PUBLICIS MEDIA EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
PUBLICIS MEDIA EXCHANGE LIMITED
COMPANY NUMBER
03423055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
15/08/1997
(27 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
06/07/2011
17/10/2018
VIVAKI LIMITED
View all previous names
ENGLAND AND WALES
W12 7FR
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W1
W12 7FR
Bridge House 63 65
North Wharf Road
London
W2 1LA
Telephone: 78303030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PUBLICIS MEDIA EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Steve Bignell (927710048) Appointed |
| 18/12/2023 | Sue Frogley (924483837) has left the board |
Credit Risk Overview
Want to learn more about PUBLICIS MEDIA EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUBLICIS MEDIA EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUBLICIS MEDIA EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2021 - Present (3 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
09/01/2024 - Present (10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/08/1997 - Present (27 years and 3 months) Born in Dec 1965 |
Resigned | Secretary |
Current: 5 Past: 269 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Steve Bignell (927710048) Appointed |
| 18/12/2023 | Sue Frogley (924483837) has left the board |
| 19/10/2023 | New Accounts filed |
| 01/09/2023 | New Board Member Charlotte Sabine Muriel Frijns (925993232) Appointed |
| 30/08/2023 | Gerard Paul Boyle (924993411) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 26/06/2020 | Joanne Munis (919672321) has left the board |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114943) Appointed |
| 16/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 04/03/2019 | Nicola Raj (923335686) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 15/10/2018 | New Accounts filed |
| 18/09/2018 | New Board Member Gerard Paul Boyle (924993411) Appointed |
| 18/09/2018 | New Board Member Sue Frogley (924483837) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 08/11/2017 | Tim Seamus Neligan (918756924) has left the board |
| 01/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335686) Appointed |
| 03/05/2017 | Christopher David Locke (903271281) has left the board |
| 30/01/2017 | Raj Basran (917050267) has left the board |
| 08/11/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 15/04/2015 | New Company Secretary Joanne Munis (919672321) Appointed |
| 15/04/2015 | Sarah Anne Bailey (918551149) has left the board |
| 06/08/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 20/05/2014 | Christopher Locke (918756965) has left the board |
| 20/05/2014 | New Board Member Christopher David Locke (903271281) Appointed |
| 13/05/2014 | Stephen David King (909041274) has left the board |
| 13/05/2014 | New Board Member Tim Seamus Neligan (918756924) Appointed |
| 13/05/2014 | New Board Member Christopher Locke (918756965) Appointed |
| 03/03/2014 | New Company Secretary Sarah Anne Bailey (918551149) Appointed |
| 04/12/2013 | Gillian Walls Eckley (916007641) has left the board |
| 13/08/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 25/09/2012 | New Annual Return filed |
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