Mediabrands Emea Limited

Active01206089 Private limited company
Incorporated
3 April 1975 (51 years)
Previously known as
Universal McCann Limited (until 5 December 2008)
Industry
Advertising agencies (73110)
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 November 2026
Last conf. stmt
6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
30 June 2026
Resigned Smith, Warwick Lee as Director
18 June 2026
Appointed Clays, Daniel John as Director
10 March 2026
Appointed Jeremiah, David Geraint Thomas as Director
31 January 2026
Resigned Terry, Adrian Michael as Director
26 August 2025
Resigned Procter, Alastair Elliott as Director
15 November 2024
Resigned Brink, Nicole Amrie as Director
11 November 2020
Appointed Terry, Adrian Michael as Director
11 November 2020
Resigned Treleaven, Timothy James as Director
10 June 2020
Resigned Courts, Ian Andrew as Director
5 May 2020
Appointed Brink, Nicole Amrie as Director
27 February 2013
Appointed Treleaven, Timothy James as Director
16 January 2012
Appointed Courts, Ian Andrew as Director
19 December 2011
Appointed Smith, Warwick Lee as Director
28 October 2011
Resigned Rhymer, Alastair St John as Director
23 December 2009
Appointed Procter, Alastair Elliott as Director
2 December 2009
Resigned Duff, Graham Douglas as Director
9 December 2008
Appointed Rhymer, Alastair St John as Director
9 December 2008
Resigned Jones, Andrew Philip David as Director
9 December 2008
Resigned Mcreavie, Colin William as Director
26 November 2008
Appointed Duff, Graham Douglas as Director
31 March 2006
Appointed Jones, Andrew Philip David as Director
31 March 2006
Appointed Mcreavie, Colin William as Director
31 March 2006
Resigned Warden, David Jeffrey as Director
28 March 2006
Appointed Bean, Louise as Secretary
28 March 2006
Resigned Norton, Mark Andrew as Secretary
21 December 2001
Resigned Laloui, Ardeshir as Director
3 August 2000
Resigned Richards, Barry Anthony as Secretary
3 August 2000
Resigned Richards, Barry Anthony as Director
3 August 2000
Appointed Norton, Mark Andrew as Secretary
30 June 2000
Appointed Richards, Barry Anthony as Director
30 June 2000
Resigned Hewitt, James Neil Terry as Secretary
30 June 2000
Resigned Hewitt, James Neil Terry as Director
30 June 2000
Appointed Richards, Barry Anthony as Secretary
1 September 1998
Resigned Gingell, Gilbert Harold as Director
19 June 1998
Appointed Hewitt, James Neil Terry as Secretary
19 June 1998
Resigned Donoghue, Charles Patrick Paul as Secretary
19 June 1998
Resigned Donoghue, Charles Patrick Paul as Director
18 June 1998
Appointed Hewitt, James Neil Terry as Director
18 June 1998
Appointed Warden, David Jeffrey 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 Limited Company
Reg. no. 515994

Holdings 4

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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