Skip links
Companies
› United Kingdom › MEDIABRANDS LIMITED
MEDIABRANDS LIMITED logo

MEDIABRANDS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00773961
Incorporation Date
1963-09-13
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.mediabrands.com/
Source: Companies House

MEDIABRANDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00773961, and its current status with Companies House is active. The company was incorporated on 13 September 1963 and lists its registered address as London, United Kingdom. 2 shareholders are on record for MEDIABRANDS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

2

Two shareholders are currently on record for MEDIABRANDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MEDIABRANDS EMEA LTD, holding 94% — a majority holding — followed by OPTIMUM4 LIMITED at 6%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MEDIABRANDS EMEA LTD 94% Companies House
OPTIMUM4 LIMITED 6% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of MEDIABRANDS LIMITED currently on record is Warwick Smith; five officers are currently on record for MEDIABRANDS LIMITED, filed with Companies House.

The register reports 54 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MEDIABRANDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WS
Warwick Smith ACTIVE

Appointed
2015-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Anna-Louise Nichols ACTIVE

Appointed
2022-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Jeremiah ACTIVE

Appointed
2026-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

LF
Laura Fenton ACTIVE

Appointed
2026-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Louise Bean ACTIVE

Appointed
2005-04-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

MEDIABRANDS LIMITED sits 10 levels below its ultimate parent, Omnicom Group Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Omnicom Group Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MEDIABRANDS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Omnicom Group Inc.
United States
STICKYEYES LIMITED
United KingdomGB 04633595

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on MEDIABRANDS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns MEDIABRANDS LIMITED?

Two shareholders are currently on record for MEDIABRANDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MEDIABRANDS EMEA LTD, holding 94% — a majority holding — followed by OPTIMUM4 LIMITED at 6%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MEDIABRANDS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MEDIABRANDS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MEDIABRANDS LIMITED have on record?

2 shareholders are shown on record for MEDIABRANDS LIMITED.

What is MEDIABRANDS LIMITED's company registration number?

MEDIABRANDS LIMITED's registration number is 00773961, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MEDIABRANDS LIMITED still an active company?

MEDIABRANDS LIMITED's status on Companies House is listed as active.

When was MEDIABRANDS LIMITED incorporated?

MEDIABRANDS LIMITED was incorporated on 13 September 1963, according to Companies House.

What is MEDIABRANDS LIMITED's registered address?

The registered address on file for MEDIABRANDS LIMITED is London, United Kingdom.

What legal structure is MEDIABRANDS LIMITED registered as?

MEDIABRANDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MEDIABRANDS LIMITED?

The Director of MEDIABRANDS LIMITED currently on record is Warwick Smith; five officers are currently on record for MEDIABRANDS LIMITED, filed with Companies House. Management authority at MEDIABRANDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MEDIABRANDS LIMITED have a parent company or subsidiaries?

MEDIABRANDS LIMITED sits 10 levels below its ultimate parent, Omnicom Group Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MEDIABRANDS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MEDIABRANDS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MEDIABRANDS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MEDIABRANDS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

This website uses cookies to improve your web experience.