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Officers30

Events2

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

PUBLICIS MEDIA EXCHANGE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Aug 1997 (27 years ago)

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Summary

NamePUBLICIS MEDIA EXCHANGE LIMITED
Historical names
  • VIVAKI LIMITED
  • ZENITH MEDIA HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03423055
LEI Code
  • 213800JJLSPBOMST9415
Incorporation Date15 Aug 1997 (27 years ago) / 171 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

MMS UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boyle, Gerard Paul

Director


Appointed on29 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Frogley, Sue

Director


Appointed on29 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Muwanga, Philippa

Secretary


Appointed on16 Jun 2020

individual

IndividualUnited Kingdom

Bailey, Sarah Anne

Secretary


Appointed on13 Jan 2014

Resigned on02 Apr 2015

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Events

Old value

17 Oct 2018

Name changeVIVAKI LIMITED

06 Jul 2011

Name changeZENITH MEDIA HOLDINGS LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Accounts with accounts type fullAAView
01 Aug 2022Confirmation statement with no updatesCS01View
15 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800JJLSPBOMST9415
  • Legal namePUBLICIS MEDIA EXCHANGE LIMITED
  • Registration date07 Feb 2014
  • StatusActiveIssued
  • Other namesZENITH MEDIA HOLDINGS LIMITED, VIVAKI LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Nov 2023
  • Next renewal21 Nov 2024

Related companies by officers

Frequently asked questions

Where is PUBLICIS MEDIA EXCHANGE LIMITED's headquarters?

PUBLICIS MEDIA EXCHANGE LIMITED's headquarters is located at UNITED KINGDOM, ENGLAND AND WALES, LONDON, 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, W12 7FR

What is PUBLICIS MEDIA EXCHANGE LIMITED's industry?

PUBLICIS MEDIA EXCHANGE LIMITED is in the industry of Advertising agencies

What year was PUBLICIS MEDIA EXCHANGE LIMITED started?

PUBLICIS MEDIA EXCHANGE LIMITED was started in 1997

What is the LEI number of PUBLICIS MEDIA EXCHANGE LIMITED?

PUBLICIS MEDIA EXCHANGE LIMITED LEI number is 213800JJLSPBOMST9415

Sources: Companies House