MEDIABRANDS LIMITED

Key Data

Status

Active

Company No.

00773961

Incorporation date

13/09/1963

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/05/2023)

03/02/2026

Termination of appointment of Adrian Michael Terry as a director on 2026-01-31

View PDF (1 pages)

30/01/2026

Registered office address changed from 16 Old Bailey London EC4M 7EG England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-01-30

View PDF (1 pages)

30/01/2026

Change of details for Mediabrands Emea Limited as a person with significant control on 2026-01-30

View PDF (2 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

14/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (36 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

12/12/2024

Termination of appointment of Nicole Amrie Brink as a director on 2024-11-15

View PDF (1 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (34 pages)

14/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (33 pages)

15/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Christopher Nigel	Director	11/04/1994 - 04/08/1995	6
Cuff, David Robert	Director	11/04/1994 - 19/02/2001	9
Jones, Andrew Philip David	Director	17/12/2008 - 21/01/2016	8
Bean, Louise	Secretary	22/04/2005 - Present	103
Mcreavie, Colin William	Director	17/12/2008 - 15/04/2011	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MEDIABRANDS LIMITED

MEDIABRANDS LIMITED is an(a) Active company incorporated on 13/09/1963 with the registered office located at Bankside 3 90-100 Southwark Street, London SE1 0SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIABRANDS LIMITED?

MEDIABRANDS LIMITED is currently Active. It was registered on 13/09/1963 .

Where is MEDIABRANDS LIMITED located?

MEDIABRANDS LIMITED is registered at Bankside 3 90-100 Southwark Street, London SE1 0SW.

What does MEDIABRANDS LIMITED do?

MEDIABRANDS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for MEDIABRANDS LIMITED?

The latest filing was on 03/02/2026: Termination of appointment of Adrian Michael Terry as a director on 2026-01-31.