Mediabrands International Limited

Company Name	Mediabrands International Limited
Company Status	Active
Company Number	03970701
Category	Private Limited Company
Incorporation Date	12 April 2000(24 years ago)
Previous Names	3

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	06 April 2005(4 years, 12 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 James Edward Hytner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 May 2011(11 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ambleside Tower Road Coleshill Buckinghamshire HP7 0LB

Director Name	Alastair Elliott Procter
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 October 2011(11 years, 6 months after company formation)
Appointment Duration	12 years, 6 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(11 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(20 years 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(20 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	Mr James Douglas Strachan Gordon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Director Name	Mr Royston Jeans
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 Chesterford Gardens London NW3 7DE

Director Name	Clive Malcolm Line
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Rosebery Avenue New Malden Surrey KT3 4JR

Secretary Name	Clive Malcolm Line
Nationality	British
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Rosebery Avenue New Malden Surrey KT3 4JR

Secretary Name	Brian Richard Turner
Nationality	British
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	206a Camberwell New Road London SE5 0TH

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(4 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 2007)
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Mr George Christopher Wlodyka
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	107 The Grove West Wickham Kent BR4 9LA

Director Name	Graham Douglas Duff
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(8 years, 7 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(8 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 Timothy James Treleaven
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(12 years, 10 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

Director Name	Mr Ian Andrew Courts
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2015(15 years, 7 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

Director Name	Mr Daniel James Tedesco
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2016(16 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	16 Old Bailey London EC4M 7EG

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

3 at £1	Mediabrands Emea LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£69,772,000
Gross Profit	£10,300,000
Net Worth	£12,242,000
Cash	£14,257,000
Current Liabilities	£19,569,000

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	3 April 2024 (3 weeks ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (26 pages)
6 April 2017	Confirmation statement made on 6 April 2017 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	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 subsidiary accounts made up to 31 December 2015 (26 pages)
6 July 2016	Appointment of Mr Daniel James Tedesco as a director on 30 June 2016 (2 pages)
20 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3 (8 pages)
20 April 2016	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England to 3 Grosvenor Gardens London SW1W 0BD (1 page)
19 November 2015	Director's details changed for Warwick Lee Smith on 18 November 2015 (2 pages)
19 November 2015	Appointment of Mr Ian Andrew Courts as a director on 19 November 2015 (2 pages)
30 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (21 pages)
30 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
30 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (38 pages)
30 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
11 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3 (16 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (21 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
12 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (16 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 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)
21 March 2014	Registered office address changed from , Ground Floor, 84 Eccleston Square, London, SW1V 1PX on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (22 pages)
23 May 2013	Appointment of Timothy James Treleaven as a director (3 pages)
30 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (15 pages)
12 December 2012	Full accounts made up to 31 December 2011 (26 pages)
19 April 2012	Appointment of Alastair Elliott Procter as a director (3 pages)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (14 pages)
8 February 2012	Termination of appointment of Alastair Rhymer as a director (1 page)
13 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 3 (4 pages)
30 December 2011	Appointment of Warwick Lee Smith as a director (3 pages)
6 October 2011	Full accounts made up to 31 December 2010 (26 pages)
9 June 2011	Appointment of Mr James Edward Hytner as a director (3 pages)
6 June 2011	Termination of appointment of George Wlodyka as a director (1 page)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
13 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 December 2010	Full accounts made up to 31 December 2009 (22 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
21 December 2009	Termination of appointment of Graham Duff as a director (1 page)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 April 2009	Return made up to 12/04/09; full list of members (4 pages)
31 December 2008	Director appointed alastair rhymer (2 pages)
8 December 2008	Company name changed expert media LIMITED\certificate issued on 08/12/08 (2 pages)
4 December 2008	Director appointed graham duff (3 pages)
21 April 2008	Return made up to 12/04/08; full list of members (3 pages)
4 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 January 2008	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
24 May 2007	Return made up to 12/04/07; full list of members (6 pages)
14 April 2007	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
13 March 2007	Company name changed mbs media LIMITED\certificate issued on 13/03/07 (2 pages)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 May 2006	Return made up to 12/04/06; full list of members (6 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 May 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 31/05/05 (7 pages)
31 May 2005	New director appointed (6 pages)
31 May 2005	New secretary appointed (2 pages)
24 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 May 2004	Return made up to 12/04/04; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 May 2003	Return made up to 12/04/03; full list of members (7 pages)
5 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 August 2002	Auditor's resignation (1 page)
3 July 2002	Company name changed brand connection LIMITED\certificate issued on 03/07/02 (2 pages)
29 June 2002	Return made up to 12/04/02; full list of members (7 pages)
12 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
12 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
14 May 2001	Return made up to 12/04/01; full list of members (6 pages)
25 May 2000	New secretary appointed;new director appointed (2 pages)
19 May 2000	Registered office changed on 19/05/00 from: 22 great james street london WC1N 3ES (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
12 April 2000	Incorporation (23 pages)

Mediabrands International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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