Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Serviceplan Group UK Ltd.
- Incorporated
- 2 June 2015 (11 years)
- Industry
- Advertising agencies (73110)
- Directors
- Jurgen Hinterkircher
- Owned by
- Florian Haller
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor Waverley House7-12 Noel StreetLondonW1F 8GQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2026
British
Born July 1970 (56)
Hinterkircher, Jurgen
Director · Appointed 24 October 2025
German
Born August 1980 (46)
Director · Appointed 24 October 2025
British
Born April 1980 (46)
Director · Appointed 2 June 2015
German
Born October 1973 (53)
Officer history (3 former)
13 July 2026
24 October 2025
Appointed Hinterkircher, Jurgen as Director
24 October 2025
24 October 2025
Resigned Prüschenk, Fabian Hermann, Dr as Director
1 June 2025
31 July 2022
1 July 2021
2 June 2015
2 June 2015
2 June 2015
Appointed Prüschenk, Fabian Hermann, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Florian Haller
Individual · Notified 27 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born November 1967
Former controllers (2)
16 May 2025
Ceased Serviceplan Internationalgmbh & Co. KG — Holds 75–100% of voting rights
26 January 2023
Ceased Sybille Stempel — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Serviceplan Group UK Ltd. This company
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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Appointment of a director |
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