MEDIABRANDS EMEA LIMITED
Active - Accounts Filed
General Information
NAME
MEDIABRANDS EMEA LIMITED
COMPANY NUMBER
01206089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
03/04/1975
(49 years and 8 months old)
WEBSITE
https://www.ipgmediabrands.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/1975
05/12/2008
UNIVERSAL MCCANN LIMITED
LONDON
EC4M 7EG
Telephone: 02070737004
TPS: No
16 Old Bailey
LONDON
EC4M 7EG
Telephone: 70737004
42 St John?s Square
Clerkenwell
London
EC1M 4EA
Telephone: 70737333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGELS (NO.1) LIMITED | Non-Trading | View Report |
| MEDIABRANDS EMEA LIMITED | Active - Accounts Filed | View Report |
| MEDIABRANDS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Nicole Amrie Brink (927113074) has left the board |
| 10/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDIABRANDS EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIABRANDS EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIABRANDS EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2006 - Present (18 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Secretary |
Current: 41 Past: 150 |
View Report |
|
23/12/2009 - Present (15years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2011 - Present (13years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/11/2020 - Present (4 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
13/12/1991 - 01/09/1998 (6 years and 8 months) Born in Nov 1948 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Nicole Amrie Brink (927113074) has left the board |
| 10/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | Timothy James Treleaven (917848517) has left the board |
| 13/11/2020 | New Board Member Adrian Michael Terry (921428203) Appointed |
| 17/10/2020 | New Accounts filed |
| 05/10/2020 | Change in Reg. Office |
| 25/06/2020 | New Board Member Nicole Amrie Brink (927113074) Appointed |
| 12/06/2020 | Ian Andrew Courts (917038181) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 25/03/2014 | Change in Reg. Office |
| 03/02/2014 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 27/05/2013 | New Board Member Timothy James Treleaven (917848517) Appointed |
| 18/01/2013 | New Confirmation Statement filed |
| 16/01/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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