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TOTAL MEDIAPLUS UK LTD - First Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
Company Information
- Company registration number
- 09619157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Waverley House
- 7-12 Noel Street
- London
- W1F 8GQ
- United Kingdom First Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom UK
Management
- Managing Directors
- BRÜLL, Matthias
- SELLERS, Guy
- COWING, James Matthew
- LARANJO, Thomas James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-02
- Age Of Company 2015-06-02 9 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Serviceplan Group Uk Ltd
- Total Media Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEDIAPLUS GROUP UK LTD.
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-06-16
- Last Date: 2024-06-02
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TOTAL MEDIAPLUS UK LTD Company Description
- TOTAL MEDIAPLUS UK LTD is a ltd registered in United Kingdom with the Company reg no 09619157. Its current trading status is "live". It was registered 2015-06-02. It was previously called MEDIAPLUS GROUP UK LTD.. It has declared SIC or NACE codes as "73110". It has 4 directors The latest accounts are filed up to 2023-06-30.It can be contacted at First Floor Waverley House .
Get TOTAL MEDIAPLUS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Total Mediaplus Uk Ltd - First Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
- 2015-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-06-19) - RESOLUTIONS
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memorandum-articles (2024-06-19) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2024-07-03) - RP04CS01
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appoint-person-director-company-with-name-date (2024-09-06) - AP01
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accounts-with-accounts-type-small (2024-02-08) - AA
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confirmation-statement-with-no-updates (2024-06-04) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-02-21) - AA
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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appoint-person-director-company-with-name-date (2023-09-19) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-14) - AA
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-small (2021-12-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-small (2020-02-28) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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change-to-a-person-with-significant-control (2019-07-04) - PSC05
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change-person-director-company-with-change-date (2019-07-04) - CH01
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change-person-director-company (2019-07-04) - CH01
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change-to-a-person-with-significant-control (2019-07-03) - PSC05
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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confirmation-statement-with-no-updates (2019-06-06) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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resolution (2018-05-23) - RESOLUTIONS
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change-of-name-notice (2018-05-23) - CONNOT
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notification-of-a-person-with-significant-control (2018-05-08) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-08) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-08) - AD01
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resolution (2018-09-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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change-to-a-person-with-significant-control (2017-06-27) - PSC04
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-06-27) - PSC09
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control-statement (2017-06-27) - PSC08
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-06-02) - NEWINC