Publicis Media Exchange Limited

03423055

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR 2 TELEVISION CENTRE, LONDON, W12 7FR

Incorporated 15/08/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

73110

Advertising agencies

Officers

Philippa Muwanga

secretary · Since 16/06/2020

Mr Mark Robert Howley

director · Since 24/06/2021

COO, MEDIA PRACTICE

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Ms Charlotte Sabine Muriel Frijns

director · Since 09/08/2023

CFO EMEA, PUBLICIS GROUPE

DUTCH · ENGLAND · Age 49

Also on 10 other boards

Ms Samantha Jane Hughes

director · Since 05/11/2025

CHIEF OPERATIONS OFFICER, PUBLICIS MEDIA

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Mms Uk Holdings Limited

75–100% shares

1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR

Reg: 04982095 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC INVESTMENT BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 15/12/1997Registered 24/12/1997Satisfied 12/04/2001

charge

satisfied

THE CHASE MANHATTAN BANK("THE SECURITY AGENT")

Created 23/09/1997Registered 07/10/1997Satisfied 15/01/1998