MEDIABRANDS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

MEDIABRANDS INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIABRANDS INTERNATIONAL LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03970701. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MEDIABRANDS INTERNATIONAL 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:
EXPERT MEDIA LIMITED (until 08/12/2008)
MBS MEDIA LIMITED (until 13/03/2007)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD HYTNER Jul 1964 British Director 2011-05-23 CURRENT
ALASTAIR ELLIOTT PROCTER Feb 1965 British Director 2011-10-28 CURRENT
WARWICK LEE SMITH Apr 1975 British Director 2011-12-19 CURRENT
MR ADRIAN MICHAEL TERRY Aug 1973 British Director 2020-11-11 CURRENT
NICOLE AMRIE BRINK Jan 1980 American Director 2020-05-05 CURRENT
LOUISE BEAN British Secretary 2005-04-06 CURRENT
CLIVE MALCOLM LINE Apr 1961 British Secretary 2000-04-12 UNTIL 2005-04-06 RESIGNED
MR GEORGE CHRISTOPHER WLODYKA Nov 1954 British Director 2007-11-20 UNTIL 2011-05-05 RESIGNED
BRIAN RICHARD TURNER Aug 1955 British Secretary 2000-04-12 UNTIL 2000-04-12 RESIGNED
MR ROYSTON JEANS Sep 1956 British Director 2000-04-12 UNTIL 2005-04-06 RESIGNED
TIMOTHY JAMES TRELEAVEN Jan 1977 British Director 2013-02-27 UNTIL 2020-11-11 RESIGNED
MR DANIEL JAMES TEDESCO Dec 1981 Italian Director 2016-06-30 UNTIL 2022-05-01 RESIGNED
MR ALASTAIR ST JOHN RHYMER Apr 1966 British Director 2008-12-09 UNTIL 2011-10-28 RESIGNED
CLIVE MALCOLM LINE Apr 1961 British Director 2000-04-12 UNTIL 2005-04-06 RESIGNED
GRAHAM DOUGLAS DUFF Jan 1959 British Director 2008-11-26 UNTIL 2009-12-02 RESIGNED
PHILIP JAMES ERSKINE PERRY Jan 1949 British Director 2005-04-06 UNTIL 2007-12-22 RESIGNED
MR JAMES DOUGLAS STRACHAN GORDON Jul 1961 English Director 2000-04-12 UNTIL 2000-04-12 RESIGNED
IAN ANDREW COURTS Aug 1975 British Director 2015-11-19 UNTIL 2020-06-10 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

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