OpenCompanies

Serviceplan UK Ltd

Company number
09619157
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2015
Nature of business
Advertising agencies
Corporate group
Serviceplan Group UK Ltd (11 companies)

Registered office

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

Previous names

  • Mediaplus Group UK Ltd (until 23 May 2018)
  • Serviceplan Make UK Ltd (until 8 Jul 2026)
  • Total Mediaplus UK Ltd (until 20 Aug 2025)

Officers

NameRoleAppointedResigned
NODER, Markus Johannes Director 2 Jun 2015 16 Mar 2018
PRÜSCHENK, Fabian Hermann, Dr Director 2 Jun 2015 16 Mar 2018
CITY GROUP P.L.C. Corporate-Secretary 2 Jun 2015 1 Jul 2019
KRÄMER, Thilo Director 16 Mar 2018 30 Jul 2019
HINTERKIRCHER, Juergen Director 25 Nov 2025 25 Nov 2025
BRÜLL, Matthias Director 30 Jul 2019 25 Nov 2025
SELLERS, Guy Director 16 Mar 2018 19 Dec 2025
COWING, James Matthew Director 5 Apr 2023 16 Apr 2026
NICHOLS, Anna-Louise Director 6 Jul 2026
LIPMAN, Daniel Paul Director 13 May 2026
HINTERKIRCHER, Jürgen Director 25 Nov 2025
LARANJO, Thomas James Director 11 Jul 2024

Control

NameNature of controlNotifiedCeased
Sybille Stempel Ownership Of Shares 25 To 50 Percent 27 Jun 2017 16 Mar 2018
Florian Haller Ownership Of Shares 50 To 75 Percent 27 Jun 2017 16 Mar 2018
Mediaplus Group Uk Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Mar 2018 7 Oct 2025
Serviceplan Group Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Mar 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 -£452 £4,508 2
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -

Connections

Owned by

Serviceplan UK Ltd → Serviceplan Group UK Ltd

Directors’ other companies

Companies at the same address

Data