Mediabrands International Limited

Active03970701 Private limited company
Incorporated
12 April 2000 (26 years)
Previously known as
Expert Media Limited (until 8 December 2008)
MBS Media Limited (until 13 March 2007)
Brand Connection Limited (until 3 July 2002)
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
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
10 July 2026
Appointed Clays, Daniel John as Director
30 June 2026
Resigned Smith, Warwick Lee as Director
7 May 2026
Resigned Hytner, James Edward 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
1 May 2022
Resigned Tedesco, Daniel James 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
30 June 2016
Appointed Tedesco, Daniel James as Director
19 November 2015
Appointed Courts, Ian Andrew as Director
27 February 2013
Appointed Treleaven, Timothy James as Director
19 December 2011
Appointed Smith, Warwick Lee as Director
28 October 2011
Appointed Procter, Alastair Elliott as Director
28 October 2011
Resigned Rhymer, Alastair St John as Director
23 May 2011
Appointed Hytner, James Edward as Director
5 May 2011
Resigned Wlodyka, George Christopher as Director
2 December 2009
Resigned Duff, Graham Douglas as Director
9 December 2008
Appointed Rhymer, Alastair St John as Director
26 November 2008
Appointed Duff, Graham Douglas as Director
22 December 2007
Resigned Perry, Philip James Erskine as Director
20 November 2007
Appointed Wlodyka, George Christopher as Director
6 April 2005
Resigned Line, Clive Malcolm as Secretary
6 April 2005
Appointed Bean, Louise as Secretary
6 April 2005
Appointed Perry, Philip James Erskine as Director
6 April 2005
Resigned Line, Clive Malcolm as Director
6 April 2005
Resigned Jeans, Royston as Director
12 April 2000
Resigned Turner, Brian Richard as Secretary
12 April 2000
Appointed Line, Clive Malcolm as Secretary
12 April 2000
Resigned Gordon, James Douglas Strachan as Director
12 April 2000
Appointed Jeans, Royston as Director
12 April 2000
Appointed Gordon, James Douglas Strachan as Director
12 April 2000
Appointed Line, Clive Malcolm as Director
12 April 2000
Appointed Turner, Brian Richard as Secretary

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. 1206089

Holdings 1

Companies where Mediabrands International 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

Show all recent filings

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