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Home > England & Wales Companies > PUBLICIS MEDIA EXCHANGE LIMITED
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

Company Overview

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 LIMITED17/10/2018
ZENITH MEDIA HOLDINGS LIMITED06/07/2011
Filing Information
Company Number 03423055
Company ID Number 03423055
Date formed 1997-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 22:18:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUBLICIS MEDIA EXCHANGE LIMITED
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Company Officers of PUBLICIS MEDIA EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MUNIS
 Company Secretary 2015-04-07
NICOLA RAJ
 Company Secretary 2017-06-07
ADRIAN CARL SAYLISS
 Director 1997-12-16
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-01-10DIRECTOR APPOINTED MR. STEVE BIGNELL
2023-12-14APPOINTMENT TERMINATED, DIRECTOR SUE FROGLEY
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-30DIRECTOR APPOINTED MS CHARLOTTE SABINE MURIEL FRIJNS
2023-08-28APPOINTMENT TERMINATED, DIRECTOR GERARD PAUL BOYLE
2023-08-02CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-11-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-10-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-01AP01DIRECTOR APPOINTED MR. MARK HOWLEY
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CARL SAYLISS
2020-12-20AAMDAmended full accounts made up to 2019-12-31
2020-11-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-06-24AP03Appointment of Philippa Muwanga as company secretary on 2020-06-16
2020-06-24TM02Termination of appointment of Joanne Munis on 2020-06-16
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-11PSC05Change of details for Mms Uk Holdings Limited as a person with significant control on 2019-02-20
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-02-28TM02Termination of appointment of Nicola Raj on 2019-02-15
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM Pembroke Building Kensington Village Avonmore Road London W14 8DG
2018-10-17RES15CHANGE OF COMPANY NAME 30/12/22
2018-10-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-14AP01DIRECTOR APPOINTED MR GERARD PAUL BOYLE
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR TIM SEAMUS NELIGAN
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-06-12AP03Appointment of Ms Nicola Raj as company secretary on 2017-06-07
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID LOCKE
2017-01-26TM02Termination of appointment of Raj Basran on 2017-01-18
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 23100004
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 23100004
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13AP03Appointment of Miss Joanne Munis as company secretary on 2015-04-07
2015-04-13TM02Termination of appointment of Sarah Anne Bailey on 2015-04-02
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 23100004
2014-08-01AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-01CH01Director's details changed for Adrian Carl Sayliss on 2014-08-01
2014-05-09AP01DIRECTOR APPOINTED MR CHRISTOPHER LOCKE
2014-05-09AP01DIRECTOR APPOINTED MR TIM SEAMUS NELIGAN
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
2014-02-27AP03SECRETARY APPOINTED MRS SARAH ANNE BAILEY
2013-12-02TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
2013-12-02RES13CHANGE OF AUDITOR 15/09/2013
2013-12-02AUDAUDITOR'S RESIGNATION
2013-09-17AUDAUDITOR'S RESIGNATION
2013-08-08AR0101/08/13 FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-20AR0101/08/12 FULL LIST
2012-07-10AP03SECRETARY APPOINTED RAJ BASRAN
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-05AR0101/08/11 FULL LIST
2011-07-06RES15CHANGE OF NAME 29/06/2011
2011-07-06CERTNMCOMPANY NAME CHANGED ZENITH MEDIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/07/11
2011-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-16AP03SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY
2011-05-16TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS
2010-11-08AP03SECRETARY APPOINTED ROBERT DAVIS
2010-11-04TM02APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-06AR0101/08/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARL SAYLISS / 01/10/2009
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KING / 01/10/2009
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009
2009-11-16TM02APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING
2009-08-17363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-20363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-20353LOCATION OF REGISTER OF MEMBERS
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-13288aNEW SECRETARY APPOINTED
2007-12-05288bSECRETARY RESIGNED
2007-08-24363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-24288cDIRECTOR'S PARTICULARS CHANGED
2007-08-24288bDIRECTOR RESIGNED
2007-04-10288aNEW SECRETARY APPOINTED
2007-03-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-12288aNEW SECRETARY APPOINTED
2006-10-12288bSECRETARY RESIGNED
2006-08-24363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: BRIDGE HOUSE 63-65 NORTH WHARF ROAD LONDON W2 1LA
2006-02-14288aNEW SECRETARY APPOINTED
2006-02-14288bSECRETARY RESIGNED
2005-12-01363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-10-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30288bDIRECTOR RESIGNED
2005-04-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-14363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-10-07244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-01288bDIRECTOR RESIGNED
2004-05-19353LOCATION OF REGISTER OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-13363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to PUBLICIS MEDIA EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUBLICIS MEDIA EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PUBLICIS MEDIA EXCHANGE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PUBLICIS MEDIA EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUBLICIS MEDIA EXCHANGE LIMITED
Trademarks
We have not found any records of PUBLICIS MEDIA EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUBLICIS MEDIA EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as PUBLICIS MEDIA EXCHANGE LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where PUBLICIS MEDIA EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUBLICIS MEDIA EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUBLICIS MEDIA EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 7FR