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
    BrÜll, Matthias
    Managing Director born in November 1967
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Sellers, Guy
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Cowing, James Matthew
    Chief Financial Officer born in June 1986
    Individual (9 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Laranjo, Thomas James
    Director born in April 1980
    Individual (9 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 5
    SERVICEPLAN GROUP UK LTD.
    Creston House, 10 Great Pulteney Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-03-16 ~ now
    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
  • 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
    2018-03-16 ~ now
    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
Ceased 6
  • 1
    PrÜschenk, Fabian Hermann, Dr
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2018-03-16
    OF - Director → CIF 0
  • 2
    Florian Haller
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2017-06-27 ~ 2018-03-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Noder, Markus Johannes
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2015-06-02 ~ 2018-03-16
    OF - Director → CIF 0
  • 4
    KrÄmer, Thilo
    Director born in January 1966
    Individual
    Officer
    2018-03-16 ~ 2019-07-30
    OF - Director → CIF 0
  • 5
    Sybille Stempel
    Born in March 1964
    Individual
    Person with significant control
    2017-06-27 ~ 2018-03-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C.
    - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, United Kingdom
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2015-06-02 ~ 2019-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TOTAL MEDIAPLUS UK LTD

Previous name
MEDIAPLUS GROUP UK LTD. - 2018-05-23
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Cash at bank and in hand
4,508 GBP2021-06-30
4,618 GBP2020-06-30
Current Assets
4,508 GBP2021-06-30
4,618 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-4,960 GBP2021-06-30
-2,400 GBP2020-06-30
Net Current Assets/Liabilities
-452 GBP2021-06-30
2,218 GBP2020-06-30
Total Assets Less Current Liabilities
-452 GBP2021-06-30
2,218 GBP2020-06-30
Net Assets/Liabilities
-452 GBP2021-06-30
2,218 GBP2020-06-30
Equity
Called up share capital
10,000 GBP2021-06-30
10,000 GBP2020-06-30
Retained earnings (accumulated losses)
-10,452 GBP2021-06-30
-7,782 GBP2020-06-30
Equity
-452 GBP2021-06-30
2,218 GBP2020-06-30
Cash and Cash Equivalents
4,508 GBP2021-06-30
4,619 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
4,960 GBP2021-06-30
2,400 GBP2020-06-30
Creditors
Current
4,960 GBP2021-06-30
2,400 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-06-30
10,000 shares2020-06-30
Par Value of Share
Class 1 ordinary share
1.002020-07-01 ~ 2021-06-30
  • TOTAL MEDIAPLUS UK LTD
    Info
    MEDIAPLUS GROUP UK LTD. - 2018-05-23
    Registered number 09619157
    First Floor Waverley House, 7-12 Noel Street, London W1F 8GQ
    Private Limited Company incorporated on 2015-06-02 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.