Company Information for

MEDIABRANDS EMEA LIMITED

16 OLD BAILEY, LONDON, EC4M 7EG,

Company Registration Number

01206089

Private Limited Company

Active

About Mediabrands Emea Ltd

MEDIABRANDS EMEA LIMITED was founded on 1975-04-03 and has its registered office in London. The organisation's status is listed as "Active". Mediabrands Emea Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
MEDIABRANDS EMEA LIMITED
Legal Registered Office
16 OLD BAILEY
LONDON
EC4M 7EG
Other companies in SW1W
Previous Names
UNIVERSAL MCCANN LIMITED
05/12/2008

Filing Information

Company Number01206089
Date formed1975-04-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/12/2015
Filing return next due10/01/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-12-05 10:15:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Louise Bean Company Secretary 2006-03-28 UNITED KINGDOM
Ian Andrew Courts Director ACCOUNTANT 2012-01-16 ENGLAND
Alastair Elliott Procter Director HR DIRECTOR 2009-12-23 UNITED KINGDOM
Warwick Lee Smith Director LEGAL AND BUSINESS AFFAIRS DIRECTOR 2011-12-19 ENGLAND
Timothy James Treleaven Director ACCOUNTANT 2013-02-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alastair St John Rhymer Director 2008-12-09 2011-10-28
Graham Douglas Duff Director 2008-11-26 2009-12-02
Andrew Philip David Jones Director 2006-03-31 2008-12-09
Colin William Mcreavie Director 2006-03-31 2008-12-09
David Jeffrey Warden Director 1998-06-18 2006-03-31
Mark Andrew Norton Company Secretary 2000-08-03 2006-03-28
Ardeshir Laloui Director 1991-12-13 2001-12-21
Barry Anthony Richards Company Secretary 2000-06-30 2000-08-03
Barry Anthony Richards Director 2000-06-30 2000-08-03
James Neil Terry Hewitt Company Secretary 1998-06-19 2000-06-30
James Neil Terry Hewitt Director 1998-06-18 2000-06-30
Gilbert Harold Gingell Director 1991-12-13 1998-09-01
Charles Patrick Paul Donoghue Company Secretary 1991-12-13 1998-06-19
Charles Patrick Paul Donoghue Director 1991-12-13 1998-06-19

