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 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
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)
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 |