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Mediaplus Production Ltd

Mediaplus Production Ltd is an active company incorporated on 16 April 1997 with the registered office located in London, Greater London. Mediaplus Production Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03353473
Private limited company
Age
28 years
Incorporated 16 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 5 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
02079373793
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in UK • Born in Dec 1947
Director • British • Lives in UK • Born in Apr 1980
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1986
Mediaplus Group UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediaplus Connect Ltd
Mr James Matthew Cowing, Thomas James Laranjo, and 2 more are mutual people.
Active
The Behave Consultancy Ltd
Mr James Matthew Cowing, Thomas James Laranjo, and 2 more are mutual people.
Active
The Behavioural Planning Agency Limited
Guy Lindsay Sellers, Mr James Matthew Cowing, and 2 more are mutual people.
Active
Total Media International Limited
Guy Lindsay Sellers, Mr James Matthew Cowing, and 2 more are mutual people.
Active
Mediaplus UK (London) Ltd
Mr James Matthew Cowing, Thomas James Laranjo, and 1 more are mutual people.
Active
Mediaplus Group UK Ltd
Mr James Matthew Cowing, Thomas James Laranjo, and 1 more are mutual people.
Active
Running Total Limited
Guy Lindsay Sellers, Mr James Matthew Cowing, and 1 more 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
£68.01K
Increased by £19.84K (+41%)
Turnover
£173.15K
Decreased by £160.69K (-48%)
Employees
3
Same as previous period
Total Assets
£93.69K
Decreased by £154.76K (-62%)
Total Liabilities
-£26.55K
Decreased by £164.73K (-86%)
Net Assets
£67.14K
Increased by £9.97K (+17%)
Debt Ratio (%)
28%
Decreased by 48.65% (-63%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 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
Michael Geoffrey Sell Resigned
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Mr James Matthew Cowing Appointed
2 Years 5 Months Ago on 5 Apr 2023
Daniel D'mello Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 7 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
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Thomas James Laranjo as a director on 16 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Michael Geoffrey Sell as a director on 24 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 10 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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