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Mediaplus Connect Ltd

Mediaplus Connect Ltd is an active company incorporated on 22 July 1999 with the registered office located in London, Greater London. Mediaplus Connect Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03811909
Private limited company
Age
26 years
Incorporated 22 July 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month 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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1947
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1986
Director • Media • British • Lives in UK • Born in Aug 1960
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediaplus Production Ltd
Michael Geoffrey Sell, Guy Lindsay Sellers, and 2 more are mutual people.
Active
The Behave Consultancy Ltd
Michael Geoffrey Sell, Guy Lindsay Sellers, and 2 more are mutual people.
Active
The Behavioural Planning Agency Limited
Michael Geoffrey Sell, Guy Lindsay Sellers, and 2 more are mutual people.
Active
Total Media International Limited
Michael Geoffrey Sell, Guy Lindsay Sellers, and 2 more are mutual people.
Active
Mediaplus UK (London) Ltd
Michael Geoffrey Sell, Mr James Matthew Cowing, and 1 more are mutual people.
Active
Mediaplus Group UK Ltd
Guy Lindsay Sellers, Mr James Matthew Cowing, 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
£90.73K
Increased by £11.08K (+14%)
Turnover
£1.61M
Decreased by £62.59K (-4%)
Employees
20
Increased by 3 (+18%)
Total Assets
£693.63K
Increased by £209.97K (+43%)
Total Liabilities
-£406.07K
Increased by £53.32K (+15%)
Net Assets
£287.56K
Increased by £156.65K (+120%)
Debt Ratio (%)
59%
Decreased by 14.39% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 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
Susan Rose Shaw Appointed
1 Year 1 Month Ago on 16 Jul 2024
Mr Thomas James Laranjo Appointed
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Michael Geoffrey Sell Resigned
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Mr James Matthew Cowing Appointed
2 Years 5 Months Ago on 5 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 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 Susan Rose Shaw as a director on 16 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Thomas James Laranjo as a director on 16 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Termination of appointment of Michael Geoffrey Sell as a director on 24 May 2024
Submitted on 3 Jun 2024
Repayment History
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