MEDIAPLUS CONNECT LTD

Company summary

Company number: 03811909
Status: ACTIVE
Incorporated / age: 22 July 199927 years
Registered office: First Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 01:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
Nature of business
Advertising agencies
Previous company names
TOTAL MEDIA CONNECT LIMITED
TOTAL MEDIA NORTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LARANJO, Thomas James ACTIVE	Director	16 Jul 2024		England	April 1980	First Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
NICHOLS, Anna-Louise ACTIVE	Director	06 Jul 2026		United Kingdom	July 1970	First Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
SHAW, Susan Rose ACTIVE	Director	16 Jul 2024		United Kingdom	November 1978	First Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
TOOK, Michele Penelope ACTIVE	Director	02 Apr 2004		United Kingdom	August 1960	First Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
DUNLOP, Robert Andrew RESIGNED	Secretary	22 Jul 1999	15 Jun 2016			Alding Farm, Aldingbourne, Chichester, West Sussex, PO20 6TT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Jul 1999	22 Jul 1999			26, Church Street, London, NW8 8EP
COWING, James Matthew RESIGNED	Director	05 Apr 2023	16 Apr 2026	England	June 1986	First Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
D'MELLO, Daniel RESIGNED	Director	12 Nov 2003	28 Feb 2023		September 1959	First Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
DUNLOP, Robert Andrew RESIGNED	Director	22 Jul 1999	14 Oct 2003	United Kingdom	March 1948	Alding Farm, Aldingbourne, Chichester, West Sussex, PO20 6TT
SELL, Michael Geoffrey RESIGNED	Director	22 Sep 1999	24 May 2024	United Kingdom	December 1947	First Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
SELLERS, Guy Lindsay RESIGNED	Director	22 Jul 1999	19 Dec 2025	England	November 1956	First Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
TOOK, Barry RESIGNED	Director	22 Sep 1999	30 Jun 2017		September 1951	27 Falstaff Road, Shirley, Solihull, West Midlands, B90 2AF

LARANJO, Thomas James ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: England
Date of birth: April 1980
Address: First Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

NICHOLS, Anna-Louise ACTIVE
Role: Director
Appointed on: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1970
Address: First Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

SHAW, Susan Rose ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1978
Address: First Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

TOOK, Michele Penelope ACTIVE
Role: Director
Appointed on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: August 1960
Address: First Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

DUNLOP, Robert Andrew RESIGNED
Role: Secretary
Appointed on: 22 Jul 1999
Resigned on: 15 Jun 2016
Address: Alding Farm, Aldingbourne, Chichester, West Sussex, PO20 6TT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 1999
Resigned on: 22 Jul 1999
Address: 26, Church Street, London, NW8 8EP

COWING, James Matthew RESIGNED
Role: Director
Appointed on: 05 Apr 2023
Resigned on: 16 Apr 2026
Country of Residence: England
Date of birth: June 1986
Address: First Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

D'MELLO, Daniel RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 28 Feb 2023
Date of birth: September 1959
Address: First Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

DUNLOP, Robert Andrew RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 14 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Alding Farm, Aldingbourne, Chichester, West Sussex, PO20 6TT

SELL, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: December 1947
Address: First Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

SELLERS, Guy Lindsay RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: November 1956
Address: First Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

TOOK, Barry RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 30 Jun 2017
Date of birth: September 1951
Address: 27 Falstaff Road, Shirley, Solihull, West Midlands, B90 2AF

Filing history

Timeline

People with significant control

Charges

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