Menna Overview
Here’s a quick overview of SERVICEPLAN MAKE UK LTD 👀 — a London based business that started in 2015.
SERVICEPLAN MAKE UK LTD
- Company statusactive
- Company No09619157
- Age11 years 1 month Incorporated 2 June 2015
- Officers3
Address
First Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
SERVICEPLAN MAKE UK LTD is an active company incorporated on 2 June 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- 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 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 29 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 22 Dec 2025
Accounts With Accounts Type Small
7 Months Ago on 17 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 27 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 26 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Change To A Person With Significant Control
9 Months Ago on 21 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 21 Oct 2025
Certificate Change Of Name Company
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 Jul 2024
Memorandum Articles
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINTERKIRCHER, Jürgen | director | Aug 1980 | 25 Nov 2025 |
| LARANJO, Thomas James | director | Apr 1980 | 11 Jul 2024 |
| LIPMAN, Daniel Paul | director | May 1983 | 13 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mediaplus Group Uk Ltd | 16 Mar 2018 | |
| Serviceplan Group Uk Ltd | 16 Mar 2018 | |
| Sybille Stempel | Feb 1964 | 27 Jun 2017 |
| Florian Haller | Nov 1967 | 27 Jun 2017 |
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Here’s a quick overview of SERVICEPLAN MAKE UK LTD 👀 — a London based business that started in 2015.