Publicis Media Exchange Limited
Company 03423055 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- APX Trading Limited 2 shared directors
- Advertising Association(the) 1 shared director
- PG Media Services Limited 1 shared director
- Publicis Healthcare Communications Group Limited 1 shared director
- D'Arcy Masius Benton & Bowles (Trustees) Limited 1 shared director
- Zenith UK (Media) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03423055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1997 |
| Address | 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mms Uk Holdings Limited
ownership of shares 75-100%
Officers (30)
- Samantha Jane Hughes Director · appointed 2025
- Charlotte Sabine Muriel Frijns Director · appointed 2023
- Mark Robert Howley Director · appointed 2021
- Philippa Muwanga Secretary · appointed 2020
Show 26 former officers
- Bignell, Steve, Mr. Director · appointed 2024 · resigned 2025
- Gerard Paul Boyle Director · appointed 2018 · resigned 2023
- Sue Frogley Director · appointed 2018 · resigned 2023
- Nicola Raj Secretary · appointed 2017 · resigned 2019
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Christopher David Locke Director · appointed 2014 · resigned 2017
- Tim Seamus Neligan Director · appointed 2014 · resigned 2017
- Sarah Anne Bailey Secretary · appointed 2014 · resigned 2015
- Raj Basran Secretary · appointed 2012 · resigned 2017
- Gillian Walls Eckley Secretary · appointed 2011 · resigned 2013
- Robert Davis Secretary · appointed 2010 · resigned 2011
- Susanna Ewing Secretary · appointed 2007 · resigned 2009
- Minna Katariina Gonzalez-Gomez Secretary · appointed 2007 · resigned 2010
- Elizabeth Louise Kiernan Earl Secretary · appointed 2006 · resigned 2007
- William Henry Cochrane Director · appointed 2000 · resigned 2001
- Arthur Edward D'Angelo Director · appointed 2000 · resigned 2003
- Denise Williams Secretary · appointed 1998 · resigned 1998
- Stephen David King Director · appointed 1997 · resigned 2014
- Michael Bungey Director · appointed 1997 · resigned 2001
- Adrian Carl Sayliss Secretary · appointed 1997 · resigned 2021
- Robert Louis Seelert Director · appointed 1997 · resigned 2001
- John Francis Perriss Director · appointed 1997 · resigned 2004
- Richard Hamilton Director · appointed 1997 · resigned 2005
- Christopher John Bunton Director · appointed 1997 · resigned 1998
- Peter Graham Howell Director · appointed 1997 · resigned 1998
- Fiona Maria Evans Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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