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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 8 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 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 3 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 (6 months remaining)
Contact
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)
2
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
Director • Managing Director • German • Lives in Germany • Born in Nov 1967
Serviceplan Group UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediaplus Group UK Ltd
Mr Matthias BRÜLL, Mr James Matthew Cowing, and 1 more are mutual people.
Active
Mediaplus UK (London) Ltd
Mr James Matthew Cowing and Thomas James Laranjo are mutual people.
Active
Mediaplus Production Ltd
Mr James Matthew Cowing and Thomas James Laranjo are mutual people.
Active
Mediaplus Connect Ltd
Mr James Matthew Cowing and Thomas James Laranjo are mutual people.
Active
The Behave Consultancy Ltd
Mr James Matthew Cowing and Thomas James Laranjo are mutual people.
Active
The Behavioural Planning Agency Limited
Mr James Matthew Cowing and Thomas James Laranjo are mutual people.
Active
Total Media International Limited
Mr James Matthew Cowing and Thomas James Laranjo are mutual people.
Active
Running Total Limited
Mr 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
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Small Accounts Submitted
7 Months Ago on 14 Jan 2025
Total Media Group Limited (PSC) Details Changed
8 Months Ago on 23 Dec 2024
Mr Thomas James Laranjo Appointed
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Mr James Matthew Cowing Appointed
2 Years 5 Months Ago on 5 Apr 2023
Small Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Get Credit Report
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Documents
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
Appointment of Mr Thomas James Laranjo as a director on 11 July 2024
Submitted on 6 Sep 2024
Submitted on 3 Jul 2024
Resolutions
Submitted on 19 Jun 2024
Memorandum and Articles of Association
Submitted on 19 Jun 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 4 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 8 Feb 2024
Repayment History
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