Founded in 2015, Total Mediaplus Uk, classified under reg no. 09619157 is an active company. Currently registered at First Floor Waverley House W1F 8GQ, London the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2018/05/23 Total Mediaplus Uk Ltd is no longer carrying the name Mediaplus Group Uk.
The firm has 3 directors, namely James C., Matthias B. and Guy S.. Of them, Guy S. has been with the company the longest, being appointed on 16 March 2018 and James C. has been with the company for the least time - from 5 April 2023. As of 21 May 2024, there were 3 ex directors - Thilo K., Fabian P. and others listed below. There were no ex secretaries.
| Office Address | First Floor Waverley House |
| Office Address2 | 7-12 Noel Street |
| Town | London |
| Post code | W1F 8GQ |
| Country of origin | United Kingdom |
| Registration Number | 09619157 |
| Date of Incorporation | Tue, 2nd Jun 2015 |
| Industry | Advertising agencies |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (51 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 30 July 2019
Position: Director
Appointed: 16 March 2018
The register of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Total Media Group Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Serviceplan Group Uk Ltd that put London, England as the official address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Florian H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
Total Media Group Limited
First Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Uk |
| Registration number | 03981236 |
| Notified on | 16 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Serviceplan Group Uk Ltd
Creston House 10 Great Pulteney Street, London, W1F 9NB, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09619072 |
| Notified on | 16 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Florian H.
| Notified on | 27 June 2017 |
| Ceased on | 16 March 2018 |
| Nature of control: |
50,01-75% shares |
Sybille S.
| Notified on | 27 June 2017 |
| Ceased on | 16 March 2018 |
| Nature of control: |
25-50% shares |
| Mediaplus Group Uk | May 23, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/04/05. filed on: 19th, September 2023 |
officers | Free Download (2 pages) |
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