Related Directorships for Louise Bean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louise Bean APL GROUP LIMITEDCompany Secretary 2009-09-08 CURRENT 1928-12-19 Active
Louise Bean AMMIRATI PURIS LINTAS LIMITEDCompany Secretary 2009-09-08 CURRENT 1986-09-16 Liquidation
Louise Bean CAB (NO. 1) LIMITEDCompany Secretary 2009-09-08 CURRENT 1995-03-09 Active
Louise Bean MULLENLOWE GROUP LIMITEDCompany Secretary 2009-09-08 CURRENT 1952-03-27 Active
Louise Bean MULLENLOWE LONDON LIMITEDCompany Secretary 2009-09-08 CURRENT 1961-01-16 Active
Louise Bean LOWE INTERNATIONAL LIMITEDCompany Secretary 2009-09-08 CURRENT 1983-03-23 Active
Louise Bean WEBER SHANDWICK TRUSTEES LTD.Company Secretary 2009-05-18 CURRENT 1988-07-27 Dissolved 2014-01-23
Louise Bean IPG DXTRA (UK) LIMITEDCompany Secretary 2009-04-30 CURRENT 1989-11-13 Active
Louise Bean IPG DXTRA GROUP HOLDINGS LIMITEDCompany Secretary 2009-04-30 CURRENT 1997-06-20 Active
Louise Bean FOX IPL LIMITEDCompany Secretary 2009-04-30 CURRENT 1977-12-13 Active
Louise Bean OCTAGON WORLDWIDE LIMITEDCompany Secretary 2009-04-23 CURRENT 1992-04-06 Active
Louise Bean MCCANN-ERICKSON UK GROUP LIMITEDCompany Secretary 2009-01-15 CURRENT 1998-09-29 Active
Louise Bean IPG STUDIOS UK LIMITEDCompany Secretary 2008-02-29 CURRENT 2008-02-29 Active
Louise Bean COMPLETE MEDICAL GROUP WORLDWIDE LIMITEDCompany Secretary 2008-01-21 CURRENT 1992-04-27 Liquidation
Louise Bean MARKETING DRIVE LIMITEDCompany Secretary 2007-12-22 CURRENT 1987-11-11 Dissolved 2014-01-23
Louise Bean FIELDPLAN LIMITEDCompany Secretary 2007-12-22 CURRENT 1966-03-23 Dissolved 2015-02-26
Louise Bean ENGELS (NO.1) LIMITEDCompany Secretary 2007-12-22 CURRENT 1953-02-12 Active
Louise Bean INTERPUBLIC GIS (UK) LIMITEDCompany Secretary 2007-12-22 CURRENT 1992-06-19 Active
Louise Bean FCB EUROPE LIMITEDCompany Secretary 2007-12-22 CURRENT 1995-01-09 Active
Louise Bean IPG HOLDINGS (UK) LIMITEDCompany Secretary 2007-12-22 CURRENT 1989-02-28 Active
Louise Bean WEBER SHANDWICK INTERNATIONAL LTDCompany Secretary 2007-12-22 CURRENT 1988-05-16 Liquidation
Louise Bean AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITEDCompany Secretary 2007-12-20 CURRENT 1977-03-11 Active
Louise Bean CMGRP MARKETING SERVICES LIMITEDCompany Secretary 2007-10-15 CURRENT 1977-03-31 Liquidation
Louise Bean FCB HEALTH LONDON LIMITEDCompany Secretary 2007-09-11 CURRENT 2007-09-11 Active
Louise Bean SHANDWICK PUBLIC RELATIONS LIMITEDCompany Secretary 2007-09-10 CURRENT 1970-04-08 Dissolved 2015-02-26
Louise Bean FCB INFERNO LIMITEDCompany Secretary 2007-06-20 CURRENT 1991-02-28 Active
Louise Bean MULLENLOWE OPEN LIMITEDCompany Secretary 2007-03-19 CURRENT 1998-05-01 Liquidation
Louise Bean OCTAGON ATHLETE REPRESENTATION LIMITEDCompany Secretary 2006-12-20 CURRENT 1972-08-04 Active
Louise Bean GOLIN LIMITEDCompany Secretary 2006-09-26 CURRENT 1992-05-12 Active
Louise Bean JACK MORTON EUROPE LIMITEDCompany Secretary 2006-03-22 CURRENT 1997-06-10 Liquidation
Louise Bean MCCANN-ERICKSON HEALTHCARE UK LIMITEDCompany Secretary 2006-03-16 CURRENT 1961-03-22 Active
Louise Bean MILLER STARR LIMITEDCompany Secretary 2006-01-26 CURRENT 1987-03-09 Liquidation
Louise Bean COMPLETE HEALTHVIZION LIMITEDCompany Secretary 2005-12-31 CURRENT 1994-10-06 Liquidation
Louise Bean IPG HEALTH MEDICAL COMMUNICATIONS LIMITEDCompany Secretary 2005-12-31 CURRENT 1990-05-17 Active
Louise Bean CREATION COMMUNICATIONS LIMITEDCompany Secretary 2005-11-10 CURRENT 2005-11-10 Active
Louise Bean CHASEDESIGN WORLDWIDE LIMITEDCompany Secretary 2005-09-14 CURRENT 1985-12-23 Active
Louise Bean MCCANN-ERICKSON ADVERTISING LIMITEDCompany Secretary 2005-05-23 CURRENT 1978-06-07 Active
Louise Bean HUGE UK LIMITEDCompany Secretary 2005-05-04 CURRENT 2001-06-15 Active
Louise Bean CAUDEX MEDICAL LIMITEDCompany Secretary 2005-04-25 CURRENT 1999-04-26 Liquidation
Louise Bean MEDIABRANDS LIMITEDCompany Secretary 2005-04-22 CURRENT 1963-09-13 Active
Louise Bean ORION TRADING EMEA LIMITEDCompany Secretary 2005-04-06 CURRENT 1997-07-17 Active
Louise Bean MEDIABRANDS INTERNATIONAL LIMITEDCompany Secretary 2005-04-06 CURRENT 2000-04-12 Active
Louise Bean MCCANN-ERICKSON EMEA LIMITEDCompany Secretary 2005-03-01 CURRENT 1964-12-14 Active
Louise Bean RAPPORT OUTDOOR LIMITEDCompany Secretary 2004-09-15 CURRENT 1988-03-15 Active
Louise Bean MRM WORLDWIDE (UK) LIMITEDCompany Secretary 2004-08-31 CURRENT 1990-05-31 Active
Louise Bean INTERPUBLIC LIMITEDCompany Secretary 2004-05-18 CURRENT 1965-12-29 Active
Louise Bean SPRINGPOINT UK LIMITEDCompany Secretary 2004-04-14 CURRENT 1990-04-25 Liquidation
Louise Bean FBC (FUTUREBRAND) LIMITEDCompany Secretary 2004-03-26 CURRENT 1991-10-29 Active
Louise Bean R/GA MEDIA GROUP LIMITEDCompany Secretary 2004-01-31 CURRENT 1989-03-29 Active
Louise Bean CRAFT WORLDWIDE LIMITEDCompany Secretary 2003-11-21 CURRENT 1993-12-14 Dissolved 2018-01-19
Louise Bean VIRGO HEALTH PR LIMITEDCompany Secretary 2003-08-12 CURRENT 1999-12-07 Liquidation
Louise Bean LES (NO.1) LIMITEDCompany Secretary 2003-08-12 CURRENT 1995-03-20 Active

