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 6
  • 1
    Took, Michele Penelope
    Media born in August 1960
    Individual (1 offspring)
    Officer
    2004-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Cowing, James Matthew
    Chief Financial Officer born in June 1986
    Individual (9 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Laranjo, Thomas James
    Director born in April 1980
    Individual (9 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Sellers, Guy Lindsay
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Susan Rose
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 6
    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
    Took, Barry
    Director born in September 1951
    Individual
    Officer
    1999-09-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    D'mello, Daniel
    Director born in September 1959
    Individual
    Officer
    2003-11-12 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Sell, Michael Geoffrey
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Dunlop, Robert Andrew
    Chartered Accountant born in March 1948
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 2003-10-14
    OF - Director → CIF 0
    Dunlop, Robert Andrew
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 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
    1999-07-22 ~ 1999-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIAPLUS CONNECT LTD

Previous names
TOTAL MEDIA CONNECT LIMITED - 2024-12-23
TOTAL MEDIA NORTH LIMITED - 2013-04-24
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
202023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Turnover/Revenue
1,613,854 GBP2023-01-01 ~ 2023-12-31
1,676,443 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,613,854 GBP2023-01-01 ~ 2023-12-31
1,676,443 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,406,644 GBP2023-01-01 ~ 2023-12-31
-1,449,817 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
207,210 GBP2023-01-01 ~ 2023-12-31
226,626 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
207,221 GBP2023-01-01 ~ 2023-12-31
226,626 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
156,648 GBP2023-01-01 ~ 2023-12-31
180,728 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
13,437 GBP2023-12-31
19,741 GBP2022-12-31
Fixed Assets
13,437 GBP2023-12-31
19,741 GBP2022-12-31
Debtors
Current
589,458 GBP2023-12-31
384,263 GBP2022-12-31
Cash at bank and in hand
90,734 GBP2023-12-31
79,653 GBP2022-12-31
Current Assets
680,192 GBP2023-12-31
463,916 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-400,715 GBP2023-12-31
-348,614 GBP2022-12-31
Net Current Assets/Liabilities
279,477 GBP2023-12-31
115,302 GBP2022-12-31
Total Assets Less Current Liabilities
292,914 GBP2023-12-31
135,043 GBP2022-12-31
Net Assets/Liabilities
287,555 GBP2023-12-31
130,907 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
287,455 GBP2023-12-31
130,807 GBP2022-12-31
150,079 GBP2022-01-01
Equity
287,555 GBP2023-12-31
130,907 GBP2022-12-31
150,179 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
156,648 GBP2023-01-01 ~ 2023-12-31
180,728 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
156,648 GBP2023-01-01 ~ 2023-12-31
180,728 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
156,648 GBP2023-01-01 ~ 2023-12-31
180,728 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-200,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-200,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-200,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-777 GBP2023-01-01 ~ 2023-12-31
4,136 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
16,105 GBP2022-12-31
Other
51,298 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
67,403 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
13,437 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Buildings
2,335 GBP2022-12-31
Other
17,406 GBP2022-12-31
Other Debtors
Current
576,774 GBP2023-12-31
372,335 GBP2022-12-31
Prepayments/Accrued Income
Current
12,684 GBP2023-12-31
11,928 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,182 GBP2023-12-31
18,736 GBP2022-12-31
Amounts owed to group undertakings
Current
257,945 GBP2023-12-31
201,000 GBP2022-12-31
Corporation Tax Payable
Current
51,489 GBP2023-12-31
40,800 GBP2022-12-31
Taxation/Social Security Payable
Current
25,324 GBP2022-12-31
Other Creditors
Current
7,492 GBP2023-12-31
134 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
66,607 GBP2023-12-31
62,620 GBP2022-12-31
Creditors
Current
400,715 GBP2023-12-31
348,614 GBP2022-12-31
Net Deferred Tax Liability/Asset
-3,359 GBP2023-12-31
-4,136 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
777 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,359 GBP2023-12-31
-4,136 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,458 GBP2023-12-31
37,458 GBP2022-12-31
  • MEDIAPLUS CONNECT LTD
    Info
    TOTAL MEDIA CONNECT LIMITED - 2024-12-23
    TOTAL MEDIA NORTH LIMITED - 2013-04-24
    Registered number 03811909
    First Floor Waverley House, 7-12 Noel Street, London W1F 8GQ
    Private Limited Company incorporated on 1999-07-22 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.