Publicis Media Exchange Limited

Company Name	Publicis Media Exchange Limited
Company Status	Active
Company Number	03423055
Category	Private Limited Company
Incorporation Date	15 August 1997(26 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Philippa Muwanga
Status	Current
Appointed	16 June 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Mark Robert Howley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Coo, Media Practice
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Ms Charlotte Sabine Muriel Frijns
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	09 August 2023(26 years after company formation)
Appointment Duration	9 months
Role	Cfo Emea, Publicis Groupe
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Steve Bignell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(26 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chief Executive Officer, Pmx Uk
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Director Name	Mr Christopher John Bunton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 January 1998)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	12 The Chowns Harpenden Hertfordshire AL5 2BN

Director Name	Mr Adrian Carl Sayliss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(4 months after company formation)
Appointment Duration	23 years, 6 months (resigned 24 June 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	24 Percy Street London W1T 2BS

Director Name	Robert Louis Seelert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1997(4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 2001)
Role	Chief Executive Officer
Correspondence Address	51 West Road New Cannan Connecticut 06840

Director Name	Michael Bungey
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 2001)
Role	Advertising
Correspondence Address	31 Camp Road London SW19 4UW

Director Name	Mr John Francis Perriss
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2004)
Role	Advertising Media Services
Correspondence Address	East Lodge Essex Lane Kings Langley Hertfordshire WD4 8PN

Director Name	Richard Hamilton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1997(4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 August 2005)
Role	Account Executive
Correspondence Address	192 Nelson Avenue Harrison Ny/Westchester 10528

Secretary Name	Mr Adrian Carl Sayliss
Nationality	British
Status	Resigned
Appointed	16 December 1997(4 months after company formation)
Appointment Duration	8 years (resigned 01 January 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 The Warren Drive London E11 2LR

Director Name	Mr Stephen David King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 April 2014)
Role	Ceo Worldwide
Country of Residence	England
Correspondence Address	24 Percy Street London W1T 2BS

Secretary Name	Denise Williams
Nationality	British
Status	Resigned
Appointed	24 March 1998(7 months, 1 week after company formation)
Appointment Duration	1 day (resigned 25 March 1998)
Role	Company Director
Correspondence Address	38 Lynton Road South Gravesend Kent DA11 7NF

Director Name	Mr Arthur Edward D'Angelo
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2000(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 February 2003)
Role	Advertising
Country of Residence	United States
Correspondence Address	35 Wendy Drive Staton Island New York Ny 10312 United States

Director Name	William Henry Cochrane
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2000(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 2001)
Role	Chief Financial Officer
Correspondence Address	26 Sloping Hill Terrace Wayne New Jersey 07470

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	01 January 2006(8 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Resigned
Appointed	06 October 2006(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Resigned
Appointed	26 March 2007(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2010)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Susanna Ewing
Nationality	British
Status	Resigned
Appointed	30 November 2007(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72f Sinclair Road London W14 0NJ

Secretary Name	Robert Davis
Nationality	British
Status	Resigned
Appointed	03 November 2010(13 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2011)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Gillian Walls Eckley
Status	Resigned
Appointed	13 April 2011(13 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Raj Basran
Status	Resigned
Appointed	01 June 2012(14 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Tim Seamus Neligan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Christopher David Locke
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(16 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 April 2017)
Role	Group Trading Director
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Resigned
Appointed	07 April 2015(17 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Ms Nicola Raj
Status	Resigned
Appointed	07 June 2017(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2019)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Gerard Paul Boyle
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2018(21 years after company formation)
Appointment Duration	4 years, 11 months (resigned 09 August 2023)
Role	Chief Executive Officer - Apac & Emea
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Ms Sue Frogley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2018(21 years after company formation)
Appointment Duration	5 years, 3 months (resigned 14 December 2023)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Contact

Telephone	020 79611000
Telephone region	London

Location

Registered Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

11.6m at £1	Mms Uk Holdings LTD 50.00% Ordinary A
11.6m at £1	Mms Uk Holdings LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£2,127,000
Gross Profit	£2,097,000
Net Worth	£20,380,000
Current Liabilities	£3,804,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Charges

15 December 1997	Delivered on: 24 December 1997 Satisfied on: 12 April 2001 Persons entitled: Hsbc Investment Bank PLC (In Its Capacity as Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the agreement dated 30TH september 1997 (as defined) and/or the security documents (as defined) when the same become due for payment or discharge. Particulars: By way of first legal mortgage the property (if any); by way of first fixed charge all present and future f/h and l/h property wheresoever situate; all plant machinery and other equipment; all book and other debts; the goodwill and uncalled capital; by way of first floating charge its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied
23 September 1997	Delivered on: 7 October 1997 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank("the Security Agent") Classification: Debenture Secured details: The present or future, actual or contingent, obligations expressed to be assumed by the parties (other than the beneficiaries) to the facilities ("the secured obligations"). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

