Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Mediaplus Connect Ltd
- Incorporated
- 22 July 1999 (27 years)
- Previously known as
- Total Media Connect Limited (until 23 December 2024)Total Media North Limited (until 24 April 2013)
- Industry
- Advertising agencies (73110)
- Directors
- Susan Rose Shaw
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor Waverley House7-12 Noel StreetLondonW1F 8GQ
Officers 4 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)
Shaw, Susan Rose
Director · Appointed 16 July 2024
British
Born November 1978
Director · Appointed 2 April 2004
British
Born August 1960 (66)
Officer history (8 former)
6 July 2026
16 April 2026
19 December 2025
16 July 2024
16 July 2024
Appointed Shaw, Susan Rose as Director
24 May 2024
5 April 2023
28 February 2023
30 June 2017
Resigned Took, Barry as Director
15 June 2016
2 April 2004
12 November 2003
14 October 2003
22 September 1999
22 September 1999
Appointed Took, Barry as Director
22 July 1999
22 July 1999
22 July 1999
22 July 1999
22 July 1999
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
Private Company 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 This company Owns 75–100% of shares
Mediaplus Production Ltd 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
- £287,555
- Cash
- £90,734
- Turnover
- £1,613,854
- Profit Before Tax
- £207,221
- Employees
- 20
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
- Profit Margin
- 13%
- Return on Equity
- 54%
Trend
Turnover
Balance sheet detail
| 2023 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £13,437 | £10,903 | £17,641 |
| Current Assets | £680,192 | £345,366 | £608,565 |
| Cash | £90,734 | £66,719 | £55,924 |
| Creditors (< 1 year) | £400,715 | £279,932 | £483,598 |
| Net Current Assets | £279,477 | £65,434 | £124,967 |
| Net Assets | £287,555 | £76,337 | £142,608 |
| Shareholder Funds | £287,555 | £76,337 | £142,608 |
| Turnover | £1,613,854 | £931,217 | £1,137,417 |
| Gross Profit | £1,613,854 | £931,217 | £1,137,417 |
| Admin Expenses | £1,406,644 | £1,061,875 | £1,163,031 |
| Operating Profit | £207,210 | (£80,125) | (£25,614) |
| Profit Before Tax | £207,221 | (£80,071) | (£25,480) |
| Tax | £50,573 | (£13,800) | (£5,600) |
| Profit for Period | £156,648 | (£66,271) | (£19,880) |
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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