PUBLICIS MEDIA EXCHANGE LIMITED

Company number 03423055

Date	Type	Description	View / Download
10 Jan 2024	AP01	Appointment of Mr. Steve Bignell as a director on 9 January 2024	(2 pages)
14 Dec 2023	TM01	Termination of appointment of Sue Frogley as a director on 14 December 2023	(1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
30 Aug 2023	AP01	Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 9 August 2023	(2 pages)
28 Aug 2023	TM01	Termination of appointment of Gerard Paul Boyle as a director on 9 August 2023	(1 page)
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
10 Nov 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
19 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
01 Jul 2021	AP01	Appointment of Mr. Mark Howley as a director on 24 June 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Adrian Carl Sayliss as a director on 24 June 2021	(1 page)
20 Dec 2020	AAMD	Amended full accounts made up to 31 December 2019	(25 pages)
25 Nov 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
17 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
24 Jun 2020	AP03	Appointment of Philippa Muwanga as a secretary on 16 June 2020	(2 pages)
24 Jun 2020	TM02	Termination of appointment of Joanne Munis as a secretary on 16 June 2020	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
11 Sep 2019	PSC05	Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019	(2 pages)
05 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
28 Feb 2019	TM02	Termination of appointment of Nicola Raj as a secretary on 15 February 2019	(1 page)
20 Feb 2019	AD01	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019	(1 page)
17 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-04	(3 pages)
17 Oct 2018	CONNOT	Change of name notice	(2 pages)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)