MEDIAPLUS UK (LONDON) LTD
01604153 · Active · Ltd · 44 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 22 Apr 2027 (last filed 8 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MEDIAPLUS UK (LONDON) LTD
01604153Active· Ltd· England Wales· 1981-12-15Incorporated 1981-12-15Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
3
50% board churn in the last 12 months — significant instability.
Recent board changes
- NICHOLS, Anna-Louise· DirectorAppointed 2026-07-06
- BROWN, Lucas Robert Edward· DirectorResigned 2026-06-30
- COWING, James Matthew· DirectorResigned 2026-04-16
- SELLERS, Guy Lindsay· DirectorResigned 2025-12-19
LARANJO, Thomas James
Director
- Appointed
- 2024-07-16
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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MARTINS, Joaquim Pedro Seixas
Director
- Appointed
- 2024-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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NICHOLS, Anna-Louise
Director
- Appointed
- 2026-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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SATURNINO, Celine
Director
- Appointed
- 2024-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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SHAW, Susan Rose
Director
- Appointed
- 2024-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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TRAVIS, Andrew Charles
Director
- Appointed
- 2024-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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DUNLOP, Robert Andrew
Secretary
- Appointed
- —
- Resigned
- 2016-06-15
- Nationality
- British
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BROWN, Lucas Robert Edward
Director
- Appointed
- 2024-07-16
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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COWING, James Matthew
Director
- Appointed
- 2023-04-05
- Resigned
- 2026-04-16
- Nationality
- British
- Residence
- England
- Born
- 06/1986
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D'MELLO, Daniel
Director
- Appointed
- 1999-11-29
- Resigned
- 2023-02-28
- Nationality
- British
- Born
- 09/1959
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DRAKE, Michael John
Director
- Appointed
- —
- Resigned
- 2000-11-27
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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DUNLOP, Robert Andrew
Director
- Appointed
- —
- Resigned
- 2000-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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HAMMOND, Nicholas Mark
Director
- Appointed
- 2000-06-26
- Resigned
- 2005-09-09
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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HUTTON, Christina Wilson
Director
- Appointed
- 2000-06-26
- Resigned
- 2007-12-19
- Nationality
- British
- Born
- 05/1953
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LAMBERT, Anne Marie
Director
- Appointed
- 1998-10-01
- Resigned
- 2007-12-19
- Nationality
- British
- Born
- 06/1961
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POTTER, Nigel Martin
Director
- Appointed
- —
- Resigned
- 2007-03-15
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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PRESCOTT BRANN, Sara Louise
Director
- Appointed
- 2000-06-26
- Resigned
- 2007-12-19
- Nationality
- British
- Born
- 08/1967
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SELL, Michael Geoffrey
Director
- Appointed
- —
- Resigned
- 2024-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1947
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SELLERS, Guy Lindsay
Director
- Appointed
- —
- Resigned
- 2025-12-19
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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WHITE, Anne Marie
Director
- Appointed
- 1998-10-01
- Resigned
- 2006-11-27
- Nationality
- British
- Born
- 07/1966
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