The Behave Consultancy Ltd.

Active04250391 Private limited company
Incorporated
11 July 2001 (25 years)
Previously known as
The Behavioural Performance Agency Limited (until 21 October 2022)
Total Media Direct Limited (until 20 November 2017)
SWK Total Media Limited (until 24 March 2003)
Industry
Advertising agencies (73110)
Accounts type
Dormant
Region
Greater London
Address
First Floor Waverley House
7-12 Noel Street
London
W1F 8GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
6 July 2026
Appointed Nichols, Anna-Louise as Director
16 April 2026
Resigned Cowing, James Matthew as Director
19 December 2025
Resigned Sellers, Guy Lindsay as Director
16 July 2024
Appointed Laranjo, Thomas James as Director
24 May 2024
Resigned Sell, Michael Geoffrey as Director
5 April 2023
Appointed Cowing, James Matthew as Director
28 February 2023
Resigned D'Mello, Daniel as Director
15 June 2016
Resigned Dunlop, Robert Andrew as Secretary
19 December 2007
Resigned Brown, Lucas Robert Edward as Director
13 November 2003
Appointed D'Mello, Daniel as Director
7 March 2003
Resigned Summerfield, Malcolm Irving as Director
7 March 2003
Resigned Hughes, Richard Michael as Director
25 February 2003
Appointed Brown, Lucas Robert Edward as Director
11 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
11 July 2001
Appointed Hughes, Richard Michael as Director
11 July 2001
Appointed Summerfield, Malcolm Irving as Director
11 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
11 July 2001
Appointed Dunlop, Robert Andrew as Secretary
11 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 July 2001
Appointed Sell, Michael Geoffrey as Director
11 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 July 2001
Appointed Sellers, Guy Lindsay 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
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 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. This company Owns 75–100% of shares
Total Media International Limited Owns 75–100% of shares
Salestube UK Limited Owns 75–100% of shares
Serviceplan UK Ltd Owns 75–100% of shares

Financials

Net Assets
£378
Employees
3

Trend

Employees
0 2 4 2020 2023 3 3
Balance sheet detail
202320202019
Current Assets£378
Net Assets£378
Shareholder Funds£378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
13 July 2026Confirmation statement with no updates11 July 2026
29 April 2026Termination of appointment of a director
22 December 2025Termination of appointment of a director
2 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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