Menna Overview
Here’s a quick overview of MEDIAPLUS GROUP UK LTD 👀 — a London based business that started in 2000.
MEDIAPLUS GROUP UK LTD
- Company statusactive
- Company No03981236
- Age26 years 3 months Incorporated 19 April 2000
- Officers5
Address
First Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
MEDIAPLUS GROUP UK LTD is an active company incorporated on 19 April 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 Group
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 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
Capital Allotment Shares
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Change Person Director Company With Change Date
2 Years Ago on 22 May 2024
Capital Cancellation Shares
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWING, James Matthew | director | Jun 1986 | 05 Apr 2023 |
| HINTERKIRCHER, Jürgen | director | Aug 1980 | 24 May 2024 |
| LARANJO, Thomas James | director | Apr 1980 | 07 Apr 2009 |
| NODER, Markus | director | Oct 1973 | 24 May 2024 |
| SELLERS, Guy Lindsay | director | Nov 1956 | 27 Oct 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Serviceplan Group Uk Ltd | 24 May 2024 | |
| Mr Michael Geoffrey Sell | Dec 1947 | 06 Apr 2016 |
| Mr Guy Lindsay Sellers | Nov 1956 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COWING, James Matthew, LARANJO, Thomas James, SELLERS, Guy Lindsay, DUNLOP, Robert Andrew, BROWN, Lucas Robert Edward, D'MELLO, Daniel, SELL, Michael Geoffrey are mutual persons.
COWING, James Matthew, LARANJO, Thomas James, SELLERS, Guy Lindsay, DUNLOP, Robert Andrew, D'MELLO, Daniel, SELL, Michael Geoffrey are mutual persons.
COWING, James Matthew, LARANJO, Thomas James, SELLERS, Guy Lindsay, DUNLOP, Robert Andrew, D'MELLO, Daniel, SELL, Michael Geoffrey are mutual persons.
COWING, James Matthew, LARANJO, Thomas James, SELLERS, Guy Lindsay, DUNLOP, Robert Andrew, D'MELLO, Daniel, DRAKE, Michael John, MARTINS, Joaquim Pedro Seixas, POTTER, Nigel Martin, SATURNINO, Celine, SELL, Michael Geoffrey are mutual persons.
COWING, James Matthew, LARANJO, Thomas James, SELLERS, Guy Lindsay, DUNLOP, Robert Andrew, D'MELLO, Daniel, SELL, Michael Geoffrey are mutual persons.
COWING, James Matthew, HINTERKIRCHER, Jürgen, LARANJO, Thomas James, BRÜLL, Matthias are mutual persons.
COWING, James Matthew, LARANJO, Thomas James, SELLERS, Guy Lindsay, DUNLOP, Robert Andrew, D'MELLO, Daniel, SELL, Michael Geoffrey are mutual persons.
COWING, James Matthew, LARANJO, Thomas James, SELLERS, Guy Lindsay, DUNLOP, Robert Andrew, D'MELLO, Daniel, SELL, Michael Geoffrey, TOOK, Michele Penelope are mutual persons.
HINTERKIRCHER, Jürgen, LARANJO, Thomas James are mutual persons.
LARANJO, Thomas James are mutual persons.
LARANJO, Thomas James are mutual persons.
DUNLOP, Robert Andrew are mutual persons.
DUNLOP, Robert Andrew are mutual persons.
DUNLOP, Robert Andrew are mutual persons.
DUNLOP, Robert Andrew are mutual persons.
DUNLOP, Robert Andrew are mutual persons.
DUNLOP, Robert Andrew, SELL, Michael Geoffrey are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
D'MELLO, Daniel are mutual persons.
D'MELLO, Daniel are mutual persons.
DRAKE, Michael John are mutual persons.
DRAKE, Michael John are mutual persons.
DRAKE, Michael John, SELL, Michael Geoffrey are mutual persons.
DRAKE, Michael John are mutual persons.
MONK, John Richard are mutual persons.
MONK, John Richard are mutual persons.
MONK, John Richard are mutual persons.
ITCHENOR SAILING CLUB LIMITED
DUNLOP, Robert Andrew are mutual persons.
SPOFFORTHS LLP
DUNLOP, Robert Andrew are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE JOHN CORNWELL FOUNDATION LIMITED
DRAKE, Michael John are mutual persons.
THE BORN FREE FOUNDATION
DRAKE, Michael John are mutual persons.
COLLYER BRISTOW LLP
DRAKE, Michael John are mutual persons.
GALAPAGOS CONSERVATION TRUST
DRAKE, Michael John are mutual persons.
75/77 KENSINGTON GARDENS SQUARE LIMITED
DRAKE, Michael John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MEDIAPLUS GROUP UK LTD 👀 — a London based business that started in 2000.