PUBLICIS MEDIA EXCHANGE LIMITED

Company number 03423055

Date	Type	Description	View / Download
14 Sep 2018	AP01	Appointment of Ms Sue Frogley as a director on 29 August 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Gerard Paul Boyle as a director on 29 August 2018	(2 pages)
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
06 Nov 2017	TM01	Termination of appointment of Tim Seamus Neligan as a director on 29 September 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
02 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Christopher David Locke as a director on 28 April 2017	(1 page)
26 Jan 2017	TM02	Termination of appointment of Raj Basran as a secretary on 18 January 2017	(1 page)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 23,100,004	(6 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
13 Apr 2015	AP03	Appointment of Miss Joanne Munis as a secretary on 7 April 2015	(2 pages)
13 Apr 2015	TM02	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015	(1 page)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 23,100,004	(6 pages)
01 Aug 2014	CH01	Director's details changed for Adrian Carl Sayliss on 1 August 2014	(2 pages)
07 Jul 2014	AA	Accounts made up to 31 December 2013	(20 pages)
09 May 2014	AP01	Appointment of Mr Christopher Locke as a director	(2 pages)
09 May 2014	AP01	Appointment of Mr Tim Seamus Neligan as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Stephen King as a director	(1 page)
27 Feb 2014	AP03	Appointment of Mrs Sarah Anne Bailey as a secretary	(2 pages)
02 Dec 2013	TM02	Termination of appointment of Gillian Walls Eckley as a secretary	(1 page)
02 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Change of auditor 15/09/2013	(1 page)
02 Dec 2013	AUD	Auditor's resignation	(2 pages)