15 December 1997

Delivered on: 24 December 1997
Satisfied on: 12 April 2001
Persons entitled: Hsbc Investment Bank PLC (In Its Capacity as Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under or pursuant to the agreement dated 30TH september 1997 (as defined) and/or the security documents (as defined) when the same become due for payment or discharge.
Particulars: By way of first legal mortgage the property (if any); by way of first fixed charge all present and future f/h and l/h property wheresoever situate; all plant machinery and other equipment; all book and other debts; the goodwill and uncalled capital; by way of first floating charge its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.
Fully Satisfied

23 September 1997

Delivered on: 7 October 1997
Satisfied on: 15 January 1998
Persons entitled: The Chase Manhattan Bank("the Security Agent")

Classification: Debenture
Secured details: The present or future, actual or contingent, obligations expressed to be assumed by the parties (other than the beneficiaries) to the facilities ("the secured obligations").
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 December 2020	Amended full accounts made up to 31 December 2019 (25 pages)
25 November 2020	Full accounts made up to 31 December 2019 (25 pages)
17 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
24 June 2020	Termination of appointment of Joanne Munis as a secretary on 16 June 2020 (1 page)
24 June 2020	Appointment of Philippa Muwanga as a secretary on 16 June 2020 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (27 pages)
11 September 2019	Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019 (2 pages)
5 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Nicola Raj as a secretary on 15 February 2019 (1 page)
20 February 2019	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 October 2018	Change of name notice (2 pages)
17 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-04 (3 pages)
11 October 2018	Full accounts made up to 31 December 2017 (26 pages)
14 September 2018	Appointment of Ms Sue Frogley as a director on 29 August 2018 (2 pages)
14 September 2018	Appointment of Mr Gerard Paul Boyle as a director on 29 August 2018 (2 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
6 November 2017	Termination of appointment of Tim Seamus Neligan as a director on 29 September 2017 (1 page)
6 November 2017	Termination of appointment of Tim Seamus Neligan as a director on 29 September 2017 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
28 April 2017	Termination of appointment of Christopher David Locke as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Christopher David Locke as a director on 28 April 2017 (1 page)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
8 September 2016	Full accounts made up to 31 December 2015 (21 pages)
8 September 2016	Full accounts made up to 31 December 2015 (21 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 23,100,004 (6 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 23,100,004 (6 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 23,100,004 (6 pages)
3 July 2015	Full accounts made up to 31 December 2014 (20 pages)
3 July 2015	Full accounts made up to 31 December 2014 (20 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
1 August 2014	Director's details changed for Adrian Carl Sayliss on 1 August 2014 (2 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 23,100,004 (6 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 23,100,004 (6 pages)
1 August 2014	Director's details changed for Adrian Carl Sayliss on 1 August 2014 (2 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 23,100,004 (6 pages)
1 August 2014	Director's details changed for Adrian Carl Sayliss on 1 August 2014 (2 pages)
7 July 2014	Accounts made up to 31 December 2013 (20 pages)
7 July 2014	Accounts made up to 31 December 2013 (20 pages)
9 May 2014	Appointment of Mr Tim Seamus Neligan as a director (2 pages)
9 May 2014	Appointment of Mr Christopher Locke as a director (2 pages)
9 May 2014	Termination of appointment of Stephen King as a director (1 page)
9 May 2014	Appointment of Mr Tim Seamus Neligan as a director (2 pages)
9 May 2014	Termination of appointment of Stephen King as a director (1 page)
9 May 2014	Appointment of Mr Christopher Locke as a director (2 pages)
27 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
27 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
2 December 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
2 December 2013	Resolutions RES13 ‐ Change of auditor 15/09/2013 (1 page)
2 December 2013	Auditor's resignation (2 pages)
2 December 2013	Resolutions RES13 ‐ Change of auditor 15/09/2013 (1 page)
2 December 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
2 December 2013	Auditor's resignation (2 pages)
17 September 2013	Auditor's resignation (2 pages)
17 September 2013	Auditor's resignation (2 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
18 June 2013	Accounts made up to 31 December 2012 (17 pages)
18 June 2013	Accounts made up to 31 December 2012 (17 pages)
20 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
10 July 2012	Appointment of Raj Basran as a secretary (1 page)
10 July 2012	Appointment of Raj Basran as a secretary (1 page)
3 July 2012	Accounts made up to 31 December 2011 (13 pages)
3 July 2012	Accounts made up to 31 December 2011 (13 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
6 July 2011	Company name changed zenith media holdings LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-06-29 NM01 ‐ Change of name by resolution (3 pages)
6 July 2011	Company name changed zenith media holdings LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-06-29 NM01 ‐ Change of name by resolution (3 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
16 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
8 November 2010	Appointment of Robert Davis as a secretary (3 pages)
8 November 2010	Appointment of Robert Davis as a secretary (3 pages)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 August 2010	Director's details changed for Stephen King on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Adrian Carl Sayliss on 1 October 2009 (2 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Adrian Carl Sayliss on 1 October 2009 (2 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Stephen King on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Adrian Carl Sayliss on 1 October 2009 (2 pages)
6 August 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
