Mediabrands Limited

Company Name	Mediabrands Limited
Company Status	Active
Company Number	00773961
Category	Private Limited Company
Incorporation Date	13 September 1963(60 years, 8 months ago)
Previous Names	Media Initiatives Limited and Initiative Media London Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	22 April 2005(41 years, 7 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Mr Warwick Lee Smith
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 November 2015(52 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Legal & Business Affairs Director
Country of Residence	England
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Nicole Amrie Brink
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	05 May 2020(56 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Mr Adrian Michael Terry
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(57 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Anna-Louise Nichols
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(59 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Mr Howard Fair
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(29 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 May 1996)
Role	Advertising
Correspondence Address	29 Canons Close Radlett Hertfordshire WD7 7ER

Director Name	Elizabeth Susan Elms
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(29 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 1994)
Role	Advertising
Correspondence Address	47 St Pauls Road London N1 2LT

Director Name	Robert James Ditcham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(29 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1995)
Role	Advertising TV Broadcast
Correspondence Address	40 Melody Road London SW18 2QF

Secretary Name	Mr Sevellon D'Souza
Nationality	British
Status	Resigned
Appointed	13 December 1992(29 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 1993)
Role	Company Director
Correspondence Address	24 Gloucester Circus Greenwich London SE10 8RY

Director Name	Daniel D'Mello
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(29 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 April 1999)
Role	Accountant
Correspondence Address	28 Priory Gardens Dartford Kent DA1 2BE

Secretary Name	Daniel D'Mello
Nationality	British
Status	Resigned
Appointed	01 June 1993(29 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 April 1999)
Role	Accountant
Correspondence Address	28 Priory Gardens Dartford Kent DA1 2BE

Director Name	Mr David Robert Cuff
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(30 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 February 2001)
Role	Broadcast Director
Country of Residence	England
Correspondence Address	41 Buckingham Road Brighton East Sussex BN1 3RP

Director Name	Graham Appleby
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(30 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 1997)
Role	Media Executive
Correspondence Address	12 Nottingham Road London SW17 7EA

Director Name	Marie-Jose Francoise Forissier
Date of Birth	April 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 1995(31 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 April 2005)
Role	Company Director
Correspondence Address	8 Avenue Raphael Paris 75016

Director Name	Nicholas Craig Daly
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(31 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1997)
Role	Media Director
Correspondence Address	34 Kings Road East Sheen London SW14 8PF

Director Name	Philip Andrew Georgiadis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(31 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1997)
Role	Advertising
Correspondence Address	Flat 2 52 Cleveland Square London W2 6DB

Director Name	Mr Royston Jeans
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(34 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 February 2005)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 Chesterford Gardens London NW3 7DE

Director Name	Philippa Margaret Glucklich
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(34 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2000)
Role	Media Director
Correspondence Address	25 Nelson Road Wimbledon London SW19 1HS

Secretary Name	Mr Royston Jeans
Nationality	British
Status	Resigned
Appointed	23 April 1999(35 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 Chesterford Gardens London NW3 7DE

Director Name	Simon Foster
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(35 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 2000)
Role	Communications Director
Correspondence Address	First Floor Flat 30 Macauley Road London SW4 0QX

Secretary Name	Clive Malcolm Line
Nationality	British
Status	Resigned
Appointed	06 August 1999(35 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Rosebery Avenue New Malden Surrey KT3 4JR

Director Name	Daniel Howard Goldman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(36 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 September 2000)
Role	Media Director
Correspondence Address	12a Lyford Road London SW18 3LG

Director Name	Stephen David Cleak
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(36 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2002)
Role	Media Director
Correspondence Address	20 Church Vale London N2 9PA

Director Name	Mr Stephen David Baker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(36 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 December 2001)
Role	TV Director
Country of Residence	England
Correspondence Address	1 Warborough Barns Wells Road, Stiffkey Wells Next The Sea Norfolk NR23 1QH

Director Name	Peter Charles Barton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(37 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2002)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Warren House Shire Lane Chorleywood Hertfordshire WD3 5NH

Director Name	Jeremy Spencer Hill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(37 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 November 2008)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	11 Queens Road Ealing London W5 2SA

Director Name	Gary Allen Birtles
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(37 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 August 2011)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	17 Corney Reach Way Chiswick London W4 2TZ

Director Name	Colm Feeney
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(37 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 2001)
Role	Advertising Executive
Correspondence Address	118 Branksome Road London South East SW2 5JA

Director Name	Mr Timothy David Allnutt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(37 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2003)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	32 Woodside Road Kingston Surrey KT2 5AT

