TOTAL MEDIAPLUS UK LTD
Non-Trading
General Information
NAME
TOTAL MEDIAPLUS UK LTD
COMPANY NUMBER
09619157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
02/06/2015
(9 years and 6 months old)
WEBSITE
www.totalmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
02/06/2015
23/05/2018
MEDIAPLUS GROUP UK LTD.
LONDON
W1F 8GQ
Telephone: 02079373793
TPS: No
First Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
W1F 8GQ
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 |
|---|---|---|
| SERVICEPLAN INTERNATIONAL GMBH & CO KG | N/A | N/A |
| TOTAL MEDIAPLUS UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Thomas James Laranjo (913781002) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOTAL MEDIAPLUS UK 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 TOTAL MEDIAPLUS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTAL MEDIAPLUS UK 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 |
|---|---|---|---|---|
|
16/03/2018 - Present (6 years and 8 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2019 - Present (5 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/04/2023 - Present (1 years and 7 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
11/07/2024 - Present (4 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/06/2015 - 16/03/2018 (2 years and 9 months) Born in Oct 1973 |
Resigned | 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 |
|---|---|---|
| SERVICEPLAN INTERNATIONAL GMBH & CO KG | N/A | N/A |
| SERVICEPLAN GROUP UK LTD. | Active - Accounts Filed | View Report |
| TOTAL MEDIAPLUS UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Thomas James Laranjo (913781002) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 21/09/2023 | New Board Member James Matthew Cowing (931366577) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 04/10/2019 | New Board Member Matthias Brull (926298165) Appointed |
| 17/09/2019 | Thilo Kramer (924495346) has left the board |
| 03/07/2019 | CITY GROUP P.L.C. (913510730) has left the board |
| 03/07/2019 | Change in Reg. Office |
| 11/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 10/05/2018 | Fabian Hermann Pruschenk (919816394) has left the board |
| 10/05/2018 | Markus Johannes Noder (919816263) has left the board |
| 10/05/2018 | Change in Reg. Office |
| 09/04/2018 | New Board Member Thilo Kramer (924495346) Appointed |
| 26/03/2018 | New Board Member Guy Sellers (924451160) Appointed |
| 01/12/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 18/06/2015 | CITY GROUP P.L.C. (919816392) has left the board |
| 18/06/2015 | New Company Secretary CITY GROUP P.L.C. (913510730) Appointed |
| 11/06/2015 | New Board Member Markus Johannes Noder (919816263) Appointed |
| 11/06/2015 | Markus Johannes Noder (919816393) has left the board |
| 05/06/2015 | New Board Member Markus Johannes Noder (919816393) Appointed |
| 05/06/2015 | New Board Member Fabian Hermann Pruschenk (919816394) Appointed |
| 05/06/2015 | New Company Secretary CITY GROUP P.L.C. (919816392) Appointed |
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