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MEDIABRANDS EMEA LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 01206089
- 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
- PROCTER, Alastair Elliott
- SMITH, Warwick Lee
- TRELEAVEN, Timothy James
- Company secretaries
- BEAN, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-04-03
- Age Of Company 1975-04-03 49 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Engels (No.1) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNIVERSAL MCCANN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2021-01-24
- Last Date: 2019-12-13
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MEDIABRANDS EMEA LIMITED Company Description
- MEDIABRANDS EMEA LIMITED is a ltd registered in United Kingdom with the Company reg no 01206089. Its current trading status is "live". It was registered 1975-04-03. It was previously called UNIVERSAL MCCANN LIMITED. It has declared SIC or NACE codes as "73110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at 135 Bishopsgate .
Get MEDIABRANDS EMEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mediabrands Emea Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 1975-04-03
- 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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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change-person-secretary-company-with-change-date (2020-03-10) - CH03
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-11) - AA
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legacy (2020-10-11) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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legacy (2020-10-11) - GUARANTEE2
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change-to-a-person-with-significant-control (2020-10-01) - PSC05
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legacy (2020-10-11) - AGREEMENT2
keyboard_arrow_right 2019
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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
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legacy (2019-09-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-12-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-26) - AA
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legacy (2018-09-26) - PARENT_ACC
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legacy (2018-09-26) - GUARANTEE2
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legacy (2018-09-26) - AGREEMENT2
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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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
keyboard_arrow_right 2016
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legacy (2016-10-05) - AGREEMENT2
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legacy (2016-10-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-05) - AA
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confirmation-statement-with-updates (2016-12-15) - CS01
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legacy (2016-10-05) - PARENT_ACC
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-19) - CH01
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legacy (2015-11-04) - SH20
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legacy (2015-11-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-11-04) - SH19
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resolution (2015-11-04) - RESOLUTIONS
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legacy (2015-09-30) - PARENT_ACC
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legacy (2015-09-30) - GUARANTEE2
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legacy (2015-09-30) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-30) - AA
keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-04-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
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change-sail-address-company-with-old-address (2014-04-09) - AD02
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legacy (2014-09-23) - GUARANTEE2
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change-person-director-company-with-change-date (2014-04-15) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-23) - AA
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legacy (2014-09-23) - PARENT_ACC
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legacy (2014-09-23) - AGREEMENT2
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-05-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-12) - AA
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termination-director-company-with-name (2012-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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move-registers-to-registered-office-company (2012-01-26) - AD04
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capital-allotment-shares (2012-01-13) - SH01
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appoint-person-director-company-with-name (2012-07-04) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-30) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-14) - AP01
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accounts-with-accounts-type-full (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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resolution (2010-12-13) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-02-19) - 123
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resolution (2009-02-19) - RESOLUTIONS
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legacy (2009-02-19) - 88(2)
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legacy (2009-02-19) - 88(3)
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accounts-with-accounts-type-dormant (2009-07-03) - AA
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change-person-director-company-with-change-date (2009-12-14) - CH01
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move-registers-to-sail-company (2009-12-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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termination-director-company-with-name (2009-12-21) - TM01
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change-sail-address-company (2009-12-14) - AD02
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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legacy (2008-12-22) - 288b
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legacy (2008-12-04) - 288a
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legacy (2008-12-31) - 288a
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certificate-change-of-name-company (2008-12-05) - CERTNM
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legacy (2008-01-09) - 353
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legacy (2008-01-09) - 363a
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accounts-with-accounts-type-dormant (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-12) - AA
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legacy (2007-01-15) - 363s
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legacy (2007-04-14) - 287
keyboard_arrow_right 2006
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legacy (2006-03-31) - 288b
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legacy (2006-04-13) - 288a
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legacy (2006-01-04) - 363s
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legacy (2006-04-18) - 288b
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accounts-with-accounts-type-dormant (2006-09-18) - AA
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legacy (2006-03-31) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-17) - AA
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legacy (2005-02-22) - 287
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legacy (2005-02-02) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-16) - AA
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accounts-with-accounts-type-dormant (2004-02-28) - AA
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legacy (2004-02-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-12) - 363s
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legacy (2003-09-25) - 288b
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legacy (2003-11-04) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-08) - AA
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legacy (2002-01-14) - 363s
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legacy (2002-01-08) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-31) - AA
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legacy (2001-03-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-01) - 363s
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legacy (2000-05-09) - 287
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legacy (2000-09-11) - 288b
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legacy (2000-09-11) - 288a
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accounts-with-accounts-type-dormant (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-27) - AA
keyboard_arrow_right 1998
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legacy (1998-01-11) - 363s
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resolution (1998-04-08) - RESOLUTIONS
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legacy (1998-07-06) - 288a
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accounts-with-accounts-type-dormant (1998-11-27) - AA
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legacy (1998-12-22) - 363s
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legacy (1998-07-06) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-09) - 363s
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accounts-with-accounts-type-dormant (1997-10-27) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-06) - AA
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legacy (1996-02-06) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-10) - AA
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legacy (1995-01-17) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-10) - 363s
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accounts-with-accounts-type-dormant (1994-10-03) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-10-06) - AA
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legacy (1993-01-06) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-11-02) - AA
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resolution (1992-11-02) - RESOLUTIONS
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legacy (1992-01-09) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-15) - 363
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accounts-with-accounts-type-full (1991-09-20) - AA
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legacy (1991-09-20) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-19) - AA
keyboard_arrow_right 1989
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legacy (1989-12-13) - 363
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accounts-with-accounts-type-full (1989-10-24) - AA
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legacy (1989-10-10) - 288
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legacy (1989-05-24) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-01) - AA
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legacy (1988-01-19) - 363
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legacy (1988-12-22) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-24) - AA
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legacy (1987-01-31) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-03) - AA
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accounts-with-made-up-date (1986-01-07) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-12-30) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-12-02) - AA
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accounts-with-made-up-date (1977-04-14) - AA
keyboard_arrow_right 1975
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miscellaneous (1975-04-03) - MISC