| Company Name | Media Plan Limited |
|---|---|
| Director | Mohammed Shakeel |
| Company Status | Active |
| Company Number | 09198622 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2014(9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Director
| Director Name | Mohammed Shakeel |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Ashley Park House,42-50 Hersham Road Walton On Thames KT12 1RZ |
Location
| Registered Address | 243 Brooklands Road Weybridge Surrey KT13 0RH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 15 August 2023 with updates (4 pages) |
|---|---|
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 17 August 2022 | Confirmation statement made on 15 August 2022 with updates (4 pages) |
| 28 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 25 August 2021 | Confirmation statement made on 15 August 2021 with updates (5 pages) |
| 6 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 17 August 2020 | Confirmation statement made on 15 August 2020 with updates (4 pages) |
| 23 April 2020 | Change of details for Mohammed Shakeel as a person with significant control on 23 April 2020 (2 pages) |
| 23 April 2020 | Director's details changed for Mohammed Shakeel on 23 April 2020 (2 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 16 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 28 August 2018 | Registered office address changed from Ashley Park House,42-50 Hersham Road Walton on Thames KT12 1RZ to 243 Brooklands Road Weybridge Surrey KT13 0RH on 28 August 2018 (1 page) |
| 16 August 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 September 2017 | Change of share class name or designation (2 pages) |
| 19 September 2017 | Statement of capital following an allotment of shares on 28 August 2017
|
| 19 September 2017 | Change of share class name or designation (2 pages) |
| 19 September 2017 | Statement of capital following an allotment of shares on 28 August 2017
|
| 15 September 2017 | Resolutions
|
| 15 September 2017 | Resolutions
|
| 29 August 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
| 29 August 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 10 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|