TOTAL MEDIAPLUS UK LTD - LONDON
Company Profile | Company Filings |
Overview
TOTAL MEDIAPLUS UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOTAL MEDIAPLUS UK LTD was incorporated 8 years ago on 02/06/2015 and has the registered number: 09619157. The accounts status is SMALL and accounts are next due on 31/03/2024.
TOTAL MEDIAPLUS UK LTD was incorporated 8 years ago on 02/06/2015 and has the registered number: 09619157. The accounts status is SMALL and accounts are next due on 31/03/2024.
TOTAL MEDIAPLUS UK LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FIRST FLOOR WAVERLEY HOUSE
LONDON
W1F 8GQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MEDIAPLUS GROUP UK LTD. (until 23/05/2018)
MEDIAPLUS GROUP UK LTD. (until 23/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHIAS BRÜLL | Nov 1967 | German | Director | 2019-07-30 | CURRENT |
MR JAMES MATTHEW COWING | Jun 1986 | British | Director | 2023-04-05 | CURRENT |
GUY SELLERS | Nov 1956 | British | Director | 2018-03-16 | CURRENT |
THILO KRÄMER | Jan 1966 | German | Director | 2018-03-16 UNTIL 2019-07-30 | RESIGNED |
MARKUS JOHANNES NODER | Oct 1973 | German | Director | 2015-06-02 UNTIL 2018-03-16 | RESIGNED |
DR FABIAN HERMANN PRÜSCHENK | Aug 1973 | German | Director | 2015-06-02 UNTIL 2018-03-16 | RESIGNED |
CITY GROUP P.L.C. | Corporate Secretary | 2015-06-02 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Serviceplan Group Uk Ltd | 2018-03-16 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Total Media Group Limited | 2018-03-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Florian Haller | 2017-06-27 - 2018-03-16 | 11/1967 | Munich 8033 | Ownership of shares 50 to 75 percent |
Sybille Stempel | 2017-06-27 - 2018-03-16 | 2/1964 | 80333 Munich | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-12-18 | 30-06-2021 | 4,508 Cash -452 equity |