MEDIABRANDS LIMITED

Overview

Company Name	MEDIABRANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00773961
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDIABRANDS LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is MEDIABRANDS LIMITED located?

Registered Office Address	Bankside 3 90-100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of MEDIABRANDS LIMITED?

Previous Company Names
Company Name	From	Until
INITIATIVE MEDIA LONDON LIMITED	Oct 23, 1989	Oct 23, 1989
MEDIA INITIATIVES LIMITED	Sep 13, 1963	Sep 13, 1963

What are the latest accounts for MEDIABRANDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MEDIABRANDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2027
Next Confirmation Statement Due	May 20, 2027
Next Confirmation Statement Made Up To	May 06, 2026
Overdue	No

What are the latest filings for MEDIABRANDS LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2026	Termination of appointment of Warwick Lee Smith as a director on Jun 30, 2026	1 pages	TM01

Jun 30, 2026	Termination of appointment of Anna-Louise Nichols as a director on Jun 30, 2026	1 pages	TM01

Jun 18, 2026	Appointment of Mr David Geraint Thomas Jeremiah as a director on Jun 17, 2026	2 pages	AP01

Jun 17, 2026	Appointment of Mrs Laura Claire Fenton as a director on Jun 17, 2026	2 pages	AP01

May 21, 2026	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG England to Bankside 3 90-100 Southwark Street London SE1 0SW	1 pages	AD02

May 20, 2026	Confirmation statement made on May 06, 2026 with updates	4 pages	CS01

Feb 03, 2026	Termination of appointment of Adrian Michael Terry as a director on Jan 31, 2026	1 pages	TM01

Jan 30, 2026	Change of details for Mediabrands Emea Limited as a person with significant control on Jan 30, 2026	2 pages	PSC05

Jan 30, 2026	Registered office address changed from 16 Old Bailey London EC4M 7EG England to Bankside 3 90-100 Southwark Street London SE1 0SW on Jan 30, 2026	1 pages	AD01

Aug 14, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	36 pages	AA

Aug 14, 2025	legacy	70 pages	PARENT_ACC

Aug 14, 2025	legacy	1 pages	AGREEMENT2

Aug 14, 2025	legacy	3 pages	GUARANTEE2

Jul 03, 2025	Statement of capital following an allotment of shares on Jun 30, 2025 Capital: GBP 1,064,360	3 pages	SH01

May 06, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Termination of appointment of Nicole Amrie Brink as a director on Nov 15, 2024	1 pages	TM01

