Annual accounts
Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
MEDIAPLANET LIMITED
Active- 05267727Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Chapel Street, Warwick CV34 4HL
- Classification (SIC)
- Advertising agencies (73.11 - SIC 2007)
- Accounts type
- Full
Company activity
Every document filed at Companies House for this company.
Pre-Score for UK companies is coming soon
- 24/09/2026View PDF (1 pages)
Termination of appointment of Alexander Williams as a director on 2026-09-17
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 02/09/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures MEDIAPLANET LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£1.98M2025
13.39%vs 20242024: £1.75M
Total Assets
£2.94M2025
11.07%vs 20242024: £2.65M
Cash in Bank
£64.39K2025
-59.42%vs 20242024: £158.68K
Total Liabilities
£962.84K2025
6.59%vs 20242024: £903.32K
Employees
472025
+1vs 20242024: 46
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 11.07% on 2024. See the full financial analysis for MEDIAPLANET LIMITED.
The full financial record
Four ways through MEDIAPLANET LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +13.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2023–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 47 | +1 |
| 2024 | 46 | -4 |
| 2023 | 50 | – |
Reported employee count decreased from 50 in 2023 to 47 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/10/2014–01/07/2016 | 2 | |
| Director | 23/10/2009–01/02/2013 | 2 | |
| Corporate Secretary | 21/10/2004–Present | 240 | |
| Director | 23/10/2009–15/10/2014 | 6 | |
| Director | 15/10/2014–30/06/2025 | 3 | |
| Director | 14/01/2013–15/10/2014 | 0 | |
| Director | 22/10/2004–23/10/2009 | 0 | |
| Director | 01/02/2013–13/03/2014 | 0 | |
| Director | 01/07/2016–01/04/2017 | 0 | |
| Director | 15/05/2017–17/09/2026 | 0 | |
| Director | 01/03/2024–Present | 0 | |
| Director | 22/02/2026–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 07/11/2017–Present | 0 | |
| 02/09/2016–07/11/2017 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 1 Since 24/09/2026
- Last 12 months
- 1
- Most recent filing
- 24/09/2026 less than a month ago
What changed in the last year
- Officer changesLatest 24/09/2026
Filing timeline
- 24/09/2026View PDF (1 pages)
Termination of appointment of Alexander Williams as a director on 2026-09-17
See when the next accounts and confirmation statement are due
Similar companies
20 UK companies are similar to MEDIAPLANET LIMITED, sharing the same company status (Active), the same industry sector and activity group (Advertising agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
BOND GLOBAL SOLUTIONS LTD
ActiveHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
- Activity
- Advertising agencies
- Company no.
- 12589717
- Incorporated
- 06/05/2020
- Employees
- 42
LEDGER BENNETT LIMITED
ActiveHavas House, Hermitage Lane, Maidstone ME16 9NT
- Activity
- Advertising agencies
- Company no.
- 01598576
- Incorporated
- 19/11/1981
- Employees
- 40
20 TEN CREATIVE LIMITED
ActiveRegina House, 124 Finchley Road, London NW3 5JS
- Activity
- Advertising agencies
- Company no.
- 08597516
- Incorporated
- 04/07/2013
- Employees
- 44
BRIGHT PARTNERSHIPS WORLDWIDE LIMITED
ActiveAlbany House, Claremont Lane, Esher, Surrey KT10 9FQ
- Activity
- Advertising agencies
- Company no.
- 08828386
- Incorporated
- 31/12/2013
- Employees
- 49
BAMBOO MARKETING (WORCESTER) LIMITED
ActiveSecond Floor, Evesham House, Whittington Road, Worcester WR5 2RZ
- Activity
- Advertising agencies
- Company no.
- 09958704
- Incorporated
- 19/01/2016
- Employees
- 44
About MEDIAPLANET LIMITED
A short description of the company, written from its Companies House record.
MEDIAPLANET LIMITED is a private limited company registered in the United Kingdom, based in 1 Chapel Street, Warwick CV34 4HL. Companies House classifies its business as Advertising agencies. It has been on the register for 21 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.98M and 47 employees.
MEDIAPLANET LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MEDIAPLANET LIMITED do?
Companies House records MEDIAPLANET LIMITED under one registered business activity: Advertising agencies (73.11 - SIC 2007).
Is MEDIAPLANET LIMITED still active?
MEDIAPLANET LIMITED is recorded as active on the Companies House register, and has been on it since 22/10/2004.
What are MEDIAPLANET LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £1.98M, total assets of £2.94M, cash in bank of £64.39K and total liabilities of £962.84K.
When did MEDIAPLANET LIMITED last file with Companies House?
The most recent document on the record is dated 24/09/2026: Termination of appointment of Alexander Williams as a director on 2026-09-17, less than a month ago.
When are MEDIAPLANET LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs MEDIAPLANET LIMITED?
Companies House lists 12 officers (3 currently in post) and 2 people with significant control (1 current).