Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Mediaplus Production Ltd
- Incorporated
- 16 April 1997 (29 years)
- Previously known as
- Total Media Production Limited (until 23 December 2024)Total Production Line Limited (until 29 April 2006)The Production Link Limited (until 20 August 1998)Earlier: Production Link Limited, TM Production Limited
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor Waverley House7-12 Noel StreetLondonW1F 8GQ
Officers 2 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)
Officer history (8 former)
6 July 2026
16 April 2026
19 December 2025
16 July 2024
24 May 2024
5 April 2023
28 February 2023
15 June 2016
30 June 2015
Resigned Proud, David as Director
10 June 2014
13 November 2003
14 October 2003
2 July 1997
16 April 1997
16 April 1997
Appointed Proud, David as Director
16 April 1997
16 April 1997
16 April 1997
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 This company Owns 75–100% of shares
Mediaplus UK (London) Ltd 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 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £67,140
- Cash
- £68,010
- Turnover
- £173,152
- Profit
- £9,970
- Employees
- 3
- Current Ratio
- 3.5x
- Return on Equity
- 15%
Trend
Turnover
Balance sheet detail
| 2023 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £93,693 | £267,943 | £432,182 |
| Cash | £68,010 | £236,061 | £290,806 |
| Creditors (< 1 year) | £26,553 | £223,753 | £341,056 |
| Net Current Assets | £67,140 | £44,190 | £91,126 |
| Net Assets | £67,140 | £44,190 | £91,126 |
| Shareholder Funds | £67,140 | £44,190 | £91,126 |
| Turnover | £173,152 | £383,232 | £620,458 |
| Cost of Sales | £152,410 | £343,027 | £562,745 |
| Gross Profit | £20,742 | £40,205 | £57,713 |
| Admin Expenses | £8,134 | £5,606 | £5,295 |
| Operating Profit | £12,608 | £34,599 | £52,418 |
| Profit Before Tax | £34,657 | £52,590 | |
| Tax | £2,638 | £6,593 | £9,341 |
| Profit for Period | £9,970 | £28,064 | £43,249 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Appointment of a director |
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