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Mediabrands International Limited

Adresa
16 Old Bailey
London
EC4M 7EG
VAT ID (DIČ) no VAT ID available
Company No. 03970701 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)73110 Advertising agencies
Company Register Statusactive
Previous Names
  • Expert Media Limited
  • MBS Media Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mediabrands Emea Limited Status: Active Notified: 06/04/2016 Companies House Number: 01206089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bean, Louise London, England Status: Active Notified: 06/04/2005 Date of Birth: 08/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Brink, Nicole Amrie London, England Status: Active Notified: 05/05/2020 Date of Birth: 01/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: American
    Hytner, James Edward Coleshill, Buckinghamshire, United Kingdom Status: Active Notified: 23/05/2011 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Procter, Alastair Elliott London, England Status: Active Notified: 28/10/2011 Date of Birth: 02/1965 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Warwick Lee London, England Status: Active Notified: 19/12/2011 Date of Birth: 04/1975 Occupation: Legal And Business Affairs Director Role: Director Country of Residence: England Nationality: British
    Terry, Adrian Michael London, England Status: Active Notified: 11/11/2020 Date of Birth: 08/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Mubaloo LTD Status: Active Notified: 06/04/2016 Companies House Number: 06770774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors