SERVICEPLAN UK LTD
Company details
- Registered name
- SERVICEPLAN UK LTD
- Company number
- 09619157
- Registered office
- FIRST FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ, UNITED KINGDOM · 216 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 June 2015
- Status
- Active
- Age
- 11 years
- Previous names
- SERVICEPLAN MAKE UK LTD (to 08 Jul 2026) · TOTAL MEDIAPLUS UK LTD (to 08 Jul 2026) · MEDIAPLUS GROUP UK LTD. (to 08 Jul 2026)
- Nature of business (SIC)
- 73110 — Advertising agencies
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 16 Jun 2027
- Confirmation statement — last
- 02 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: SERVICEPLAN MAKE UK LTD, TOTAL MEDIAPLUS UK LTD, MEDIAPLUS GROUP UK LTD..
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/07/2026 | Registered name changed | MEDIAPLUS GROUP UK LTD. | TOTAL MEDIAPLUS UK LTD |
| 08/07/2026 | Registered name changed | TOTAL MEDIAPLUS UK LTD | SERVICEPLAN MAKE UK LTD |
| 08/07/2026 | Registered name changed | SERVICEPLAN MAKE UK LTD | SERVICEPLAN UK LTD |
| 07/10/2025 | Person with significant control ceased | Mediaplus Group Uk Ltd | — |
| 16/03/2018 | Person with significant control ceased | Sybille Stempel | — |
| 16/03/2018 | Person with significant control ceased | Florian Haller | — |
| 16/03/2018 | Person with significant control added | — | Serviceplan Group Uk Ltd |
| 16/03/2018 | Person with significant control added | — | Mediaplus Group Uk Ltd |
| 27/06/2017 | Person with significant control added | — | Sybille Stempel |
| 27/06/2017 | Person with significant control added | — | Florian Haller |
Documents for SERVICEPLAN UK LTD
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/09619157
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of SERVICEPLAN UK LTD?▾
Where is SERVICEPLAN UK LTD registered?▾
What is the SIC code of SERVICEPLAN UK LTD?▾
Who controls SERVICEPLAN UK LTD?▾
When are the next accounts of SERVICEPLAN UK LTD due?▾
About SERVICEPLAN UK LTD (09619157)
SERVICEPLAN UK LTD is a private limited company incorporated on 2 June 2015 and registered in the United Kingdom under company number 09619157. Its registered office is at FIRST FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ, UNITED KINGDOM. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Florian Haller. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Advertising agencies across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.