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MEDIABRANDS LIMITED

Company number 00773961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
23 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
23 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
23 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Sep 2022 AP01 Appointment of Anna-Louise Nichols as a director on 9 September 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
06 May 2022 AD02 Register inspection address has been changed from 135 Bishopsgate London EC2M 3TP England to 16 Old Bailey London EC4M 7EG
03 May 2022 TM01 Termination of appointment of Daniel James Tedesco as a director on 1 May 2022
25 Nov 2021 AD01 Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 16 Old Bailey London EC4M 7EG on 25 November 2021
01 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
01 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 May 2021 MR01 Registration of charge 007739610001, created on 12 May 2021
11 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
10 May 2021 AD02 Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP
20 Jan 2021 PSC05 Change of details for Mediabrands Emea Limited as a person with significant control on 20 January 2021
11 Nov 2020 AP01 Appointment of Mr Adrian Michael Terry as a director on 11 November 2020
13 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
13 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19