MEDIABRANDS LIMITED

00773961
16 OLD BAILEY LONDON ENGLAND EC4M 7EG

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 34 Buy now
17 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 67 Buy now
17 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 33 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 62 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 33 Buy now
23 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 62 Buy now
23 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 Sep 2022 officers Appointment of director (Anna-Louise Nichols) 2 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
03 May 2022 officers Termination of appointment of director (Daniel James Tedesco) 1 Buy now
25 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 accounts Annual Accounts 34 Buy now
01 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 63 Buy now
01 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
01 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 May 2021 mortgage Registration of a charge 5 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2020 officers Appointment of director (Mr Adrian Michael Terry) 2 Buy now
13 Oct 2020 accounts Annual Accounts 34 Buy now
13 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 56 Buy now
13 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
13 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2020 officers Appointment of director (Nicole Amrie Brink) 2 Buy now
10 Jun 2020 officers Termination of appointment of director (Ian Andrew Courts) 1 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 officers Change of particulars for secretary (Louise Bean) 1 Buy now
18 Sep 2019 accounts Annual Accounts 29 Buy now
18 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 54 Buy now
18 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 31 Buy now
25 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 52 Buy now
25 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
25 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 31 Buy now
26 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 53 Buy now
26 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
26 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 34 Buy now
05 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 55 Buy now
05 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
05 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
06 Jul 2016 officers Appointment of director (Mr Daniel James Tedesco) 2 Buy now
20 May 2016 annual-return Annual Return 5 Buy now
29 Apr 2016 officers Termination of appointment of director (David Roy Bletso) 1 Buy now
10 Feb 2016 officers Termination of appointment of director (Andrew Jones) 1 Buy now
19 Nov 2015 officers Appointment of director (Mr Ian Andrew Courts) 2 Buy now
19 Nov 2015 officers Appointment of director (Mr Warwick Lee Smith) 2 Buy now
04 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Nov 2015 capital Statement of capital (Section 108) 4 Buy now
04 Nov 2015 insolvency Solvency Statement dated 30/10/15 2 Buy now
04 Nov 2015 resolution Resolution 1 Buy now
30 Sep 2015 accounts Annual Accounts 22 Buy now
30 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 36 Buy now
30 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
30 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
09 Jul 2015 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 22 Buy now
23 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 38 Buy now
23 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
23 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
16 Jul 2014 annual-return Annual Return 14 Buy now
09 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
09 Apr 2014 address Move Registers To Sail Company 1 Buy now
21 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2014 officers Change of particulars for director (David Roy Bletso) 3 Buy now
18 Sep 2013 accounts Annual Accounts 125 Buy now
11 Jul 2013 annual-return Annual Return 14 Buy now
07 May 2013 officers Termination of appointment of director (Alex Altman) 1 Buy now
14 Aug 2012 accounts Annual Accounts 25 Buy now
06 Jul 2012 annual-return Annual Return 15 Buy now
13 Jan 2012 capital Return of Allotment of shares 4 Buy now
23 Aug 2011 officers Appointment of director (David Roy Bletso) 3 Buy now
23 Aug 2011 officers Appointment of director (Alex Edward Altman) 3 Buy now
18 Aug 2011 officers Termination of appointment of director (Susan Moseley) 1 Buy now
18 Aug 2011 officers Termination of appointment of director (Gary Birtles) 1 Buy now
12 Aug 2011 accounts Annual Accounts 25 Buy now
08 Jul 2011 annual-return Annual Return 7 Buy now
21 Jun 2011 officers Termination of appointment of director (Colin Mcreavie) 1 Buy now
10 Jan 2011 officers Termination of appointment of director (Daniel Donovan) 1 Buy now
13 Dec 2010 resolution Resolution 15 Buy now
02 Oct 2010 accounts Annual Accounts 22 Buy now
02 Jul 2010 annual-return Annual Return 7 Buy now
02 Jul 2010 address Move Registers To Sail Company 1 Buy now
01 Jul 2010 officers Change of particulars for director (Daniel Donovan) 2 Buy now