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Mediabrands Emea Limited

Mediabrands Emea Limited is an active company incorporated on 3 April 1975 with the registered office located in London, City of London. Mediabrands Emea Limited was registered 50 years ago.
Status
Active
Active since 16 years ago
Company No
01206089
Private limited company
Age
50 years
Incorporated 3 April 1975
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (18 days 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 (11 months remaining)
Learn more about Mediabrands Emea Limited
Contact Update Details
Address
16 Old Bailey
London
EC4M 7EG
England
Address changed on 8 Dec 2021 (3 years ago)
Previous address was 135 Bishopsgate London EC2M 3TP England
Telephone
020 78335858
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Warwick Lee Smith
Director • Legal And Business Affairs Director • British • Lives in England • Born in Apr 1975
Alastair Elliott Procter
Director • HR Director • British • Lives in UK • Born in Feb 1965
Adrian Michael Terry
Director • Accountant • British • Lives in England • Born in Aug 1973
Nicole Amrie Brink
Director • Cfo • American • Lives in England • Born in Jan 1980
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 International Limited
Louise Bean, Alastair Elliott Procter, and 3 more are mutual people.
Active
Mediabrands Limited
Louise Bean, Mr Warwick Lee Smith, and 2 more are mutual people.
Active
Rapport Outdoor Limited
Louise Bean and Adrian Michael Terry are mutual people.
Active
Orion Trading Emea Limited
Louise Bean and Adrian Michael Terry are mutual people.
Active
Mediahub Worldwide (UK) Limited
Mr Warwick Lee Smith and Adrian Michael Terry are mutual people.
Active
APL Group Limited
Louise Bean is a mutual person.
Active
Mullenlowe Group Limited
Louise Bean is a mutual person.
Active
Engels (No.1) Limited
Louise Bean is a mutual person.
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
Unreported
Same as previous period
Turnover
£29.93M
Increased by £3.34M (+13%)
Employees
200
Increased by 52 (+35%)
Total Assets
£80.22M
Decreased by £10.62M (-12%)
Total Liabilities
-£58.48M
Decreased by £9.8M (-14%)
Net Assets
£21.74M
Decreased by £820K (-4%)
Debt Ratio (%)
73%
Decreased by 2.26% (-3%)
See 10 Year Full Financials
Latest Activity
Alastair Elliott Procter Resigned
2 Months Ago on 26 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 14 Aug 2025
Nicole Amrie Brink Resigned
11 Months Ago on 15 Nov 2024
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
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Get Credit Report
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Documents
Termination of appointment of Alastair Elliott Procter as a director on 26 August 2025
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Termination of appointment of Nicole Amrie Brink as a director on 15 November 2024
Submitted on 12 Dec 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
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Repayment History
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