Company Information for MEDIABRANDS LIMITED
16 OLD BAILEY, LONDON, EC4M 7EG,
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Company Registration Number
00773961
Private Limited Company
Active |
Company Name | ||
---|---|---|
MEDIABRANDS LIMITED | ||
Legal Registered Office | ||
16 OLD BAILEY LONDON EC4M 7EG Other companies in SW1W | ||
Previous Names | ||
|
Company Number | 00773961 | |
---|---|---|
Company ID Number | 00773961 | |
Date formed | 1963-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB245637547 |
Last Datalog update: | 2024-06-05 06:32:55 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDIABRANDS EMEA LIMITED | 16 OLD BAILEY LONDON EC4M 7EG | Active | Company formed on the 1975-04-03 | |
MEDIABRANDS INTERNATIONAL LIMITED | 16 OLD BAILEY LONDON EC4M 7EG | Active | Company formed on the 2000-04-12 | |
MEDIABRANDS LIMITED | 1ST FLOOR MARSH HOUSE 25-28 ADELAIDE ROAD DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 1996-06-25 | |
MEDIABRANDS SOCIETY LLC. | 1780 BARNES BLVD SW TUMWATER WA 98512 | Active | Company formed on the 2006-08-30 | |
MEDIABRANDS INDIA PRIVATE LIMITED | 3rd Floor Phoenix House Unit C Block 2E Phoenix Mills Compound Senapati Bapat Marg Lower Parel Mumbai Maharashtra 400013 | ACTIVE | Company formed on the 2010-10-18 | |
MEDIABRANDS AUSTRALIA PTY LTD | NSW 2011 | Active | Company formed on the 1985-07-05 | |
MEDIABRANDS NORWAY AS | Grundingen 2 OSLO 0250 | Active | Company formed on the 1977-12-22 | |
MEDIABRANDS WORLDWIDE, INC. | 909 3RD AVE FL 23 C/O TAX DEP NEW YORK NY 10022 | Active | Company formed on the 1987-05-01 | |
MEDIABRANDS WORLDWIDE INC | Georgia | Unknown | ||
MEDIABRANDS WORLDWIDE INCORPORATED | Michigan | UNKNOWN | ||
MEDIABRANDS WORLDWIDE INCORPORATED | New Jersey | Unknown | ||
MEDIABRANDS WORLDWIDE INCORPORATED | California | Unknown | ||
Mediabrands Worldwide Inc | Connecticut | Unknown | ||
MEDIABRANDS DIGITAL LIMITED | THE BRICKHOUSE LOWER MOUNT STREET DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2019-06-18 | |
MEDIABRANDS WORLDWIDE INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LOUISE BEAN |
||
IAN ANDREW COURTS |
||
WARWICK LEE SMITH |
||
DANIEL JAMES TEDESCO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROY BLETSO |
Director | ||
ANDREW PHILIP DAVID JONES |
Director | ||
ALEX EDWARD ALTMAN |
Director | ||
GARY ALLEN BIRTLES |
Director | ||
DANIEL DONOVAN |
Director | ||
JEREMY SPENCER HILL |
Director | ||
CLIVE MALCOLM LINE |
Company Secretary | ||
CLIVE MALCOLM LINE |
Director | ||
MARIE-JOSE FRANCOISE FORISSIER |
Director | ||
ROYSTON JEANS |
Director | ||
RICHARD HUW DAVIES |
Director | ||
TIMOTHY DAVID ALLNUTT |
Director | ||
PETER CHARLES BARTON |
Director | ||
STEPHEN DAVID CLEAK |
Director | ||
STEPHEN DAVID BAKER |
Director | ||
COLM FEENEY |
Director | ||
DAVID ROBERT CUFF |
Director | ||
ALAN SPENCER LEVY |
Director | ||
SIMON FOSTER |
Director | ||
PHILIPPA MARGARET GLUCKLICH |
Director | ||
DANIEL HOWARD GOLDMAN |
Director | ||
ROYSTON JEANS |
Company Secretary | ||
DANIEL D'MELLO |
Company Secretary | ||
DANIEL D'MELLO |
Director | ||
PHILIP ANDREW GEORGIADIS |
Director | ||
GRAHAM APPLEBY |
Director | ||
NICHOLAS CRAIG DALY |
Director | ||
HOWARD FAIR |
Director | ||
ROBERT JAMES DITCHAM |
Director | ||
ELIZABETH SUSAN ELMS |
Director | ||
SEVELLON D'SOUZA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APL GROUP LIMITED | Company Secretary | 2009-09-08 | CURRENT | 1928-12-19 | Active | |
AMMIRATI PURIS LINTAS LIMITED | Company Secretary | 2009-09-08 | CURRENT | 1986-09-16 | Liquidation | |
CAB (NO. 1) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 1995-03-09 | Active | |
MULLENLOWE GROUP LIMITED | Company Secretary | 2009-09-08 | CURRENT | 1952-03-27 | Active | |
MULLENLOWE LONDON LIMITED | Company Secretary | 2009-09-08 | CURRENT | 1961-01-16 | Active | |
LOWE INTERNATIONAL LIMITED | Company Secretary | 2009-09-08 | CURRENT | 1983-03-23 | Active | |
WEBER SHANDWICK TRUSTEES LTD. | Company Secretary | 2009-05-18 | CURRENT | 1988-07-27 | Dissolved 2014-01-23 | |
IPG DXTRA (UK) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1989-11-13 | Active | |
IPG DXTRA GROUP HOLDINGS LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1997-06-20 | Active | |
FOX IPL LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1977-12-13 | Active | |
