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MEDIABRANDS LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 00773961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- BRINK, Nicole Amrie
- SMITH, Warwick Lee
- TEDESCO, Daniel James
- TERRY, Adrian Michael
- Company secretaries
- BEAN, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-09-13
- Age Of Company 1963-09-13 60 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mediabrands Emea Limited
- Mediabrands Emea Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INITIATIVE MEDIA LONDON LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-06-30
- Annual Return
- Due Date: 2022-05-20
- Last Date: 2021-05-06
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MEDIABRANDS LIMITED Company Description
- MEDIABRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 00773961. Its current trading status is "live". It was registered 1963-09-13. It was previously called INITIATIVE MEDIA LONDON LIMITED. It has declared SIC or NACE codes as "73110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-06-30.It can be contacted at 135 Bishopsgate .
Get MEDIABRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mediabrands Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 1963-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-sail-address-company-with-old-address-new-address (2021-05-10) - AD02
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-20) - MR01
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legacy (2021-10-01) - GUARANTEE2
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legacy (2021-10-01) - AGREEMENT2
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legacy (2021-10-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-01) - AA
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change-to-a-person-with-significant-control (2021-01-20) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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change-person-secretary-company-with-change-date (2020-03-10) - CH03
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-13) - AA
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legacy (2020-10-13) - GUARANTEE2
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legacy (2020-10-13) - AGREEMENT2
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change-to-a-person-with-significant-control (2020-10-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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legacy (2020-10-13) - PARENT_ACC
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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legacy (2019-09-18) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA
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legacy (2019-09-18) - PARENT_ACC
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legacy (2019-09-18) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-25) - AA
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legacy (2018-09-25) - PARENT_ACC
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legacy (2018-09-25) - GUARANTEE2
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legacy (2018-09-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-26) - AA
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legacy (2017-09-26) - PARENT_ACC
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legacy (2017-09-26) - AGREEMENT2
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legacy (2017-09-26) - GUARANTEE2
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confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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legacy (2016-10-05) - GUARANTEE2
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legacy (2016-10-05) - PARENT_ACC
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legacy (2016-10-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-05) - AA
keyboard_arrow_right 2015
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legacy (2015-09-30) - PARENT_ACC
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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legacy (2015-11-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-11-04) - SH19
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legacy (2015-11-04) - CAP-SS
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resolution (2015-11-04) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-30) - AA
-
legacy (2015-09-30) - GUARANTEE2
-
legacy (2015-09-30) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
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legacy (2014-09-23) - AGREEMENT2
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move-registers-to-sail-company (2014-04-09) - AD03
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change-person-director-company-with-change-date (2014-02-05) - CH01
-
change-sail-address-company-with-old-address (2014-04-09) - AD02
-
legacy (2014-09-23) - PARENT_ACC
-
legacy (2014-09-23) - GUARANTEE2
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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termination-director-company-with-name (2013-05-07) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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capital-allotment-shares (2012-01-13) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-full (2011-08-12) - AA
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termination-director-company-with-name (2011-01-10) - TM01
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termination-director-company-with-name (2011-08-18) - TM01
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appoint-person-director-company-with-name (2011-08-23) - AP01
keyboard_arrow_right 2010
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resolution (2010-12-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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move-registers-to-sail-company (2010-07-02) - AD03
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change-person-director-company-with-change-date (2010-07-01) - CH01
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change-sail-address-company (2010-07-01) - AD02
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accounts-with-accounts-type-full (2010-01-10) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 288a
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legacy (2009-06-30) - 363a
-
legacy (2009-06-02) - 287
keyboard_arrow_right 2008
-
legacy (2008-12-23) - 288a
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legacy (2008-12-18) - 288b
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certificate-change-of-name-company (2008-12-18) - CERTNM
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memorandum-articles (2008-07-17) - MEM/ARTS
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legacy (2008-07-01) - 363a
