Mediaplus Connect LTD
Company 03811909 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Susan Rose Shaw Director · appointed 2024
- Thomas James Laranjo Director · appointed 2024
- Michele Penelope Took Director · appointed 2004
Directors past 6 years
- Michele Penelope Took Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Michele Penelope Took Director · appointed 2004
Portfolio (2)
- Susan Rose Shaw Director · appointed 2024
- Thomas James Laranjo Director · appointed 2024
Left in the last 12 months
- James Matthew Cowing Director · appointed 2023 · resigned 2026
- Guy Lindsay Sellers Director · appointed 1999 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mediaplus UK (London) LTD 2 shared directors
Connected through a shared director
- Mediaplus Production LTD 1 shared director
- Mediaplus Group UK LTD 1 shared director
- The Behave Consultancy LTD. 1 shared director
- The Behavioural Planning Agency Limited 1 shared director
- Total Media International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03811909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1999 |
| Address | FIRST FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mediaplus Group UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Susan Rose Shaw Director · appointed 2024
- Thomas James Laranjo Director · appointed 2024
- Michele Penelope Took Director · appointed 2004
Show 6 former officers
- James Matthew Cowing Director · appointed 2023 · resigned 2026
- Daniel D'Mello Director · appointed 2003 · resigned 2023
- Michael Geoffrey Sell Director · appointed 1999 · resigned 2024
- Barry Took Director · appointed 1999 · resigned 2017
- Robert Andrew Dunlop Secretary · appointed 1999 · resigned 2016
- Guy Lindsay Sellers Director · appointed 1999 · resigned 2025
Directors and officers on the Companies House record, current and former.
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