MEDIABRANDS EMEA LIMITED

Company summary

Company number: 01206089
Status: ACTIVE
Incorporated / age: 3 April 197551 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Accounts due: 30 September 2026
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 00:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Nature of business
Advertising agencies
Previous company names
UNIVERSAL MCCANN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MEDIABRANDS EMEA LIMITED

Company summary

Company number: 01206089
Status: ACTIVE
Incorporated / age: 3 April 197551 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Accounts due: 30 September 2026
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 00:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Nature of business
Advertising agencies
Previous company names
UNIVERSAL MCCANN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAN, Louise ACTIVE	Secretary	28 Mar 2006				Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
CLAYS, Daniel John ACTIVE	Director	18 Jun 2026		England	February 1974	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
JEREMIAH, David Geraint Thomas ACTIVE	Director	10 Mar 2026		England	June 1987	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
DONOGHUE, Charles Patrick Paul RESIGNED	Secretary		19 Jun 1998			1b Tower Close, Orpington, Kent, BR6 0SP
HEWITT, James Neil Terry RESIGNED	Secretary	19 Jun 1998	30 Jun 2000			24, Amner Road, London, SW11 6AA
NORTON, Mark Andrew RESIGNED	Secretary	03 Aug 2000	28 Mar 2006			12 Elfort Road, London, N5 1AZ
RICHARDS, Barry Anthony RESIGNED	Secretary	30 Jun 2000	03 Aug 2000			Green Gables, 55 The Riding, Woking, Surrey, GU21 5TD
BRINK, Nicole Amrie RESIGNED	Director	05 May 2020	15 Nov 2024	England	January 1980	16, Old Bailey, London, EC4M 7EG, England
COURTS, Ian Andrew RESIGNED	Director	16 Jan 2012	10 Jun 2020	United Kingdom	August 1975	3, Grosvenor Gardens, London, SW1W 0BD, England
DONOGHUE, Charles Patrick Paul RESIGNED	Director		19 Jun 1998	England	June 1955	1b Tower Close, Orpington, Kent, BR6 0SP
DUFF, Graham Douglas RESIGNED	Director	26 Nov 2008	02 Dec 2009	England	January 1959	69 Gibson Square, London, N1 0RA
GINGELL, Gilbert Harold RESIGNED	Director		01 Sep 1998	England	November 1948	6a Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
HEWITT, James Neil Terry RESIGNED	Director	18 Jun 1998	30 Jun 2000	England	January 1959	24, Amner Road, London, SW11 6AA
JONES, Andrew Philip David RESIGNED	Director	31 Mar 2006	09 Dec 2008	England	June 1962	73 Twickenham Road, Teddington, Middlesex, TW11 8AL
LALOUI, Ardeshir RESIGNED	Director		21 Dec 2001		November 1934	11 Chiltern Gardens, London, NW2 1PU
MCREAVIE, Colin William RESIGNED	Director	31 Mar 2006	09 Dec 2008	United Kingdom	May 1958	Spray Copse Farm, Lee Lane Bradpole, Bridport, Dorset, DT6 4AP
PROCTER, Alastair Elliott RESIGNED	Director	23 Dec 2009	26 Aug 2025	United Kingdom	February 1965	16, Old Bailey, London, EC4M 7EG, England
RHYMER, Alastair St John RESIGNED	Director	09 Dec 2008	28 Oct 2011	England	April 1966	5 Earls House, 10 Strand Drive, Kew, Surrey, TW9 4DZ
RICHARDS, Barry Anthony RESIGNED	Director	30 Jun 2000	03 Aug 2000	United Kingdom	December 1959	Green Gables, 55 The Riding, Woking, Surrey, GU21 5TD
SMITH, Warwick Lee RESIGNED	Director	19 Dec 2011	30 Jun 2026	England	April 1975	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
TERRY, Adrian Michael RESIGNED	Director	11 Nov 2020	31 Jan 2026	England	August 1973	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
TRELEAVEN, Timothy James RESIGNED	Director	27 Feb 2013	11 Nov 2020	United Kingdom	January 1977	135, Bishopsgate, London, EC2M 3TP, England
WARDEN, David Jeffrey RESIGNED	Director	18 Jun 1998	31 Mar 2006		March 1948	10 Phillimore Terrace, Allen Street, London, W8 6BJ

BEAN, Louise ACTIVE
Role: Secretary
Appointed on: 28 Mar 2006
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

CLAYS, Daniel John ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: England
Date of birth: February 1974
Address: Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England

JEREMIAH, David Geraint Thomas ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: England
Date of birth: June 1987
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

DONOGHUE, Charles Patrick Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jun 1998
Address: 1b Tower Close, Orpington, Kent, BR6 0SP

HEWITT, James Neil Terry RESIGNED
Role: Secretary
Appointed on: 19 Jun 1998
Resigned on: 30 Jun 2000
Address: 24, Amner Road, London, SW11 6AA

NORTON, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 03 Aug 2000
Resigned on: 28 Mar 2006
Address: 12 Elfort Road, London, N5 1AZ

RICHARDS, Barry Anthony RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 03 Aug 2000
Address: Green Gables, 55 The Riding, Woking, Surrey, GU21 5TD

BRINK, Nicole Amrie RESIGNED
Role: Director
Appointed on: 05 May 2020
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: January 1980
Address: 16, Old Bailey, London, EC4M 7EG, England

COURTS, Ian Andrew RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 10 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 3, Grosvenor Gardens, London, SW1W 0BD, England

DONOGHUE, Charles Patrick Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1998
Country of Residence: England
Date of birth: June 1955
Address: 1b Tower Close, Orpington, Kent, BR6 0SP

