This company is commonly known as Total Mediaplus Uk Ltd. The company was founded 9 years ago and was given the registration number 09619157. The firm's registered office is in LONDON. You can find them at First Floor Waverley House, 7-12 Noel Street, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | TOTAL MEDIAPLUS UK LTD |
|---|---|---|
| Company Number | : | 09619157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Director | 30 July 2019 | Active |
| First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Director | 05 April 2023 | Active |
| 125, Kensington High Street, London, England, W8 5SF | Director | 16 March 2018 | Active |
| 6, Middle Street, London, United Kingdom, EC1A 7JA | Corporate Secretary | 02 June 2015 | Active |
| First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Director | 16 March 2018 | Active |
| Brienner Strasse 45 A-D, Munich, Germany, | Director | 02 June 2015 | Active |
| Brienner Strasse 45 A-D, Munich, Germany, | Director | 02 June 2015 | Active |
| Serviceplan Group Uk Ltd | ||
| Notified on | : | 16 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Creston House, 10 Great Pulteney Street, London, England, W1F 9NB |
| Nature of control | : |
|
| Total Media Group Limited | ||
| Notified on | : | 16 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Waverley House, London, United Kingdom, W1F 8GQ |
| Nature of control | : |
|
| Florian Haller | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Brienner Str, 45a-D, Munich 8033, Germany, |
| Nature of control | : |
|
| Sybille Stempel | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Brienner St, 45a-D, 80333 Munich, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-04 | Officers | Change person director company with change date. | Download |
| 2019-07-04 | Officers | Change person director company. | Download |
| 2019-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Resolution | Resolution. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Resolution | Resolution. | Download |
| 2018-05-23 | Change of name | Change of name notice. | Download |
| 2018-05-08 | Officers | Termination director company with name termination date. | Download |
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