Mediabrands International Limited

03970701

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 12/04/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

73110

Advertising agencies

Officers

Louise Bean

secretary · Since 06/04/2005

BRITISH · UNITED KINGDOM · Age 55

Also on 184 other boards

Mr James Edward Hytner Bsc Hons

director · Since 23/05/2011

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr David Geraint Thomas Jeremiah

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Mr Daniel John Clays

director · Since 10/07/2026

BRITISH · ENGLAND · Age 52

Former

Mr James Edward Hytner

director · Resigned 07/05/2026

Mr Warwick Lee Smith

director · Resigned 30/06/2026

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 Limited Company

Notified 06/04/2016