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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
Large
Turnover is over £54M
Confirmation
Submitted
Dated 15 April 2025 (8 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
First Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
United Kingdom
Same address for the past 6 years
Telephone
01564741700
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • German • Lives in Germany • Born in Aug 1980
Director • British • Lives in England • Born in Nov 1956
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1986
Director • German • Lives in Germany • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediaplus UK (London) Ltd
James Matthew Cowing, Thomas James Laranjo, and 1 more are mutual people.
Active
Mediaplus Production Ltd
James Matthew Cowing, Thomas James Laranjo, and 1 more are mutual people.
Active
Mediaplus Connect Ltd
James Matthew Cowing, Thomas James Laranjo, and 1 more are mutual people.
Active
The Behave Consultancy Ltd
James Matthew Cowing, Thomas James Laranjo, and 1 more are mutual people.
Active
The Behavioural Planning Agency Limited
James Matthew Cowing, Thomas James Laranjo, and 1 more are mutual people.
Active
Total Media International Limited
James Matthew Cowing, Thomas James Laranjo, and 1 more are mutual people.
Active
Serviceplan Make UK Ltd
James Matthew Cowing, Jürgen Hinterkircher, and 1 more are mutual people.
Active
Running Total Limited
James Matthew Cowing and Thomas James Laranjo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.37M
Increased by £6.99M (+36%)
Turnover
£165.36M
Increased by £35.76M (+28%)
Employees
167
Increased by 7 (+4%)
Total Assets
£52.05M
Increased by £14.71M (+39%)
Total Liabilities
-£45.12M
Increased by £12.35M (+38%)
Net Assets
£6.93M
Increased by £2.36M (+52%)
Debt Ratio (%)
87%
Decreased by 1.07% (-1%)
Latest Activity
Matthias Brüll Resigned
1 Month Ago on 13 Nov 2025
Group Accounts Submitted
2 Months Ago on 7 Oct 2025
Confirmation Submitted
8 Months Ago on 15 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Michael Geoffrey Sell (PSC) Resigned
1 Year 7 Months Ago on 24 May 2024
Serviceplan Group Uk Ltd (PSC) Appointed
1 Year 7 Months Ago on 24 May 2024
Guy Lindsay Sellers (PSC) Resigned
1 Year 7 Months Ago on 24 May 2024
Joaquim Pedro Seixas Martins Resigned
1 Year 7 Months Ago on 24 May 2024
Mr Matthias Brüll Appointed
1 Year 7 Months Ago on 24 May 2024
Mr Markus Noder Appointed
1 Year 7 Months Ago on 24 May 2024
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Documents
Termination of appointment of Matthias Brüll as a director on 13 November 2025
Submitted on 12 Dec 2025
Memorandum and Articles of Association
Submitted on 28 Oct 2025
Change of share class name or designation
Submitted on 28 Oct 2025
Resolutions
Submitted on 28 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 28 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
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
Repayment History
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