Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Mediaplanet Limited
- Incorporated
- 22 October 2004 (22 years)
- Industry
- Advertising agencies (73110)
- Directors
- Carl Martin Suleiman EdwallMimmi Hanna Margareta Holm
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Officers 3 active
Officer details are public data from the Companies House register.
Edwall, Carl Martin Suleiman
Director · Appointed 22 February 2026
Swedish
Born December 1969 (56)
Holm, Mimmi Hanna Margareta
Director · Appointed 1 March 2024
Swedish
Born December 1990 (35)
Corporate Secretary · Appointed 22 October 2004
Officer history (9 former)
17 September 2026
Resigned Williams, Alexander as Director
22 February 2026
Appointed Edwall, Carl Martin Suleiman as Director
30 June 2025
Resigned Janing, Johan Hans Jimmy as Director
1 March 2024
Appointed Holm, Mimmi Hanna Margareta as Director
15 May 2017
Appointed Williams, Alexander as Director
1 April 2017
Resigned Soderblom, Carl Emil Johannes as Director
1 July 2016
Appointed Soderblom, Carl Emil Johannes as Director
1 July 2016
Resigned Julin, Richard Gunnar as Director
15 October 2014
Appointed Janing, Johan Hans Jimmy as Director
15 October 2014
Resigned A*kesson, Carl Johan as Director
15 October 2014
Appointed Julin, Richard Gunnar as Director
15 October 2014
Resigned Båge, Carl Richard Philip as Director
13 March 2014
Resigned Holmberg, Carl Henric Johan as Director
1 February 2013
Resigned Julin, Richard Gunnar as Director
1 February 2013
Appointed Holmberg, Carl Henric Johan as Director
14 January 2013
Appointed Båge, Carl Richard Philip as Director
23 October 2009
Appointed Julin, Richard Gunnar as Director
23 October 2009
Appointed A*kesson, Carl Johan as Director
23 October 2009
Resigned Bage, Carl Richard Philip as Director
22 October 2004
22 October 2004
Appointed Bage, Carl Richard Philip as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,979,749
- Cash
- £64,389
- Turnover
- £4,320,988
- Profit Before Tax
- £308,100
- Employees
- 47
- Current Ratio
- 3.0x
- Profit Margin
- 7%
- Return on Equity
- 12%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £63,378 | £53,971 |
| Current Assets | £2,879,210 | £2,595,292 |
| Debtors | £2,814,821 | £2,436,611 |
| Cash | £64,389 | £158,681 |
| Creditors (< 1 year) | £962,839 | £903,324 |
| Net Current Assets | £1,916,371 | £1,691,968 |
| Net Assets | £1,979,749 | £1,745,939 |
| Shareholder Funds | £1,979,749 | £1,745,939 |
| Turnover | £4,320,988 | £4,236,937 |
| Cost of Sales | £1,583,838 | £1,181,350 |
| Gross Profit | £2,737,150 | £3,055,587 |
| Admin Expenses | £974,577 | £1,574,815 |
| Staff Costs | £2,099,318 | £2,320,630 |
| Operating Profit | £226,551 | £234,478 |
| Profit Before Tax | £308,100 | £301,266 |
| Tax | £74,290 | £83,129 |
| Profit for Period | £233,810 | £218,137 |
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 24 September 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Appointment of a director | |||
| 21 July 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Bristol
London
Barnstaple
St. Austell
Bournemouth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →