# Serviceplan UK Ltd

## Details

- **Company number:** [09619157](https://find-and-update.company-information.service.gov.uk/company/09619157)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2015
- **Registered office:** FIRST FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
- **Nature of business:** [73110](/sic/73110) Advertising agencies
- **Corporate group:** [Serviceplan Group UK Ltd](/group/16394) (11 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | -£452 | £4,508 | 2 |



## Owned by

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




## Directors' other companies

- [LARANJO, Thomas James](/person/5548087) - director at [Serviceplan Group UK Ltd](/company/09619072)
- [LARANJO, Thomas James](/person/5548087) - director at [The Behave Consultancy Ltd](/company/04250391)
- [LARANJO, Thomas James](/person/5548087) - director at [Running Total Limited](/company/05881476)
- [LARANJO, Thomas James](/person/5548087) - director at [Mediaplus Connect Ltd](/company/03811909)
- [LARANJO, Thomas James](/person/5548087) - director at [Total Media International Limited](/company/05216651)
- [LARANJO, Thomas James](/person/5548087) - director at [The Behavioural Planning Agency Limited](/company/05216519)
- [LARANJO, Thomas James](/person/5548087) - director at [Plan.net UK - Experience & Technology Limited](/company/13623432)
- [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 [Mediaplus Production Ltd](/company/03353473)



## Companies at the same address

- [Mediaplus Connect Ltd](/company/03811909) (03811909)
- [Mediaplus Group UK Ltd](/company/03981236) (03981236)
- [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)