MEDIABRANDS EMEA LIMITED: Filings

  • Overview

    Company NameMEDIABRANDS EMEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01206089
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MEDIABRANDS EMEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Warwick Lee Smith as a director on Jun 30, 2026

    1 pagesTM01

    Appointment of Mr Daniel John Clays as a director on Jun 18, 2026

    2 pagesAP01

    Appointment of Mr David Geraint Thomas Jeremiah as a director on Mar 10, 2026

    2 pagesAP01

    Termination of appointment of Adrian Michael Terry as a director on Jan 31, 2026

    1 pagesTM01

    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 pagesAD01

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

    2 pagesPSC05

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Alastair Elliott Procter as a director on Aug 26, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    29 pagesAA

    legacy

    70 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Nicole Amrie Brink as a director on Nov 15, 2024

    1 pagesTM01

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    32 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    28 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    27 pagesAA

    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.
    • license: CC0