Mediabrands International Limited in LONDON

Mediabrands International Limited LONDON

Founded in 2000, Mediabrands International, classified under reg no. 03970701 is an active company. Currently registered at 16 Old Bailey EC4M 7EG, London the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 8th December 2008 Mediabrands International Limited is no longer carrying the name Expert Media.

At the moment there are 5 directors in the the firm, namely Adrian T., Nicole B. and Warwick S. and others. In addition one secretary - Louise B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mediabrands International Limited Address / Contact

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

Company Information / Profile

Registration Number	03970701
Date of Incorporation	Wed, 12th Apr 2000
Industry	Advertising agencies
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

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: 28 October 2011

James H.

Position: Director

Appointed: 23 May 2011

Louise B.

Position: Secretary

Appointed: 06 April 2005

Daniel T.

Position: Director

Appointed: 30 June 2016

Resigned: 01 May 2022

Ian C.

Position: Director

Appointed: 19 November 2015

Resigned: 10 June 2020

Timothy T.

Position: Director

Appointed: 27 February 2013

Resigned: 11 November 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

George W.

Position: Director

Appointed: 20 November 2007

Resigned: 05 May 2011

Philip P.

Position: Director

Appointed: 06 April 2005

Resigned: 22 December 2007

Clive L.

Position: Director

Appointed: 12 April 2000

Resigned: 06 April 2005

James G.

Position: Director

Appointed: 12 April 2000

Resigned: 12 April 2000

Royston J.

Position: Director

Appointed: 12 April 2000

Resigned: 06 April 2005

Brian T.

Position: Secretary

Appointed: 12 April 2000

Resigned: 12 April 2000

Clive L.

Position: Secretary

Appointed: 12 April 2000

Resigned: 06 April 2005

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Mediabrands Emea Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mediabrands Emea Limited

135 Bishopsgate, London, EC2M 3TP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	1206089
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

Expert Media	December 8, 2008
Mbs Media	March 13, 2007
Brand Connection	July 3, 2002

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (25 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 for the year ending on 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (25 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 for the year ending on 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (25 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)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 11th, October 2020	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (27 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)
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 for the year ending on 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (26 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 for the year ending on 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (26 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)
AR01	Annual return drawn up to 12th April 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 30th, September 2015	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 12th April 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (16 pages)
SH01	Statement of Capital on 11th May 2015: 3.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 12th April 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 12th April 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 12th, December 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 12th April 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 12th April 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 7th, December 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 12th April 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 12th, June 2009	accounts	Free Download (2 pages)
363a	Annual return up to 14th April 2009 with shareholders record filed on: 14th, April 2009	annual return	Free Download (4 pages)
363a	Annual return up to 21st April 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 4th, April 2008	accounts	Free Download (2 pages)
363s	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 12th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 12th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (2 pages)
363s	Annual return up to 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 26th, August 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 26th, August 2005	accounts	Free Download (2 pages)
363s	Annual return up to 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (7 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 31/05/05	annual return
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 24th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 24th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 25th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 25th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to 16th May 2003 with shareholders record filed on: 16th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 16th May 2003 with shareholders record filed on: 16th, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 5th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 5th, December 2002	accounts	Free Download (1 page)
363s	Annual return up to 29th June 2002 with shareholders record filed on: 29th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 29th June 2002 with shareholders record filed on: 29th, June 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 12th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 12th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 12th, December 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 12th, December 2001	accounts	Free Download (1 page)
363s	Annual return up to 14th May 2001 with shareholders record filed on: 14th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 14th May 2001 with shareholders record filed on: 14th, May 2001	annual return	Free Download (6 pages)

Mediabrands International Limited LONDON

Mediabrands International Limited Address / Contact

Company Information / Profile

Company staff

Adrian T.

Nicole B.

Warwick S.

Alastair P.

James H.

Louise B.

Daniel T.

Ian C.

Timothy T.

Alastair R.

Graham D.

George W.

Philip P.

Clive L.

James G.

Royston J.

Brian T.

Clive L.

People with significant control

Company previous names

Company filings

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