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Mediaplus Group UK Ltd

Mediaplus Group UK Ltd is an active company incorporated on 19 April 2000 with the registered office located in London, Greater London. Mediaplus Group UK Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03981236
Private limited company
Age
25 years
Incorporated 19 April 2000
Size
Unreported
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 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 Group
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
01564741700
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1980
Director • British • Lives in England • Born in Nov 1956
Director • German • Lives in Germany • Born in Oct 1973
Director • British • Lives in UK • Born in Apr 1980
Director • German • Lives in Germany • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediaplus Production Ltd
Thomas James Laranjo, Guy Lindsay Sellers, and 1 more are mutual people.
Active
Mediaplus Connect Ltd
Thomas James Laranjo, Guy Lindsay Sellers, and 1 more are mutual people.
Active
The Behave Consultancy Ltd
Thomas James Laranjo, Guy Lindsay Sellers, and 1 more are mutual people.
Active
The Behavioural Planning Agency Limited
Thomas James Laranjo, Guy Lindsay Sellers, and 1 more are mutual people.
Active
Total Media International Limited
Thomas James Laranjo, Guy Lindsay Sellers, and 1 more are mutual people.
Active
Running Total Limited
Thomas James Laranjo, Guy Lindsay Sellers, and 1 more are mutual people.
Active
Serviceplan Make UK Ltd
Thomas James Laranjo, Mr James Matthew Cowing, and 1 more are mutual people.
Active
Mediaplus UK (London) Ltd
Thomas James Laranjo and Mr James Matthew Cowing 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
£19.38M
Increased by £623K (+3%)
Turnover
£129.6M
Increased by £17.35M (+15%)
Employees
160
Increased by 18 (+13%)
Total Assets
£37.34M
Increased by £1.09M (+3%)
Total Liabilities
-£32.77M
Decreased by £43K (-0%)
Net Assets
£4.57M
Increased by £1.14M (+33%)
Debt Ratio (%)
88%
Decreased by 2.76% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Michael Geoffrey Sell (PSC) Resigned
1 Year 3 Months Ago on 24 May 2024
Serviceplan Group Uk Ltd (PSC) Appointed
1 Year 3 Months Ago on 24 May 2024
Guy Lindsay Sellers (PSC) Resigned
1 Year 3 Months Ago on 24 May 2024
Joaquim Pedro Seixas Martins Resigned
1 Year 3 Months Ago on 24 May 2024
Mr Matthias Brüll Appointed
1 Year 3 Months Ago on 24 May 2024
Mr Markus Noder Appointed
1 Year 3 Months Ago on 24 May 2024
Lucas Robert Edward Brown Resigned
1 Year 3 Months Ago on 24 May 2024
Susan Rose Shaw Resigned
1 Year 3 Months Ago on 24 May 2024
Get Credit Report
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Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 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
Statement of capital following an allotment of shares on 24 May 2024
Submitted on 23 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Guy Lindsay Sellers as a person with significant control on 24 May 2024
Submitted on 3 Jun 2024
Notification of Serviceplan Group Uk Ltd as a person with significant control on 24 May 2024
Submitted on 3 Jun 2024
Cessation of Michael Geoffrey Sell as a person with significant control on 24 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Michele Penelope Took as a director on 24 May 2024
Submitted on 29 May 2024
Repayment History
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