Mediabrands Emea Limited in LONDON

Mediabrands Emea Limited LONDON

Mediabrands Emea started in year 1975 as Private Limited Company with registration number 01206089. The Mediabrands Emea company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in London at 16 Old Bailey. Postal code: EC4M 7EG. Since Friday 5th December 2008 Mediabrands Emea Limited is no longer carrying the name Universal Mccann.

Currently there are 4 directors in the the company, namely Adrian T., Nicole B. and Warwick S. and others. In addition one secretary - Louise B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mediabrands Emea Limited Address / Contact

Office Address	16 Old Bailey
Town	London
Post code	EC4M 7EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01206089
Date of Incorporation	Thu, 3rd Apr 1975
Industry	Advertising agencies
End of financial Year	31st December
Company age	49 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Adrian T.

Position: Director

Appointed: 11 November 2020

Nicole B.

Position: Director

Appointed: 05 May 2020

Warwick S.

Position: Director

Appointed: 19 December 2011

Alastair P.

Position: Director

Appointed: 23 December 2009

Louise B.

Position: Secretary

Appointed: 28 March 2006

Timothy T.

Position: Director

Appointed: 27 February 2013

Resigned: 11 November 2020

Ian C.

Position: Director

Appointed: 16 January 2012

Resigned: 10 June 2020

Alastair R.

Position: Director

Appointed: 09 December 2008

Resigned: 28 October 2011

Graham D.

Position: Director

Appointed: 26 November 2008

Resigned: 02 December 2009

Andrew J.

Position: Director

Appointed: 31 March 2006

Resigned: 09 December 2008

Colin M.

Position: Director

Appointed: 31 March 2006

Resigned: 09 December 2008

Mark N.

Position: Secretary

Appointed: 03 August 2000

Resigned: 28 March 2006

Barry R.

Position: Director

Appointed: 30 June 2000

Resigned: 03 August 2000

Barry R.

Position: Secretary

Appointed: 30 June 2000

Resigned: 03 August 2000

James H.

Position: Secretary

Appointed: 19 June 1998

Resigned: 30 June 2000

James H.

Position: Director

Appointed: 18 June 1998

Resigned: 30 June 2000

David W.

Position: Director

Appointed: 18 June 1998

Resigned: 31 March 2006

Ardeshir L.

Position: Director

Appointed: 13 December 1991

Resigned: 21 December 2001

Gilbert G.

Position: Director

Appointed: 13 December 1991

Resigned: 01 September 1998

Charles D.

Position: Director

Appointed: 13 December 1991

Resigned: 19 June 1998

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Engels (No.1) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Engels (No.1) Limited

135 Bishopsgate, London, EC2M 3TP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	515994
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Universal Mccann	December 5, 2008

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (62 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, September 2022	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 11th, October 2020	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020	accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, September 2017	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 30th, September 2015	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (122 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 12th, December 2012	accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 13th, December 2010	accounts	Free Download (21 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 3rd, July 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 12th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 12th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 28th, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 28th, February 2004	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 8th, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 8th, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 27th, November 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 27th, November 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 27th, October 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 27th, October 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 6th, October 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 6th, October 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 10th, October 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 10th, October 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 3rd, October 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 3rd, October 1994	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 6th, October 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 6th, October 1993	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1991 filed on: 2nd, November 1992	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1991 filed on: 2nd, November 1992	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 20th, September 1991	accounts	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 1990 filed on: 20th, September 1991	accounts	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 19th, October 1990	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 19th, October 1990	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 24th, October 1989	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 24th, October 1989	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 1st, November 1988	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 1st, November 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 24th, October 1987	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 24th, October 1987	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 3rd, November 1986	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 3rd, November 1986	accounts	Free Download (10 pages)
AA	Accounts made up to Monday 31st December 1984 filed on: 7th, January 1986	accounts	Free Download (10 pages)
AA	Accounts made up to Monday 31st December 1979 filed on: 30th, December 1980	accounts	Free Download (9 pages)
AA	Accounts made up to Monday 31st December 1979 filed on: 30th, December 1980	accounts	Free Download (9 pages)
AA	Accounts made up to Friday 31st December 1976 filed on: 2nd, December 1977	accounts	Free Download (9 pages)
AA	Accounts made up to Friday 31st December 1976 filed on: 2nd, December 1977	accounts	Free Download (9 pages)
AA	Accounts made up to Wednesday 31st December 1975 filed on: 14th, April 1977	accounts	Free Download (7 pages)
AA	Accounts made up to Wednesday 31st December 1975 filed on: 14th, April 1977	accounts	Free Download (7 pages)

Mediabrands Emea Limited LONDON

Mediabrands Emea Limited Address / Contact

Company Information / Profile

Company staff

Adrian T.

Nicole B.

Warwick S.

Alastair P.

Louise B.

Timothy T.

Ian C.

Alastair R.

Graham D.

Andrew J.

Colin M.

Mark N.

Barry R.

Barry R.

James H.

James H.

David W.

Ardeshir L.

Gilbert G.

Charles D.

People with significant control

Company previous names

Company filings

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