Company Information for

PUBLICIS MEDIA EXCHANGE LIMITED

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

Company Registration Number

03423055

Private Limited Company

Active

About Publicis Media Exchange Ltd

PUBLICIS MEDIA EXCHANGE LIMITED was founded on 1997-08-15 and has its registered office in London. The organisation's status is listed as "Active". Publicis Media Exchange Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PUBLICIS MEDIA EXCHANGE LIMITED
Legal Registered Office
1ST FLOOR 2 TELEVISION CENTRE
101 WOOD LANE
LONDON
ENGLAND AND WALES
W12 7FR
Other companies in W14
Previous Names
VIVAKI LIMITED
17/10/2018
ZENITH MEDIA HOLDINGS LIMITED
06/07/2011

Filing Information

Company Number03423055
Date formed1997-08-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsFULL
Last Datalog update:
2024-10-05 22:18:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joanne Munis Company Secretary 2015-04-07
Nicola Raj Company Secretary 2017-06-07
Adrian Carl Sayliss Director CHIEF OPERATING OFFICER 1997-12-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tim Seamus Neligan Director 2014-04-30 2017-09-29
Christopher David Locke Director 2014-04-30 2017-04-28
Raj Basran Company Secretary 2012-06-01 2017-01-18
Sarah Anne Bailey Company Secretary 2014-01-13 2015-04-02
Stephen David King Director 1997-12-19 2014-04-30
Gillian Walls Eckley Company Secretary 2011-04-13 2013-11-29
Robert Davis Company Secretary 2010-11-03 2011-04-13
Minna Katariina Gonzalez-gomez Company Secretary 2007-03-26 2010-11-02
Susanna Ewing Company Secretary 2007-11-30 2009-11-16
Elizabeth Louise Kiernan Earl Company Secretary 2006-10-06 2007-11-30
Alison Wyllie Company Secretary 2006-01-01 2006-10-06
Adrian Carl Sayliss Company Secretary 1997-12-16 2006-01-01
Richard Hamilton Director 1997-12-16 2005-08-22
John Francis Perriss Director 1997-12-16 2004-03-31
Arthur Edward D'angelo Director 2000-05-08 2003-02-03
Michael Bungey Director 1997-12-16 2001-11-19
William Henry Cochrane Director 2000-05-08 2001-11-19
Robert Louis Seelert Director 1997-12-16 2001-11-19
Denise Williams Company Secretary 1998-03-24 1998-03-25
Fiona Maria Evans Company Secretary 1997-08-15 1998-01-22
Peter Graham Howell Director 1997-08-15 1998-01-22
Christopher John Bunton Director 1997-09-17 1998-01-09

Related Directorships for Adrian Carl Sayliss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Carl Sayliss MAE + HARVEY LIMITEDDirector 2016-05-25 CURRENT 2016-05-25 Active
Adrian Carl Sayliss PUBLICIS MEDIA LIMITEDDirector 2016-05-13 CURRENT 2001-07-02 Active
Adrian Carl Sayliss APX TRADING LIMITEDDirector 2016-03-10 CURRENT 1984-10-09 Active
Adrian Carl Sayliss SPARK FOUNDRY LIMITEDDirector 2013-11-27 CURRENT 1997-10-24 Active
Adrian Carl Sayliss ZED MEDIA LIMITEDDirector 2007-03-28 CURRENT 1996-12-17 Dissolved 2015-09-01
Adrian Carl Sayliss ZENITH SERVICES (MEDIA) LIMITEDDirector 2005-06-24 CURRENT 1991-09-12 Active
Adrian Carl Sayliss PUBLICIS MEDIA UK LIMITEDDirector 2005-02-09 CURRENT 2005-02-09 Active
Adrian Carl Sayliss WARREN INVESTMENTS LIMITEDDirector 2003-10-08 CURRENT 2002-11-19 Active
Adrian Carl Sayliss ZENITH INTERNATIONAL (MEDIA) LIMITEDDirector 2003-05-27 CURRENT 1987-06-24 Active
Adrian Carl Sayliss ZENITH UK (MEDIA) LIMITEDDirector 1998-09-24 CURRENT 1985-06-11 Active
Adrian Carl Sayliss EARL PROPERTIES LIMITEDDirector 1997-05-13 CURRENT 1994-04-05 Active