MP

MEDIAPLUS PRODUCTION LTD

Active

Company number 03353473

London, United Kingdom · Incorporated 16 April 1997

First Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

Last updated on 4 May 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TM PRODUCTION LIMITED · 16 April 1997 – 23 April 1997

PRODUCTION LINK LIMITED · 23 April 1997 – 1 May 1997

THE PRODUCTION LINK LIMITED · 1 May 1997 – 20 August 1998

TOTAL PRODUCTION LINE LIMITED · 20 August 1998 – 29 April 2006

TOTAL MEDIA PRODUCTION LIMITED · 29 April 2006 – 23 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mediaplus Group Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Accounts With Accounts Type Small
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Certificate Change Of Name Company
Change Of Name
23 December 2024 View
Resolution
Resolution
3 November 2024 View
Memorandum Articles
Incorporation
3 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Accounts With Accounts Type Small
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Full
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Change Sail Address Company With Old Address New Address
Address
30 September 2019 View
Accounts With Accounts Type Small
Accounts
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Accounts With Accounts Type Small
Accounts
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Small
Accounts
4 September 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Change Person Director Company With Change Date
Officers
6 April 2017 View
Move Registers To Sail Company With New Address
Address
24 November 2016 View
Change Sail Address Company With New Address
Address
24 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2016 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Full
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Accounts With Accounts Type Full
Accounts
17 July 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2007 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Annual Return
5 June 2006 View
Certificate Change Of Name Company
Change Of Name
2 May 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Small
Accounts
7 July 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
22 October 2003 View
Accounts With Accounts Type Small
Accounts
9 June 2003 View
Legacy
Annual Return
2 May 2003 View
Legacy
Address
26 April 2003 View
Accounts With Accounts Type Small
Accounts
4 September 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Capital
22 March 2002 View
Accounts With Accounts Type Small
Accounts
2 August 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Annual Return
4 May 2001 View
Resolution
Resolution
21 August 2000 View
Accounts With Accounts Type Small
Accounts
6 July 2000 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Small
Accounts
9 August 1999 View
Legacy
Annual Return
23 April 1999 View
Accounts With Accounts Type Small
Accounts
12 October 1998 View
Certificate Change Of Name Company
Change Of Name
19 August 1998 View
Legacy
Annual Return
10 June 1998 View
Legacy
Officers
17 July 1997 View
Legacy
Accounts
27 May 1997 View
Memorandum Articles
Incorporation
8 May 1997 View
Certificate Change Of Name Company
Change Of Name
30 April 1997 View
Certificate Change Of Name Company
Change Of Name
22 April 1997 View
Legacy
Officers
22 April 1997 View
Incorporation Company
Incorporation
16 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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