Ltd Facts The UK company register, as filed

Register entry · No. 03423055

PUBLICIS MEDIA EXCHANGE LIMITED

Active Private Limited Company Incorporated 15 Aug 1997

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Aug 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Aug 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, UNITED KINGDOM, W12 7FR

    As filed with Companies House.

  2. Nature of business

    • 73110 Advertising agencies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Aug 2027
    Last made up to
    1 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. PUBLICIS MEDIA EXCHANGE LIMITED 17 Oct 2018 – now
    2. VIVAKI LIMITED 6 Jul 2011 – 17 Oct 2018
    3. ZENITH MEDIA HOLDINGS LIMITED 5 Sep 1997 – 6 Jul 2011
    4. ZENITH MEDIA UK HOLDINGS LIMITED 15 Aug 1997 – 5 Sep 1997

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mms Uk Holdings Limited company · 04982095 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PUBLICIS MEDIA EXCHANGE LIMITED still trading?

The register shows PUBLICIS MEDIA EXCHANGE LIMITED as active.

What does PUBLICIS MEDIA EXCHANGE LIMITED do?

It files the industry code 73110 (Advertising agencies).

When was PUBLICIS MEDIA EXCHANGE LIMITED set up?

It was incorporated on 15 August 1997.

When are PUBLICIS MEDIA EXCHANGE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is PUBLICIS MEDIA EXCHANGE LIMITED's next confirmation statement due?

By 15 August 2027.

Similar companies

Same industry code (73110), active, set up around the same time. More in this industry →

  1. 03615893 ANGEL UPLIFTING MARKETING LIMITED Active Private Limited Company Inc. 14 Aug 1998 73110 · Advertising agencies
  2. 03615929 D3 CREATIVE LIMITED Active Private Limited Company Inc. 14 Aug 1998 73110 · Advertising agencies
  3. 03615673 RELUS TRADING LIMITED Active Private Limited Company Inc. 14 Aug 1998 73110 · Advertising agencies
  4. 03615048 SWORDFISH CMP LIMITED Active Private Limited Company Inc. 13 Aug 1998 47640 · Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  5. 03614445 KYALAMI COMMUNICATIONS LTD. Active Private Limited Company Inc. 12 Aug 1998 73110 · Advertising agencies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
4 Aug 2026 CS01 Confirmation statement, no changes, made up to 1 Aug 2026 3 PDF ↓
14 Nov 2025 AP01 Director appointed: Ms Samantha Jane Hughes 2 PDF ↓
14 Nov 2025 TM01 Director left: Steve Bignell 1 PDF ↓
27 Oct 2025 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2024 30 PDF ↓
27 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24 112 PDF ↓
27 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24 3 PDF ↓
27 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24 2 PDF ↓
4 Aug 2025 CS01 Confirmation statement, no changes, made up to 1 Aug 2025 3 PDF ↓
4 Apr 2025 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2023 31 PDF ↓
4 Apr 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23 114 PDF ↓
4 Apr 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 PDF ↓
4 Apr 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 PDF ↓
6 Aug 2024 CS01 Confirmation statement, no changes, made up to 1 Aug 2024 3 PDF ↓
10 Jan 2024 AP01 Director appointed: Mr. Steve Bignell 2 PDF ↓
14 Dec 2023 TM01 Director left: Sue Frogley 1 PDF ↓
12 Oct 2023 AA Accounts (full), made up to 31 Dec 2022 32 PDF ↓
30 Aug 2023 AP01 Director appointed: Ms Charlotte Sabine Muriel Frijns 2 PDF ↓
28 Aug 2023 TM01 Director left: Gerard Paul Boyle 1 PDF ↓
2 Aug 2023 CS01 Confirmation statement, no changes, made up to 1 Aug 2023 3 PDF ↓
10 Nov 2022 AA Accounts (full), made up to 31 Dec 2021 27 PDF ↓
1 Aug 2022 CS01 Confirmation statement, no changes, made up to 1 Aug 2022 3 PDF ↓
15 Oct 2021 AA Accounts (full), made up to 31 Dec 2020 26 PDF ↓
19 Aug 2021 CS01 Confirmation statement, no changes, made up to 1 Aug 2021 3 PDF ↓
1 Jul 2021 AP01 Director appointed: Mr. Mark Howley 2 PDF ↓
30 Jun 2021 TM01 Director left: Adrian Carl Sayliss 1 PDF ↓
20 Dec 2020 AAMD Accounts amended with accounts type full, made up to 31 Dec 2019 25 PDF ↓
25 Nov 2020 AA Accounts (full), made up to 31 Dec 2019 25 PDF ↓
17 Aug 2020 CS01 Confirmation statement, no changes, made up to 1 Aug 2020 3 PDF ↓
24 Jun 2020 AP03 Secretary appointed: Philippa Muwanga 2 PDF ↓
24 Jun 2020 TM02 Secretary left: Joanne Munis 1 PDF ↓
10 Oct 2019 AA Accounts (full), made up to 31 Dec 2018 27 PDF ↓
11 Sep 2019 PSC05 Change to a person with significant control 2 PDF ↓
5 Aug 2019 CS01 Confirmation statement, no changes, made up to 1 Aug 2019 3 PDF ↓
28 Feb 2019 TM02 Secretary left: Nicola Raj 1 PDF ↓
20 Feb 2019 AD01 Registered office changed 1 PDF ↓
17 Oct 2018 RESOLUTIONS Resolutions 3 PDF ↓
17 Oct 2018 CONNOT Change of name notice 2 PDF ↓
11 Oct 2018 AA Accounts (full), made up to 31 Dec 2017 26 PDF ↓
14 Sep 2018 AP01 Director appointed: Ms Sue Frogley 2 PDF ↓
14 Sep 2018 AP01 Director appointed: Mr Gerard Paul Boyle 2 PDF ↓
2 Aug 2018 CS01 Confirmation statement, no changes, made up to 1 Aug 2018 3 PDF ↓
6 Nov 2017 TM01 Director left: Tim Seamus Neligan 1 PDF ↓
26 Sep 2017 AA Accounts (full), made up to 31 Dec 2016 26 PDF ↓
2 Aug 2017 CS01 Confirmation statement, no changes, made up to 1 Aug 2017 3 PDF ↓
12 Jun 2017 AP03 Secretary appointed: Ms Nicola Raj 2 PDF ↓
28 Apr 2017 TM01 Director left: Christopher David Locke 1 PDF ↓
26 Jan 2017 TM02 Secretary left: Raj Basran 1 PDF ↓
8 Sep 2016 AA Accounts (full), made up to 31 Dec 2015 21 PDF ↓
1 Aug 2016 CS01 Confirmation statement, with changes, made up to 1 Aug 2016 5 PDF ↓
3 Aug 2015 AR01 Annual return company with made up date full list shareholders, made up to 1 Aug 2015 6 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House