Company information:
Mediabrands Emea Limited (No: 01206089)
Address: 16 OLD BAILEY, LONDON, EC4M 7EG, ENGLAND
Status: Active
Incorporated: 04-Mar-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 73110 - Advertising agencies
Current Director: NICOLE AMRIE BRINK ( DOB: Jan-1980 From: May-2020 )
Current Director: IAN ANDREW COURTS ( DOB: Aug-1975 From: Jan-2012 )
Current Director: ALASTAIR ELLIOTT PROCTER ( DOB: Feb-1965 From: Dec-2009 )
Current Director: WARWICK LEE SMITH ( DOB: Apr-1975 From: Dec-2011 )
Current Director: ADRIAN MICHAEL TERRY ( DOB: Aug-1973 From: Nov-2020 )
Current Director: TIMOTHY JAMES TRELEAVEN ( DOB: Jan-1977 From: Feb-2013 )
Current Secretary: LOUISE BEAN ( DOB: Aug-1971 From: Mar-2006 )
Resigned Director: CHARLES PATRICK PAUL DONOGHUE ( DOB: Jun-1955 From: Dec-1991 To: Jun-1998 )
Resigned Director: GRAHAM DOUGLAS DUFF ( DOB: Jan-1959 From: Nov-2008 To: Dec-2009 )
Resigned Director: GILBERT HAROLD GINGELL ( DOB: Nov-1948 From: Dec-1991 To: Sep-1998 )
Resigned Director: JAMES NEIL TERRY HEWITT ( DOB: Jan-1959 From: Jun-1998 To: Jun-2000 )
Resigned Director: ANDREW PHILIP DAVID JONES ( DOB: Jun-1962 From: Mar-2006 To: Dec-2008 )
Resigned Director: ARDESHIR LALOUI ( DOB: Nov-1934 From: Dec-1991 To: Dec-2001 )
Resigned Director: COLIN WILLIAM MCREAVIE ( DOB: May-1958 From: Mar-2006 To: Dec-2008 )
Resigned Director: ALASTAIR ST JOHN RHYMER ( DOB: Apr-1966 From: Dec-2008 To: Oct-2011 )
Resigned Director: BARRY ANTHONY RICHARDS ( DOB: Dec-1959 From: Jun-2000 To: Aug-2000 )
Resigned Director: DAVID JEFFREY WARDEN ( DOB: Mar-1948 From: Jun-1998 To: Mar-2006 )
Resigned Secretary: CHARLES PATRICK PAUL DONOGHUE ( DOB: Jun-1955 From: Dec-1991 To: Jun-1998 )
Resigned Secretary: JAMES NEIL TERRY HEWITT ( DOB: Jan-1959 From: Jun-1998 To: Jun-2000 )
Resigned Secretary: MARK ANDREW NORTON ( DOB: Apr-1963 From: Aug-2000 To: Mar-2006 )
Resigned Secretary: BARRY ANTHONY RICHARDS ( DOB: Dec-1959 From: Jun-2000 To: Aug-2000 )
Persons of Significant Control:
Engels (No.1) Limited, 135 Bishopsgate, London, EC2M 3TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)