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PUBLICIS MEDIA EXCHANGE LIMITED

Low
Company·GB·oo:GB-COH-03423055
JSON / MCP View network
Status
active
Incorporated
1997-08-15
Legal form
ltd
Activity
73110
Registered office
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

PUBLICIS MEDIA EXCHANGE LIMITED is a ltd registered in GB, incorporated 1997-08-15 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MMS UK HOLDINGS LIMITEDbeneficial owner 100%→PUBLICIS MEDIA EXCHANGE LIMITED
  2. 1MMS UK HOLDINGS LIMITEDbeneficial owner 87.5%→PUBLICIS MEDIA EXCHANGE LIMITED
  3. 2Publicis Groupe S.A.beneficial owner 87.5%→MMS UK HOLDINGS LIMITED
  4. 2PUBLICIS GROUPE SAultimate parent→MMS UK HOLDINGS LIMITED
  5. 2PUBLICIS GROUPE SAparent→MMS UK HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
03423055
Status
active
Type
ltd
Incorporated
1997-08-15
Registered office
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
SIC
73110
Officers · 4 active
  • MUWANGA, Philippa
    secretary · appt 2020-06-16
  • FRIJNS, Charlotte Sabine Muriel
    director · Dutch · appt 2023-08-09
  • HOWLEY, Mark Robert
    director · British · appt 2021-06-24
  • HUGHES, Samantha Jane
    director · British · appt 2025-11-05
  • BAILEY, Sarah Anne(resigned)
    secretary · appt 2014-01-13
  • BASRAN, Raj(resigned)
    secretary · appt 2012-06-01
  • DAVIS, Robert(resigned)
    secretary · British · appt 2010-11-03
  • EARL, Elizabeth Louise Kiernan(resigned)
    secretary · British · appt 2006-10-06
  • EVANS, Fiona Maria(resigned)
    secretary · British · appt 1997-08-15
  • EWING, Susanna(resigned)
    secretary · British · appt 2007-11-30
  • GONZALEZ-GOMEZ, Minna Katariina(resigned)
    secretary · Finnish · appt 2007-03-26
  • MUNIS, Joanne(resigned)
    secretary · appt 2015-04-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-15
FORMERLY KNOWN AS
  • VIVAKI LIMITED
  • ZENITH MEDIA HOLDINGS LIMITED