{
  "company_number": "03423055",
  "name": "Publicis Media Exchange Limited",
  "url": "/company/03423055",
  "status": "active",
  "is_active": true,
  "company_type": "ltd",
  "incorporated_on": "1997-08-15",
  "dissolved_on": null,
  "sic_codes": [
    "73110"
  ],
  "registered_address": {
    "id": 780445,
    "url": "/address/780445",
    "line1": "1ST FLOOR 2 TELEVISION CENTRE",
    "line2": "101 WOOD LANE",
    "post_town": "LONDON",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "W12 7FR"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055",
  "previous_names": [
    {
      "name": "Vivaki Limited",
      "ceased_on": "2018-10-17"
    },
    {
      "name": "Zenith Media Holdings Limited",
      "ceased_on": "2011-07-06"
    },
    {
      "name": "Zenith Media UK Holdings Limited",
      "ceased_on": "1997-09-05"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-10-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MzQ4NjQzNjUzM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2025-04-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MzQ2MTQ2OTg3MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-10-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MzM5NjAyNzQzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-11-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MzM1ODAwOTY5NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-10-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MzMxNzAyMjYwNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-12-20",
        "form_type": "AAMD",
        "description": "accounts-amended-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MzI4NjQ2NzU5OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-10-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MzI0NjA5MDQwOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-10-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MzIxNjY2OTYzNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-09-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MzE4NjEwNTg2M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-09-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MzE1NjczOTAxNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-07-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MzEyNjM0MzU0MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-07-07",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MzEwMzMxMDgyNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-06-18",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MzA3OTk2NDY0M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-07-03",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MzA2MDIwMTg4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-06-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MzAzOTQ4OTY4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-09-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MzAyNDA2OTgzOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-07-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MjAzNjIzMDI3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-05-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MjAwNTMwMzU0NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2008-02-02",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MTkxNjUyMTMwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2007-03-23",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MTc3MTIyODM3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-10-12",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MTQ4OTU2NzNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2005-04-27",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2003-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/ODc2ODI3MzhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-31",
        "filing_date": "2003-10-30",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2002-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MTY5MzM5MjhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-12-31",
        "filing_date": "2002-11-01",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2001-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MTE1MjQ4ODM5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-12-31",
        "filing_date": "2001-10-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/2000-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/OTU3ODQxNDVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-12-31",
        "filing_date": "2000-04-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/1999-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MTI0OTI2NjMyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-12-31",
        "filing_date": "1999-05-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/1998-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/MTE2MzYyMDY0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-12-31",
        "filing_date": "1998-09-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": true,
        "pdf_url": "/company/03423055/accounts/1997-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history/ODg5MDAyNTdhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03423055/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-08-15",
    "last_made_up": "2025-08-01"
  },
  "officers": [
    {
      "name": "HUGHES, Samantha Jane",
      "person_url": "/person/6754972",
      "role": "director",
      "appointed_on": "2025-11-05",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T08:23:04+00:00"
    },
    {
      "name": "FRIJNS, Charlotte Sabine Muriel",
      "person_url": "/person/6754971",
      "role": "director",
      "appointed_on": "2023-08-09",
      "resigned_on": null,
      "nationality": "Dutch",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T08:23:04+00:00"
    },
    {
      "name": "HOWLEY, Mark Robert",
      "person_url": "/person/6754965",
      "role": "director",
      "appointed_on": "2021-06-24",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T08:23:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mms Uk Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/04982095",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "stream",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-04T08:23:04+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}