OpenCompanies

Mediaplus Group UK Ltd

Company number
03981236
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2000
Nature of business
Other business support service activities n.e.c.
Corporate group
Serviceplan Group UK Ltd (11 companies)

Registered office

First Floor Waverley House
7-12 Noel Street
London
W1F 8GQ

Previous names

  • Total Media Group Limited (until 23 Dec 2024)

Officers

NameRoleAppointedResigned
COWING, James Matthew Director 5 Apr 2023 16 Apr 2026
NICHOLS, Anna-Louise Director 6 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Guy Lindsay Sellers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 May 2024
Mr Michael Geoffrey Sell Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 May 2024
Serviceplan Group Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 May 2024

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 £500,227 23
31 Dec 2022 £79,940 17
31 Dec 2021 - -
31 Dec 2020 £422,220 17
31 Dec 2019 £186,800 17
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -

Connections

Owned by

Mediaplus Group UK Ltd → Serviceplan Group UK Ltd

Controls

Directors’ other companies

Companies at the same address

Data