Mediabrands International Limited
Company 03970701 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mediabrands Limited 1 shared director
- Mediabrands Emea Limited 1 shared director
- Rapport Outdoor Limited 1 shared director
- Orion Trading Emea Limited 1 shared director
- Optimum4 Limited 1 shared director
- PHD International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03970701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2000 |
| Address | BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mediabrands Emea Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- David Geraint Thomas Jeremiah Director · appointed 2026
- Louise Bean Secretary · appointed 2005
Show 16 former officers
- Adrian Michael Terry Director · appointed 2020 · resigned 2026
- Nicole Amrie Brink Director · appointed 2020 · resigned 2024
- Daniel James Tedesco Director · appointed 2016 · resigned 2022
- Ian Andrew Courts Director · appointed 2015 · resigned 2020
- Timothy James Treleaven Director · appointed 2013 · resigned 2020
- Warwick Lee Smith Director · appointed 2011 · resigned 2026
- Alastair Elliott Procter Director · appointed 2011 · resigned 2025
- James Edward Hytner Director · appointed 2011 · resigned 2026
- Alastair St John Rhymer Director · appointed 2008 · resigned 2011
- Graham Douglas Duff Director · appointed 2008 · resigned 2009
- George Christopher Wlodyka Director · appointed 2007 · resigned 2011
- Philip James Erskine Perry Director · appointed 2005 · resigned 2007
- James Douglas Strachan Gordon Director · appointed 2000 · resigned 2000
- Brian Richard Turner Secretary · appointed 2000 · resigned 2000
- Royston Jeans Director · appointed 2000 · resigned 2005
- Clive Malcolm Line Secretary · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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