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
3
- 1
Janing, Johan Hans Jimmy
Born in September 1974Individual (2 offsprings)Officer
2014-10-15 ~ nowOF - Director → CIF 0 - 2
Williams, Alexander
Born in October 1986Individual (1 offspring)Officer 2017-05-15 ~ nowOF - Director → CIF 0 - 3
GOODWILLE LIMITED
- nowVENUETRIPLE LIMITED - 1987-09-15GRUNDBERG REGISTRARS LIMITED - 1995-04-03GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
20, Red Lion St, London, United KingdomActive Corporate (3 parents, 566 offsprings)Equity (Company account)2,169,997 GBP2024-04-30Officer 2004-10-22 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Holmberg, Carl Henric Johan
Born in February 1973IndividualOfficer 2013-02-01 ~ 2014-03-13OF - Director → CIF 0 - 2
Julin, Richard Gunnar
Ceo born in May 1973Individual (1 offspring)Officer 2009-10-23 ~ 2013-02-01OF - Director → CIF 0 2014-10-15 ~ 2016-07-01OF - Director → CIF 0 - 3
A*kesson, Carl Johan
Cfo born in December 1975IndividualOfficer 2009-10-23 ~ 2014-10-15OF - Director → CIF 0 - 4
Soderblom, Carl Emil Johannes
Managing Director born in October 1986IndividualOfficer 2016-07-01 ~ 2017-04-01OF - Director → CIF 0 - 5
Bage, Carl Richard Philip
Ceo born in August 1971IndividualOfficer 2004-10-22 ~ 2009-10-23OF - Director → CIF 0BÅge, Carl Richard Philip
Ceo born in August 1971IndividualOfficer 2013-01-14 ~ 2014-10-15OF - Director → CIF 0
Company in focus
MEDIAPLANET LIMITED
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Turnover/Revenue
4,236,937 GBP2024-01-01 ~ 2024-12-31
5,329,564 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,181,350 GBP2024-01-01 ~ 2024-12-31
-1,542,328 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,055,587 GBP2024-01-01 ~ 2024-12-31
3,787,236 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,246,294 GBP2024-01-01 ~ 2024-12-31
-2,480,141 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,574,815 GBP2024-01-01 ~ 2024-12-31
-1,038,839 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
234,478 GBP2024-01-01 ~ 2024-12-31
268,256 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
66,788 GBP2024-01-01 ~ 2024-12-31
41,171 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
301,266 GBP2024-01-01 ~ 2024-12-31
309,427 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
218,137 GBP2024-01-01 ~ 2024-12-31
229,090 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
53,971 GBP2024-12-31
78,652 GBP2023-12-31
Debtors
2,436,611 GBP2024-12-31
2,118,313 GBP2023-12-31
Cash at bank and in hand
158,681 GBP2024-12-31
320,238 GBP2023-12-31
Current Assets
2,595,292 GBP2024-12-31
2,438,551 GBP2023-12-31
Net Current Assets/Liabilities
1,691,968 GBP2024-12-31
1,449,150 GBP2023-12-31
Net Assets/Liabilities
1,745,939 GBP2024-12-31
1,527,802 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,745,938 GBP2024-12-31
1,527,801 GBP2023-12-31
Equity
1,745,939 GBP2024-12-31
1,527,802 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
42,557 GBP2024-01-01 ~ 2024-12-31
50,898 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,937,378 GBP2024-01-01 ~ 2024-12-31
2,284,473 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
330,135 GBP2024-01-01 ~ 2024-12-31
310,211 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,320,630 GBP2024-01-01 ~ 2024-12-31
2,643,493 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
192024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Director Remuneration
99,885 GBP2024-01-01 ~ 2024-12-31
145,410 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,150 GBP2024-01-01 ~ 2024-12-31
7,800 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
75,317 GBP2024-01-01 ~ 2024-12-31
77,357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
68,715 GBP2024-12-31
65,001 GBP2023-12-31
Land and buildings
167,439 GBP2024-12-31
167,439 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
393,522 GBP2024-12-31
375,646 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
56,922 GBP2024-12-31
51,134 GBP2023-12-31
Land and buildings
155,400 GBP2024-12-31
138,677 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,551 GBP2024-12-31
296,994 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,788 GBP2024-01-01 ~ 2024-12-31
Land and buildings
16,723 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,557 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,793 GBP2024-12-31
13,867 GBP2023-12-31
Land and buildings
12,039 GBP2024-12-31
28,762 GBP2023-12-31
Trade Debtors/Trade Receivables
778,131 GBP2024-12-31
925,899 GBP2023-12-31
Amounts Owed By Related Parties
1,458,118 GBP2024-12-31
958,680 GBP2023-12-31
Other Debtors
138,996 GBP2024-12-31
138,996 GBP2023-12-31
Prepayments
61,366 GBP2024-12-31
94,738 GBP2023-12-31
Debtors
Current
2,436,611 GBP2024-12-31
2,118,313 GBP2023-12-31
Trade Creditors/Trade Payables
261,669 GBP2024-12-31
305,682 GBP2023-12-31
Amounts Owed to Related Parties
138,471 GBP2024-12-31
60,833 GBP2023-12-31
Taxation/Social Security Payable
131,151 GBP2024-12-31
202,722 GBP2023-12-31
Other Creditors
118,206 GBP2024-12-31
127,979 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,919 GBP2024-12-31
231,660 GBP2023-12-31
Between two and five year
62,754 GBP2024-12-31
38,160 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
120,673 GBP2024-12-31
269,820 GBP2023-12-31
- Registered number 05267727
MEDIAPLANET LIMITED
Info1 Chapel Street, Warwick CV34 4HLPRIVATE LIMITED COMPANY incorporated on 2004-10-22 (21 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.