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Mediabrands Limited

Mediabrands Limited is an active company incorporated on 13 September 1963 with the registered office located in London, City of London. Mediabrands Limited was registered 62 years ago.
Status
Active
Active since 35 years ago
Company No
00773961
Private limited company
Age
62 years
Incorporated 13 September 1963
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Mediabrands Limited
Contact
Address
16 Old Bailey
London
EC4M 7EG
England
Address changed on 6 May 2022 (3 years ago)
Previous address was 135 Bishopsgate London EC2M 3TP England
Telephone
02070737333
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nicole Amrie Brink
Director • Cfo • American • Lives in England • Born in Jan 1980
Mr Warwick Lee Smith
Director • Legal & Business Affairs Director • British • Lives in England • Born in Apr 1975
Anna-Louise Nichols
Director • British • Lives in England • Born in Jul 1970
Adrian Michael Terry
Director • Accountant • British • Lives in England • Born in Aug 1973
Louise Bean
Secretary • British • Lives in UK • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mediabrands Emea Limited
Mr Warwick Lee Smith, Nicole Amrie Brink, and 2 more are mutual people.
Active
Mediabrands International Limited
Louise Bean, Mr Warwick Lee Smith, and 2 more are mutual people.
Active
Rapport Outdoor Limited
Louise Bean, Adrian Michael Terry, and 1 more are mutual people.
Active
Orion Trading Emea Limited
Louise Bean, Adrian Michael Terry, and 1 more are mutual people.
Active
Mediahub Worldwide (UK) Limited
Mr Warwick Lee Smith, Adrian Michael Terry, and 1 more are mutual people.
Active
Optimum4 Limited
Adrian Michael Terry and Anna-Louise Nichols are mutual people.
Active
Stickyeyes Limited
Adrian Michael Terry and Anna-Louise Nichols are mutual people.
Active
Zazzle Media Ltd
Adrian Michael Terry and Anna-Louise Nichols are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£53.63M
Increased by £36.95M (+221%)
Turnover
£84.22M
Decreased by £566.91M (-87%)
Employees
739
Increased by 4 (+1%)
Total Assets
£412.86M
Increased by £43.13M (+12%)
Total Liabilities
-£336.13M
Increased by £23.55M (+8%)
Net Assets
£76.73M
Increased by £19.57M (+34%)
Debt Ratio (%)
81%
Decreased by 3.13% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 14 Aug 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Nicole Amrie Brink Resigned
9 Months Ago on 15 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Anna-Louise Nichols Appointed
2 Years 12 Months Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Nicole Amrie Brink as a director on 15 November 2024
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
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Repayment History
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