6 August 2010	Director's details changed for Stephen King on 1 October 2009 (2 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
6 August 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
17 August 2009	Return made up to 01/08/09; full list of members (4 pages)
17 August 2009	Return made up to 01/08/09; full list of members (4 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 August 2008	Return made up to 01/08/08; full list of members (4 pages)
20 August 2008	Location of register of members (1 page)
20 August 2008	Return made up to 01/08/08; full list of members (4 pages)
20 August 2008	Location of register of members (1 page)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 February 2008	Accounts made up to 31 December 2006 (11 pages)
2 February 2008	Accounts made up to 31 December 2006 (11 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
24 August 2007	Return made up to 01/08/07; full list of members (3 pages)
24 August 2007	Director's particulars changed (1 page)
24 August 2007	Director's particulars changed (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Return made up to 01/08/07; full list of members (3 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
23 March 2007	Accounts made up to 31 December 2005 (12 pages)
23 March 2007	Accounts made up to 31 December 2005 (12 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
24 August 2006	Return made up to 01/08/06; full list of members (7 pages)
24 August 2006	Return made up to 01/08/06; full list of members (7 pages)
26 June 2006	Registered office changed on 26/06/06 from: bridge house 63-65 north wharf road london W2 1LA (1 page)
26 June 2006	Registered office changed on 26/06/06 from: bridge house 63-65 north wharf road london W2 1LA (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
1 December 2005	Return made up to 15/08/05; full list of members (7 pages)
1 December 2005	Return made up to 15/08/05; full list of members (7 pages)
12 October 2005	Accounts made up to 31 December 2004 (13 pages)
12 October 2005	Accounts made up to 31 December 2004 (13 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
27 April 2005	Accounts made up to 31 December 2003 (14 pages)
27 April 2005	Accounts made up to 31 December 2003 (14 pages)
14 December 2004	Return made up to 15/08/04; full list of members (8 pages)
14 December 2004	Return made up to 15/08/04; full list of members (8 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
19 May 2004	Location of register of members (1 page)
19 May 2004	Location of register of members (1 page)
30 October 2003	Accounts made up to 31 December 2002 (13 pages)
30 October 2003	Accounts made up to 31 December 2002 (13 pages)
13 October 2003	Return made up to 15/08/03; full list of members (8 pages)
13 October 2003	Return made up to 15/08/03; full list of members (8 pages)
1 November 2002	Accounts made up to 31 December 2001 (14 pages)
1 November 2002	Accounts made up to 31 December 2001 (14 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Return made up to 15/08/02; full list of members (10 pages)
22 August 2002	Return made up to 15/08/02; full list of members (10 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
28 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
28 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
19 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	Return made up to 15/08/00; no change of members (8 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Return made up to 15/08/00; no change of members (8 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
4 April 2000	Full group accounts made up to 31 December 1999 (24 pages)
4 April 2000	Full group accounts made up to 31 December 1999 (24 pages)
20 August 1999	Return made up to 15/08/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
20 August 1999	Return made up to 15/08/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 1999	Full group accounts made up to 31 December 1998 (24 pages)
17 May 1999	Full group accounts made up to 31 December 1998 (24 pages)
11 September 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
11 September 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
2 September 1998	Full group accounts made up to 31 December 1997 (23 pages)
2 September 1998	Full group accounts made up to 31 December 1997 (23 pages)
2 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 June 1998	New director appointed (3 pages)
9 June 1998	New director appointed (3 pages)
9 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 June 1998	Accounting reference date shortened from 31/08/98 to 31/12/97 (1 page)
8 June 1998	Accounting reference date shortened from 31/08/98 to 31/12/97 (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	New secretary appointed;new director appointed (2 pages)
2 March 1998	New director appointed (3 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New secretary appointed;new director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (3 pages)
2 February 1998	Registered office changed on 02/02/98 from: 83-89 whitfield street london W1A 4XA (1 page)
2 February 1998	Registered office changed on 02/02/98 from: 83-89 whitfield street london W1A 4XA (1 page)
20 January 1998	Statement of affairs (3 pages)
20 January 1998	Ad 09/12/97--------- Â£ si 3@1=3 Â£ ic 23100001/23100004 (2 pages)
20 January 1998	Ad 10/12/97--------- Â£ si 23100000@1=23100000 Â£ ic 1/23100001 (2 pages)
20 January 1998	Statement of affairs (3 pages)
20 January 1998	Ad 09/12/97--------- Â£ si 3@1=3 Â£ ic 23100001/23100004 (2 pages)
20 January 1998	Ad 10/12/97--------- Â£ si 23100000@1=23100000 Â£ ic 1/23100001 (2 pages)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Particulars of mortgage/charge (51 pages)
24 December 1997	Particulars of mortgage/charge (51 pages)
23 December 1997	Nc inc already adjusted 10/12/97 (1 page)
23 December 1997	Nc inc already adjusted 10/12/97 (1 page)
23 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
23 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1997	Particulars of mortgage/charge (11 pages)
7 October 1997	Particulars of mortgage/charge (11 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
5 September 1997	Company name changed zenith media uk holdings LIMITED\certificate issued on 05/09/97 (2 pages)
5 September 1997	Company name changed zenith media uk holdings LIMITED\certificate issued on 05/09/97 (2 pages)
15 August 1997	Incorporation (16 pages)
15 August 1997	Incorporation (16 pages)