SERVICEPLAN UK LTD
Significant control: Serviceplan Group UK Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Serviceplan UK Ltd sell?
Registered activity: Advertising agencies (SIC 73110). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
SERVICEPLAN UK LTD is an active private limited company (company number 09619157) incorporated on 2 June 2015, registered in London. Its registered activity is advertising agencies (SIC 73110). Accounts are on file at Companies House (small) but not yet parsed into this record.
There are 5,115 companies in advertising agencies in London with filed accounts; the median reports net assets of £1,963 and is 6 years old.
Ownership and control
- Serviceplan Group Uk Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Sybille Stempel
- owns 25–50% of shares
- Florian Haller
- owns 50–75% of shares
- Mediaplus Group Uk Ltd
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 2 June 201511 yrs ago
- First accounts due
- 2 March 20173522 days overdue
- Confirmation statement due
- 16 June 2027in 236 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 73110
- Advertising agencies
- Accounts type
- Small
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 2 June 2015
- Accounts past their due dateDue 2 March 2017
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 236 days
- First accounts due3522 days overdue
- Incorporated
Similar companies in London
- SERVICEPLAN GROUP UK LTD.London · inc. Jun 2015
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- BRAVEWORX LIMITEDLondon · inc. Jun 2015
- JANCIN LIMITEDLondon · inc. Jun 2015
- EVERYCATCH LTDLondon · inc. Jun 2015
- AMPLIFIED COMMUNICATIONS LTDLondon · inc. May 2015
All companies incorporated on 2 June 2015 · in Jun 2015.
Reminders for SERVICEPLAN UK LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.