Resigned 22/08/2005
secretary · Resigned 01/01/2006
secretary · Resigned 06/10/2006
secretary · Resigned 30/11/2007
secretary · Resigned 16/11/2009
secretary · Resigned 02/11/2010
secretary · Resigned 13/04/2011
secretary · Resigned 29/11/2013
director · Resigned 30/04/2014
secretary · Resigned 02/04/2015
secretary · Resigned 18/01/2017
director · Resigned 28/04/2017
director · Resigned 29/09/2017
secretary · Resigned 15/02/2019
secretary · Resigned 16/06/2020
director · Resigned 24/06/2021
director · Resigned 09/08/2023
director · Resigned 14/12/2023
director · Resigned 04/11/2025
Persons with Significant Control
Mms Uk Holdings Limited
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR
Reg: 04982095 · Companies House · Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1ST FLOOR 2 TELEVISION CENTRE
LONDON