Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Plan.Net UK - Experience & Technology Limited
- Incorporated
- 15 September 2021 (5 years)
- Industry
- Advertising agencies (73110)
- Directors
- Soizic Sycamore
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- First FloorWaverley House7-12 Noel StreetLondonW1F 8GQ
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1970 (56)
Sycamore, Soizic
Director · Appointed 13 May 2026
French
Born May 1976 (50)
Director · Appointed 25 November 2025
British
Born April 1980 (46)
Director · Appointed 25 November 2025
Also at Mediaplus Group UK Ltd, Serviceplan UK Ltd
German
Born August 1980 (46)
Officer history (5 former)
13 July 2026
13 May 2026
Appointed Sycamore, Soizic as Director
25 November 2025
25 November 2025
25 November 2025
25 November 2025
25 November 2025
Resigned Hiley, David as Director
25 November 2025
Resigned Noder, Markus Johannes as Director
1 June 2025
1 August 2024
Appointed Hiley, David as Director
31 July 2022
15 September 2021
15 September 2021
Appointed Noder, Markus Johannes as Director
15 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09619072
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 This company 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 | |||
| 2 September 2026 | Registered office address changed |
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