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
Active 6
  • 1
    Hytner, James Edward
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Procter, Alastair Elliott
    Hr Director born in February 1965
    Individual (2 offsprings)
    Officer
    2011-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Bean, Louise
    Individual (106 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Terry, Adrian Michael
    Accountant born in August 1973
    Individual (12 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Warwick Lee
    Legal And Business Affairs Director born in April 1975
    Individual (4 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 6
    UNIVERSAL MCCANN LIMITED - 2008-12-05
    135, Bishopsgate, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Brink, Nicole Amrie
    Cfo born in January 1980
    Individual
    Officer
    2020-05-05 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Perry, Philip James Erskine
    Corp Services Director born in January 1949
    Individual
    Officer
    2005-04-06 ~ 2007-12-22
    OF - Director → CIF 0
  • 3
    Jeans, Royston
    Advertising Executive born in September 1956
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ 2005-04-06
    OF - Director → CIF 0
  • 4
    Turner, Brian Richard
    Individual (5 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 5
    Courts, Ian Andrew
    Accountant born in August 1975
    Individual
    Officer
    2015-11-19 ~ 2020-06-10
    OF - Director → CIF 0
  • 6
    Rhymer, Alastair St John
    Cfo born in April 1966
    Individual (2 offsprings)
    Officer
    2008-12-09 ~ 2011-10-28
    OF - Director → CIF 0
  • 7
    Treleaven, Timothy James
    Accountant born in January 1977
    Individual
    Officer
    2013-02-27 ~ 2020-11-11
    OF - Director → CIF 0
  • 8
    Wlodyka, George Christopher
    Chartered Accountant born in November 1954
    Individual (4 offsprings)
    Officer
    2007-11-20 ~ 2011-05-05
    OF - Director → CIF 0
  • 9
    Line, Clive Malcolm
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2005-04-06
    OF - Director → CIF 0
    Line, Clive Malcolm
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 10
    Tedesco, Daniel James
    Cfo born in December 1981
    Individual
    Officer
    2016-06-30 ~ 2022-05-01
    OF - Director → CIF 0
  • 11
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (66 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Director → CIF 0
  • 12
    Duff, Graham Douglas
    President Emea Mediabrands born in January 1959
    Individual (4 offsprings)
    Officer
    2008-11-26 ~ 2009-12-02
    OF - Director → CIF 0
parent relation
Company in focus

MEDIABRANDS INTERNATIONAL LIMITED

Previous names
EXPERT MEDIA LIMITED - 2008-12-08
MBS MEDIA LIMITED - 2007-03-13
BRAND CONNECTION LIMITED - 2002-07-03
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • MEDIABRANDS INTERNATIONAL LIMITED
    Info
    EXPERT MEDIA LIMITED - 2008-12-08
    MBS MEDIA LIMITED - 2007-03-13
    BRAND CONNECTION LIMITED - 2002-07-03
    Registered number 03970701
    16 Old Bailey, London EC4M 7EG
    Private Limited Company incorporated on 2000-04-12 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • MEDIABRANDS INTERNATIONAL LIMITED
    S
    Registered number 3970701
    135, Bishopsgate, London, England, EC2M 3TP
    Private Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.