ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Behavioural Planning Agency Limited

The Behavioural Planning Agency Limited is a dormant company incorporated on 27 August 2004 with the registered office located in London, Greater London. The Behavioural Planning Agency Limited was registered 21 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
05216519
Private limited company
Age
21 years
Incorporated 27 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (9 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
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 UK • Born in Dec 1947
Director • British • Lives in England • Born in Nov 1956
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mediaplus Production Ltd
Michael Geoffrey Sell, Mr James Matthew Cowing, and 2 more are mutual people.
Active
Mediaplus Connect Ltd
Michael Geoffrey Sell, Mr James Matthew Cowing, and 2 more are mutual people.
Active
The Behave Consultancy Ltd
Michael Geoffrey Sell, Mr James Matthew Cowing, and 2 more are mutual people.
Active
Total Media International Limited
Michael Geoffrey Sell, Mr James Matthew Cowing, 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
Mr James Matthew Cowing, Thomas James Laranjo, and 1 more are mutual people.
Active
Running Total Limited
Mr James Matthew Cowing, Thomas James Laranjo, 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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Days Ago on 28 Aug 2025
Total Media Group Limited (PSC) Details Changed
8 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Michael Geoffrey Sell Resigned
1 Year 3 Months Ago on 24 May 2024
Mr Guy Lindsay Sellers Appointed
1 Year 3 Months Ago on 24 May 2024
Mr Thomas James Laranjo Appointed
1 Year 3 Months Ago on 24 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Mr James Matthew Cowing Appointed
2 Years 5 Months Ago on 5 Apr 2023
Get Credit Report
Discover The Behavioural Planning Agency Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 28 Aug 2025
Change of details for Total Media Group Limited as a person with significant control on 23 December 2024
Submitted on 6 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Resolutions
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 27 Aug 2024
Appointment of Mr Thomas James Laranjo as a director on 24 May 2024
Submitted on 3 Jun 2024
Appointment of Mr Guy Lindsay Sellers as a director on 24 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Michael Geoffrey Sell as a director on 24 May 2024
Submitted on 3 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year