MEDIAPLUS GROUP UK LTD
Company Number 03981236
Status
Active
Incorporated
April 19, 2000
Entity Type
Ltd
Registered Office
First Floor Waverley House
London
W1F 8GQ
82990
Previous Names
TOTAL MEDIA GROUP LIMITED
Ceased on Dec 23, 2024
TOTAL MEDIA HOLDINGS LIMITED
Ceased on Oct 19, 2004
TOTAL GROUPS & EVENTS LIMITED
Ceased on Jul 26, 2000
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Apr 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MEDIAPLUS GROUP UK LTD is a British corporate entity currently listed with a status of active. Registered as company #03981236, this organization has been active since April 2000. Primarily in the 82990 sector, the business maintains its official headquarters at First Floor Waverley House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Aug 12, 2026
Officers
Apr 29, 2026
Confirmation Statement
Apr 20, 2026
Officers
Dec 22, 2025
Officers
Dec 12, 2025
Capital
Oct 28, 2025
Capital
Oct 28, 2025
Incorporation
Oct 28, 2025
Resolution
Oct 28, 2025
Accounts
Oct 7, 2025
Confirmation Statement
Apr 15, 2025
Change Of Name
Dec 23, 2024
Incorporation
Nov 3, 2024
Resolution
Nov 3, 2024
Capital
Oct 23, 2024
Accounts
Sep 30, 2024
Persons With Significant Control
Jun 3, 2024
Persons With Significant Control
Jun 3, 2024
Persons With Significant Control
Jun 3, 2024
Officers
May 29, 2024
Officers
May 29, 2024
Officers
May 29, 2024
Officers
May 29, 2024
Officers
May 29, 2024
Officers
May 29, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Serviceplan Group Uk Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Michael Geoffrey Sell
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Mr Guy Lindsay Sellers
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
17%
over 26 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
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09619157
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13803906
SALESTUBE UK LIMITED
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09619072
SERVICEPLAN GROUP UK LTD.
LARANJO, Thomas James is a director
05881476
RUNNING TOTAL LIMITED
LARANJO, Thomas James is a director
01604153
MEDIAPLUS UK (LONDON) LTD
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03811909
MEDIAPLUS CONNECT LTD
LARANJO, Thomas James is a director
03353473
MEDIAPLUS PRODUCTION LTD
LARANJO, Thomas James is a director
04250391
THE BEHAVE CONSULTANCY LTD.
LARANJO, Thomas James is a director
05216651
TOTAL MEDIA INTERNATIONAL LIMITED
LARANJO, Thomas James is a director
05216519
THE BEHAVIOURAL PLANNING AGENCY LIMITED
LARANJO, Thomas James is a director