SERVICEPLAN GROUP UK LTD.
Active - Accounts Filed
General Information
NAME
SERVICEPLAN GROUP UK LTD.
COMPANY NUMBER
09619072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
02/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8GQ
1st Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
W1F 8GQ
C/O Digital Unlimited Group Ltd
7-11 Lexington Street
London
W1F 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERVICEPLAN INTERNATIONAL GMBH & CO KG | N/A | N/A |
| SERVICEPLAN GROUP UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERVICEPLAN GROUP UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERVICEPLAN GROUP UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERVICEPLAN GROUP UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 57 |
View Report |
|
02/06/2015 - Present (9 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2015 - Present (9 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Dec 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERVICEPLAN INTERNATIONAL GMBH & CO KG | N/A | N/A |
| SERVICEPLAN GROUP UK LTD. | Active - Accounts Filed | View Report |
| TOTAL MEDIAPLUS UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | John Paul Foenander (925555092) has left the board |
| 27/11/2021 | New Accounts filed |
| 06/09/2021 | New Board Member John Paul Foenander (925555092) Appointed |
| 06/09/2021 | New Board Member John Paul Foenander (925555092) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 18/06/2015 | CITY GROUP P.L.C. (919816262) has left the board |
| 18/06/2015 | New Company Secretary CITY GROUP P.L.C. (913510730) Appointed |
| 05/06/2015 | New Board Member Markus Johannes Noder (919816263) Appointed |
| 05/06/2015 | New Board Member Fabian Hermann Pruschenk (919816264) Appointed |
| 05/06/2015 | New Company Secretary CITY GROUP P.L.C. (919816262) Appointed |
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