OCTAGON WORLDWIDE LIMITED | Company Secretary | 2009-04-23 | CURRENT | 1992-04-06 | Active | |
MCCANN-ERICKSON UK GROUP LIMITED | Company Secretary | 2009-01-15 | CURRENT | 1998-09-29 | Active | |
IPG STUDIOS UK LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
COMPLETE MEDICAL GROUP WORLDWIDE LIMITED | Company Secretary | 2008-01-21 | CURRENT | 1992-04-27 | Liquidation | |
MARKETING DRIVE LIMITED | Company Secretary | 2007-12-22 | CURRENT | 1987-11-11 | Dissolved 2014-01-23 | |
FIELDPLAN LIMITED | Company Secretary | 2007-12-22 | CURRENT | 1966-03-23 | Dissolved 2015-02-26 | |
ENGELS (NO.1) LIMITED | Company Secretary | 2007-12-22 | CURRENT | 1953-02-12 | Active | |
INTERPUBLIC GIS (UK) LIMITED | Company Secretary | 2007-12-22 | CURRENT | 1992-06-19 | Active | |
FCB EUROPE LIMITED | Company Secretary | 2007-12-22 | CURRENT | 1995-01-09 | Active | |
IPG HOLDINGS (UK) LIMITED | Company Secretary | 2007-12-22 | CURRENT | 1989-02-28 | Active | |
WEBER SHANDWICK INTERNATIONAL LTD | Company Secretary | 2007-12-22 | CURRENT | 1988-05-16 | Liquidation | |
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED | Company Secretary | 2007-12-20 | CURRENT | 1977-03-11 | Active | |
CMGRP MARKETING SERVICES LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1977-03-31 | Liquidation | |
FCB HEALTH LONDON LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
SHANDWICK PUBLIC RELATIONS LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1970-04-08 | Dissolved 2015-02-26 | |
FCB INFERNO LIMITED | Company Secretary | 2007-06-20 | CURRENT | 1991-02-28 | Active | |
MULLENLOWE OPEN LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1998-05-01 | Liquidation | |
OCTAGON ATHLETE REPRESENTATION LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1972-08-04 | Active | |
GOLIN LIMITED | Company Secretary | 2006-09-26 | CURRENT | 1992-05-12 | Active | |
MEDIABRANDS EMEA LIMITED | Company Secretary | 2006-03-28 | CURRENT | 1975-04-03 | Active | |
JACK MORTON EUROPE LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1997-06-10 | Liquidation | |
MCCANN-ERICKSON HEALTHCARE UK LIMITED | Company Secretary | 2006-03-16 | CURRENT | 1961-03-22 | Active | |
MILLER STARR LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1987-03-09 | Liquidation | |
COMPLETE HEALTHVIZION LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1994-10-06 | Liquidation | |
IPG HEALTH MEDICAL COMMUNICATIONS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1990-05-17 | Active | |
CREATION COMMUNICATIONS LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Active | |
CHASEDESIGN WORLDWIDE LIMITED | Company Secretary | 2005-09-14 | CURRENT | 1985-12-23 | Active | |
MCCANN-ERICKSON ADVERTISING LIMITED | Company Secretary | 2005-05-23 | CURRENT | 1978-06-07 | Active | |
HUGE UK LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2001-06-15 | Active | |
CAUDEX MEDICAL LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1999-04-26 | Liquidation | |
ORION TRADING EMEA LIMITED | Company Secretary | 2005-04-06 | CURRENT | 1997-07-17 | Active | |
MEDIABRANDS INTERNATIONAL LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2000-04-12 | Active | |
MCCANN-ERICKSON EMEA LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1964-12-14 | Active | |
RAPPORT OUTDOOR LIMITED | Company Secretary | 2004-09-15 | CURRENT | 1988-03-15 | Active | |
MRM WORLDWIDE (UK) LIMITED | Company Secretary | 2004-08-31 | CURRENT | 1990-05-31 | Active | |
INTERPUBLIC LIMITED | Company Secretary | 2004-05-18 | CURRENT | 1965-12-29 | Active | |
SPRINGPOINT UK LIMITED | Company Secretary | 2004-04-14 | CURRENT | 1990-04-25 | Liquidation | |
FBC (FUTUREBRAND) LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1991-10-29 | Active | |
R/GA MEDIA GROUP LIMITED | Company Secretary | 2004-01-31 | CURRENT | 1989-03-29 | Active | |
CRAFT WORLDWIDE LIMITED | Company Secretary | 2003-11-21 | CURRENT | 1993-12-14 | Dissolved 2018-01-19 | |
VIRGO HEALTH PR LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1999-12-07 | Liquidation | |
LES (NO.1) LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1995-03-20 | Active | |
STICKYEYES LIMITED | Director | 2016-07-29 | CURRENT | 2003-01-10 | Active | |
ZAZZLE MEDIA LTD | Director | 2016-07-29 | CURRENT | 2011-04-05 | Active | |
OPTIMUM4 LIMITED | Director | 2016-07-29 | CURRENT | 1998-04-06 | Active | |