DUFF, Graham Douglas RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 02 Dec 2009
Country of Residence: England
Date of birth: January 1959
Address: 69 Gibson Square, London, N1 0RA

GINGELL, Gilbert Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1998
Country of Residence: England
Date of birth: November 1948
Address: 6a Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

HEWITT, James Neil Terry RESIGNED
Role: Director
Appointed on: 18 Jun 1998
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: January 1959
Address: 24, Amner Road, London, SW11 6AA

JONES, Andrew Philip David RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 09 Dec 2008
Country of Residence: England
Date of birth: June 1962
Address: 73 Twickenham Road, Teddington, Middlesex, TW11 8AL

LALOUI, Ardeshir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2001
Date of birth: November 1934
Address: 11 Chiltern Gardens, London, NW2 1PU

MCREAVIE, Colin William RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 09 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Spray Copse Farm, Lee Lane Bradpole, Bridport, Dorset, DT6 4AP

PROCTER, Alastair Elliott RESIGNED
Role: Director
Appointed on: 23 Dec 2009
Resigned on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 16, Old Bailey, London, EC4M 7EG, England

RHYMER, Alastair St John RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 28 Oct 2011
Country of Residence: England
Date of birth: April 1966
Address: 5 Earls House, 10 Strand Drive, Kew, Surrey, TW9 4DZ

RICHARDS, Barry Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 03 Aug 2000
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Green Gables, 55 The Riding, Woking, Surrey, GU21 5TD

SMITH, Warwick Lee RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: April 1975
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

TERRY, Adrian Michael RESIGNED
Role: Director
Appointed on: 11 Nov 2020
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: August 1973
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

TRELEAVEN, Timothy James RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 11 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 135, Bishopsgate, London, EC2M 3TP, England

WARDEN, David Jeffrey RESIGNED
Role: Director
Appointed on: 18 Jun 1998
Resigned on: 31 Mar 2006
Date of birth: March 1948
Address: 10 Phillimore Terrace, Allen Street, London, W8 6BJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BEAN, Louise ACTIVE

Secretary

28 Mar 2006

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

CLAYS, Daniel John ACTIVE

Director

18 Jun 2026

England

February 1974

Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England

JEREMIAH, David Geraint Thomas ACTIVE

Director

10 Mar 2026

England

June 1987

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

DONOGHUE, Charles Patrick Paul RESIGNED

Secretary

19 Jun 1998

1b Tower Close, Orpington, Kent, BR6 0SP

HEWITT, James Neil Terry RESIGNED

Secretary

19 Jun 1998

30 Jun 2000

24, Amner Road, London, SW11 6AA

NORTON, Mark Andrew RESIGNED

Secretary

03 Aug 2000

28 Mar 2006

12 Elfort Road, London, N5 1AZ

RICHARDS, Barry Anthony RESIGNED

Secretary

30 Jun 2000

03 Aug 2000

Green Gables, 55 The Riding, Woking, Surrey, GU21 5TD

BRINK, Nicole Amrie RESIGNED

Director

05 May 2020

15 Nov 2024

England

January 1980

16, Old Bailey, London, EC4M 7EG, England

COURTS, Ian Andrew RESIGNED

Director

16 Jan 2012

10 Jun 2020

United Kingdom

August 1975

3, Grosvenor Gardens, London, SW1W 0BD, England

DONOGHUE, Charles Patrick Paul RESIGNED

Director

19 Jun 1998

England

June 1955

1b Tower Close, Orpington, Kent, BR6 0SP

DUFF, Graham Douglas RESIGNED

Director

26 Nov 2008

02 Dec 2009

England

January 1959

69 Gibson Square, London, N1 0RA

GINGELL, Gilbert Harold RESIGNED

Director

01 Sep 1998

England

November 1948

6a Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

HEWITT, James Neil Terry RESIGNED

Director

18 Jun 1998

30 Jun 2000

England

January 1959

24, Amner Road, London, SW11 6AA

JONES, Andrew Philip David RESIGNED

Director

31 Mar 2006

09 Dec 2008

England

June 1962

73 Twickenham Road, Teddington, Middlesex, TW11 8AL

LALOUI, Ardeshir RESIGNED

Director

21 Dec 2001

November 1934

11 Chiltern Gardens, London, NW2 1PU

MCREAVIE, Colin William RESIGNED

Director

31 Mar 2006

09 Dec 2008

United Kingdom

May 1958

Spray Copse Farm, Lee Lane Bradpole, Bridport, Dorset, DT6 4AP

PROCTER, Alastair Elliott RESIGNED

Director

23 Dec 2009

26 Aug 2025

United Kingdom

February 1965

16, Old Bailey, London, EC4M 7EG, England

RHYMER, Alastair St John RESIGNED

Director

09 Dec 2008

28 Oct 2011

England

April 1966

5 Earls House, 10 Strand Drive, Kew, Surrey, TW9 4DZ

RICHARDS, Barry Anthony RESIGNED

Director

30 Jun 2000

03 Aug 2000

United Kingdom

December 1959

Green Gables, 55 The Riding, Woking, Surrey, GU21 5TD

SMITH, Warwick Lee RESIGNED

Director

19 Dec 2011

30 Jun 2026

England

April 1975

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

TERRY, Adrian Michael RESIGNED

Director

11 Nov 2020

31 Jan 2026

England

August 1973

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

TRELEAVEN, Timothy James RESIGNED

Director

27 Feb 2013

11 Nov 2020

United Kingdom

January 1977

135, Bishopsgate, London, EC2M 3TP, England

WARDEN, David Jeffrey RESIGNED

Director

18 Jun 1998

31 Mar 2006

March 1948

10 Phillimore Terrace, Allen Street, London, W8 6BJ