MEDIAPLUS UK (LONDON) LTD
Active - Accounts Filed
General Information
NAME
MEDIAPLUS UK (LONDON) LTD
COMPANY NUMBER
01604153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
15/12/1981
(43years old)
WEBSITE
www.totalmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/1982
23/12/2024
TOTAL MEDIA LIMITED
View all previous names
LONDON
W1F 8GQ
Telephone: 02079373793
TPS: No
First Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
W1F 8GQ
Telephone: 79373793
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTAL MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| TOTAL MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/07/2024 | New Board Member Andrew Charles Travis (932523504) Appointed |
| 19/07/2024 | New Board Member Thomas James Laranjo (913781002) Appointed |
Credit Risk Overview
Want to learn more about MEDIAPLUS UK (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIAPLUS UK (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIAPLUS UK (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1990 - Present (33 years and 11 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
05/04/2023 - Present (1 years and 8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
16/07/2024 - Present (5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTAL MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| RUNNING TOTAL LIMITED | Active - Accounts Filed | View Report |
| THE BEHAVIOURAL PERFORMANCE AGENCY LIMITED | Non-Trading | View Report |
| THE BEHAVIOURAL PLANNING AGENCY LIMITED | Non-Trading | View Report |
| TOTAL MEDIA CONNECT LIMITED | Active - Accounts Filed | View Report |
| TOTAL MEDIA INTERNATIONAL LIMITED | Non-Trading | View Report |
| TOTAL MEDIA LIMITED | Active - Accounts Filed | View Report |
| TOTAL MEDIA PRODUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/07/2024 | New Board Member Andrew Charles Travis (932523504) Appointed |
| 19/07/2024 | New Board Member Thomas James Laranjo (913781002) Appointed |
| 19/07/2024 | New Board Member Susan Rose Shaw (932523543) Appointed |
| 19/07/2024 | New Board Member Joaquim Pedro Seixas Martins (923975175) Appointed |
| 19/07/2024 | New Board Member Celine Saturnino (918527763) Appointed |
| 19/07/2024 | New Board Member Lucas Robert Edward Brown (932523523) Appointed |
| 05/06/2024 | Michael Geoffrey Sell (901359049) has left the board |
| 14/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 21/09/2023 | New Board Member James Matthew Cowing (931366577) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 02/03/2023 | Daniel D'Mello (903912341) has left the board |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | Change in Reg. Office |
| 08/09/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 13/04/2017 | New Annual Return filed |
| 28/11/2016 | Robert Andrew Dunlop (908236450) has left the board |
| 19/08/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 10/08/2015 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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