Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Publicis Media Exchange Limited
- Incorporated
- 15 August 1997 (29 years)
- Previously known as
- Vivaki Limited (until 17 October 2018)Zenith Media Holdings Limited (until 6 July 2011)Zenith Media UK Holdings Limited (until 5 September 1997)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1st Floor 2 Television Centre101 Wood LaneLondonW12 7FR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2025
British
Born March 1977 (49)
Director · Appointed 9 August 2023
Dutch
Born August 1976 (50)
Director · Appointed 24 June 2021
British
Born April 1969 (57)
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Officer history (28 former)
5 November 2025
4 November 2025
9 January 2024
14 December 2023
9 August 2023
9 August 2023
24 June 2021
24 June 2021
16 June 2020
Appointed Muwanga, Philippa as Secretary
16 June 2020
Resigned Munis, Joanne as Secretary
15 February 2019
Resigned Raj, Nicola as Secretary
29 August 2018
29 August 2018
29 September 2017
7 June 2017
Appointed Raj, Nicola as Secretary
28 April 2017
18 January 2017
Resigned Basran, Raj as Secretary
7 April 2015
Appointed Munis, Joanne as Secretary
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
30 April 2014
30 April 2014
30 April 2014
13 January 2014
Appointed Bailey, Sarah Anne as Secretary
29 November 2013
Resigned Walls Eckley, Gillian as Secretary
1 June 2012
Appointed Basran, Raj as Secretary
13 April 2011
Resigned Davis, Robert as Secretary
13 April 2011
Appointed Walls Eckley, Gillian as Secretary
3 November 2010
Appointed Davis, Robert as Secretary
2 November 2010
16 November 2009
30 November 2007
30 November 2007
26 March 2007
6 October 2006
6 October 2006
1 January 2006
1 January 2006
22 August 2005
Resigned Hamilton, Richard as Director
31 March 2004
3 February 2003
19 November 2001
Resigned Cochrane, William Henry as Director
19 November 2001
19 November 2001
8 May 2000
8 May 2000
Appointed Cochrane, William Henry as Director
25 March 1998
24 March 1998
22 January 1998
22 January 1998
9 January 1998
19 December 1997
16 December 1997
16 December 1997
16 December 1997
16 December 1997
16 December 1997
16 December 1997
Appointed Hamilton, Richard as Director
17 September 1997
15 August 1997
15 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 04982095
Group structure 19 shown
Ownership group derived from the Companies House PSC register
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Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Lotame Solutions International Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
Publicis Media Exchange Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 1 August 2026 |
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