Menna Overview
Here’s a quick overview of PUBLICIS MEDIA EXCHANGE LIMITED 👀 — a London, England And Wales based business that started in 1997.
PUBLICIS MEDIA EXCHANGE LIMITED
- Company statusactive
- Company No03423055
- Age28 years 11 months Incorporated 15 August 1997
- Officers4
Address
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
PUBLICIS MEDIA EXCHANGE LIMITED is an active company incorporated on 15 August 1997 and based in London, England And Wales, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Apr 2025
Legacy
1 Year Ago on 04 Apr 2025
Legacy
1 Year Ago on 04 Apr 2025
Legacy
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 20 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 24 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 11 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUWANGA, Philippa | secretary | 16 Jun 2020 | |
| BIGNELL, Steve, Mr. | director | Mar 1972 | 09 Jan 2024 |
| FRIJNS, Charlotte Sabine Muriel | director | Aug 1976 | 09 Aug 2023 |
| HOWLEY, Mark Robert | director | Apr 1969 | 24 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mms Uk Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PUBLICIS MEDIA EXCHANGE LIMITED 👀 — a London, England And Wales based business that started in 1997.