Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Mediaplus Group UK Ltd
- Incorporated
- 19 April 2000 (26 years)
- Previously known as
- Total Media Group Limited (until 23 December 2024)Total Media Holdings Limited (until 19 October 2004)Total Groups & Events Limited (until 26 July 2000)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Markus Noder
- Owned by
- Accounts type
- Group
- 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 24 May 2024
German
Born August 1980 (46)
Noder, Markus
Director · Appointed 24 May 2024
German
Born October 1973 (53)
Director · Appointed 7 April 2009
British
Born April 1980 (46)
Officer history (19 former)
6 July 2026
16 April 2026
19 December 2025
13 November 2025
24 May 2024
24 May 2024
Resigned Travis, Andrew Charles as Director
24 May 2024
24 May 2024
Resigned Shaw, Susan Rose as Director
24 May 2024
24 May 2024
24 May 2024
24 May 2024
24 May 2024
Appointed Noder, Markus as Director
24 May 2024
5 April 2023
5 April 2023
Appointed Shaw, Susan Rose as Director
28 February 2023
26 May 2021
Resigned Rowe, William Henry as Director
16 February 2021
2 July 2018
1 February 2018
Appointed Travis, Andrew Charles as Director
1 October 2017
15 June 2016
27 January 2014
4 December 2013
7 October 2011
Resigned Oram, Nicholas Simon as Director
28 April 2011
16 February 2011
Appointed Rowe, William Henry as Director
7 April 2009
Appointed Oram, Nicholas Simon as Director
7 April 2009
7 April 2009
19 December 2007
15 March 2007
27 October 2000
27 October 2000
25 September 2000
31 July 2000
26 April 2000
19 April 2000
19 April 2000
19 April 2000
19 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09619072
Former controllers (2)
24 May 2024
24 May 2024
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Mediaplus Group UK Ltd This company 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 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
- Cash
- £500,227
- Profit
- £647,814
- Employees
- 23
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £564,634 | £633,887 | £775,776 | £918,421 |
| Current Assets | £943,710 | £730,712 | £762,043 | £508,278 |
| Cash | £500,227 | £79,940 | £422,220 | £186,800 |
| Creditors (< 1 year) | £1,466,295 | £1,270,339 | £981,992 | £1,019,024 |
| Net Current Assets | (£522,585) | (£539,627) | (£219,949) | (£510,746) |
| Shareholder Funds | (£61,252) | (£4,424) | £488,804 | £339,988 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Appointment of a director | |||
| 29 April 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Confirmation statement with updates | 15 April 2026 | ||
| 22 December 2025 | Termination of appointment of a director | |||
| 12 December 2025 | Termination of appointment of a director |
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