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 UK Ltd
- Incorporated
- 2 June 2015 (11 years)
- Previously known as
- Serviceplan Make UK Ltd (until 8 July 2026)Total Mediaplus UK Ltd (until 20 August 2025)Mediaplus Group UK Ltd. (until 23 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Advertising agencies (73110)
- Directors
- Daniel Paul Lipman
- Owned by
- Accounts type
- Small
- 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)
Lipman, Daniel Paul
Director · Appointed 13 May 2026
British
Born May 1983 (43)
Director · Appointed 25 November 2025
German
Born August 1980 (46)
Director · Appointed 11 July 2024
British
Born April 1980 (46)
Officer history (8 former)
6 July 2026
13 May 2026
Appointed Lipman, Daniel Paul as Director
16 April 2026
19 December 2025
Resigned Sellers, Guy as Director
25 November 2025
25 November 2025
25 November 2025
25 November 2025
11 July 2024
5 April 2023
30 July 2019
30 July 2019
Resigned Krämer, Thilo as Director
1 July 2019
16 March 2018
Appointed Krämer, Thilo as Director
16 March 2018
16 March 2018
Resigned Prüschenk, Fabian Hermann, Dr as Director
16 March 2018
Appointed Sellers, Guy as Director
2 June 2015
2 June 2015
Appointed Prüschenk, Fabian Hermann, Dr as Director
2 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09619072
Former controllers (3)
7 October 2025
Ceased Mediaplus Group UK Ltd — Owns 25–50% of shares
16 March 2018
Ceased Sybille Stempel — Owns 25–50% of shares
16 March 2018
Ceased Florian Haller — Owns 50–75% of shares
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 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 This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£452)
- down £2,670 (120%)
- Cash
- £4,508
- down £110 (2%)
- Employees
- 2
- no change
- Current Ratio
- 0.9x
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £4,508 |
| Cash | £4,508 |
| Creditors (< 1 year) | £4,960 |
| Net Current Assets | (£452) |
| Net Assets | (£452) |
| Shareholder Funds | (£452) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Appointment of a director |
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