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MEDIAPLUS GROUP UK LTD

Active
03981236·incorporated 2000-04-19

MEDIAPLUS GROUP UK LTD is an active UK private limited company, incorporated on 19 April 2000 at Companies House (number 03981236; OpenRegistry canonical ID GB-03981236-mediaplus-group-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-19
Registered Address
FIRST FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Persons with significant control

MEDIAPLUS GROUP UK LTD has 1 person with significant control on file:

  • Serviceplan Group Uk Ltd (England reg. 09619072). Notified 2024-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr Michael Geoffrey Sell born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Guy Lindsay Sellers born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-15. Ceased 2017-06-16.
  • (unnamed). Notified 2017-04-15. Ceased 2017-06-16.

Previous names

MEDIAPLUS GROUP UK LTD has previously traded as:

  • TOTAL MEDIA GROUP LIMITED (until 2024-12-23)

Similar UK companies

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