0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MEDIABRANDS LIMITED

Learn more about MEDIABRANDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 GROSVENOR GARDENS, LONDON, SW1W 0BD

MEDIABRANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00773961
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.13
last member list: 2016.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Company MEDIABRANDS LIMITED is a Private Limited Company, registration number 00773961, established in United Kingdom on the 13. September 1963. The company is now active. The company has been in business for 53 years and 2 months. This company used to be called INITIATIVE MEDIA LONDON LIMITED. The company is based on 3 GROSVENOR GARDENS, LONDON, SW1W 0BD. Business of the company MEDIABRANDS LIMITED by SIC and NACE code is "73110 - Advertising agencies". There are 59 company documents available. The most recent document is "20/05/16 FULL LIST" from the 2016.05.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.20. We do not have any information about the company MEDIABRANDS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.06.17
overdue: NO
last made update: 2016.05.20
documents available: 1

List of company documents:

buy all documents
Find out more information about MEDIABRANDS LIMITED. Our website makes it possible to view other available documents related to MEDIABRANDS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
20/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 1000000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID BLETSO
Form type: TM01
Date: 2016.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
Form type: TM01
Date: 2016.02.10
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN ANDREW COURTS
Form type: AP01
Date: 2015.11.19
£2.95
Add to cart
DIRECTOR APPOINTED MR WARWICK LEE SMITH
Form type: AP01
Date: 2015.11.19
£2.95
Add to cart
04/11/15 STATEMENT OF CAPITAL GBP 1000000.00
Form type: SH19
Date: 2015.11.04
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.04
£2.95
Add to cart
SOLVENCY STATEMENT DATED 30/10/15
Form type: CAP-SS
Date: 2015.11.04
£2.95
Add to cart
REDUCE ISSUED CAPITAL 30/10/2015
Form type: RES06
Date: 2015.11.04
Child documents:
Document type: ANNOTATION
Date: 2015.11.04
Form type: RES13
Document description: THE SHARE PREMIUM ACCOUNT BE REDUCED. 30/10/2015
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.09.30
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.09.30
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.09.30
£2.95
Add to cart
30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.23
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.09.23
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.23
£2.95
Add to cart
30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 228-DIR SERV CONT, 237-DIR INDEM
Form type: AD03
Date: 2014.04.09
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Form type: AD02
Date: 2014.04.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/03/2014 FROM, GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, UNITED KINGDOM
Form type: AD01
Date: 2014.03.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY BLETSO / 01/01/2014
Form type: CH01
Date: 2014.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
Add to cart
30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALEX ALTMAN
Form type: TM01
Date: 2013.05.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
£2.95
Add to cart
30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
Add to cart
20/12/11 STATEMENT OF CAPITAL GBP 11412292
Form type: SH01
Date: 2012.01.13
£2.95
Add to cart
DIRECTOR APPOINTED DAVID ROY BLETSO
Form type: AP01
Date: 2011.08.23
£2.95
Add to cart
DIRECTOR APPOINTED ALEX EDWARD ALTMAN
Form type: AP01
Date: 2011.08.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUSAN MOSELEY
Form type: TM01
Date: 2011.08.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GARY BIRTLES
Form type: TM01
Date: 2011.08.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
£2.95
Add to cart
30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN MCREAVIE
Form type: TM01
Date: 2011.06.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DANIEL DONOVAN
Form type: TM01
Date: 2011.01.10
£2.95
Add to cart
ADOPT ARTICLES 09/12/2010
Form type: RES01
Date: 2010.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.02
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE MOSELEY / 01/10/2009
Form type: CH01
Date: 2010.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM MCREAVIE / 01/10/2009
Form type: CH01
Date: 2010.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DONOVAN / 01/10/2009
Form type: CH01
Date: 2010.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARY ALLEN BIRTLES / 01/10/2009
Form type: CH01
Date: 2010.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.10
£2.95
Add to cart
RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: 287
Date: 2009.06.02
£2.95
Add to cart
DIRECTOR APPOINTED COLIN WILLIAM MCREAVIE
Form type: 288a
Date: 2009.01.16
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW JONES
Form type: 288a
Date: 2008.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JEREMY HILL
Form type: 288b
Date: 2008.12.18
£2.95
Add to cart
COMPANY NAME CHANGED INITIATIVE MEDIA LONDON LIMITED, CERTIFICATE ISSUED ON 18/12/08
Form type: CERTNM
Date: 2008.12.18
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.17
£2.95
Add to cart
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.06
£2.95
Add to cart
AD 17/08/07---------, £ SI [email protected]=11000000, £ IC 29900/11029900
Form type: 88(2)R
Date: 2007.09.07
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 17/08/07
Form type: 123
Date: 2007.09.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LOUISE BEAN (current)
Secretary, 2005.04.22
18 NEWBURY CLOSE , DARTFORD
DA2 6AQ, KENT
IAN ANDREW COURTS (current)
Director, ACCOUNTANT, 2015.11.19
3 GROSVENOR GARDENS , LONDON
SW1W 0BD
WARWICK LEE SMITH (current)
Director, LEGAL & BUSINESS AFFAIRS DIRECTOR, 2015.11.19
3 GROSVENOR GARDENS , LONDON
SW1W 0BD
DANIEL D'MELLO (resigned)
Secretary, ACCOUNTANT, 1993.06.01 - 1999.04.23
28 PRIORY GARDENS , DARTFORD
DA1 2BE, KENT
SEVELLON D'SOUZA (resigned)
Secretary, 1992.12.13 - 1993.05.31
24 GLOUCESTER CIRCUS GREENWICH , LONDON
SE10 8RY
ROYSTON JEANS (resigned)
Secretary, 1999.04.23 - 1999.08.06
FLAT 4 14 CHESTERFORD GARDENS , LONDON
NW3 7DE
CLIVE MALCOLM LINE (resigned)
Secretary, ACCOUNTANT, 1999.08.06 - 2005.04.22
9 ROSEBERY AVENUE , NEW MALDEN
KT3 4JR, SURREY
TIMOTHY DAVID ALLNUTT (resigned)
Director, ADVERTISING EXECUTIVE, 2001.04.25 - 2003.10.31
32 WOODSIDE ROAD KINGSTON , KINGSTON
KT2 5AT, SURREY
ALEX EDWARD ALTMAN (resigned)
Director, COMPANY DIRECTOR, 2011.08.01 - 2013.04.30
GROUND FLOOR, 84 ECCLESTON SQUARE , LONDON
SW1V 1PX
GRAHAM APPLEBY (resigned)
Director, MEDIA EXECUTIVE, 1994.04.11 - 1997.09.12
12 NOTTINGHAM ROAD , LONDON
SW17 7EA
STEPHEN DAVID BAKER (resigned)
Director, TV DIRECTOR, 1999.12.17 - 2001.12.31
1 WARBOROUGH BARNS WELLS ROAD, STIFFKEY , WELLS NEXT THE SEA
NR23 1QH, NORFOLK
PETER CHARLES BARTON (resigned)
Director, ADVERTISING EXECUTIVE, 2000.10.10 - 2002.07.31
WARREN HOUSE SHIRE LANE , CHORLEYWOOD
WD3 5NH, HERTFORDSHIRE
GARY ALLEN BIRTLES (resigned)
Director, ADVERTISING EXECUTIVE, 2001.04.25 - 2011.08.01
17 CORNEY REACH WAY , CHISWICK
W4 2TZ, LONDON
DAVID ROY BLETSO (resigned)
Director, ACCOUNTANT, 2011.08.01 - 2016.02.29
3 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
STEPHEN DAVID CLEAK (resigned)
Director, MEDIA DIRECTOR, 1999.11.26 - 2002.03.31
20 CHURCH VALE , LONDON
N2 9PA
DAVID ROBERT CUFF (resigned)
Director, BROADCAST DIRECTOR, 1994.04.11 - 2001.02.19
41 BUCKINGHAM ROAD , BRIGHTON
BN1 3RP, EAST SUSSEX
DANIEL D'MELLO (resigned)
Director, ACCOUNTANT, 1993.02.01 - 1999.04.23
28 PRIORY GARDENS , DARTFORD
DA1 2BE, KENT
NICHOLAS CRAIG DALY (resigned)
Director, MEDIA DIRECTOR, 1995.03.07 - 1997.08.31
34 KINGS ROAD EAST SHEEN , LONDON
SW14 8PF
RICHARD HUW DAVIES (resigned)
Director, ADVERTISING EXECUTIVE, 2001.05.14 - 2004.06.11
45 THE RIDGE , WOODCOTE
CR8 3PF, SURREY
ROBERT JAMES DITCHAM (resigned)
Director, ADVERTISING TV BROADCAST, 1992.12.13 - 1995.01.31
40 MELODY ROAD , LONDON
SW18 2QF
DANIEL DONOVAN (resigned)
Director, ADVERTISING EXECUTIVE, 2001.04.25 - 2010.12.31
66 EAGLESFIELD ROAD , SHOOTERS HILL
SE18 3HU, LONDON
ELIZABETH SUSAN ELMS (resigned)
Director, ADVERTISING, 1992.12.13 - 1994.07.29
47 ST PAULS ROAD , LONDON
N1 2LT
HOWARD FAIR (resigned)
Director, ADVERTISING, 1992.12.13 - 1996.05.08
29 CANONS CLOSE , RADLETT
WD7 7ER, HERTFORDSHIRE
COLM FEENEY (resigned)
Director, ADVERTISING EXECUTIVE, 2001.04.25 - 2001.08.31
118 BRANKSOME ROAD , LONDON
SW2 5JA, SOUTH EAST
MARIE-JOSE FRANCOISE FORISSIER (resigned)
Director, COMPANY DIRECTOR, 1995.03.07 - 2005.04.06
8 AVENUE RAPHAEL , PARIS
75016
FRANCE
SIMON FOSTER (resigned)
Director, COMMUNICATIONS DIRECTOR, 1999.06.16 - 2000.10.20
FIRST FLOOR FLAT 30 MACAULEY ROAD , LONDON
SW4 0QX
PHILIP ANDREW GEORGIADIS (resigned)
Director, ADVERTISING, 1995.07.21 - 1997.12.31
FLAT 2 52 CLEVELAND SQUARE , LONDON
W2 6DB
PHILIPPA MARGARET GLUCKLICH (resigned)
Director, MEDIA DIRECTOR, 1997.12.05 - 2000.09.30
25 NELSON ROAD WIMBLEDON , LONDON
SW19 1HS
DANIEL HOWARD GOLDMAN (resigned)
Director, MEDIA DIRECTOR, 1999.11.26 - 2000.09.13
12A LYFORD ROAD , LONDON
SW18 3LG
JEREMY SPENCER HILL (resigned)
Director, ADVERTISING EXECUTIVE, 2001.01.04 - 2008.11.27
11 QUEENS ROAD EALING , LONDON
W5 2SA
ROYSTON JEANS (resigned)
Director, ADVERTISING, 1997.12.05 - 2005.02.15
FLAT 4 14 CHESTERFORD GARDENS , LONDON
NW3 7DE
ANDREW JONES (resigned)
Director, 2008.12.17 - 2016.01.21
73 TWICKENHAM ROAD , TEDDINGTON
TW11 8AL, MIDDLESEX
ALAN SPENCER LEVY (resigned)
Director, MEDIA ACCOUNT DIRECTOR, 1999.02.26 - 2001.01.31
18 HILLSIDE GROVE , LONDON
NW7 2LR
CLIVE MALCOLM LINE (resigned)
Director, ACCOUNTANT, 1999.08.06 - 2005.04.22
9 ROSEBERY AVENUE , NEW MALDEN
KT3 4JR, SURREY
TONY MANWARING (resigned)
Director, ADVERTISING, 1992.12.13 - 2000.10.30
49 HAYDON PARK ROAD WIMBLEDON , LONDON
SW19 8JQ

Companies near to MEDIABRANDS ltd.

Information about the Private Limited Company MEDIABRANDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data