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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Mcreavie, Colin William
    Chief Financial Officer born in May 1958
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ 2008-12-09
    OF - Director → CIF 0
  • 2
    Gingell, Gilbert Harold
    Advertising Executive born in November 1948
    Individual (20 offsprings)
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
  • 3
    Laloui, Ardeshir
    Advertising Executive born in November 1934
    Individual (8 offsprings)
    Officer
    ~ 2001-12-21
    OF - Director → CIF 0
  • 4
    Terry, Adrian Michael
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2020-11-11 ~ 2026-01-31
    OF - Director → CIF 0
  • 5
    Bean, Louise
    Individual (104 offsprings)
    Officer
    2006-03-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Warwick Lee
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Andrew Philip David
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2008-12-09
    OF - Director → CIF 0
  • 8
    Rhymer, Alastair St John
    Cfo born in April 1966
    Individual (35 offsprings)
    Officer
    2008-12-09 ~ 2011-10-28
    OF - Director → CIF 0
  • 9
    Donoghue, Charles Patrick Paul
    Certified Accountant born in June 1955
    Individual (3 offsprings)
    Officer
    ~ 1998-06-19
    OF - Director → CIF 0
    Donoghue, Charles Patrick Paul
    Individual (3 offsprings)
    Officer
    ~ 1998-06-19
    OF - Secretary → CIF 0
  • 10
    Norton, Mark Andrew
    Individual (7 offsprings)
    Officer
    2000-08-03 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 11
    Procter, Alastair Elliott
    Hr Director born in February 1965
    Individual (2 offsprings)
    Officer
    2009-12-23 ~ 2025-08-26
    OF - Director → CIF 0
  • 12
    Courts, Ian Andrew
    Accountant born in August 1975
    Individual (18 offsprings)
    Officer
    2012-01-16 ~ 2020-06-10
    OF - Director → CIF 0
  • 13
    Treleaven, Timothy James
    Accountant born in January 1977
    Individual (8 offsprings)
    Officer
    2013-02-27 ~ 2020-11-11
    OF - Director → CIF 0
  • 14
    Warden, David Jeffrey
    Advertising Exec born in March 1948
    Individual (3 offsprings)
    Officer
    1998-06-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Duff, Graham Douglas
    President Emea Mediabrands born in January 1959
    Individual (15 offsprings)
    Officer
    2008-11-26 ~ 2009-12-02
    OF - Director → CIF 0
  • 16
    Hewitt, James Neil Terry
    Advertising Exec born in January 1959
    Individual (58 offsprings)
    Officer
    1998-06-18 ~ 2000-06-30
    OF - Director → CIF 0
    Hewitt, James Neil Terry
    Individual (58 offsprings)
    Officer
    1998-06-19 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 17
    Brink, Nicole Amrie
    Cfo born in January 1980
    Individual (3 offsprings)
    Officer
    2020-05-05 ~ 2024-11-15
    OF - Director → CIF 0
  • 18
    Richards, Barry Anthony
    Comm. Director born in December 1959
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ 2000-08-03
    OF - Director → CIF 0
    Richards, Barry Anthony
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ 2000-08-03
    OF - Secretary → CIF 0
  • 19
    ENGELS (NO.1) LIMITED
    - now 00515994
    SILVERSTONE MOTORSPORT LIMITED - 2004-12-17
    BRANDS HATCH CIRCUITS LIMITED - 2004-01-12
    OCTAGON MOTORSPORTS LIMITED - 2003-04-11
    BRANDS HATCH LEISURE GROUP LTD - 2001-02-07
    BRANDS HATCH CIRCUITS LIMITED - 1995-07-26
    OULTON PARK CIRCUIT LIMITED - 1986-09-16
    CHESHIRE CAR CIRCUIT LIMITED - 1983-06-22
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEDIABRANDS EMEA LIMITED

Period: 2008-12-05 ~ now
Company number: 01206089
Registered names
MEDIABRANDS EMEA LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • MEDIABRANDS EMEA LIMITED
    Info
    UNIVERSAL MCCANN LIMITED - 2008-12-05
    Registered number 01206089
    16 Old Bailey, London EC4M 7EG
    PRIVATE LIMITED COMPANY incorporated on 1975-04-03 (50 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • MEDIABRANDS EMEA LIMITED
    S
    Registered number 1206089
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
    Private Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MEDIABRANDS INTERNATIONAL LIMITED
    - now 03970701
    EXPERT MEDIA LIMITED - 2008-12-08
    MBS MEDIA LIMITED - 2007-03-13
    BRAND CONNECTION LIMITED - 2002-07-03
    16 Old Bailey, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    MEDIABRANDS LIMITED
    - now 00773961
    INITIATIVE MEDIA LONDON LIMITED - 2008-12-18
    MEDIA INITIATIVES LIMITED - 1989-10-23
    16 Old Bailey, London, England
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ORION TRADING EMEA LIMITED
    - now 03404334
    MAGNA GLOBAL TRADING LIMITED - 2009-01-14
    GO FIGURE LIMITED - 2007-03-26
    16 Old Bailey, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    RAPPORT OUTDOOR LIMITED
    - now 02230412
    INTERNATIONAL POSTER MANAGEMENT LIMITED - 2012-04-16
    MARATHONHOLD LIMITED - 1988-06-14
    16 Old Bailey, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.