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Publicis Media Exchange Limited

Publicis Media Exchange Limited is an active company incorporated on 15 August 1997 with the registered office located in . Publicis Media Exchange Limited was registered 28 years ago.
Status
Active
Active since 14 years ago
Company No
03423055
Private limited company
Age
28 years
Incorporated 15 August 1997
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
020 78303030
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Coo, Media Practice • British • Lives in England • Born in Apr 1969
Director • Chief Executive Officer, PMX UK • British • Lives in England • Born in Mar 1972
Director • Cfo Emea, Publicis Groupe • Dutch • Lives in England • Born in Aug 1976
MMS UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PG Media Services Limited
Mr Mark Robert Howley and Charlotte Sabine Muriel Frijns are mutual people.
Active
APX Trading Limited
Mr Mark Robert Howley and Mr. Steve Bignell are mutual people.
Active
Advertising Association(The)
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Publicis Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Publicis Healthcare Communications Group Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
D'Arcy Masius Benton & Bowles (Trustees) Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Zenith UK (Media) Limited
Mr Mark Robert Howley is a mutual person.
Active
Zenith International (Media) Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.28M
Decreased by £17.75M (-66%)
Employees
126
Increased by 80 (+174%)
Total Assets
£71.92M
Decreased by £3.44M (-5%)
Total Liabilities
-£21.36M
Decreased by £162K (-1%)
Net Assets
£50.56M
Decreased by £3.28M (-6%)
Debt Ratio (%)
30%
Increased by 1.14% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Subsidiary Accounts Submitted
6 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Mr. Steve Bignell Appointed
1 Year 9 Months Ago on 9 Jan 2024
Sue Frogley Resigned
1 Year 9 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 12 Oct 2023
Ms Charlotte Sabine Muriel Frijns Appointed
2 Years 2 Months Ago on 9 Aug 2023
Gerard Paul Boyle Resigned
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Nov 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Apr 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 6 Aug 2024
Appointment of Mr. Steve Bignell as a director on 9 January 2024
Submitted on 10 Jan 2024
Termination of appointment of Sue Frogley as a director on 14 December 2023
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 9 August 2023
Submitted on 30 Aug 2023
Repayment History
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