MEDIABRANDS LIMITED

Company number 00773961

Date	Type	Description	View / Download
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 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000,000	(5 pages)
29 Apr 2016	TM01	Termination of appointment of David Roy Bletso as a director on 29 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Andrew Jones as a director on 21 January 2016	(1 page)
19 Nov 2015	AP01	Appointment of Mr Ian Andrew Courts as a director on 19 November 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Mr Warwick Lee Smith as a director on 19 November 2015	(2 pages)
04 Nov 2015	SH20	Statement by Directors	(2 pages)
04 Nov 2015	SH19	Statement of capital on 4 November 2015 GBP 1,000,000.00	(4 pages)
04 Nov 2015	CAP-SS	Solvency Statement dated 30/10/15	(2 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be reduced. 30/10/2015	(1 page)
30 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(22 pages)
30 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(36 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)
09 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 11,412,292	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 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)
16 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 11,412,292	(14 pages)
09 Apr 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
09 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)