MEDIABRANDS LIMITED - LONDON


Company Profile Company Filings

Overview

MEDIABRANDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIABRANDS LIMITED was incorporated 60 years ago on 13/09/1963 and has the registered number: 00773961. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MEDIABRANDS LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 OLD BAILEY
LONDON
EC4M 7EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INITIATIVE MEDIA LONDON LIMITED (until 18/12/2008)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE BEAN British Secretary 2005-04-22 CURRENT
NICOLE AMRIE BRINK Jan 1980 American Director 2020-05-05 CURRENT
ANNA-LOUISE NICHOLS Jul 1970 British Director 2022-09-09 CURRENT
WARWICK LEE SMITH Apr 1975 British Director 2015-11-19 CURRENT
MR ADRIAN MICHAEL TERRY Aug 1973 British Director 2020-11-11 CURRENT
ALAN SPENCER LEVY Mar 1964 British Director 1999-02-26 UNTIL 2001-01-31 RESIGNED
MS KATHLEEN RIGG Oct 1966 British Director 1999-12-17 UNTIL 2005-05-31 RESIGNED
MRS ITA MURPHY Oct 1961 British Director 1996-10-28 UNTIL 2000-08-31 RESIGNED
SUSAN CAROLINE MOSELEY Mar 1951 British Director 2001-04-25 UNTIL 2011-08-01 RESIGNED
SIMON FOSTER Oct 1962 British Director 1999-06-16 UNTIL 2000-10-20 RESIGNED
COLIN WILLIAM MCREAVIE May 1958 British Director 2008-12-17 UNTIL 2011-04-15 RESIGNED
NICHOLAS RICHARD MAWDITT Feb 1965 British Director 2000-03-31 UNTIL 2002-02-15 RESIGNED
JEFFREY MERRIHUE Dec 1959 British Director 1999-02-26 UNTIL 2001-04-27 RESIGNED
TONY MANWARING Nov 1954 British Director RESIGNED
CLIVE MALCOLM LINE Apr 1961 British Director 1999-08-06 UNTIL 2005-04-22 RESIGNED
ANDREW JAMES ANDERSON SHARP Dec 1954 British Director 1996-08-30 UNTIL 1999-07-12 RESIGNED
MR ANDREW PHILIP DAVID JONES Jun 1962 British Director 2008-12-17 UNTIL 2016-01-21 RESIGNED
MR ROYSTON JEANS Sep 1956 British Director 1997-12-05 UNTIL 2005-02-15 RESIGNED
JEREMY SPENCER HILL Jun 1960 British Director 2001-01-04 UNTIL 2008-11-27 RESIGNED
DANIEL HOWARD GOLDMAN Aug 1968 British Director 1999-11-26 UNTIL 2000-09-13 RESIGNED
PHILIPPA MARGARET GLUCKLICH Nov 1967 British Director 1997-12-05 UNTIL 2000-09-30 RESIGNED
JAYNE MARKS May 1965 British Director 1999-02-26 UNTIL 2005-05-16 RESIGNED
CLIVE MALCOLM LINE Apr 1961 British Secretary 1999-08-06 UNTIL 2005-04-22 RESIGNED
MR ROYSTON JEANS Sep 1956 British Secretary 1999-04-23 UNTIL 1999-08-06 RESIGNED
MR SEVELLON D'SOUZA British Secretary RESIGNED
DANIEL D'MELLO Sep 1959 British Secretary 1993-06-01 UNTIL 1999-04-23 RESIGNED
BRYAN LOUIS SMITH Nov 1946 British Director 1995-03-07 UNTIL 2005-04-06 RESIGNED
PETER CHARLES BARTON Feb 1960 British Director 2000-10-10 UNTIL 2002-07-31 RESIGNED
ELIZABETH SUSAN ELMS Apr 1962 British Director RESIGNED
DANIEL DONOVAN Aug 1969 British Director 2001-04-25 UNTIL 2010-12-31 RESIGNED
ROBERT JAMES DITCHAM Sep 1960 British Director RESIGNED
RICHARD HUW DAVIES Sep 1960 British Director 2001-05-14 UNTIL 2004-06-11 RESIGNED
NICHOLAS CRAIG DALY Dec 1962 British Director 1995-03-07 UNTIL 1997-08-31 RESIGNED
DANIEL D'MELLO Sep 1959 British Director 1993-02-01 UNTIL 1999-04-23 RESIGNED
MR DAVID ROBERT CUFF Mar 1962 British Director 1994-04-11 UNTIL 2001-02-19 RESIGNED
IAN ANDREW COURTS Aug 1975 British Director 2015-11-19 UNTIL 2020-06-10 RESIGNED
COLM FEENEY Mar 1965 British Director 2001-04-25 UNTIL 2001-08-31 RESIGNED
