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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 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Mediaplus Connect Ltd
Contact Update Details
Address
First Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
United Kingdom
Same address for the past 6 years
Telephone
02079373793
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michele Penelope Took
Director • Media • British • Lives in UK • Born in Aug 1960
Susan Rose Shaw
Director • British • Lives in UK • Born in Nov 1978
Guy Lindsay Sellers
Director • British • Lives in England • Born in Nov 1956
Thomas James Laranjo
Director • British • Lives in UK • Born in Apr 1980
Michael Geoffrey Sell
Director • British • Lives in UK • Born in Dec 1947
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£111.03K
Increased by £20.3K (+22%)
Turnover
£2.37M
Increased by £753.46K (+47%)
Employees
21
Increased by 1 (+5%)
Total Assets
£1.19M
Increased by £495.49K (+71%)
Total Liabilities
-£693.36K
Increased by £287.29K (+71%)
Net Assets
£495.76K
Increased by £208.2K (+72%)
Debt Ratio (%)
58%
Decreased by 0.23% (-0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
21 Days Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Total Media Group Limited (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Susan Rose Shaw Appointed
1 Year 3 Months Ago on 16 Jul 2024
Mr Thomas James Laranjo Appointed
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Michael Geoffrey Sell Resigned
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Mr James Matthew Cowing Appointed
2 Years 6 Months Ago on 5 Apr 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
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
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Repayment History
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