Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Mediaplus UK (London) Ltd
- Incorporated
- 15 December 1981 (44 years)
- Previously known as
- Total Media Limited (until 23 December 2024)Directverge Limited (until 24 March 1982)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor Waverley House7-12 Noel StreetLondonW1F 8GQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born July 1970 (56)
Director · Appointed 16 July 2024
British
Born April 1980 (46)
Director · Appointed 16 July 2024
British
Born December 1977 (48)
Director · Appointed 16 July 2024
British
Born July 1979 (47)
Shaw, Susan Rose
Director · Appointed 16 July 2024
British
Born November 1978
Travis, Andrew Charles
Director · Appointed 16 July 2024
British
Born November 1976
Officer history (14 former)
6 July 2026
30 June 2026
Resigned Brown, Lucas Robert Edward as Director
16 April 2026
19 December 2025
16 July 2024
16 July 2024
Appointed Travis, Andrew Charles as Director
16 July 2024
Appointed Brown, Lucas Robert Edward as Director
16 July 2024
Appointed Shaw, Susan Rose as Director
16 July 2024
16 July 2024
24 May 2024
5 April 2023
28 February 2023
15 June 2016
19 December 2007
Resigned Lambert, Anne Marie as Director
19 December 2007
Resigned Hutton, Christina Wilson as Director
19 December 2007
Resigned Prescott Brann, Sara Louise as Director
15 March 2007
27 November 2006
Resigned White, Anne Marie as Director
9 September 2005
27 November 2000
27 November 2000
26 June 2000
Appointed Prescott Brann, Sara Louise as Director
26 June 2000
Appointed Hutton, Christina Wilson as Director
26 June 2000
29 November 1999
1 October 1998
Appointed White, Anne Marie as Director
1 October 1998
Appointed Lambert, Anne Marie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03981236
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Mediaplus Group UK Ltd Owns 75–100% of shares
Mediaplus Connect Ltd Owns 75–100% of shares
Mediaplus Production Ltd Owns 75–100% of shares
Mediaplus UK (London) Ltd This company Owns 75–100% of shares
Running Total Limited Owns 50–75% of shares
The Behave Consultancy Ltd. Owns 75–100% of shares
The Behavioural Planning Agency Limited Owns 75–100% of shares
Total Media International Limited Owns 75–100% of shares
Plan.Net UK - Experience & Technology Limited Owns 75–100% of shares
Salestube UK Limited Owns 75–100% of shares
Serviceplan UK Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £4,000,186
- Cash
- £17,964,849
- Turnover
- £92,206,509
- Profit Before Tax
- £2,217,650
- Employees
- 96
- Current Ratio
- 1.1x
- Profit Margin
- 2%
- Return on Equity
- 46%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £448,085 | £3,462 | £3,462 | |
| Current Assets | £34,380,515 | £33,548,802 | £20,062,808 | £17,228,990 |
| Cash | £17,964,849 | £17,902,176 | £14,216,447 | £10,281,856 |
| Creditors (< 1 year) | £30,781,588 | £30,947,639 | £17,074,018 | £14,169,220 |
| Net Current Assets | £3,598,927 | £2,601,163 | £2,988,790 | £3,059,770 |
| Net Assets | £4,000,186 | £3,049,248 | £2,992,252 | £3,063,232 |
| Shareholder Funds | £4,000,186 | £3,049,248 | £2,992,252 | £3,063,232 |
| Turnover | £92,206,509 | £78,465,015 | £36,138,530 | £32,147,678 |
| Cost of Sales | £79,993,318 | £68,443,592 | £29,698,764 | £24,947,348 |
| Gross Profit | £12,213,191 | £10,021,423 | £6,439,766 | £7,200,330 |
| Admin Expenses | £10,246,003 | £10,375,998 | £6,505,769 | £6,985,172 |
| Staff Costs | £6,261,305 | £5,793,647 | £3,530,576 | £4,119,018 |
| Operating Profit | £1,967,188 | (£254,575) | £187,978 | £215,158 |
| Profit Before Tax | £2,217,650 | (£232,171) | £190,850 | £230,816 |
| Tax | £366,712 | (£76,009) | £36,830 | £42,216 |
| Profit for Period | £1,850,938 | (£156,162) | £154,020 | £188,600 |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Appointment of a director | |||
| 20 July 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 22 December 2025 | Termination of appointment of a director |
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