ML

MEDIABRANDS LIMITED

Active

Company number 00773961

London, England · Incorporated 13 September 1963

Bankside 3 90-100 Southwark Street, London, SE1 0SW, England

Advertising agencies · SIC 73110

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEDIA INITIATIVES LIMITED · 13 September 1963 – 23 October 1989

INITIATIVE MEDIA LONDON LIMITED · 23 October 1989 – 18 December 2008

Previous registered addresses

16 Old Bailey London EC4M 7EG England · until 21 May 2026

16 Old Bailey London EC4M 7EG England · until 30 January 2026

135 Bishopsgate London EC2M 3TP England · until 6 May 2022

135 Bishopsgate London EC2M 3TP England · until 25 November 2021

3 Grosvenor Gardens London SW1W 0BD England · until 10 May 2021

3 Grosvenor Gardens London SW1W 0BD · until 1 October 2020

Ground Floor, 84 Eccleston Square London SW1V 1PX England · until 9 April 2014

Ground Floor, 84 Eccleston Square London SW1V 1PX United Kingdom · until 21 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FL
FENTON, Laura Claire
Director
17 June 2026
JD
JEREMIAH, David Geraint Thomas
Director
17 June 2026
BL
BEAN, Louise
Secretary
22 April 2005
NA
NICHOLS, Anna-Louise
Director · Resigned
9 September 2022
TA
TERRY, Adrian Michael
Director · Resigned
11 November 2020
BN
BRINK, Nicole Amrie
Director · Resigned
5 May 2020
TD
TEDESCO, Daniel James
Director · Resigned
30 June 2016
CI
COURTS, Ian Andrew
Director · Resigned
19 November 2015
SW
SMITH, Warwick Lee
Director · Resigned
19 November 2015
AA
ALTMAN, Alex Edward
Director · Resigned
1 August 2011
BD
BLETSO, David Roy
Director · Resigned
1 August 2011
JA
JONES, Andrew Philip David
Director · Resigned
17 December 2008
MC
MCREAVIE, Colin William
Director · Resigned
17 December 2008
DR
DAVIES, Richard Huw
Director · Resigned
14 May 2001
AT
ALLNUTT, Timothy David
Director · Resigned
25 April 2001
BG
BIRTLES, Gary Allen
Director · Resigned
25 April 2001
DD
DONOVAN, Daniel
Director · Resigned
25 April 2001
FC
FEENEY, Colm
Director · Resigned
25 April 2001
MS
MOSELEY, Susan Caroline
Director · Resigned
25 April 2001
HJ
HILL, Jeremy Spencer
Director · Resigned
4 January 2001
BP
BARTON, Peter Charles
Director · Resigned
10 October 2000
WM
WHEWELL, Marcus St John
Director · Resigned
10 October 2000
MN
MAWDITT, Nicholas Richard
Director · Resigned
31 March 2000
BS
BAKER, Stephen David
Director · Resigned
17 December 1999
RK
RIGG, Kathleen Denise
Director · Resigned
17 December 1999
CS
CLEAK, Stephen David
Director · Resigned
26 November 1999
GD
GOLDMAN, Daniel Howard
Director · Resigned
26 November 1999
LC
LINE, Clive Malcolm
Secretary · Resigned
6 August 1999
LC
LINE, Clive Malcolm
Director · Resigned
6 August 1999
FS
FOSTER, Simon
Director · Resigned
16 June 1999
JR
JEANS, Royston
Secretary · Resigned
23 April 1999
UA
UMBLIJS, Andris
Director · Resigned
19 April 1999
LA
LEVY, Alan Spencer
Director · Resigned
26 February 1999
MJ
MARKS, Jayne
Director · Resigned
26 February 1999
MJ
MERRIHUE, Jeffrey
Director · Resigned
26 February 1999
WC
WRIGHT, Christopher
Director · Resigned
26 February 1999
GP
GLUCKLICH, Philippa Margaret
Director · Resigned
5 December 1997
JR
JEANS, Royston
Director · Resigned
5 December 1997
SI
SHAKIR, Ilker
Director · Resigned
5 December 1997
SH
SHANNON, Helen
Director · Resigned
5 December 1997
WS
WORTHINGTON, Simon
Director · Resigned
5 December 1997
MI
MURPHY, Ita
Director · Resigned
28 October 1996
SA
SHARP, Andrew James Anderson
Director · Resigned
30 August 1996
WP
WALKER, Philip John
Director · Resigned
17 June 1996
GP
GEORGIADIS, Philip Andrew
Director · Resigned
21 July 1995
DN
DALY, Nicholas Craig
Director · Resigned
7 March 1995
FM
FORISSIER, Marie-Jose Francoise
Director · Resigned
7 March 1995
SB
SMITH, Bryan Louis
Director · Resigned
7 March 1995
AG
APPLEBY, Graham
Director · Resigned
11 April 1994
CD
CUFF, David Robert
Director · Resigned
11 April 1994
SC
SHAW, Christopher Nigel
Director · Resigned
11 April 1994
DD
D'MELLO, Daniel
Secretary · Resigned
1 June 1993
DD
D'MELLO, Daniel
Director · Resigned
1 February 1993
DS
D'SOUZA, Sevellon
Secretary · Resigned
—
DR
DITCHAM, Robert James
Director · Resigned
—
EE
ELMS, Elizabeth Susan
Director · Resigned
—
FH
FAIR, Howard
Director · Resigned
—
MT
MANWARING, Tony
Director · Resigned
—
SA
STANHOPE, Adam
Director · Resigned
—
SC
STILL, Charles Andrew Robert
Director · Resigned
—

Persons with significant control

PS
Mediabrands Emea Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Change Sail Address Company With Old Address New Address
Address
21 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2025 View
Legacy
Accounts
14 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Other
14 August 2025 View
Capital Allotment Shares
Capital
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2022 View
Legacy
Accounts
23 September 2022 View
Legacy
Other
23 September 2022 View
Legacy
Other
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Change Sail Address Company With Old Address New Address
Address
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2021 View
Legacy
Accounts
1 October 2021 View
Legacy
Other
1 October 2021 View
Legacy
Other
1 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Change Sail Address Company With Old Address New Address
Address
10 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2020 View
Legacy
Accounts
13 October 2020 View
Legacy
Other
13 October 2020 View
Legacy
Other
13 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Change Person Secretary Company With Change Date
Officers
10 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2019 View
Legacy
Accounts
18 September 2019 View
Legacy
Other
18 September 2019 View
Legacy
Other
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2018 View
Legacy
Accounts
25 September 2018 View
Legacy
Other
25 September 2018 View
Legacy
Other
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2017 View
Legacy
Accounts
26 September 2017 View
Legacy
Other
26 September 2017 View
Legacy
Other
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2016 View
Legacy
Accounts
5 October 2016 View
Legacy
Other
5 October 2016 View
Legacy
Other
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Legacy
Capital
4 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 November 2015 View
Legacy
Insolvency
4 November 2015 View
Resolution
Resolution
4 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2015 View
Legacy
Accounts
30 September 2015 View
Legacy
Other
30 September 2015 View
Legacy
Other
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Legacy
Other
23 September 2014 View
Legacy
Other
23 September 2014 View
Legacy
Other
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Change Sail Address Company With Old Address
Address
9 April 2014 View
Move Registers To Sail Company
Address
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Capital Allotment Shares
Capital
13 January 2012 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Resolution
Resolution
13 December 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Move Registers To Sail Company
Address
2 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Sail Address Company
Address
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
10 January 2010 View
Legacy
Annual Return
30 June 2009 View
Legacy
Address
2 June 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
18 December 2008 View
Certificate Change Of Name Company
Change Of Name
18 December 2008 View
Memorandum Articles
Incorporation
17 July 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Full
Accounts
10 June 2008 View
Accounts With Accounts Type Full
Accounts
6 December 2007 View
Legacy
Capital
7 September 2007 View
Legacy
Capital
7 September 2007 View
Resolution
Resolution
7 September 2007 View
Resolution
Resolution
7 September 2007 View
Resolution
Resolution
7 September 2007 View
Resolution
Resolution
7 September 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Address
14 April 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2006 View
Accounts With Accounts Type Full
Accounts
18 September 2006 View
Legacy
Annual Return
8 September 2006 View
Resolution
Resolution
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Legacy
Accounts
7 November 2005 View
Legacy
Address
5 October 2005 View
Legacy
Annual Return
26 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Address
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
8 July 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
22 December 2003 View
Accounts With Accounts Type Full
Accounts
7 December 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Accounts
15 September 2003 View
Legacy
Annual Return
30 July 2003 View
Auditors Resignation Company
Auditors
28 March 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Accounts
25 September 2002 View
Legacy
Annual Return
23 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Accounts
24 August 2001 View
Legacy
Annual Return
20 July 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Accounts With Accounts Type Full
Accounts
16 March 2001 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Accounts
13 October 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Annual Return
6 July 2000 View
Legacy
Officers
10 April 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Annual Return
5 November 1999 View
Legacy
Accounts
7 October 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
20 May 1999 View
Accounts Amended With Accounts Type Full
Accounts
19 May 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Auditors Resignation Company
Auditors
20 January 1999 View
Legacy
Accounts
20 October 1998 View
Legacy
Annual Return
20 August 1998 View
Legacy
Address
20 August 1998 View
Legacy
Officers
23 January 1998 View
Accounts With Accounts Type Full
Accounts
22 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Accounts
23 October 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Annual Return
11 July 1997 View
Accounts With Accounts Type Full
Accounts
24 January 1997 View
Legacy
Officers
8 November 1996 View
Legacy
Accounts
19 October 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Annual Return
5 August 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
5 June 1996 View
Accounts With Accounts Type Full
Accounts
28 January 1996 View
Legacy
Accounts
20 October 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
17 March 1995 View
Legacy
Officers
17 March 1995 View
Legacy
Annual Return
22 February 1995 View
Accounts With Accounts Type Full
Accounts
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
25 October 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Officers
31 May 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Officers
4 May 1994 View
Accounts With Accounts Type Full
Accounts
3 February 1994 View
Legacy
Annual Return
3 February 1994 View
Legacy
Accounts
6 October 1993 View
Legacy
Officers
21 July 1993 View
Legacy
Officers
17 June 1993 View
Legacy
Officers
3 March 1993 View
Legacy
Annual Return
4 December 1992 View
Legacy
Officers
16 September 1992 View
Accounts With Accounts Type Full
Accounts
27 July 1992 View
Resolution
Resolution
17 January 1992 View
Resolution
Resolution
17 January 1992 View
Legacy
Annual Return
23 December 1991 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Full
Accounts
24 September 1991 View
Legacy
Officers
9 September 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
24 February 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Annual Return
7 January 1991 View
Legacy
Officers
13 August 1990 View
Legacy
Officers
13 August 1990 View
Legacy
Officers
13 August 1990 View
Legacy
Officers
16 July 1990 View
Legacy
Officers
1 December 1989 View
Legacy
Capital
7 November 1989 View
Legacy
Capital
6 November 1989 View
Resolution
Resolution
6 November 1989 View
Resolution
Resolution
6 November 1989 View
Resolution
Resolution
6 November 1989 View
Resolution
Resolution
6 November 1989 View
Certificate Change Of Name Company
Change Of Name
20 October 1989 View
Accounts With Accounts Type Dormant
Accounts
17 October 1989 View
Legacy
Annual Return
17 October 1989 View
Legacy
Address
26 July 1989 View
Accounts With Accounts Type Dormant
Accounts
16 January 1989 View
Legacy
Annual Return
16 January 1989 View
Accounts With Made Up Date
Accounts
3 November 1987 View
Legacy
Annual Return
3 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
18 October 1986 View
Legacy
Annual Return
18 October 1986 View
Accounts With Made Up Date
Accounts
8 August 1985 View
Accounts With Made Up Date
Accounts
6 September 1984 View
Accounts With Made Up Date
Accounts
14 November 1983 View
Accounts With Made Up Date
Accounts
24 November 1982 View
Accounts With Made Up Date
Accounts
20 August 1981 View
Accounts With Made Up Date
Accounts
8 October 1980 View
Accounts With Made Up Date
Accounts
13 August 1979 View
Accounts With Made Up Date
Accounts
1 August 1978 View
Accounts With Made Up Date
Accounts
11 August 1977 View
Accounts With Made Up Date
Accounts
20 July 1976 View
Memorandum Articles
Incorporation
11 September 1975 View
Certificate Change Of Name Company
Change Of Name
8 September 1975 View
Incorporation Company
Incorporation
13 September 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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