MEDIAPLANET LIMITED

Key Data

Status

Active

Company No.

05267727

Incorporation date

22/10/2004

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/01/2023)

15/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

23/05/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

03/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

12/06/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

23/05/2024

Memorandum and Articles of Association

View PDF (13 pages)

20/05/2024

Resolutions

View PDF (3 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

04/09/2023

Director's details changed for Mr Alexander Williams on 2023-08-31

View PDF (2 pages)

26/05/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

20/02/2023

Secretary's details changed for Goodwille Limited on 2023-01-13

View PDF (1 pages)

14/02/2023

Director's details changed for Mr Alexander Williams on 2023-02-14

View PDF (2 pages)

22/01/2023

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Alexander	Director	15/05/2017 - Present	-
Soderblom, Carl Emil Johannes	Director	01/07/2016 - 01/04/2017	-
Båge, Carl Richard Philip	Director	14/01/2013 - 15/10/2014	-
Båge, Carl Richard Philip	Director	22/10/2004 - 23/10/2009	-
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	21/10/2004 - Present	240

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MEDIAPLANET LIMITED

MEDIAPLANET LIMITED is an(a) Active company incorporated on 22/10/2004 with the registered office located at 1 Chapel Street, Warwick CV34 4HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIAPLANET LIMITED?

MEDIAPLANET LIMITED is currently Active. It was registered on 22/10/2004 .

Where is MEDIAPLANET LIMITED located?

MEDIAPLANET LIMITED is registered at 1 Chapel Street, Warwick CV34 4HL.

What does MEDIAPLANET LIMITED do?

MEDIAPLANET LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for MEDIAPLANET LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-02 with no updates.