MEDIAPLANET LIMITED

MEDIAPLANET LIMITED is an active private limited company, incorporated on 22 October 2004. The nature of the business is Advertising agencies. The company's registered office is on Chapel Street, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MEDIAPLANET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05267727
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 11 CHAPEL STREET
Post TownWARWICK
CountryUNITED KINGDOM
PostcodeCV34 4HL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date30/09/2016
Last Made Up Date02/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:
MEDIAPLANET LIMITED

Directors

(The company's officers)
MR JOHAN HANS JIMMY JANING
(~49 year old Swedish national)
12 ISBJORNSVAGEN, SALTSJO-BOO, 132 48, SWEDEN
  • Current Director
  • Gives occupation as CFO
  • Usually resident in SWEDEN
Appointed on 15/10/2014
MR ALEXANDER WILLIAMS
(~37 year old British national)
1 CHAPEL STREET, WARWICK, CV34 4HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/05/2017
GOODWILLE LIMITED
(British national)
20 RED LION ST, LONDON, WC1R 4PS, UNITED KINGDOM
  • Current Secretary
Appointed on 22/10/2004

Connections

(Shared officers)
46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEDIAPLANET LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 4HL.

Map of MEDIAPLANET LIMITED at local scale
Map of MEDIAPLANET LIMITED at local scale
Map of MEDIAPLANET LIMITED at district scale
Map of MEDIAPLANET LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 4HL

Other companies with registered offices in CV34 4HL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)