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 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
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)
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 |