Mediabrands Limited

Active00773961 Private limited company
Incorporated
13 September 1963 (63 years)
Previously known as
Initiative Media London Limited (until 18 December 2008)
Media Initiatives Limited (until 23 October 1989)
Industry
Advertising agencies (73110)
Directors
Laura Claire Fenton
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3 90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Fenton, Laura Claire
Director · Appointed 17 June 2026
British
Born March 1981 (45)
Director · Appointed 17 June 2026
Also at Omnicom Media Group UK Limited, Kso Solutions Limited, Hearts & Science Limited · more companies
British
Born June 1987 (39)
Secretary · Appointed 22 April 2005
Also at Ipg Holdings (UK) Limited, FCB Europe Limited, Lowe International Limited · more companies
British
Officer history (57 former)
30 June 2026
Resigned Nichols, Anna-Louise as Director
30 June 2026
Resigned Smith, Warwick Lee as Director
17 June 2026
Appointed Jeremiah, David Geraint Thomas as Director
17 June 2026
Appointed Fenton, Laura Claire as Director
31 January 2026
Resigned Terry, Adrian Michael as Director
15 November 2024
Resigned Brink, Nicole Amrie as Director
9 September 2022
Appointed Nichols, Anna-Louise as Director
1 May 2022
Resigned Tedesco, Daniel James as Director
11 November 2020
Appointed Terry, Adrian Michael as Director
10 June 2020
Resigned Courts, Ian Andrew as Director
5 May 2020
Appointed Brink, Nicole Amrie as Director
30 June 2016
Appointed Tedesco, Daniel James as Director
29 February 2016
Resigned Bletso, David Roy as Director
21 January 2016
Resigned Jones, Andrew Philip David as Director
19 November 2015
Appointed Courts, Ian Andrew as Director
19 November 2015
Appointed Smith, Warwick Lee as Director
30 April 2013
Resigned Altman, Alex Edward as Director
1 August 2011
Appointed Altman, Alex Edward as Director
1 August 2011
Appointed Bletso, David Roy as Director
1 August 2011
Resigned Moseley, Susan Caroline as Director
1 August 2011
Resigned Birtles, Gary Allen as Director
15 April 2011
Resigned Mcreavie, Colin William as Director
31 December 2010
Resigned Donovan, Daniel as Director
17 December 2008
Appointed Jones, Andrew Philip David as Director
17 December 2008
Appointed Mcreavie, Colin William as Director
27 November 2008
Resigned Hill, Jeremy Spencer as Director
31 May 2005
Resigned Rigg, Kathleen Denise as Director
16 May 2005
Resigned Marks, Jayne as Director
22 April 2005
Resigned Line, Clive Malcolm as Secretary
22 April 2005
Appointed Bean, Louise as Secretary
22 April 2005
Resigned Line, Clive Malcolm as Director
6 April 2005
Resigned Smith, Bryan Louis as Director
6 April 2005
Resigned Forissier, Marie-Jose Francoise as Director
28 February 2005
Resigned Shakir, Ilker as Director
15 February 2005
Resigned Worthington, Simon as Director
15 February 2005
Resigned Shannon, Helen as Director
15 February 2005
Resigned Jeans, Royston as Director
11 June 2004
Resigned Davies, Richard Huw as Director
31 October 2003
Resigned Allnutt, Timothy David as Director
30 September 2003
Resigned Walker, Philip John as Director
31 July 2002
Resigned Barton, Peter Charles as Director
16 June 2002
Resigned Umblijs, Andris as Director
31 March 2002
Resigned Cleak, Stephen David as Director
31 March 2002
Resigned Wright, Christopher as Director
28 February 2002
Resigned Whewell, Marcus St John as Director
15 February 2002
Resigned Mawditt, Nicholas Richard as Director
31 December 2001
Resigned Baker, Stephen David as Director
31 August 2001
Resigned Feeney, Colm as Director
14 May 2001
Appointed Davies, Richard Huw as Director
27 April 2001
Resigned Merrihue, Jeffrey as Director
25 April 2001
Appointed Birtles, Gary Allen as Director
25 April 2001
