Mediaplus Uk (London) Ltd

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mediaplus uk (london) ltd
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Mediaplus Uk (london) Ltd

01604153•Private Limited With Share Capital

First Floor Waverley House, 7-12 Noel Street, London, W1F8GQ
WebsiteEmail02079373793

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Incorporated

15/12/1981

Company Age

44 years

Directors

7

Employees

95

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Mediaplus Uk (london) Ltd (01604153) is a private limited with share capital incorporated on 15/12/1981 (44 years old) and registered in london, W1F8GQ. The company operates under SIC code 73110 - advertising agencies.

The behavioural planning agency. we produce award-winning media strategies based on the knowledge of people\u2019s behaviour; how people think, feel and act. we uncover these insights by deploying a full range of research capabilities, from ethnography to neuroscience to behavioural economics to dat...

Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 15/12/1981
W1F8GQ
95 employees

Financial Overview

Total Assets

£49.33M

Liabilities

£44.20M

Net Assets

£5.13M

Turnover

£121.02M

Cash

£25.61M

Key Metrics

95

Employees

7

Directors

1

Shareholders

Board of Directors

5
J
james matthew cowing
director
L
lucas robert edward brown
director
C
celine saturnino
director
J
joaquim pedro seixas martins
director
S
susan rose shaw
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-11-2016
Change Sail Address Company With New Address
Category:Address
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2007
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:12-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Officers
Date:29-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2004
Legacy
Category:Annual Return
Date:04-05-2004
Resolution
Category:Resolution
Date:01-10-2003
Resolution
Category:Resolution
Date:01-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2003
Legacy
Category:Address
Date:26-04-2003
Legacy
Category:Annual Return
Date:18-04-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Officers
Date:25-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2001
Legacy
Category:Officers
Date:08-07-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Mortgage
Date:12-06-2001
Legacy
Category:Annual Return
Date:04-05-2001
Legacy
Category:Officers
Date:18-12-2000
Legacy
Category:Officers
Date:18-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2000
Legacy
Category:Officers
Date:30-06-2000
Legacy
Category:Officers
Date:30-06-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor Waverley House, 7-12 Noel Street, London, W1F 8Gq, W1F8GQRegistered

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Contact

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