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accounts-with-accounts-type-full (2008-06-10) - AA
keyboard_arrow_right 2007
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resolution (2007-09-07) - RESOLUTIONS
-
legacy (2007-04-14) - 353
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legacy (2007-07-06) - 363a
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accounts-with-accounts-type-full (2007-12-06) - AA
-
legacy (2007-09-07) - 123
-
legacy (2007-09-07) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-04-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-09-18) - AA
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accounts-with-accounts-type-full (2006-12-12) - AA
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legacy (2006-09-08) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-15) - 288b
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legacy (2005-02-22) - 288b
-
legacy (2005-05-17) - 288b
-
legacy (2005-11-07) - 244
-
legacy (2005-05-17) - 288a
-
legacy (2005-07-21) - 288b
-
legacy (2005-07-26) - 363s
-
legacy (2005-10-05) - 287
-
legacy (2005-05-17) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-05) - AA
-
legacy (2004-07-08) - 363s
-
legacy (2004-06-18) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-06) - AA
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auditors-resignation-company (2003-03-28) - AUD
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legacy (2003-07-30) - 363s
-
legacy (2003-11-06) - 288b
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accounts-with-accounts-type-full (2003-12-07) - AA
-
legacy (2003-12-22) - 288b
-
legacy (2003-09-15) - 244
keyboard_arrow_right 2002
-
legacy (2002-03-19) - 288b
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accounts-with-accounts-type-full (2002-01-30) - AA
-
legacy (2002-09-25) - 244
-
legacy (2002-04-22) - 288b
-
legacy (2002-08-17) - 288b
-
legacy (2002-08-21) - 288b
-
legacy (2002-08-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-25) - 288a
-
legacy (2001-08-24) - 244
-
legacy (2001-07-20) - 363s
-
legacy (2001-06-15) - 288a
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accounts-with-accounts-type-full (2001-03-16) - AA
-
legacy (2001-05-17) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-10) - 288a
-
legacy (2000-01-04) - 288a
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accounts-with-accounts-type-full (2000-02-03) - AA
-
legacy (2000-07-06) - 363s
-
legacy (2000-10-13) - 244
-
legacy (2000-11-13) - 288b
-
legacy (2000-07-13) - 288c
keyboard_arrow_right 1999
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legacy (1999-08-02) - 288a
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auditors-resignation-company (1999-01-20) - AUD
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accounts-with-accounts-type-full (1999-02-02) - AA
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accounts-amended-with-accounts-type-full (1999-05-19) - AAMD
-
legacy (1999-05-20) - 288b
-
legacy (1999-08-02) - 288b
-
legacy (1999-08-19) - 288a
-
legacy (1999-08-19) - 288b
-
legacy (1999-09-27) - 288c
-
legacy (1999-10-07) - 244
-
legacy (1999-11-05) - 363b
-
legacy (1999-12-07) - 288a
-
legacy (1999-08-05) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 288a
-
legacy (1998-01-23) - 288b
-
legacy (1998-08-20) - 287
-
legacy (1998-08-20) - 363s
-
legacy (1998-10-20) - 244
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accounts-with-accounts-type-full (1998-01-22) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-23) - 244
-
legacy (1997-09-26) - 288b
-
legacy (1997-07-11) - 363s
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accounts-with-accounts-type-full (1997-01-24) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-01-28) - AA
-
legacy (1996-06-05) - 288
-
legacy (1996-07-09) - 288
-
legacy (1996-10-19) - 244
-
legacy (1996-09-18) - 288
-
legacy (1996-11-08) - 288a
-
legacy (1996-08-05) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-03) - AA
-
legacy (1995-02-22) - 363s
-
legacy (1995-03-17) - 288
-
legacy (1995-04-27) - 288
-
legacy (1995-09-08) - 288
-
legacy (1995-08-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-20) - 244
keyboard_arrow_right 1994
-
legacy (1994-08-15) - 288
-
legacy (1994-05-31) - 288
-
legacy (1994-05-04) - 288
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accounts-with-accounts-type-full (1994-02-03) - AA
-
legacy (1994-02-03) - 363b
-
legacy (1994-10-25) - 244
keyboard_arrow_right 1993
-
legacy (1993-10-06) - 244
-
legacy (1993-07-21) - 288
-
legacy (1993-06-17) - 288
-
legacy (1993-03-03) - 288
keyboard_arrow_right 1992
-
resolution (1992-01-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-27) - AA
-
legacy (1992-12-04) - 363b
-
legacy (1992-09-16) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-23) - 363b
-
legacy (1991-12-23) - 363(287)
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accounts-with-accounts-type-full (1991-09-24) - AA
-
legacy (1991-09-09) - 288
-
legacy (1991-05-01) - 288
-
legacy (1991-02-24) - 288
-
legacy (1991-01-14) - 288
-
legacy (1991-01-07) - 363a
keyboard_arrow_right 1990
-
legacy (1990-08-13) - 288
-
legacy (1990-07-16) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-01) - 288
-
legacy (1989-01-16) - 363
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accounts-with-accounts-type-dormant (1989-01-16) - AA
-
legacy (1989-07-26) - 287
-
legacy (1989-10-17) - 363
-
accounts-with-accounts-type-dormant (1989-10-17) - AA
-
legacy (1989-11-07) - 123
-
resolution (1989-11-06) - RESOLUTIONS
-
legacy (1989-11-06) - 88(2)P
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certificate-change-of-name-company (1989-10-20) - CERTNM
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-03) - AA
-
legacy (1987-11-03) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-10-18) - AA
-
legacy (1986-10-18) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-08) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-06) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-14) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-24) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-08-20) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-10-08) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-08-13) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-08-01) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-08-11) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-07-20) - AA
keyboard_arrow_right 1975
-
memorandum-articles (1975-09-11) - MEM/ARTS
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certificate-change-of-name-company (1975-09-08) - CERTNM
keyboard_arrow_right 1963
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incorporation-company (1963-09-13) - NEWINC