ME

MEDIABRANDS EMEA LIMITED

Active

Company number 01206089

London, England · Incorporated 3 April 1975

Bankside 3 90-100 Southwark Street, London, SE1 0SW, England

Last updated on 26 August 2026

Advertising agencies · SIC 73110

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2011

Company history

Previous company names

UNIVERSAL MCCANN LIMITED · 3 April 1975 – 5 December 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Engels (No.1) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2025 View
Legacy
Accounts
14 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Other
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2022 View
Legacy
Accounts
23 September 2022 View
Legacy
Other
23 September 2022 View
Legacy
Other
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Change Sail Address Company With Old Address New Address
Address
8 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2021 View
Legacy
Accounts
1 October 2021 View
Legacy
Other
1 October 2021 View
Legacy
Other
1 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Change Sail Address Company With Old Address New Address
Address
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2020 View
Legacy
Accounts
11 October 2020 View
Legacy
Other
11 October 2020 View
Legacy
Other
11 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Change Person Secretary Company With Change Date
Officers
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2019 View
Legacy
Accounts
18 September 2019 View
Legacy
Other
18 September 2019 View
Legacy
Other
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2018 View
Legacy
Accounts
26 September 2018 View
Legacy
Other
26 September 2018 View
Legacy
Other
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2017 View
Legacy
Accounts
26 September 2017 View
Legacy
Other
26 September 2017 View
Legacy
Other
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Legacy
Other
5 October 2016 View
Legacy
Other
5 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2016 View
Legacy
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Legacy
Capital
4 November 2015 View
Legacy
Insolvency
4 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 November 2015 View
Resolution
Resolution
4 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2015 View
Legacy
Accounts
30 September 2015 View
Legacy
Other
30 September 2015 View
Legacy
Other
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2014 View
Legacy
Other
23 September 2014 View
Legacy
Other
23 September 2014 View
Legacy
Other
23 September 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Move Registers To Sail Company
Address
9 April 2014 View
Change Sail Address Company With Old Address
Address
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Move Registers To Registered Office Company
Address
26 January 2012 View
Capital Allotment Shares
Capital
13 January 2012 View
Appoint Person Director Company With Name
Officers
30 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Resolution
Resolution
13 December 2010 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Termination Director Company With Name
Officers
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Move Registers To Sail Company
Address
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Sail Address Company
Address
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Dormant
Accounts
3 July 2009 View
Legacy
Capital
19 February 2009 View
Legacy
Capital
19 February 2009 View
Legacy
Capital
19 February 2009 View
Resolution
Resolution
19 February 2009 View
Legacy
Capital
19 February 2009 View
Legacy
Capital
19 February 2009 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Annual Return
15 December 2008 View
Certificate Change Of Name Company
Change Of Name
5 December 2008 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Address
9 January 2008 View
Legacy
Address
14 April 2007 View
Accounts With Accounts Type Dormant
Accounts
12 March 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Dormant
Accounts
18 September 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Dormant
Accounts
17 June 2005 View
Legacy
Address
22 February 2005 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Dormant
Accounts
16 September 2004 View
Accounts With Accounts Type Dormant
Accounts
28 February 2004 View
Legacy
Annual Return
17 February 2004 View
Legacy
Accounts
4 November 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Annual Return
12 March 2003 View
Accounts With Accounts Type Dormant
Accounts
8 November 2002 View
Legacy
Annual Return
14 January 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Dormant
Accounts
31 October 2001 View
Legacy
Annual Return
28 March 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Address
9 May 2000 View
Legacy
Annual Return
1 February 2000 View
Accounts With Accounts Type Dormant
Accounts
27 October 1999 View
Legacy
Annual Return
22 December 1998 View
Accounts With Accounts Type Dormant
Accounts
27 November 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Resolution
Resolution
8 April 1998 View
Legacy
Annual Return
11 January 1998 View
Accounts With Accounts Type Dormant
Accounts
27 October 1997 View
Legacy
Annual Return
9 January 1997 View
Accounts With Accounts Type Dormant
Accounts
6 October 1996 View
Legacy
Annual Return
6 February 1996 View
Accounts With Accounts Type Dormant
Accounts
10 October 1995 View
Legacy
Annual Return
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
3 October 1994 View
Legacy
Annual Return
10 January 1994 View
Accounts With Accounts Type Dormant
Accounts
6 October 1993 View
Legacy
Annual Return
6 January 1993 View
Resolution
Resolution
2 November 1992 View
Accounts With Accounts Type Dormant
Accounts
2 November 1992 View
Legacy
Annual Return
9 January 1992 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
20 September 1991 View
Accounts With Accounts Type Full
Accounts
20 September 1991 View
Legacy
Annual Return
15 January 1991 View
Accounts With Accounts Type Full
Accounts
19 October 1990 View
Legacy
Annual Return
13 December 1989 View
Accounts With Accounts Type Full
Accounts
24 October 1989 View
Legacy
Officers
10 October 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Annual Return
22 December 1988 View
Accounts With Accounts Type Full
Accounts
1 November 1988 View
Legacy
Annual Return
19 January 1988 View
Accounts With Accounts Type Full
Accounts
24 October 1987 View
Legacy
Annual Return
31 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 November 1986 View
Accounts With Made Up Date
Accounts
7 January 1986 View
Accounts With Made Up Date
Accounts
30 December 1980 View
Accounts With Made Up Date
Accounts
2 December 1977 View
Accounts With Made Up Date
Accounts
14 April 1977 View
Miscellaneous
Miscellaneous
3 April 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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