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 4
  • 1
    Cowing, James Matthew
    Chief Financial Officer born in June 1986
    Individual (9 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Laranjo, Thomas James
    Director born in April 1980
    Individual (9 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Sellers, Guy Lindsay
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 4
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    D'mello, Daniel
    Director born in September 1959
    Individual
    Officer
    2003-11-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Proud, David
    Director born in August 1949
    Individual
    Officer
    1997-04-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Sell, Michael Geoffrey
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    1997-07-02 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Dunlop, Robert Andrew
    Chartered Accountant born in March 1948
    Individual (4 offsprings)
    Officer
    1997-04-16 ~ 2003-10-14
    OF - Director → CIF 0
    Dunlop, Robert Andrew
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1997-04-16 ~ 2016-06-15
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-16 ~ 1997-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIAPLUS PRODUCTION LTD

Previous names
TOTAL MEDIA PRODUCTION LIMITED - 2024-12-23
TOTAL PRODUCTION LINE LIMITED - 2006-04-29
THE PRODUCTION LINK LIMITED - 1998-08-20
PRODUCTION LINK LIMITED - 1997-05-01
TM PRODUCTION LIMITED - 1997-04-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Turnover/Revenue
173,152 GBP2023-01-01 ~ 2023-12-31
333,842 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-152,410 GBP2023-01-01 ~ 2023-12-31
-301,207 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
20,742 GBP2023-01-01 ~ 2023-12-31
32,635 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,134 GBP2023-01-01 ~ 2023-12-31
-7,635 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
12,608 GBP2023-01-01 ~ 2023-12-31
25,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,638 GBP2023-01-01 ~ 2023-12-31
-4,669 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
9,970 GBP2023-01-01 ~ 2023-12-31
20,331 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
25,683 GBP2023-12-31
200,279 GBP2022-12-31
Cash at bank and in hand
68,010 GBP2023-12-31
48,169 GBP2022-12-31
Current Assets
93,693 GBP2023-12-31
248,448 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,553 GBP2023-12-31
-191,278 GBP2022-12-31
Net Current Assets/Liabilities
67,140 GBP2023-12-31
57,170 GBP2022-12-31
Total Assets Less Current Liabilities
67,140 GBP2023-12-31
57,170 GBP2022-12-31
Net Assets/Liabilities
67,140 GBP2023-12-31
57,170 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
67,040 GBP2023-12-31
57,070 GBP2022-12-31
86,739 GBP2022-01-01
Equity
67,140 GBP2023-12-31
57,170 GBP2022-12-31
86,839 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
9,970 GBP2023-01-01 ~ 2023-12-31
20,331 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,970 GBP2023-01-01 ~ 2023-12-31
20,331 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
9,970 GBP2023-01-01 ~ 2023-12-31
20,331 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-50,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-50,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-50,000 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
16,347 GBP2023-12-31
49,145 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,591 GBP2023-12-31
139,503 GBP2022-12-31
Other Debtors
Current
1,745 GBP2023-12-31
11,631 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,667 GBP2023-12-31
70,363 GBP2022-12-31
Amounts owed to group undertakings
Current
100,000 GBP2022-12-31
Corporation Tax Payable
Current
2,637 GBP2023-12-31
4,750 GBP2022-12-31
Taxation/Social Security Payable
Current
330 GBP2023-12-31
Other Creditors
Current
7,699 GBP2023-12-31
12,054 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,220 GBP2023-12-31
4,111 GBP2022-12-31
Creditors
Current
26,553 GBP2023-12-31
191,278 GBP2022-12-31
  • MEDIAPLUS PRODUCTION LTD
    Info
    TOTAL MEDIA PRODUCTION LIMITED - 2024-12-23
    TOTAL PRODUCTION LINE LIMITED - 2006-04-29
    THE PRODUCTION LINK LIMITED - 1998-08-20
    PRODUCTION LINK LIMITED - 1997-05-01
    TM PRODUCTION LIMITED - 1997-04-23
    Registered number 03353473
    First Floor Waverley House, 7-12 Noel Street, London W1F 8GQ
    Private Limited Company incorporated on 1997-04-16 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.