Oct 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	34 pages	AA

Oct 17, 2024	legacy	67 pages	PARENT_ACC

Oct 17, 2024	legacy	1 pages	AGREEMENT2

Oct 17, 2024	legacy	3 pages	GUARANTEE2

May 14, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	33 pages	AA

Sep 28, 2023	legacy	62 pages	PARENT_ACC

Sep 28, 2023	legacy	3 pages	GUARANTEE2

Sep 28, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of MEDIABRANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAN, Louise 90-100 Southwark Street SE1 0SW London Bankside 3 England	Apr 22, 2005		Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		88994320002
FENTON, Laura Claire 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Jun 17, 2026		Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1981-3	349447210001
JEREMIAH, David Geraint Thomas 90-100 Southwark Street SE1 0SW London Bankside 3 England	Jun 17, 2026		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1987-6	239629700001
D'MELLO, Daniel 28 Priory Gardens DA1 2BE Dartford Kent	Jun 01, 1993	Apr 23, 1999	Secretary	28 Priory Gardens DA1 2BE Dartford Kent		British		39123410002
D'SOUZA, Sevellon 24 Gloucester Circus Greenwich SE10 8RY London		May 31, 1993	Secretary	24 Gloucester Circus Greenwich SE10 8RY London		British		13570330002
JEANS, Royston Flat 4 14 Chesterford Gardens NW3 7DE London	Apr 23, 1999	Aug 06, 1999	Secretary	Flat 4 14 Chesterford Gardens NW3 7DE London		British		65386170001
LINE, Clive Malcolm 9 Rosebery Avenue KT3 4JR New Malden Surrey	Aug 06, 1999	Apr 22, 2005	Secretary	9 Rosebery Avenue KT3 4JR New Malden Surrey		British		12929750002
ALLNUTT, Timothy David 32 Woodside Road Kingston KT2 5AT Kingston Surrey	Apr 25, 2001	Oct 31, 2003	Director	32 Woodside Road Kingston KT2 5AT Kingston Surrey	England	British	1968-5	159796600001
ALTMAN, Alex Edward Eccleston Square SW1V 1PX London Ground Floor, 84 United Kingdom	Aug 01, 2011	Apr 30, 2013	Director	Eccleston Square SW1V 1PX London Ground Floor, 84 United Kingdom	England	British	1968-3	162507870001
APPLEBY, Graham 12 Nottingham Road SW17 7EA London	Apr 11, 1994	Sep 12, 1997	Director	12 Nottingham Road SW17 7EA London		British	1961-10	38791590002
BAKER, Stephen David 1 Warborough Barns Wells Road, Stiffkey NR23 1QH Wells Next The Sea Norfolk	Dec 17, 1999	Dec 31, 2001	Director	1 Warborough Barns Wells Road, Stiffkey NR23 1QH Wells Next The Sea Norfolk	England	British	1957-3	67725570001
BARTON, Peter Charles Warren House Shire Lane WD3 5NH Chorleywood Hertfordshire	Oct 10, 2000	Jul 31, 2002	Director	Warren House Shire Lane WD3 5NH Chorleywood Hertfordshire	England	British	1960-2	165160480001
BIRTLES, Gary Allen 17 Corney Reach Way W4 2TZ Chiswick London	Apr 25, 2001	Aug 01, 2011	Director	17 Corney Reach Way W4 2TZ Chiswick London	England	British	1966-5	52227860002
BLETSO, David Roy Grosvenor Gardens SW1W 0BD London 3 England	Aug 01, 2011	Feb 29, 2016	Director	Grosvenor Gardens SW1W 0BD London 3 England	United Kingdom	British	1969-11	105756170003
BRINK, Nicole Amrie Old Bailey EC4M 7EG London 16 England	May 05, 2020	Nov 15, 2024	Director	Old Bailey EC4M 7EG London 16 England	England	American	1980-1	271130740001
CLEAK, Stephen David 20 Church Vale N2 9PA London	Nov 26, 1999	Mar 31, 2002	Director	20 Church Vale N2 9PA London		British	1954-10	67383050001
COURTS, Ian Andrew Grosvenor Gardens SW1W 0BD London 3	Nov 19, 2015	Jun 10, 2020	Director	Grosvenor Gardens SW1W 0BD London 3	United Kingdom	British	1975-8	170381810002
CUFF, David Robert Buckingham Road BN1 3RP Brighton 41 East Sussex	Apr 11, 1994	Feb 19, 2001	Director	Buckingham Road BN1 3RP Brighton 41 East Sussex	England	British	1962-3	96694830001
D'MELLO, Daniel 28 Priory Gardens DA1 2BE Dartford Kent	Feb 01, 1993	Apr 23, 1999	Director	28 Priory Gardens DA1 2BE Dartford Kent		British	1959-9	39123410002
DALY, Nicholas Craig 34 Kings Road East Sheen SW14 8PF London	Mar 07, 1995	Aug 31, 1997	Director	34 Kings Road East Sheen SW14 8PF London		British	1962-12	42484980001
DAVIES, Richard Huw 45 The Ridge CR8 3PF Woodcote Surrey	May 14, 2001	Jun 11, 2004	Director	45 The Ridge CR8 3PF Woodcote Surrey		British	1960-9	76435580001
DITCHAM, Robert James 40 Melody Road SW18 2QF London		Jan 31, 1995	Director	40 Melody Road SW18 2QF London		British	1960-9	42160710001
DONOVAN, Daniel 66 Eaglesfield Road SE18 3HU Shooters Hill London	Apr 25, 2001	Dec 31, 2010	Director	66 Eaglesfield Road SE18 3HU Shooters Hill London	Wales	British	1969-8	76435490001
ELMS, Elizabeth Susan 47 St Pauls Road N1 2LT London		Jul 29, 1994	Director	47 St Pauls Road N1 2LT London		British	1962-4	32201270001
FAIR, Howard 29 Canons Close WD7 7ER Radlett Hertfordshire		May 08, 1996	Director	29 Canons Close WD7 7ER Radlett Hertfordshire		British	1943-7	75764390001
FEENEY, Colm 118 Branksome Road SW2 5JA London South East	Apr 25, 2001	Aug 31, 2001	Director	118 Branksome Road SW2 5JA London South East		British	1965-3	76581780001
FORISSIER, Marie-Jose Francoise 8 Avenue Raphael 75016 Paris France	Mar 07, 1995	Apr 06, 2005	Director	8 Avenue Raphael 75016 Paris France		French	1948-4	36714990001
FOSTER, Simon First Floor Flat 30 Macauley Road SW4 0QX London	Jun 16, 1999	Oct 20, 2000	Director	First Floor Flat 30 Macauley Road SW4 0QX London		British	1962-10	65448580001
GEORGIADIS, Philip Andrew Flat 2 52 Cleveland Square W2 6DB London	Jul 21, 1995	Dec 31, 1997	Director	Flat 2 52 Cleveland Square W2 6DB London		British	1962-5	21650430003
GLUCKLICH, Philippa Margaret 25 Nelson Road Wimbledon SW19 1HS London	Dec 05, 1997	Sep 30, 2000	Director	25 Nelson Road Wimbledon SW19 1HS London		British	1967-11	56287140001
GOLDMAN, Daniel Howard 12a Lyford Road SW18 3LG London	Nov 26, 1999	Sep 13, 2000	Director	12a Lyford Road SW18 3LG London		British	1968-8	67383020001
HILL, Jeremy Spencer 11 Queens Road Ealing W5 2SA London	Jan 04, 2001	Nov 27, 2008	Director	11 Queens Road Ealing W5 2SA London	United Kingdom	British	1960-6	154394600001
JEANS, Royston Flat 4 14 Chesterford Gardens NW3 7DE London	Dec 05, 1997	Feb 15, 2005	Director	Flat 4 14 Chesterford Gardens NW3 7DE London	United Kingdom	British	1956-9	65386170001
JONES, Andrew Philip David 73 Twickenham Road TW11 8AL Teddington Middlesex	Dec 17, 2008	Jan 21, 2016	Director	73 Twickenham Road TW11 8AL Teddington Middlesex	England	British	1962-6	75683080003
LEVY, Alan Spencer 18 Hillside Grove NW7 2LR London	Feb 26, 1999	Jan 31, 2001	Director	18 Hillside Grove NW7 2LR London	England	British	1964-3	65386120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIABRANDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mediabrands Emea Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1206089

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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