STEPHEN DAVID CLEAK Oct 1954 British Director 1999-11-26 UNTIL 2002-03-31 RESIGNED
GARY BIRTLES May 1966 British Director 2001-04-25 UNTIL 2011-08-01 RESIGNED
ILKER SHAKIR Jan 1959 British Director 1997-12-05 UNTIL 2005-02-28 RESIGNED
MR STEPHEN DAVID BAKER Mar 1957 British Director 1999-12-17 UNTIL 2001-12-31 RESIGNED
GRAHAM APPLEBY Oct 1961 British Director 1994-04-11 UNTIL 1997-09-12 RESIGNED
ALEX EDWARD ALTMAN Mar 1968 British Director 2011-08-01 UNTIL 2013-04-30 RESIGNED
MR TIMOTHY DAVID ALLNUTT May 1968 British Director 2001-04-25 UNTIL 2003-10-31 RESIGNED
DAVID ROY BLETSO Nov 1969 British Director 2011-08-01 UNTIL 2016-02-29 RESIGNED
MARIE-JOSE FRANCOISE FORISSIER Apr 1948 French Director 1995-03-07 UNTIL 2005-04-06 RESIGNED
MR HOWARD FAIR Jul 1943 British Director RESIGNED
PHILIP ANDREW GEORGIADIS May 1962 British Director 1995-07-21 UNTIL 1997-12-31 RESIGNED
CHRISTOPHER NIGEL SHAW Mar 1962 British Director 1994-04-11 UNTIL 1995-08-04 RESIGNED
HELEN SHANNON Jul 1966 British Director 1997-12-05 UNTIL 2005-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mediabrands Emea Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIABRANDS EMEA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
TOTAL MEDIA LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
FLAT MANAGEMENT 1 LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
HANSHIELDS LIMITED BRIGHTON ENGLAND Active DORMANT 98000 - Residents property management
TOTAL MEDIA PRODUCTION LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ORION TRADING EMEA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
TOTAL MEDIA CONNECT LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
MEDIABRANDS INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
TOTAL MEDIA GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
THE BEHAVE CONSULTANCY LTD. LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
INTERACTIVE DIGITAL SALES LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
WPP SAMSON TWO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE BEHAVIOURAL PLANNING AGENCY LIMITED LONDON UNITED KINGDOM Active DORMANT 73200 - Market research and public opinion polling
TOTAL MEDIA INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RUNNING TOTAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CUFF MEDIA LIMITED BRIGHTON Dissolved... 62090 - Other information technology service activities
DC SQUARED (UK) LTD BRIGHTON Dissolved... DORMANT 73120 - Media representation services
LOCAL TELEVISION NETWORK LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 94110 - Activities of business and employers membership organizations
TOWARDS PEOPLE LIMITED LEWES ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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CompanyName Address Company Status Accounts Status Main Company Activity
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MEDIABRANDS EMEA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
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MEDIABRANDS INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
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MUBALOO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MEDIAHUB WORLDWIDE (UK) LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
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