SERVICEPLAN UK LTD
ActiveCompany no. 09619157 · Private limited company · Incorporated 2 Jun 2015
Company no. 09619157 · Private limited company · Incorporated 2 Jun 2015
Original documents filed with Companies House · 65 filings
24 Aug 2026
Officers
Appointment of Anna-Louise Nichols as a director on 6 Jul 2026
PDF · 2 pages
3 Jun 2026
Confirmation
Confirmation statement made on 2 Jun 2026 with updates
PDF · 4 pages
13 May 2026
Officers
Appointment of Daniel Paul Lipman as a director on 13 May 2026
PDF · 2 pages
29 Apr 2026
Officers
Termination of appointment of James Matthew Cowing as a director on 16 Apr 2026
PDF · 1 page
22 Dec 2025
Officers
Termination of appointment of Guy Sellers as a director on 19 Dec 2025
PDF · 1 page
17 Dec 2025
Accounts
Accounts for a small company made up to 30 Jun 2025
Filed on paper · 15 pages
27 Nov 2025
Officers
Termination of appointment of Juergen Hinterkircher as a director on 25 Nov 2025
PDF · 1 page
6 Sep 2024
Officers
Appointment of Mr Thomas James Laranjo as a director on 11 Jul 2024
PDF · 2 pages
3 Jul 2024
Confirmation
Second filing of Confirmation Statement dated 2 Jun 2018
PDF · 3 pages
19 Sep 2023
Officers
Appointment of Mr James Matthew Cowing as a director on 5 Apr 2023
PDF · 2 pages
5 Jun 2023
Confirmation
Confirmation statement made on 2 Jun 2023 with no updates
PDF · 3 pages
Showing 1–25 of 65 filings. Documents open on Companies House in a new tab.
26 Nov 2025
Officers
Appointment of Mr Jürgen Hinterkircher as a director on 25 Nov 2025
PDF · 2 pages
25 Nov 2025
Officers
Termination of appointment of Matthias Brüll as a director on 25 Nov 2025
PDF · 1 page
25 Nov 2025
Officers
Appointment of Juergen Hinterkircher as a director on 25 Nov 2025
PDF · 2 pages
21 Oct 2025
Ownership
Change of details for Serviceplan Group Uk Ltd as a person with significant control on 7 Oct 2025
PDF · 3 pages
21 Oct 2025
Ownership
Cessation of Mediaplus Group Uk Ltd as a person with significant control on 7 Oct 2025
PDF · 1 page
2 Jun 2025
Confirmation
Confirmation statement made on 2 Jun 2025 with updates
PDF · 4 pages
30 Jan 2025
Ownership
Change of details for Total Media Group Limited as a person with significant control on 23 Dec 2024
PDF · 2 pages
14 Jan 2025
Accounts
Accounts for a small company made up to 30 Jun 2024
Filed on paper · 15 pages
19 Jun 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 21 pages
4 Jun 2024
Confirmation
Confirmation statement made on 2 Jun 2024 with no updates
PDF · 3 pages
8 Feb 2024
Accounts
Accounts for a small company made up to 30 Jun 2023
Filed on paper · 16 pages