Director Name	Daniel Donovan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(37 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2010)
Role	Advertising Executive
Country of Residence	Wales
Correspondence Address	66 Eaglesfield Road Shooters Hill London SE18 3HU

Director Name	Richard Huw Davies
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(37 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 June 2004)
Role	Advertising Executive
Correspondence Address	45 The Ridge Woodcote Surrey CR8 3PF

Director Name	Mr Andrew Philip David Jones
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(45 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Twickenham Road Teddington Middlesex TW11 8AL

Director Name	Mr Alex Edward Altman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(47 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, 84 Eccleston Square London SW1V 1PX

Director Name	David Roy Bletso
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(47 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Ian Andrew Courts
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2015(52 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Contact

Website	initiative.com
Email address	[email protected]

Location

Registered Address	16 Old Bailey London EC4M 7EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11.4m at £1	Mediabrands Emea LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£409,498,000
Gross Profit	£28,243,000
Net Worth	£20,732,000
Cash	£40,671,000
Current Liabilities	£75,079,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 2 days from now)

Charges

12 May 2021	Delivered on: 20 May 2021 Persons entitled: Bank Mendes Gans N.V. Classification: A registered charge Outstanding

Filing History

26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (31 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (34 pages)
6 July 2016	Appointment of Mr Daniel James Tedesco as a director on 30 June 2016 (2 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000,000 (5 pages)
29 April 2016	Termination of appointment of David Roy Bletso as a director on 29 February 2016 (1 page)
10 February 2016	Termination of appointment of Andrew Jones as a director on 21 January 2016 (1 page)
19 November 2015	Appointment of Mr Ian Andrew Courts as a director on 19 November 2015 (2 pages)
19 November 2015	Appointment of Mr Warwick Lee Smith as a director on 19 November 2015 (2 pages)
4 November 2015	Statement of capital on 4 November 2015 GBP 1,000,000.00 (4 pages)
4 November 2015	Statement of capital on 4 November 2015 GBP 1,000,000.00 (4 pages)
4 November 2015	Resolutions RES13 ‐ The share premium account be reduced. 30/10/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2015	Statement by Directors (2 pages)
4 November 2015	Solvency Statement dated 30/10/15 (2 pages)
30 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
30 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (22 pages)
30 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
30 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 11,412,292 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 11,412,292 (14 pages)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
21 March 2014	Registered office address changed from Ground Floor, 84 Eccleston Square London SW1V 1PX United Kingdom on 21 March 2014 (1 page)
5 February 2014	Director's details changed for David Roy Bletso on 1 January 2014 (3 pages)
5 February 2014	Director's details changed for David Roy Bletso on 1 January 2014 (3 pages)
18 September 2013	Full accounts made up to 31 December 2012 (125 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (14 pages)
7 May 2013	Termination of appointment of Alex Altman as a director (1 page)
14 August 2012	Full accounts made up to 31 December 2011 (25 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (15 pages)
13 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 11,412,292 (4 pages)
23 August 2011	Appointment of David Roy Bletso as a director (3 pages)
23 August 2011	Appointment of Alex Edward Altman as a director (3 pages)
18 August 2011	Termination of appointment of Susan Moseley as a director (1 page)
18 August 2011	Termination of appointment of Gary Birtles as a director (1 page)
12 August 2011	Full accounts made up to 31 December 2010 (25 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Termination of appointment of Colin Mcreavie as a director (1 page)
10 January 2011	Termination of appointment of Daniel Donovan as a director (1 page)
13 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Director's details changed for Daniel Donovan on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Susan Caroline Moseley on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Gary Allen Birtles on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Colin William Mcreavie on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Colin William Mcreavie on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Gary Allen Birtles on 1 October 2009 (2 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Daniel Donovan on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Susan Caroline Moseley on 1 October 2009 (2 pages)
10 January 2010	Full accounts made up to 31 December 2008 (20 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
2 June 2009	Registered office changed on 02/06/2009 from 84 eccleston square london SW1V 1PX (1 page)
16 January 2009	Director appointed colin william mcreavie (2 pages)
23 December 2008	Director appointed andrew jones (2 pages)
18 December 2008	Appointment terminated director jeremy hill (1 page)
18 December 2008	Company name changed initiative media london LIMITED\certificate issued on 18/12/08 (2 pages)
17 July 2008	Memorandum and Articles of Association (2 pages)
1 July 2008	Return made up to 30/06/08; full list of members (5 pages)
10 June 2008	Full accounts made up to 31 December 2007 (19 pages)
6 December 2007	Full accounts made up to 31 December 2006 (20 pages)
7 September 2007	Nc inc already adjusted 17/08/07 (1 page)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 September 2007	Ad 17/08/07--------- Â£ si 11000000@1=11000000 Â£ ic 29900/11029900 (2 pages)
6 July 2007	Return made up to 30/06/07; full list of members (3 pages)
14 April 2007	Location of register of members (1 page)
12 December 2006	Full accounts made up to 31 December 2005 (17 pages)
18 September 2006	Full accounts made up to 31 December 2004 (18 pages)
8 September 2006	Return made up to 30/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 21-23 meard street london W1F 0EY (1 page)
26 July 2005	Return made up to 30/06/05; full list of members (9 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
17 May 2005	Secretary resigned;director resigned (1 page)
17 May 2005	New secretary appointed (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 1ST floor 84 eccleston square london SW1V 1PX (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
5 October 2004	Full accounts made up to 31 December 2003 (17 pages)
8 July 2004	Return made up to 30/06/04; full list of members (13 pages)
18 June 2004	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
7 December 2003	Full accounts made up to 31 December 2002 (16 pages)
6 November 2003	Director resigned (1 page)
15 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 July 2003	Return made up to 30/06/03; full list of members (14 pages)
28 March 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (15 pages)
25 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
23 August 2002	Return made up to 30/06/02; full list of members (15 pages)
21 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
30 January 2002	Full accounts made up to 31 December 2000 (15 pages)
24 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 July 2001	Return made up to 30/06/01; full list of members (13 pages)
25 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
17 May 2001	Director resigned (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (2 pages)
16 March 2001	Full accounts made up to 31 December 1999 (15 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 July 2000	Director's particulars changed (1 page)
6 July 2000	Return made up to 30/06/00; full list of members (13 pages)
10 April 2000	New director appointed (2 pages)
3 February 2000	Full accounts made up to 31 December 1998 (17 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
5 November 1999	Return made up to 30/06/99; full list of members (13 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
19 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
5 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	New director appointed (2 pages)
20 May 1999	Secretary resigned;director resigned (1 page)
19 May 1999	Amended full accounts made up to 31 December 1997 (15 pages)
2 February 1999	Full accounts made up to 31 December 1997 (15 pages)
20 January 1999	Auditor's resignation (1 page)
20 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
20 August 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 August 1998	Registered office changed on 20/08/98 from: 30 new oxford street london WC1A 1AP (1 page)
23 January 1998	Director resigned (1 page)
22 January 1998	Full accounts made up to 31 December 1996 (14 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
11 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 1997	Full accounts made up to 31 December 1995 (15 pages)
8 November 1996	New director appointed (2 pages)
19 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 September 1996	New director appointed (3 pages)
5 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 1996	New director appointed (2 pages)
5 June 1996	Director resigned (1 page)
28 January 1996	Full accounts made up to 31 December 1994 (15 pages)
20 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
8 September 1995	Director resigned (2 pages)
10 August 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
3 February 1995	Full accounts made up to 31 December 1993 (15 pages)
3 February 1994	Full accounts made up to 31 December 1992 (13 pages)
27 July 1992	Full accounts made up to 31 December 1991 (15 pages)
17 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1991	Full accounts made up to 31 December 1990 (14 pages)
7 November 1989	Nc inc already adjusted 26/10/89 (1 page)
6 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
20 October 1989	Company name changed media initiatives LIMITED\certificate issued on 23/10/89 (2 pages)
17 October 1989	Accounts for a dormant company made up to 31 December 1988 (2 pages)
16 January 1989	Accounts for a dormant company made up to 31 December 1987 (2 pages)
3 November 1987	Accounts made up to 31 December 1986 (2 pages)
18 October 1986	Accounts for a dormant company made up to 31 December 1985 (2 pages)
8 August 1985	Accounts made up to 31 December 1984 (2 pages)
6 September 1984	Accounts made up to 31 December 1983 (2 pages)
14 November 1983	Accounts made up to 31 December 1982 (2 pages)
24 November 1982	Accounts made up to 31 December 1981 (2 pages)
20 August 1981	Accounts made up to 31 December 1980 (2 pages)
8 October 1980	Accounts made up to 31 December 1979 (2 pages)
13 August 1979	Accounts made up to 31 December 1978 (2 pages)
1 August 1978	Accounts made up to 31 December 1977 (2 pages)
11 August 1977	Accounts made up to 31 December 1976 (2 pages)
20 July 1976	Accounts made up to 31 December 1975 (2 pages)
11 September 1975	Memorandum and Articles of Association (15 pages)
8 September 1975	Company name changed\certificate issued on 08/09/75 (2 pages)
13 September 1963	Incorporation (14 pages)

Mediabrands Limited

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