MEDIABRANDS EMEA LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEDIABRANDS EMEA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIABRANDS EMEA LIMITED was incorporated 49 years ago on 03/04/1975 and has the registered number: 01206089. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MEDIABRANDS EMEA LIMITED was incorporated 49 years ago on 03/04/1975 and has the registered number: 01206089. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MEDIABRANDS EMEA 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:
UNIVERSAL MCCANN LIMITED (until 05/12/2008)
UNIVERSAL MCCANN LIMITED (until 05/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALASTAIR ELLIOTT PROCTER | Feb 1965 | British | Director | 2009-12-23 | CURRENT |
WARWICK LEE SMITH | Apr 1975 | British | Director | 2011-12-19 | CURRENT |
MR ADRIAN MICHAEL TERRY | Aug 1973 | British | Director | 2020-11-11 | CURRENT |
LOUISE BEAN | Aug 1971 | British | Secretary | 2006-03-28 | CURRENT |
NICOLE AMRIE BRINK | Jan 1980 | American | Director | 2020-05-05 | CURRENT |
DAVID JEFFREY WARDEN | Mar 1948 | British | Director | 1998-06-18 UNTIL 2006-03-31 | RESIGNED |
MR CHARLES PATRICK PAUL DONOGHUE | Jun 1955 | British | Secretary | RESIGNED | |
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Secretary | 1998-06-19 UNTIL 2000-06-30 | RESIGNED |
MARK ANDREW NORTON | Apr 1963 | Secretary | 2000-08-03 UNTIL 2006-03-28 | RESIGNED | |
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Director | 1998-06-18 UNTIL 2000-06-30 | RESIGNED |
MR BARRY ANTHONY RICHARDS | Dec 1959 | British | Secretary | 2000-06-30 UNTIL 2000-08-03 | RESIGNED |
MR CHARLES PATRICK PAUL DONOGHUE | Jun 1955 | British | Director | RESIGNED | |
MR ANDREW PHILIP DAVID JONES | Jun 1962 | British | Director | 2006-03-31 UNTIL 2008-12-09 | RESIGNED |
MR ARDESHIR LALOUI | Nov 1934 | British | Director | RESIGNED | |
COLIN WILLIAM MCREAVIE | May 1958 | British | Director | 2006-03-31 UNTIL 2008-12-09 | RESIGNED |
MR ALASTAIR ST JOHN RHYMER | Apr 1966 | British | Director | 2008-12-09 UNTIL 2011-10-28 | RESIGNED |
MR BARRY ANTHONY RICHARDS | Dec 1959 | British | Director | 2000-06-30 UNTIL 2000-08-03 | RESIGNED |
TIMOTHY JAMES TRELEAVEN | Jan 1977 | British | Director | 2013-02-27 UNTIL 2020-11-11 | RESIGNED |
GILBERT HAROLD GINGELL | Nov 1948 | British | Director | RESIGNED | |
GRAHAM DOUGLAS DUFF | Jan 1959 | British | Director | 2008-11-26 UNTIL 2009-12-02 | RESIGNED |
IAN ANDREW COURTS | Aug 1975 | British | Director | 2012-01-16 UNTIL 2020-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Engels (No.1) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |