MEDIABRANDS LIMITED

Company number 00773961

Date	Type	Description	View / Download
10 May 2021	AD02	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP	(1 page)
20 Jan 2021	PSC05	Change of details for Mediabrands Emea Limited as a person with significant control on 20 January 2021	(2 pages)
11 Nov 2020	AP01	Appointment of Mr Adrian Michael Terry as a director on 11 November 2020	(2 pages)
13 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(34 pages)
13 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(56 pages)
13 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
13 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Oct 2020	PSC05	Change of details for Mediabrands Emea Limited as a person with significant control on 1 October 2020	(2 pages)
01 Oct 2020	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 1 October 2020	(1 page)
23 Jun 2020	AP01	Appointment of Nicole Amrie Brink as a director on 5 May 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Ian Andrew Courts as a director on 10 June 2020	(1 page)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	(3 pages)
10 Mar 2020	CH03	Secretary's details changed for Louise Bean on 10 March 2020	(1 page)
18 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(29 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(54 pages)
18 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
22 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
25 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(31 pages)
25 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
25 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
25 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
23 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
26 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(31 pages)
26 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(53 pages)