RAPPORT OUTDOOR LIMITED | Director | 2016-05-09 | CURRENT | 1988-03-15 | Active | |
MUBALOO LIMITED | Director | 2016-01-06 | CURRENT | 2008-12-11 | Active | |
MEDIABRANDS INTERNATIONAL LIMITED | Director | 2015-11-19 | CURRENT | 2000-04-12 | Active | |
MEDIABRANDS EMEA LIMITED | Director | 2012-01-16 | CURRENT | 1975-04-03 | Active | |
MEDIABRANDS EMEA LIMITED | Director | 2011-12-19 | CURRENT | 1975-04-03 | Active | |
MEDIABRANDS INTERNATIONAL LIMITED | Director | 2011-12-19 | CURRENT | 2000-04-12 | Active | |
RAPPORT OUTDOOR LIMITED | Director | 2016-06-30 | CURRENT | 1988-03-15 | Active | |
MEDIABRANDS INTERNATIONAL LIMITED | Director | 2016-06-30 | CURRENT | 2000-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
DIRECTOR APPOINTED ANNA-LOUISE NICHOLS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from 135 Bishopsgate London EC2M 3TP England to 16 Old Bailey London EC4M 7EG | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES TEDESCO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES TEDESCO | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/21 FROM 135 Bishopsgate London EC2M 3TP England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007739610001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP | |
PSC05 | Change of details for Mediabrands Emea Limited as a person with significant control on 2021-01-20 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MICHAEL TERRY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PSC05 | Change of details for Mediabrands Emea Limited as a person with significant control on 2020-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM 3 Grosvenor Gardens London SW1W 0BD | |
AP01 | DIRECTOR APPOINTED NICOLE AMRIE BRINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW COURTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE BEAN on 2020-03-10 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES TEDESCO | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROY BLETSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
AP01 | DIRECTOR APPOINTED MR IAN ANDREW COURTS | |
AP01 | DIRECTOR APPOINTED MR WARWICK LEE SMITH | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1000000 | |
SH19 | 04/11/15 STATEMENT OF CAPITAL GBP 1000000.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/10/15 | |
RES13 | THE SHARE PREMIUM ACCOUNT BE REDUCED. 30/10/2015 | |
RES06 | REDUCE ISSUED CAPITAL 30/10/2015 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 11412292 | |
AR01 | 30/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 11412292 | |
AR01 | 30/06/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM | |
AD02 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY BLETSO / 01/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX ALTMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 11412292 | |
AP01 | DIRECTOR APPOINTED DAVID ROY BLETSO | |
AP01 | DIRECTOR APPOINTED ALEX EDWARD ALTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MOSELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BIRTLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCREAVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DONOVAN | |
RES01 | ADOPT ARTICLES 09/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE MOSELEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM MCREAVIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DONOVAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALLEN BIRTLES / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 84 ECCLESTON SQUARE LONDON SW1V 1PX | |
288a | DIRECTOR APPOINTED COLIN WILLIAM MCREAVIE | |
288a | DIRECTOR APPOINTED ANDREW JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY HILL | |
CERTNM | COMPANY NAME CHANGED INITIATIVE MEDIA LONDON LIMITED CERTIFICATE ISSUED ON 18/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 17/08/07 | |
RES13 | A & B SHARES CONVERTED 17/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 17/08/07--------- £ SI 11000000@1=11000000 £ IC 29900/11029900 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 21-23 MEARD STREET LONDON W1F 0EY | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 1ST FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIABRANDS LIMITED
MEDIABRANDS LIMITED owns 1 domain names.
initiative.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MEDIABRANDS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |