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 7
  • 1
    BrÜll, Matthias
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2024-05-24 ~ 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
    Noder, Markus
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Laranjo, Thomas James
    Director born in April 1980
    Individual (9 offsprings)
    Officer
    2009-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Sellers, Guy Lindsay
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    2000-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Hinterkircher, Jürgen
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 7
    SERVICEPLAN GROUP UK LTD.
    C/o Digital Unlimited Group Ltd, 7-11, Lexington Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-05-24 ~ 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 16
  • 1
    Took, Michele Penelope
    Media born in August 1960
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2024-05-24
    OF - Director → CIF 0
  • 2
    Potter, Nigel Martin
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2007-03-15
    OF - Director → CIF 0
  • 3
    Oram, Nicholas Simon
    Director born in June 1971
    Individual
    Officer
    2009-04-07 ~ 2011-10-07
    OF - Director → CIF 0
  • 4
    Drake, Michael John
    Solicitor born in August 1947
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2021-02-16
    OF - Director → CIF 0
  • 5
    D'mello, Daniel
    Director born in September 1959
    Individual
    Officer
    2007-12-19 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Saturnino, Celine
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2024-05-24
    OF - Director → CIF 0
  • 7
    Sell, Michael Geoffrey
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2000-04-19 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Michael Geoffrey Sell
    Born in December 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Travis, Andrew Charles
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 9
    Rowe, William Henry
    Director born in September 1973
    Individual
    Officer
    2011-02-16 ~ 2021-05-26
    OF - Director → CIF 0
  • 10
    Brown, Lucas Robert Edward
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2009-04-07 ~ 2024-05-24
    OF - Director → CIF 0
  • 11
    Dunlop, Robert Andrew
    Chartered Accountant born in March 1948
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2013-12-04
    OF - Director → CIF 0
    Dunlop, Robert Andrew
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2016-06-15
    OF - Secretary → CIF 0
  • 12
    Monk, John Richard
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2011-04-28
    OF - Director → CIF 0
  • 13
    Martins, Joaquim Pedro Seixas
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 14
    Mr Guy Lindsay Sellers
    Born in November 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Shaw, Susan Rose
    Non-Executive Director born in November 1978
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ 2024-05-24
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-19 ~ 2000-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIAPLUS GROUP UK LTD

Previous names
TOTAL MEDIA GROUP LIMITED - 2024-12-23
TOTAL MEDIA HOLDINGS LIMITED - 2004-10-19
TOTAL GROUPS & EVENTS LIMITED - 2000-07-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
232023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment
431,202 GBP2023-12-31
500,454 GBP2022-12-31
Fixed Assets - Investments
133,432 GBP2023-12-31
133,432 GBP2022-12-31
Fixed Assets
564,634 GBP2023-12-31
633,886 GBP2022-12-31
Debtors
Current
443,483 GBP2023-12-31
650,772 GBP2022-12-31
Cash at bank and in hand
500,227 GBP2023-12-31
79,940 GBP2022-12-31
Current Assets
943,710 GBP2023-12-31
730,712 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,466,295 GBP2023-12-31
-1,270,338 GBP2022-12-31
Net Current Assets/Liabilities
-522,585 GBP2023-12-31
-539,626 GBP2022-12-31
Total Assets Less Current Liabilities
42,049 GBP2023-12-31
94,260 GBP2022-12-31
Equity
Called up share capital
55,842 GBP2023-12-31
58,000 GBP2022-12-31
58,000 GBP2022-01-01
Share premium
160,182 GBP2023-12-31
160,182 GBP2022-12-31
160,182 GBP2022-01-01
Capital redemption reserve
15,084 GBP2023-12-31
12,926 GBP2022-12-31
12,926 GBP2022-01-01
Other miscellaneous reserve
57,515 GBP2023-12-31
57,515 GBP2022-12-31
57,515 GBP2022-01-01
Retained earnings (accumulated losses)
-349,875 GBP2023-12-31
-293,047 GBP2022-12-31
88,252 GBP2022-01-01
Equity
-61,252 GBP2023-12-31
-4,424 GBP2022-12-31
376,875 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
647,814 GBP2023-01-01 ~ 2023-12-31
138,735 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
