The Behavioural Planning Agency Limited

Active05216519 Private limited company
Incorporated
27 August 2004 (22 years)
Previously known as
Total Media Digital Limited (until 20 November 2017)
Industry
Market research and public opinion polling (73200)
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
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 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
24 May 2024
Appointed Laranjo, Thomas James as Director
24 May 2024
Appointed Sellers, Guy Lindsay 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
27 August 2004
Appointed Dunlop, Robert Andrew as Secretary
27 August 2004
Appointed D'Mello, Daniel as Director
27 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 August 2004
Appointed Sell, Michael Geoffrey as Director
27 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. Owns 75–100% of shares
The Behavioural Planning Agency Limited 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
£1
Cash
£1
Employees
2

Trend

Net Assets
£0 £1 2019 2020 2023 £1 £1 £1
Balance sheet detail
202320202019
Current Assets£1£1£1
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates27 August 2026
12 August 2026Appointment of a director
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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