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 - 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:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MEDIABRANDS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
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MEDIABRANDS INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
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