Appointed Feeney, Colm as Director
25 April 2001
Appointed Donovan, Daniel as Director
25 April 2001
Appointed Moseley, Susan Caroline as Director
25 April 2001
Appointed Allnutt, Timothy David as Director
19 February 2001
Resigned Cuff, David Robert as Director
31 January 2001
Resigned Levy, Alan Spencer as Director
4 January 2001
Appointed Hill, Jeremy Spencer as Director
30 October 2000
Resigned Manwaring, Tony as Director
20 October 2000
Resigned Foster, Simon as Director
10 October 2000
Appointed Barton, Peter Charles as Director
10 October 2000
Appointed Whewell, Marcus St John as Director
30 September 2000
Resigned Glucklich, Philippa Margaret as Director
13 September 2000
Resigned Goldman, Daniel Howard as Director
31 August 2000
Resigned Murphy, Ita as Director
31 March 2000
Appointed Mawditt, Nicholas Richard as Director
17 December 1999
Appointed Baker, Stephen David as Director
17 December 1999
Appointed Rigg, Kathleen Denise as Director
26 November 1999
Appointed Cleak, Stephen David as Director
26 November 1999
Appointed Goldman, Daniel Howard as Director
6 August 1999
Appointed Line, Clive Malcolm as Director
6 August 1999
Appointed Line, Clive Malcolm as Secretary
6 August 1999
Resigned Jeans, Royston as Secretary
12 July 1999
Resigned Sharp, Andrew James Anderson as Director
16 June 1999
Appointed Foster, Simon as Director
23 April 1999
Resigned D'Mello, Daniel as Director
23 April 1999
Resigned D'Mello, Daniel as Secretary
23 April 1999
Appointed Jeans, Royston as Secretary
19 April 1999
Appointed Umblijs, Andris as Director
26 February 1999
Appointed Levy, Alan Spencer as Director
26 February 1999
Appointed Wright, Christopher as Director
26 February 1999
Appointed Marks, Jayne as Director
26 February 1999
Appointed Merrihue, Jeffrey as Director
31 December 1997
Resigned Georgiadis, Philip Andrew as Director
5 December 1997
Appointed Glucklich, Philippa Margaret as Director
5 December 1997
Appointed Jeans, Royston as Director
5 December 1997
Appointed Shakir, Ilker as Director
5 December 1997
Appointed Worthington, Simon as Director
5 December 1997
Appointed Shannon, Helen as Director
12 September 1997
Resigned Appleby, Graham as Director
31 August 1997
Resigned Daly, Nicholas Craig as Director
28 October 1996
Appointed Murphy, Ita as Director
30 August 1996
Appointed Sharp, Andrew James Anderson as Director
17 June 1996
Appointed Walker, Philip John as Director
8 May 1996
Resigned Fair, Howard as Director
4 August 1995
Resigned Shaw, Christopher Nigel as Director
21 July 1995
Appointed Georgiadis, Philip Andrew as Director
7 March 1995
Appointed Daly, Nicholas Craig as Director
7 March 1995
Appointed Smith, Bryan Louis as Director
7 March 1995
Appointed Forissier, Marie-Jose Francoise as Director
31 January 1995
Resigned Ditcham, Robert James as Director
31 January 1995
Resigned Stanhope, Adam as Director
29 July 1994
Resigned Elms, Elizabeth Susan as Director
11 April 1994
Appointed Cuff, David Robert as Director
11 April 1994
Appointed Appleby, Graham as Director
11 April 1994
Appointed Shaw, Christopher Nigel as Director
29 June 1993
Resigned Still, Charles Andrew Robert as Director
1 June 1993
Appointed D'Mello, Daniel as Secretary
31 May 1993
Resigned D'Souza, Sevellon as Secretary
1 February 1993
Appointed D'Mello, Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 1206089

Holdings 1

Companies where Mediabrands Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Termination of appointment of a director
30 June 2026Termination of appointment of a director
18 June 2026Appointment of a director
17 June 2026Appointment of a director
21 May 2026Register inspection address has been changed
Show all recent filings

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