MEDIABRANDS INTERNATIONAL LIMITED

Company number 03970701

Date	Type	Description	View / Download
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
05 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(26 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(55 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
06 Jul 2016	AP01	Appointment of Mr Daniel James Tedesco as a director on 30 June 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 3	(8 pages)
20 Apr 2016	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England to 3 Grosvenor Gardens London SW1W 0BD	(1 page)
19 Nov 2015	AP01	Appointment of Mr Ian Andrew Courts as a director on 19 November 2015	(2 pages)
19 Nov 2015	CH01	Director's details changed for Warwick Lee Smith on 18 November 2015	(2 pages)
30 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(21 pages)
30 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(38 pages)
30 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
30 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
11 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 3	(16 pages)
23 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(21 pages)
23 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(38 pages)
23 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
12 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 3	(16 pages)
15 Apr 2014	CH01	Director's details changed for Warwick Lee Smith on 8 April 2014	(3 pages)
15 Apr 2014	CH01	Director's details changed for Alastair Elliott Procter on 8 April 2014	(3 pages)
21 Mar 2014	AD01	Registered office address changed from , Ground Floor, 84 Eccleston Square, London, SW1V 1PX on 21 March 2014	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)