Mediabrands Limited

00773961

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 13/09/1963

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

73110

Advertising agencies

Officers

Louise Bean

secretary · Since 22/04/2005

BRITISH · UNITED KINGDOM · Age 54

Also on 184 other boards

Mr Warwick Lee Smith

director · Since 19/11/2015

LEGAL & BUSINESS AFFAIRS DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Anna-Louise Nichols

director · Since 09/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Persons with Significant Control

Mediabrands Emea Limited

75–100% shares

75–100% votes

Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 1206089 · England And Wales · Private Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK MENDES GANS N.V.

Created 12/05/2021Registered 20/05/2021