The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Saturnino, Celine
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Travis, Andrew Charles
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Lucas Robert Edward
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Cowing, James Matthew
    Chief Financial Officer born in June 1986
    Individual (9 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Laranjo, Thomas James
    Director born in April 1980
    Individual (9 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Martins, Joaquim Pedro Seixas
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Sellers, Guy Lindsay
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Shaw, Susan Rose
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 9
    TOTAL MEDIA GROUP LIMITED - 2024-12-23
    TOTAL MEDIA HOLDINGS LIMITED - 2004-10-19
    TOTAL GROUPS & EVENTS LIMITED - 2000-07-26
    First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    647,814 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Hammond, Nicholas Mark
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2005-09-09
    OF - Director → CIF 0
  • 2
    Potter, Nigel Martin
    Director born in February 1956
    Individual (1 offspring)
    Officer
    ~ 2007-03-15
    OF - Director → CIF 0
  • 3
    Drake, Michael John
    Solicitor born in August 1947
    Individual (2 offsprings)
    Officer
    ~ 2000-11-27
    OF - Director → CIF 0
  • 4
    D'mello, Daniel
    Director born in September 1959
    Individual
    Officer
    1999-11-29 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Lambert, Anne Marie
    Director born in June 1961
    Individual
    Officer
    1998-10-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 6
    Sell, Michael Geoffrey
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 2024-05-24
    OF - Director → CIF 0
  • 7
    White, Anne Marie
    Director born in July 1966
    Individual
    Officer
    1998-10-01 ~ 2006-11-27
    OF - Director → CIF 0
  • 8
    Dunlop, Robert Andrew
    Chartered Accountant born in March 1948
    Individual (4 offsprings)
    Officer
    ~ 2000-11-27
    OF - Director → CIF 0
    Dunlop, Robert Andrew
    Individual (4 offsprings)
    Officer
    ~ 2016-06-15
    OF - Secretary → CIF 0
  • 9
    Prescott Brann, Sara Louise
    Director born in August 1967
    Individual
    Officer
    2000-06-26 ~ 2007-12-19
    OF - Director → CIF 0
  • 10
    Hutton, Christina Wilson
    Director born in May 1953
    Individual
    Officer
    2000-06-26 ~ 2007-12-19
    OF - Director → CIF 0
parent relation
Company in focus

MEDIAPLUS UK (LONDON) LTD

Previous names
TOTAL MEDIA LIMITED - 2024-12-23
DIRECTVERGE LIMITED - 1982-03-24
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
962023-01-01 ~ 2023-12-31
902022-01-01 ~ 2022-12-31
Turnover/Revenue
92,206,509 GBP2023-01-01 ~ 2023-12-31
78,465,015 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-79,993,318 GBP2023-01-01 ~ 2023-12-31
-68,443,592 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
12,213,191 GBP2023-01-01 ~ 2023-12-31
10,021,423 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,246,003 GBP2023-01-01 ~ 2023-12-31
-10,375,998 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,967,188 GBP2023-01-01 ~ 2023-12-31
-254,575 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
250,462 GBP2023-01-01 ~ 2023-12-31
22,404 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,217,650 GBP2023-01-01 ~ 2023-12-31
-232,171 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,850,938 GBP2023-01-01 ~ 2023-12-31
-156,162 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
533,859 GBP2023-12-31
448,085 GBP2022-12-31
Debtors
Current
16,415,666 GBP2023-12-31
15,646,626 GBP2022-12-31
Cash at bank and in hand
17,964,849 GBP2023-12-31
17,902,176 GBP2022-12-31
Current Assets
34,380,515 GBP2023-12-31
33,548,802 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-30,781,588 GBP2023-12-31
-30,947,639 GBP2022-12-31
Net Current Assets/Liabilities
3,598,927 GBP2023-12-31
2,601,163 GBP2022-12-31
Total Assets Less Current Liabilities
4,132,786 GBP2023-12-31
3,049,248 GBP2022-12-31
Net Assets/Liabilities
4,000,186 GBP2023-12-31
3,049,248 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2022-01-01
Retained earnings (accumulated losses)
3,950,186 GBP2023-12-31
2,999,248 GBP2022-12-31
3,255,410 GBP2022-01-01
Equity
4,000,186 GBP2023-12-31
3,049,248 GBP2022-12-31
3,305,410 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,850,938 GBP2023-01-01 ~ 2023-12-31
-156,162 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,850,938 GBP2023-01-01 ~ 2023-12-31
-156,162 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,850,938 GBP2023-01-01 ~ 2023-12-31
-156,162 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2023-01-01 ~ 2023-12-31
-100,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-900,000 GBP2023-01-01 ~ 2023-12-31
-100,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
28,000 GBP2023-01-01 ~ 2023-12-31
27,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,344,555 GBP2023-01-01 ~ 2023-12-31
4,939,330 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
655,678 GBP2023-01-01 ~ 2023-12-31
627,019 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,261,305 GBP2023-01-01 ~ 2023-12-31
5,793,647 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
132,600 GBP2023-01-01 ~ 2023-12-31
-80,863 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
521,598 GBP2023-01-01 ~ 2023-12-31
-44,112 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,462 GBP2023-12-31
3,462 GBP2022-12-31
Development expenditure
1,060,581 GBP2023-12-31
774,597 GBP2022-12-31
Intangible Assets - Gross Cost
1,064,043 GBP2023-12-31
778,059 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
530,184 GBP2023-12-31
329,975 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
530,184 GBP2023-12-31
329,975 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
200,209 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,462 GBP2023-12-31
3,462 GBP2022-12-31
Development expenditure
530,397 GBP2023-12-31
444,622 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,819,752 GBP2023-12-31
15,000,069 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,180,943 GBP2023-12-31
409,842 GBP2022-12-31
Other Debtors
Current
26,120 GBP2023-12-31
51,253 GBP2022-12-31
Prepayments/Accrued Income
Current
388,851 GBP2023-12-31
175,383 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
10,079 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,367,175 GBP2023-12-31
25,815,298 GBP2022-12-31
Amounts owed to group undertakings
Current
279,777 GBP2023-12-31
384,934 GBP2022-12-31
Corporation Tax Payable
Current
242,000 GBP2023-12-31
Taxation/Social Security Payable
Current
689,986 GBP2023-12-31
2,510,387 GBP2022-12-31
Other Creditors
Current
1,875,263 GBP2023-12-31
1,896,827 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
327,387 GBP2023-12-31
340,193 GBP2022-12-31
Creditors
Current
30,781,588 GBP2023-12-31
30,947,639 GBP2022-12-31
Net Deferred Tax Liability/Asset
-132,600 GBP2023-12-31
10,079 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-142,679 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,515 GBP2023-12-31
24,098 GBP2022-12-31
Between one and five year
50,653 GBP2023-12-31
25,694 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
103,168 GBP2023-12-31
49,792 GBP2022-12-31

  • MEDIAPLUS UK (LONDON) LTD
    Info
    TOTAL MEDIA LIMITED - 2024-12-23
    DIRECTVERGE LIMITED - 1982-03-24
    Registered number 01604153
    First Floor Waverley House, 7-12 Noel Street, London W1F 8GQ
    Private Limited Company incorporated on 1981-12-15 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.