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MEDIABRANDS LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00773961
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Geschäftsführung
- BRINK, Nicole Amrie
- SMITH, Warwick Lee
- TEDESCO, Daniel James
- TERRY, Adrian Michael
- Prokuristen
- BEAN, Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.1963
- Alter der Firma 1963-09-13 60 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Mediabrands Emea Limited
- Mediabrands Emea Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INITIATIVE MEDIA LONDON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2014-06-30
- Jahresmeldung
- Fälligkeit: 2022-05-20
- Letzte Einreichung: 2021-05-06
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MEDIABRANDS LIMITED Firmenbeschreibung
- MEDIABRANDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00773961. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.1963 registriert. MEDIABRANDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INITIATIVE MEDIA LONDON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2014.Die Firma kann schriftlich über 135 Bishopsgate erreicht werden.
Jetzt sichern MEDIABRANDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mediabrands Limited - 135 Bishopsgate, London, EC2M 3TP, England, Grossbritannien
- 1963-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-sail-address-company-with-old-address-new-address (2021-05-10) - AD02
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-20) - MR01
-
legacy (2021-10-01) - GUARANTEE2
-
legacy (2021-10-01) - AGREEMENT2
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legacy (2021-10-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-01) - AA
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change-to-a-person-with-significant-control (2021-01-20) - PSC05
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-06-23) - AP01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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change-person-secretary-company-with-change-date (2020-03-10) - CH03
-
confirmation-statement-with-no-updates (2020-05-06) - CS01
-
appoint-person-director-company-with-name-date (2020-11-11) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-13) - AA
-
legacy (2020-10-13) - GUARANTEE2
-
legacy (2020-10-13) - AGREEMENT2
-
change-to-a-person-with-significant-control (2020-10-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
-
legacy (2020-10-13) - PARENT_ACC
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-22) - CS01
-
legacy (2019-09-18) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA
-
legacy (2019-09-18) - PARENT_ACC
-
legacy (2019-09-18) - AGREEMENT2
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-25) - AA
-
legacy (2018-09-25) - PARENT_ACC
-
legacy (2018-09-25) - GUARANTEE2
-
legacy (2018-09-25) - AGREEMENT2
-
confirmation-statement-with-no-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-26) - AA
-
legacy (2017-09-26) - PARENT_ACC
-
legacy (2017-09-26) - AGREEMENT2
-
legacy (2017-09-26) - GUARANTEE2
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confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
-
legacy (2016-10-05) - GUARANTEE2
-
legacy (2016-10-05) - PARENT_ACC
-
legacy (2016-10-05) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-05) - AA
keyboard_arrow_right 2015
-
legacy (2015-09-30) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2015-11-19) - AP01
-
legacy (2015-11-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-11-04) - SH19
-
legacy (2015-11-04) - CAP-SS
-
resolution (2015-11-04) - RESOLUTIONS
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-30) - AA
-
legacy (2015-09-30) - GUARANTEE2
-
legacy (2015-09-30) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
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legacy (2014-09-23) - AGREEMENT2
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move-registers-to-sail-company (2014-04-09) - AD03
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change-person-director-company-with-change-date (2014-02-05) - CH01
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change-sail-address-company-with-old-address (2014-04-09) - AD02
-
legacy (2014-09-23) - PARENT_ACC
-
legacy (2014-09-23) - GUARANTEE2
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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termination-director-company-with-name (2013-05-07) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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capital-allotment-shares (2012-01-13) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-full (2011-08-12) - AA
-
termination-director-company-with-name (2011-01-10) - TM01
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termination-director-company-with-name (2011-08-18) - TM01
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appoint-person-director-company-with-name (2011-08-23) - AP01
keyboard_arrow_right 2010
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resolution (2010-12-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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move-registers-to-sail-company (2010-07-02) - AD03
-
change-person-director-company-with-change-date (2010-07-01) - CH01
-
change-sail-address-company (2010-07-01) - AD02
-
accounts-with-accounts-type-full (2010-01-10) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 288a
-
legacy (2009-06-30) - 363a
-
legacy (2009-06-02) - 287
keyboard_arrow_right 2008
-
legacy (2008-12-23) - 288a
-
legacy (2008-12-18) - 288b
-
certificate-change-of-name-company (2008-12-18) - CERTNM
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memorandum-articles (2008-07-17) - MEM/ARTS
-
legacy (2008-07-01) - 363a
-
accounts-with-accounts-type-full (2008-06-10) - AA
keyboard_arrow_right 2007
-