647,814 GBP2023-01-01 ~ 2023-12-31
138,735 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
647,814 GBP2023-01-01 ~ 2023-12-31
138,735 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
647,814 GBP2023-01-01 ~ 2023-12-31
138,735 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-520,984 GBP2023-01-01 ~ 2023-12-31
-520,034 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-520,984 GBP2023-01-01 ~ 2023-12-31
-520,034 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-2,158 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-704,642 GBP2023-01-01 ~ 2023-12-31
-520,034 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-704,642 GBP2023-01-01 ~ 2023-12-31
-520,034 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
652,408 GBP2023-12-31
612,659 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,169,000 GBP2023-12-31
1,129,251 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
422,432 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
628,797 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
57,297 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
109,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
479,729 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
737,798 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
172,679 GBP2023-12-31
190,227 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
24,649 GBP2023-12-31
250,883 GBP2022-12-31
Other Debtors
Current
187,461 GBP2023-12-31
171,817 GBP2022-12-31
Prepayments/Accrued Income
Current
231,373 GBP2023-12-31
228,072 GBP2022-12-31
Trade Creditors/Trade Payables
Current
251,407 GBP2023-12-31
364,425 GBP2022-12-31
Amounts owed to group undertakings
Current
451,187 GBP2023-12-31
104,512 GBP2022-12-31
Taxation/Social Security Payable
Current
210,518 GBP2023-12-31
179,208 GBP2022-12-31
Other Creditors
Current
629 GBP2023-12-31
129 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
552,554 GBP2023-12-31
622,064 GBP2022-12-31
Creditors
Current
1,466,295 GBP2023-12-31
1,270,338 GBP2022-12-31
Net Deferred Tax Liability/Asset
-53,301 GBP2023-12-31
-58,684 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,383 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-53,301 GBP2023-12-31
-58,684 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,100 shares2023-12-31
41,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,745 shares2023-12-31
9,645 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
645,767 GBP2023-12-31
548,202 GBP2022-12-31
Between one and five year
2,080,925 GBP2023-12-31
2,085,694 GBP2022-12-31
More than five year
429,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,726,692 GBP2023-12-31
3,063,063 GBP2022-12-31
Related profiles found in government register
  • MEDIAPLUS GROUP UK LTD
    Info
    TOTAL MEDIA GROUP LIMITED - 2024-12-23
    TOTAL MEDIA HOLDINGS LIMITED - 2004-10-19
    TOTAL GROUPS & EVENTS LIMITED - 2000-07-26
    Registered number 03981236
    First Floor Waverley House, 7-12 Noel Street, London W1F 8GQ
    Private Limited Company incorporated on 2000-04-19 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • MEDIAPLUS GROUP UK LTD
    S
    Registered number 03981236
    First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    TOTAL MEDIA CONNECT LIMITED - 2024-12-23
    TOTAL MEDIA NORTH LIMITED - 2013-04-24
    First Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    287,555 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    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
    First Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,140 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    TOTAL MEDIA LIMITED - 2024-12-23
    DIRECTVERGE LIMITED - 1982-03-24
    First Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    4,000,186 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    TOTAL MEDIA CHARITIES & CAMPAIGNING ORGANISATIONS LIMITED - 2016-10-13
    First Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    811,933 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    THE BEHAVIOURAL PERFORMANCE AGENCY LIMITED - 2022-10-21
    TOTAL MEDIA DIRECT LIMITED - 2017-11-20
    SWK TOTAL MEDIA LIMITED - 2003-03-24
    First Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    378 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    TOTAL MEDIA DIGITAL LIMITED - 2017-11-20
    First Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    First Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    MEDIAPLUS GROUP UK LTD. - 2018-05-23
    First Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -452 GBP2021-06-30
    Person with significant control
    2018-03-16 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.