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SERVICEPLAN MAKE UK LTD

Active
09619157·incorporated 2015-06-02

SERVICEPLAN MAKE UK LTD is an active UK private limited company, incorporated on 2 June 2015 at Companies House (number 09619157; OpenRegistry canonical ID GB-09619157-serviceplan-make-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 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
2015-06-02
Registered Address
FIRST FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SERVICEPLAN MAKE UK LTD

Filings

Check filing history of SERVICEPLAN MAKE UK LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

SERVICEPLAN MAKE UK LTD has 1 person with significant control on file:

  • Serviceplan Group Uk Ltd (England reg. 09619072). Notified 2018-03-16.
    • 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.

4 historical PSC records have ceased:

  • Mediaplus Group Uk Ltd (England And Wales reg. 03981236). Notified 2018-03-16. Ceased 2025-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sybille Stempel born 1964 resident in Germany, German national. Notified 2017-06-27. Ceased 2018-03-16.
    • Owns 25–50% of shares
  • Florian Haller born 1967 resident in Germany, German national. Notified 2017-06-27. Ceased 2018-03-16.
    • Owns 50–75% of shares
  • (unnamed). Notified 2016-04-06. Ceased 2017-06-27.

Previous names

SERVICEPLAN MAKE UK LTD has previously traded as:

  • TOTAL MEDIAPLUS UK LTD (until 2025-08-20)
  • MEDIAPLUS GROUP UK LTD. (until 2018-05-23)

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09619157.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.