Menna Overview
Here’s a quick overview of MEDIAPLUS UK (LONDON) LTD 👀 — a London based business that started in 1981.
MEDIAPLUS UK (LONDON) LTD
- Company statusactive
- Company No01604153
- Age44 years 7 months Incorporated 15 December 1981
- Officers8
Address
First Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
MEDIAPLUS UK (LONDON) LTD is an active company incorporated on 15 December 1981 and based in London, United Kingdom. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 23 Dec 2024
Memorandum Articles
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Lucas Robert Edward | director | May 1968 | 16 Jul 2024 |
| COWING, James Matthew | director | Jun 1986 | 05 Apr 2023 |
| LARANJO, Thomas James | director | Apr 1980 | 16 Jul 2024 |
| MARTINS, Joaquim Pedro Seixas | director | Dec 1977 | 16 Jul 2024 |
| SATURNINO, Celine | director | Jul 1979 | 16 Jul 2024 |
| SELLERS, Guy Lindsay | director | Nov 1956 | 01 Jan 1970 |
| SHAW, Susan Rose | director | Nov 1978 | 16 Jul 2024 |
| TRAVIS, Andrew Charles | director | Nov 1976 | 16 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mediaplus Group Uk Ltd | 06 Apr 2016 |
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Here’s a quick overview of MEDIAPLUS UK (LONDON) LTD 👀 — a London based business that started in 1981.