Mediaplus Group Uk Ltd

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mediaplus group uk ltd
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Mediaplus Group Uk Ltd

03981236•Private Limited With Share Capital

First Floor Waverley House, 7-12 Noel Street, London, W1F8GQ
Website02079373793

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Incorporated

19/04/2000

Company Age

26 years

Directors

4

Employees

167

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Mediaplus Group Uk Ltd (03981236) is a private limited with share capital incorporated on 19/04/2000 (26 years old) and registered in london, W1F8GQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 19/04/2000
W1F8GQ
167 employees

Financial Overview

Total Assets

£52.05M

Liabilities

£45.12M

Net Assets

£6.93M

Turnover

£165.36M

Cash

£26.37M

Key Metrics

167

Employees

4

Directors

7

Shareholders

Board of Directors

4
T
thomas james laranjo
director
J
james matthew cowing
director
M
markus noder
director
J
jurgen hinterkircher
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-10-2025
Memorandum Articles
Category:Incorporation
Date:28-10-2025
Resolution
Category:Resolution
Date:28-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2024
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Capital Cancellation Shares
Category:Capital
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Resolution
Category:Resolution
Date:21-08-2023
Capital Cancellation Shares
Category:Capital
Date:18-08-2023
Capital Cancellation Shares
Category:Capital
Date:18-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Memorandum Articles
Category:Incorporation
Date:14-09-2020
Resolution
Category:Resolution
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Legacy
Category:Miscellaneous
Date:16-07-2018
Legacy
Category:Return
Date:16-04-2018
Capital Allotment Shares
Category:Capital
Date:20-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2018
Resolution
Category:Resolution
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:24-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2016
Change Sail Address Company With New Address
Category:Address
Date:24-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Resolution
Category:Resolution
Date:23-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2015
Resolution
Category:Resolution
Date:02-11-2015
Capital Allotment Shares
Category:Capital
Date:02-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:01-05-2015
Resolution
Category:Resolution
Date:30-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2013
Capital Allotment Shares
Category:Capital
Date:24-07-2013
Capital Allotment Shares
Category:Capital
Date:24-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2013

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

68 Oakfield Road, Clifton, Bristol, Avon, BS82BG
First Floor Waverley House, 7-12 Noel Street, London, W1F 8Gq, W1F8GQRegistered

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Contact

02079373793
www.totalmedia.co.uk
First Floor Waverley House, 7-12 Noel Street, London, W1F8GQ