MEDIABRANDS EMEA LIMITED

Overview

Company Name	MEDIABRANDS EMEA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01206089
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1975

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 EMEA LIMITED?

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

Where is MEDIABRANDS EMEA 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 EMEA LIMITED?

Previous Company Names
Company Name	From	Until
UNIVERSAL MCCANN LIMITED	Apr 03, 1975	Apr 03, 1975

What are the latest accounts for MEDIABRANDS EMEA 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 EMEA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for MEDIABRANDS EMEA LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Appointment of Mr David Geraint Thomas Jeremiah as a director on Mar 10, 2026	2 pages	AP01

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

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

Jan 09, 2026	Change of details for Engels (No.1) Limited as a person with significant control on Jan 09, 2026	2 pages	PSC05

Nov 07, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Termination of appointment of Alastair Elliott Procter as a director on Aug 26, 2025	1 pages	TM01

Aug 14, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	29 pages	AA

Aug 14, 2025	legacy	70 pages	PARENT_ACC

Aug 14, 2025	legacy	1 pages	AGREEMENT2

Aug 14, 2025	legacy	3 pages	GUARANTEE2

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

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

Oct 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	32 pages	AA

Oct 17, 2024	legacy	67 pages	PARENT_ACC

Oct 17, 2024	legacy	1 pages	AGREEMENT2

Oct 17, 2024	legacy	3 pages	GUARANTEE2

Nov 06, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

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

Sep 28, 2023	legacy	62 pages	PARENT_ACC

Sep 28, 2023	legacy	3 pages	GUARANTEE2

Sep 28, 2023	legacy	1 pages	AGREEMENT2

Nov 28, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	27 pages	AA

Sep 23, 2022	legacy	62 pages	PARENT_ACC

Sep 23, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of MEDIABRANDS EMEA 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	Mar 28, 2006		Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		88994320002
JEREMIAH, David Geraint Thomas 90-100 Southwark Street SE1 0SW London Bankside 3 England	Mar 10, 2026		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	United Kingdom	British	1987-6	239629700001
SMITH, Warwick Lee 90-100 Southwark Street SE1 0SW London Bankside 3 England	Dec 19, 2011		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1975-4	137446630002
DONOGHUE, Charles Patrick Paul 1b Tower Close BR6 0SP Orpington Kent		Jun 19, 1998	Secretary	1b Tower Close BR6 0SP Orpington Kent		British		19092500002
HEWITT, James Neil Terry Amner Road SW11 6AA London 24	Jun 19, 1998	Jun 30, 2000	Secretary	Amner Road SW11 6AA London 24		British		140690530001
NORTON, Mark Andrew 12 Elfort Road N5 1AZ London	Aug 03, 2000	Mar 28, 2006	Secretary	12 Elfort Road N5 1AZ London		British		71881120002
RICHARDS, Barry Anthony Green Gables 55 The Riding GU21 5TD Woking Surrey	Jun 30, 2000	Aug 03, 2000	Secretary	Green Gables 55 The Riding GU21 5TD Woking Surrey		British		71880960001
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
COURTS, Ian Andrew Grosvenor Gardens SW1W 0BD London 3 England	Jan 16, 2012	Jun 10, 2020	Director	Grosvenor Gardens SW1W 0BD London 3 England	United Kingdom	British	1975-8	170381810002
DONOGHUE, Charles Patrick Paul 1b Tower Close BR6 0SP Orpington Kent		Jun 19, 1998	Director	1b Tower Close BR6 0SP Orpington Kent	England	British	1955-6	19092500002
DUFF, Graham Douglas 69 Gibson Square N1 0RA London	Nov 26, 2008	Dec 02, 2009	Director	69 Gibson Square N1 0RA London	England	British	1959-1	97936370001
GINGELL, Gilbert Harold 6a Heathfield Road WD23 2LJ Bushey Hertfordshire		Sep 01, 1998	Director	6a Heathfield Road WD23 2LJ Bushey Hertfordshire	England	British	1948-11	63223750001
HEWITT, James Neil Terry Amner Road SW11 6AA London 24	Jun 18, 1998	Jun 30, 2000	Director	Amner Road SW11 6AA London 24	England	British	1959-1	140690530001
JONES, Andrew Philip David 73 Twickenham Road TW11 8AL Teddington Middlesex	Mar 31, 2006	Dec 09, 2008	Director	73 Twickenham Road TW11 8AL Teddington Middlesex	England	British	1962-6	75683080003
LALOUI, Ardeshir 11 Chiltern Gardens NW2 1PU London		Dec 21, 2001	Director	11 Chiltern Gardens NW2 1PU London		British	1934-11	17026270001
MCREAVIE, Colin William Spray Copse Farm Lee Lane Bradpole DT6 4AP Bridport Dorset	Mar 31, 2006	Dec 09, 2008	Director	Spray Copse Farm Lee Lane Bradpole DT6 4AP Bridport Dorset	United Kingdom	British	1958-5	56713660005
PROCTER, Alastair Elliott Old Bailey EC4M 7EG London 16 England	Dec 23, 2009	Aug 26, 2025	Director	Old Bailey EC4M 7EG London 16 England	United Kingdom	British	1965-2	148182990001
RHYMER, Alastair St John 10 Strand Drive TW9 4DZ Kew 5 Earls House Surrey	Dec 09, 2008	Oct 28, 2011	Director	10 Strand Drive TW9 4DZ Kew 5 Earls House Surrey	England	British	1966-4	172668050001
RICHARDS, Barry Anthony Green Gables 55 The Riding GU21 5TD Woking Surrey	Jun 30, 2000	Aug 03, 2000	Director	Green Gables 55 The Riding GU21 5TD Woking Surrey	United Kingdom	British	1959-12	71880960001
TERRY, Adrian Michael 90-100 Southwark Street SE1 0SW London Bankside 3 England	Nov 11, 2020	Jan 31, 2026	Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1973-8	214282030001
TRELEAVEN, Timothy James Bishopsgate EC2M 3TP London 135 England	Feb 27, 2013	Nov 11, 2020	Director	Bishopsgate EC2M 3TP London 135 England	United Kingdom	British	1977-1	178485170001
WARDEN, David Jeffrey 10 Phillimore Terrace Allen Street W8 6BJ London	Jun 18, 1998	Mar 31, 2006	Director	10 Phillimore Terrace Allen Street W8 6BJ London		British	1948-3	37933010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIABRANDS EMEA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Engels (No.1) Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	515994

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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