# Mediaplus Group UK Ltd

## Details

- **Company number:** [03981236](https://find-and-update.company-information.service.gov.uk/company/03981236)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 2000
- **Registered office:** FIRST FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Serviceplan Group UK Ltd](/group/16394) (11 companies)


## Previous names

- Total Media Holdings Limited (until 19 Oct 2004)
- Total Groups & Events Limited (until 26 Jul 2000)
- Total Media Group Limited (until 23 Dec 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLS, Anna-Louise | director | 6 Jul 2026 |  |
| COWING, James Matthew | director | 5 Apr 2023 | 16 Apr 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Guy Lindsay Sellers | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 24 May 2024 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | £500,227 | 23 |
| 31 Dec 2022 | £79,940 | 17 |
| 31 Dec 2020 | £422,220 | 17 |
| 31 Dec 2019 | £186,800 | 17 |



## Owned by

Mediaplus Group UK Ltd → [Serviceplan Group UK Ltd](/company/09619072)



## Controls

- [Mediaplus Connect Ltd](/company/03811909) (03811909)
- [Mediaplus Production Ltd](/company/03353473) (03353473)
- [Mediaplus UK (London) Ltd](/company/01604153) (01604153)
- [Running Total Limited](/company/05881476) (05881476)
- [The Behave Consultancy Ltd](/company/04250391) (04250391)
- [The Behavioural Planning Agency Limited](/company/05216519) (05216519)
- [Total Media International Limited](/company/05216651) (05216651)



## Directors' other companies

- [NICHOLS, Anna-Louise](/person/7112213) - director at [Mediaplus Connect Ltd](/company/03811909)
- [NICHOLS, Anna-Louise](/person/7112213) - director at [Total Media International Limited](/company/05216651)
- [NICHOLS, Anna-Louise](/person/7112213) - director at [Running Total Limited](/company/05881476)
- [NICHOLS, Anna-Louise](/person/7112213) - director at [Serviceplan UK Ltd](/company/09619157)
- [NICHOLS, Anna-Louise](/person/7112213) - director at [Mediaplus UK (London) Ltd](/company/01604153)
- [NICHOLS, Anna-Louise](/person/7112213) - director at [The Behave Consultancy Ltd](/company/04250391)
- [NICHOLS, Anna-Louise](/person/7112213) - director at [Mediaplus Production Ltd](/company/03353473)
- [NICHOLS, Anna-Louise](/person/7112213) - director at [The Behavioural Planning Agency Limited](/company/05216519)
- [NICHOLS, Anna-Louise](/person/7112213) - director at [Plan.net UK - Experience & Technology Limited](/company/13623432)
- [NICHOLS, Anna-Louise](/person/7112213) - director at [Serviceplan Group UK Ltd](/company/09619072)



## Companies at the same address

- [Mediaplus Connect Ltd](/company/03811909) (03811909)
- [Mediaplus Production Ltd](/company/03353473) (03353473)
- [Mediaplus UK (London) Ltd](/company/01604153) (01604153)
- [Running Total Limited](/company/05881476) (05881476)
- [Serviceplan UK Ltd](/company/09619157) (09619157)
- [The Behave Consultancy Ltd](/company/04250391) (04250391)
- [The Behavioural Planning Agency Limited](/company/05216519) (05216519)
- [Total Media International Limited](/company/05216651) (05216651)