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Mediabrands International Limited

Mediabrands International Limited is an active company incorporated on 12 April 2000 with the registered office located in London, City of London. Mediabrands International Limited was registered 25 years ago.
Status
Active
Active since 16 years ago
Company No
03970701
Private limited company
Age
25 years
Incorporated 12 April 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 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)
Address
16 Old Bailey
London
EC4M 7EG
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was 135 Bishopsgate London EC2M 3TP England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • Cfo • American • Lives in England • Born in Jan 1980
Director • Legal And Business Affairs Director • British • Lives in England • Born in Apr 1975
Director • HR Director • British • Lives in UK • Born in Feb 1965
Director • Accountant • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediabrands Emea Limited
Alastair Elliott Procter, Mr Warwick Lee Smith, and 3 more are mutual people.
Active
Mediabrands Limited
Mr Warwick Lee Smith, Nicole Amrie Brink, and 2 more are mutual people.
Active
Rapport Outdoor Limited
Adrian Michael Terry and Louise Bean 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
Brands
Futures Sport
Futures Sport is a consultancy that uses data, technology, and analytics to advise sports clubs, federations, and sponsors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.21M
Increased by £5.6M (+74%)
Turnover
£12.38M
Decreased by £47.44M (-79%)
Employees
92
Decreased by 8 (-8%)
Total Assets
£34.3M
Decreased by £10.47M (-23%)
Total Liabilities
-£28.13M
Decreased by £10.95M (-28%)
Net Assets
£6.17M
Increased by £478K (+8%)
Debt Ratio (%)
82%
Decreased by 5.27% (-6%)
Latest Activity
Alastair Elliott Procter Resigned
2 Months Ago on 26 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Nicole Amrie Brink Resigned
11 Months Ago on 15 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 23 Sep 2022
Daniel James Tedesco Resigned
3 Years Ago on 1 May 2022
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Documents
Termination of appointment of Alastair Elliott Procter as a director on 26 August 2025
Submitted on 25 Sep 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
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
Confirmation statement made on 3 April 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Nicole Amrie Brink as a director on 15 November 2024
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 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
Repayment History
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