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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 (4 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Publicis Media Exchange Limited
Contact Update Details
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
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Samantha Jane Hughes
Director • Chief Operations Officer, Publicis Media • British • Lives in England • Born in Mar 1977
Mark Robert Howley
Director • Coo, Media Practice • British • Lives in England • Born in Apr 1969
Charlotte Sabine Muriel Frijns
Director • Cfo Emea, Publicis Groupe • Dutch • Lives in England • Born in Aug 1976
MMS UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PG Media Services Limited
Charlotte Sabine Muriel Frijns and Mark Robert Howley are mutual people.
Active
APX Trading Limited
Mark Robert Howley and Samantha Jane Hughes 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
Mark Robert Howley is a mutual person.
Active
Zenith International (Media) Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.22M
Decreased by £6.06M (-65%)
Employees
170
Increased by 44 (+35%)
Total Assets
£85.51M
Increased by £13.6M (+19%)
Total Liabilities
-£28.08M
Increased by £6.73M (+31%)
Net Assets
£57.43M
Increased by £6.87M (+14%)
Debt Ratio (%)
33%
Increased by 3.14% (+11%)
See 10 Year Full Financials
Latest Activity
Ms Samantha Jane Hughes Appointed
1 Month Ago on 5 Nov 2025
Steve Bignell Resigned
1 Month Ago on 4 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
4 Months Ago on 4 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 Aug 2024
Mr. Steve Bignell Appointed
1 Year 11 Months Ago on 9 Jan 2024
Sue Frogley Resigned
1 Year 11 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Ms Charlotte Sabine Muriel Frijns Appointed
2 Years 4 Months Ago on 9 Aug 2023
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Get Credit Report
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Documents
Appointment of Ms Samantha Jane Hughes as a director on 5 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Steve Bignell as a director on 4 November 2025
Submitted on 14 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Oct 2025
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
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Repayment History
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