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Mediaplanet Limited

Mediaplanet Limited is an active company incorporated on 22 October 2004 with the registered office located in Warwick, Warwickshire. Mediaplanet Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05267727
Private limited company
Age
21 years
Incorporated 22 October 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 September 2025 (4 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 11 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1986
Director • Cfo • Swedish • Lives in Sweden • Born in Sep 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Goodwille Limited is a mutual person.
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CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
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Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
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
£158.68K
Decreased by £161.56K (-50%)
Turnover
£4.24M
Decreased by £1.09M (-21%)
Employees
46
Decreased by 4 (-8%)
Total Assets
£2.65M
Increased by £132.06K (+5%)
Total Liabilities
-£903.32K
Decreased by £86.08K (-9%)
Net Assets
£1.75M
Increased by £218.14K (+14%)
Debt Ratio (%)
34%
Decreased by 5.21% (-13%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Sep 2025
Full Accounts Submitted
7 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 Sep 2023
Mr Alexander Williams Details Changed
2 Years 4 Months Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 26 May 2023
Mr Alexander Williams Details Changed
2 Years 11 Months Ago on 14 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 23 Jan 2023
Goodwille Limited Details Changed
2 Years 12 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Memorandum and Articles of Association
Submitted on 23 May 2024
Resolutions
Submitted on 20 May 2024
Director's details changed for Mr Alexander Williams on 31 August 2023
Submitted on 4 Sep 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 4 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 26 May 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 21 Feb 2023
Repayment History
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