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Mediaplus UK (London) Ltd

Mediaplus UK (London) Ltd is an active company incorporated on 15 December 1981 with the registered office located in London, Greater London. Mediaplus UK (London) Ltd was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01604153
Private limited company
Age
43 years
Incorporated 15 December 1981
Size
Unreported
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
First Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
United Kingdom
Same address for the past 5 years
Telephone
020 79373793
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1986
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Dec 1947
Director • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediaplus Production Ltd
Michael Geoffrey Sell, Mr James Matthew Cowing, and 1 more are mutual people.
Active
Mediaplus Connect Ltd
Michael Geoffrey Sell, Mr James Matthew Cowing, and 1 more are mutual people.
Active
The Behave Consultancy Ltd
Michael Geoffrey Sell, Mr James Matthew Cowing, and 1 more are mutual people.
Active
The Behavioural Planning Agency Limited
Michael Geoffrey Sell, Mr James Matthew Cowing, and 1 more are mutual people.
Active
Total Media International Limited
Michael Geoffrey Sell, Mr James Matthew Cowing, and 1 more are mutual people.
Active
Mediaplus Group UK Ltd
Mr James Matthew Cowing and Thomas James Laranjo are mutual people.
Active
Running Total Limited
Mr James Matthew Cowing and Thomas James Laranjo are mutual people.
Active
Serviceplan Make UK Ltd
Mr James Matthew Cowing and Thomas James Laranjo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.97M
Increased by £63K (0%)
Turnover
£92.21M
Increased by £13.74M (+18%)
Employees
96
Increased by 6 (+7%)
Total Assets
£34.92M
Increased by £918K (+3%)
Total Liabilities
-£30.92M
Decreased by £33K (-0%)
Net Assets
£4M
Increased by £951K (+31%)
Debt Ratio (%)
89%
Decreased by 2.49% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Apr 2025
Total Media Group Limited (PSC) Details Changed
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Thomas James Laranjo Appointed
1 Year 1 Month Ago on 16 Jul 2024
Susan Rose Shaw Appointed
1 Year 1 Month Ago on 16 Jul 2024
Lucas Robert Edward Brown Appointed
1 Year 1 Month Ago on 16 Jul 2024
Joaquim Pedro Seixas Martins Appointed
1 Year 1 Month Ago on 16 Jul 2024
Mrs Celine Saturnino Appointed
1 Year 1 Month Ago on 16 Jul 2024
Andrew Charles Travis Appointed
1 Year 1 Month Ago on 16 Jul 2024
Michael Geoffrey Sell Resigned
1 Year 3 Months Ago on 24 May 2024
Get Credit Report
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Documents
Confirmation statement made on 8 April 2025 with updates
Submitted on 9 Apr 2025
Change of details for Total Media Group Limited as a person with significant control on 23 December 2024
Submitted on 30 Jan 2025
Certificate of change of name
Submitted on 23 Dec 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Joaquim Pedro Seixas Martins as a director on 16 July 2024
Submitted on 17 Jul 2024
Appointment of Susan Rose Shaw as a director on 16 July 2024
Submitted on 17 Jul 2024
Appointment of Andrew Charles Travis as a director on 16 July 2024
Submitted on 17 Jul 2024
Appointment of Lucas Robert Edward Brown as a director on 16 July 2024
Submitted on 17 Jul 2024
Repayment History
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