Mediabrands Emea Limited

Company Name	Mediabrands Emea Limited
Company Status	Active
Company Number	01206089
Category	Private Limited Company
Incorporation Date	3 April 1975(49 years, 1 month ago)
Previous Name	Universal McCann 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	28 March 2006(31 years after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Alastair Elliott Procter
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 December 2009(34 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Role	HR 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 December 2011(36 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Legal And 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(45 years, 1 month 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(45 years, 7 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	Ardeshir Laloui
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 8 months after company formation)
Appointment Duration	10 years (resigned 21 December 2001)
Role	Advertising Executive
Correspondence Address	11 Chiltern Gardens London NW2 1PU

Director Name	Mr Gilbert Harold Gingell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 1998)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	6a Heathfield Road Bushey Hertfordshire WD23 2LJ

Director Name	Mr Charles Patrick Paul Donoghue
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 June 1998)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	1b Tower Close Orpington Kent BR6 0SP

Secretary Name	Mr Charles Patrick Paul Donoghue
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1b Tower Close Orpington Kent BR6 0SP

Director Name	Mr James Neil Terry Hewitt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(23 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 2000)
Role	Advertising Exec
Country of Residence	England
Correspondence Address	24 Amner Road London SW11 6AA

Director Name	David Jeffrey Warden
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(23 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2006)
Role	Advertising Exec
Correspondence Address	10 Phillimore Terrace Allen Street London W8 6BJ

Secretary Name	Mr James Neil Terry Hewitt
Nationality	British
Status	Resigned
Appointed	19 June 1998(23 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Amner Road London SW11 6AA

Director Name	Mr Barry Anthony Richards
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(25 years, 3 months after company formation)
Appointment Duration	1 month (resigned 03 August 2000)
Role	Comm. Director
Country of Residence	United Kingdom
Correspondence Address	Green Gables 55 The Riding Woking Surrey GU21 5TD

Secretary Name	Mr Barry Anthony Richards
Nationality	British
Status	Resigned
Appointed	30 June 2000(25 years, 3 months after company formation)
Appointment Duration	1 month (resigned 03 August 2000)
Role	Comm. Director
Country of Residence	United Kingdom
Correspondence Address	Green Gables 55 The Riding Woking Surrey GU21 5TD

Secretary Name	Mark Andrew Norton
Nationality	British
Status	Resigned
Appointed	03 August 2000(25 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 March 2006)
Role	Company Director
Correspondence Address	12 Elfort Road London N5 1AZ

Director Name	Mr Colin William McReavie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(31 years after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Spray Copse Farm Lee Lane Bradpole Bridport Dorset DT6 4AP

Director Name	Mr Andrew Philip David Jones
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(31 years after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Twickenham Road Teddington Middlesex TW11 8AL

Director Name	Graham Douglas Duff
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(33 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 December 2009)
Role	President Emea Mediabrands
Country of Residence	England
Correspondence Address	69 Gibson Square London N1 0RA

Director Name	Mr Alastair St John Rhymer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(33 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5 Earls House 10 Strand Drive Kew Surrey TW9 4DZ

Director Name	Mr Ian Andrew Courts
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(36 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Timothy James Treleaven
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(37 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Contact

Website	ipgmediabrands.com
Telephone	020 78335858
Telephone region	London

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

1000 at £1	Engels (No. 1) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,413,000
Gross Profit	£13,413,000
Net Worth	£130,000
Current Liabilities	£11,755,000

