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Serviceplan Make UK Ltd

Serviceplan Make UK Ltd is an active company incorporated on 2 June 2015 with the registered office located in London, Greater London. Serviceplan Make UK Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09619157
Private limited company
Age
10 years
Incorporated 2 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (6 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
First Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
United Kingdom
Same address for the past 6 years
Telephone
02085524173
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1980
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1986
Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Apr 1980
Serviceplan Group UK Ltd
PSC
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Mutual Companies
Mediaplus Group UK Ltd
James Matthew Cowing, Jürgen Hinterkircher, and 1 more are mutual people.
Active
Mediaplus UK (London) Ltd
James Matthew Cowing and Thomas James Laranjo are mutual people.
Active
Mediaplus Production Ltd
James Matthew Cowing and Thomas James Laranjo are mutual people.
Active
Mediaplus Connect Ltd
James Matthew Cowing and Thomas James Laranjo are mutual people.
Active
The Behave Consultancy Ltd
James Matthew Cowing and Thomas James Laranjo are mutual people.
Active
The Behavioural Planning Agency Limited
James Matthew Cowing and Thomas James Laranjo are mutual people.
Active
Total Media International Limited
James Matthew Cowing and Thomas James Laranjo 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 (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4K
Increased by £699 (+21%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£4K
Increased by £699 (+21%)
Total Liabilities
-£19.77K
Increased by £4.81K (+32%)
Net Assets
-£15.77K
Decreased by £4.11K (+35%)
Debt Ratio (%)
494%
Increased by 41.03% (+9%)
Latest Activity
Juergen Hinterkircher Resigned
14 Days Ago on 25 Nov 2025
Mr Jürgen Hinterkircher Appointed
14 Days Ago on 25 Nov 2025
Juergen Hinterkircher Appointed
14 Days Ago on 25 Nov 2025
Matthias Brüll Resigned
14 Days Ago on 25 Nov 2025
Serviceplan Group Uk Ltd (PSC) Details Changed
2 Months Ago on 7 Oct 2025
Mediaplus Group Uk Ltd (PSC) Resigned
2 Months Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 2 Jun 2025
Small Accounts Submitted
10 Months Ago on 14 Jan 2025
Total Media Group Limited (PSC) Details Changed
11 Months Ago on 23 Dec 2024
Mr Thomas James Laranjo Appointed
1 Year 5 Months Ago on 11 Jul 2024
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Documents
Termination of appointment of Juergen Hinterkircher as a director on 25 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Jürgen Hinterkircher as a director on 25 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Matthias Brüll as a director on 25 November 2025
Submitted on 25 Nov 2025
Appointment of Juergen Hinterkircher as a director on 25 November 2025
Submitted on 25 Nov 2025
Change of details for Serviceplan Group Uk Ltd as a person with significant control on 7 October 2025
Submitted on 21 Oct 2025
Cessation of Mediaplus Group Uk Ltd as a person with significant control on 7 October 2025
Submitted on 21 Oct 2025
Certificate of change of name
Submitted on 20 Aug 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Change of details for Total Media Group Limited as a person with significant control on 23 December 2024
Submitted on 30 Jan 2025
Accounts for a small company made up to 30 June 2024
Submitted on 14 Jan 2025
Repayment History
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