Related Directorships for Ian Andrew Courts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Andrew Courts STICKYEYES LIMITEDDirector 2016-07-29 CURRENT 2003-01-10 Active
Ian Andrew Courts ZAZZLE MEDIA LTDDirector 2016-07-29 CURRENT 2011-04-05 Active
Ian Andrew Courts OPTIMUM4 LIMITEDDirector 2016-07-29 CURRENT 1998-04-06 Active
Ian Andrew Courts RAPPORT OUTDOOR LIMITEDDirector 2016-05-09 CURRENT 1988-03-15 Active
Ian Andrew Courts MUBALOO LIMITEDDirector 2016-01-06 CURRENT 2008-12-11 Active
Ian Andrew Courts MEDIABRANDS LIMITEDDirector 2015-11-19 CURRENT 1963-09-13 Active
Ian Andrew Courts MEDIABRANDS INTERNATIONAL LIMITEDDirector 2015-11-19 CURRENT 2000-04-12 Active

Related Directorships for Alastair Elliott Procter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair Elliott Procter MEDIABRANDS INTERNATIONAL LIMITEDDirector 2011-10-28 CURRENT 2000-04-12 Active

Related Directorships for Warwick Lee Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warwick Lee Smith MEDIABRANDS LIMITEDDirector 2015-11-19 CURRENT 1963-09-13 Active
Warwick Lee Smith MEDIABRANDS INTERNATIONAL LIMITEDDirector 2011-12-19 CURRENT 2000-04-12 Active

Related Directorships for Timothy James Treleaven

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Treleaven STICKYEYES LIMITEDDirector 2016-07-29 CURRENT 2003-01-10 Active
Timothy James Treleaven ZAZZLE MEDIA LTDDirector 2016-07-29 CURRENT 2011-04-05 Active
Timothy James Treleaven OPTIMUM4 LIMITEDDirector 2016-07-29 CURRENT 1998-04-06 Active
Timothy James Treleaven MUBALOO LIMITEDDirector 2016-01-06 CURRENT 2008-12-11 Active
Timothy James Treleaven MEDIABRANDS INTERNATIONAL LIMITEDDirector 2013-02-27 CURRENT 2000-04-12 Active