resolution (2007-09-07) - RESOLUTIONS
-
legacy (2007-04-14) - 353
-
legacy (2007-07-06) - 363a
-
accounts-with-accounts-type-full (2007-12-06) - AA
-
legacy (2007-09-07) - 123
-
legacy (2007-09-07) - 88(2)R
keyboard_arrow_right 2006
-
resolution (2006-04-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-09-18) - AA
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accounts-with-accounts-type-full (2006-12-12) - AA
-
legacy (2006-09-08) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-15) - 288b
-
legacy (2005-02-22) - 288b
-
legacy (2005-05-17) - 288b
-
legacy (2005-11-07) - 244
-
legacy (2005-05-17) - 288a
-
legacy (2005-07-21) - 288b
-
legacy (2005-07-26) - 363s
-
legacy (2005-10-05) - 287
-
legacy (2005-05-17) - 287
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-05) - AA
-
legacy (2004-07-08) - 363s
-
legacy (2004-06-18) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-06) - AA
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auditors-resignation-company (2003-03-28) - AUD
-
legacy (2003-07-30) - 363s
-
legacy (2003-11-06) - 288b
-
accounts-with-accounts-type-full (2003-12-07) - AA
-
legacy (2003-12-22) - 288b
-
legacy (2003-09-15) - 244
keyboard_arrow_right 2002
-
legacy (2002-03-19) - 288b
-
accounts-with-accounts-type-full (2002-01-30) - AA
-
legacy (2002-09-25) - 244
-
legacy (2002-04-22) - 288b
-
legacy (2002-08-17) - 288b
-
legacy (2002-08-21) - 288b
-
legacy (2002-08-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-25) - 288a
-
legacy (2001-08-24) - 244
-
legacy (2001-07-20) - 363s
-
legacy (2001-06-15) - 288a
-
accounts-with-accounts-type-full (2001-03-16) - AA
-
legacy (2001-05-17) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-10) - 288a
-
legacy (2000-01-04) - 288a
-
accounts-with-accounts-type-full (2000-02-03) - AA
-
legacy (2000-07-06) - 363s
-
legacy (2000-10-13) - 244
-
legacy (2000-11-13) - 288b
-
legacy (2000-07-13) - 288c
keyboard_arrow_right 1999
-
legacy (1999-08-02) - 288a
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auditors-resignation-company (1999-01-20) - AUD
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accounts-with-accounts-type-full (1999-02-02) - AA
-
accounts-amended-with-accounts-type-full (1999-05-19) - AAMD
-
legacy (1999-05-20) - 288b
-
legacy (1999-08-02) - 288b
-
legacy (1999-08-19) - 288a
-
legacy (1999-08-19) - 288b
-
legacy (1999-09-27) - 288c
-
legacy (1999-10-07) - 244
-
legacy (1999-11-05) - 363b
-
legacy (1999-12-07) - 288a
-
legacy (1999-08-05) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 288a
-
legacy (1998-01-23) - 288b
-
legacy (1998-08-20) - 287
-
legacy (1998-08-20) - 363s
-
legacy (1998-10-20) - 244
-
accounts-with-accounts-type-full (1998-01-22) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-23) - 244
-
legacy (1997-09-26) - 288b
-
legacy (1997-07-11) - 363s
-
accounts-with-accounts-type-full (1997-01-24) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-01-28) - AA
-
legacy (1996-06-05) - 288
-
legacy (1996-07-09) - 288
-
legacy (1996-10-19) - 244
-
legacy (1996-09-18) - 288
-
legacy (1996-11-08) - 288a
-
legacy (1996-08-05) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-02-03) - AA
-
legacy (1995-02-22) - 363s
-
legacy (1995-03-17) - 288
-
legacy (1995-04-27) - 288
-
legacy (1995-09-08) - 288
-
legacy (1995-08-10) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-20) - 244
keyboard_arrow_right 1994
-
legacy (1994-08-15) - 288
-
legacy (1994-05-31) - 288
-
legacy (1994-05-04) - 288
-
accounts-with-accounts-type-full (1994-02-03) - AA
-
legacy (1994-02-03) - 363b
-
legacy (1994-10-25) - 244
keyboard_arrow_right 1993
-
legacy (1993-10-06) - 244
-
legacy (1993-07-21) - 288
-
legacy (1993-06-17) - 288
-
legacy (1993-03-03) - 288
keyboard_arrow_right 1992
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resolution (1992-01-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-27) - AA
-
legacy (1992-12-04) - 363b
-
legacy (1992-09-16) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-23) - 363b
-
legacy (1991-12-23) - 363(287)
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accounts-with-accounts-type-full (1991-09-24) - AA
-
legacy (1991-09-09) - 288
-
legacy (1991-05-01) - 288
-
legacy (1991-02-24) - 288
-
legacy (1991-01-14) - 288
-
legacy (1991-01-07) - 363a
keyboard_arrow_right 1990
-
legacy (1990-08-13) - 288
-
legacy (1990-07-16) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-01) - 288
-
legacy (1989-01-16) - 363
-
accounts-with-accounts-type-dormant (1989-01-16) - AA
-
legacy (1989-07-26) - 287
-
legacy (1989-10-17) - 363
-
accounts-with-accounts-type-dormant (1989-10-17) - AA
-
legacy (1989-11-07) - 123
-
resolution (1989-11-06) - RESOLUTIONS
-
legacy (1989-11-06) - 88(2)P
-
certificate-change-of-name-company (1989-10-20) - CERTNM
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-11-03) - AA
-
legacy (1987-11-03) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-10-18) - AA
-
legacy (1986-10-18) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-08-08) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-09-06) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-14) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-11-24) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-08-20) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-10-08) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-08-13) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-08-01) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-08-11) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-07-20) - AA
keyboard_arrow_right 1975
-
memorandum-articles (1975-09-11) - MEM/ARTS
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certificate-change-of-name-company (1975-09-08) - CERTNM
keyboard_arrow_right 1963
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incorporation-company (1963-09-13) - NEWINC