Accounts

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

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Filing History

20 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (27 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (29 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (6 pages)
19 November 2015	Director's details changed for Ian Andrew Courts on 18 November 2015 (2 pages)
19 November 2015	Director's details changed for Warwick Lee Smith on 18 November 2015 (2 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	Solvency Statement dated 30/10/15 (1 page)
4 November 2015	Statement by Directors (1 page)
4 November 2015	Statement of capital on 4 November 2015 GBP 1,000.00 (5 pages)
4 November 2015	Statement of capital on 4 November 2015 GBP 1,000.00 (5 pages)
30 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (37 pages)
30 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
30 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (24 pages)
30 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 121,650 (16 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (24 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
15 April 2014	Director's details changed for Warwick Lee Smith on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Warwick Lee Smith on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Alastair Elliott Procter on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Alastair Elliott Procter on 8 April 2014 (3 pages)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
28 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 121,650 (16 pages)
18 September 2013	Full accounts made up to 31 December 2012 (122 pages)
23 May 2013	Appointment of Timothy James Treleaven as a director (2 pages)
14 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (15 pages)
12 December 2012	Full accounts made up to 31 December 2011 (26 pages)
4 July 2012	Appointment of Ian Andrew Courts as a director (3 pages)
8 February 2012	Termination of appointment of Alastair Rhymer as a director (1 page)
26 January 2012	Register(s) moved to registered office address (1 page)
26 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 121,650 (4 pages)
30 December 2011	Appointment of Warwick Lee Smith as a director (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (26 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Full accounts made up to 31 December 2009 (21 pages)
13 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 January 2010	Appointment of Alastair Elliott Procter as a director (3 pages)
21 December 2009	Termination of appointment of Graham Duff as a director (1 page)
14 December 2009	Director's details changed for Graham Douglas Duff on 1 October 2009 (2 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Director's details changed for Graham Douglas Duff on 1 October 2009 (2 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Director's details changed for Alastair Rhymer on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Alastair Rhymer on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 February 2009	Particulars of contract relating to shares (2 pages)
19 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 February 2009	Ad 19/01/09\gbp si 1@1=1\gbp ic 120001/120002\ (2 pages)
19 February 2009	Particulars of contract relating to shares (2 pages)
19 February 2009	Gbp nc 120000/150000\15/01/09 (1 page)
19 February 2009	Ad 15/01/09\gbp si 1@1=1\gbp ic 120000/120001\ (2 pages)
31 December 2008	Director appointed alastair rhymer (2 pages)
22 December 2008	Appointment terminated director colin mcreavie (1 page)
22 December 2008	Appointment terminated director andrew jones (1 page)
15 December 2008	Return made up to 13/12/08; full list of members (4 pages)
5 December 2008	Company name changed universal mccann LIMITED\certificate issued on 05/12/08 (2 pages)
4 December 2008	Director appointed graham duff (3 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 January 2008	Location of register of members (1 page)
9 January 2008	Return made up to 13/12/07; full list of members (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 January 2007	Return made up to 13/12/06; full list of members (7 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (3 pages)
13 April 2006	New director appointed (2 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
4 January 2006	Return made up to 13/12/05; full list of members (6 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 February 2005	Registered office changed on 22/02/05 from: 7-11 herbrand street london WC1N 1EX (1 page)
2 February 2005	Return made up to 13/12/04; full list of members 363(287) ‐ Registered office changed on 02/02/05 363(353) ‐ Location of register of members address changed (6 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 February 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 February 2004	Return made up to 13/12/03; full list of members (6 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Secretary resigned (1 page)
12 March 2003	Return made up to 13/12/02; full list of members (7 pages)
8 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 January 2002	Return made up to 13/12/01; full list of members (7 pages)
8 January 2002	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 March 2001	Return made up to 13/12/00; full list of members (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 September 2000	New secretary appointed;new director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Secretary resigned;director resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: 36 howland street london W1A 1AT (1 page)
1 February 2000	Return made up to 13/12/99; full list of members (7 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 December 1998	Return made up to 13/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
27 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Secretary resigned;director resigned (1 page)
6 July 1998	New secretary appointed (2 pages)
8 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1998	Return made up to 13/12/97; full list of members 363(287) ‐ Registered office changed on 11/01/98 (6 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 January 1997	Return made up to 13/12/96; full list of members (6 pages)
6 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
6 February 1996	Return made up to 13/12/95; full list of members (6 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
20 September 1991	Full accounts made up to 31 December 1990 (5 pages)
24 October 1987	Full accounts made up to 31 December 1986 (8 pages)
3 November 1986	Full accounts made up to 31 December 1985 (10 pages)
7 January 1986	Accounts made up to 31 December 1984 (10 pages)
30 December 1980	Accounts made up to 31 December 1979 (9 pages)
2 December 1977	Accounts made up to 31 December 1976 (9 pages)
14 April 1977	Accounts made up to 31 December 1975 (7 pages)
3 April 1975	Certificate of incorporation (1 page)

Mediabrands Emea Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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