Mediabrands Limited

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Large Enterprise

Mediabrands Limited

00773961Private Limited With Share Capital

Bankside 3, 90-100 Southwark Street, London, SE10SW
Incorporated

13/09/1963

Company Age

62 years

Directors

3

Employees

739

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Mediabrands Limited (00773961) is a private limited with share capital incorporated on 13/09/1963 (62 years old) and registered in london, SE10SW. The company operates under SIC code 73110 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 73110
Large Enterprise
Incorporated 13/09/1963
SE10SW
739 employees

Financial Overview

Total Assets

£412.86M

Liabilities

£336.13M

Net Assets

£76.73M

Turnover

£84.22M

Cash

£53.63M

Key Metrics

739

Employees

3

Directors

1

Shareholders

5

CCJs

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2025
Legacy
Category:Accounts
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2022
Legacy
Category:Accounts
Date:23-09-2022
Legacy
Category:Other
Date:23-09-2022
Legacy
Category:Other
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2021
Legacy
Category:Accounts
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2020
Legacy
Category:Accounts
Date:13-10-2020
Legacy
Category:Other
Date:13-10-2020
Legacy
Category:Other
Date:13-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2019
Legacy
Category:Accounts
Date:18-09-2019
Legacy
Category:Other
Date:18-09-2019
Legacy
Category:Other
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2018
Legacy
Category:Accounts
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2017
Legacy
Category:Accounts
Date:26-09-2017
Legacy
Category:Other
Date:26-09-2017
Legacy
Category:Other
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2016
Legacy
Category:Accounts
Date:05-10-2016
Legacy
Category:Other
Date:05-10-2016
Legacy
Category:Other
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Legacy
Category:Capital
Date:04-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-11-2015
Legacy
Category:Insolvency
Date:04-11-2015
Resolution
Category:Resolution
Date:04-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2015
Legacy
Category:Accounts
Date:30-09-2015
Legacy
Category:Other
Date:30-09-2015
Legacy
Category:Other
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Legacy
Category:Other
Date:23-09-2014
Legacy
Category:Other
Date:23-09-2014
Legacy
Category:Other
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:09-04-2014
Move Registers To Sail Company
Category:Address
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Capital Allotment Shares
Category:Capital
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months1
60 Months13

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

84 Eccleston Square, Victoria, London, SW1V1PX
Bankside 3, 90-100 Southwark Street, London, Se1 0Sw, SE10SWRegistered

Contact