MEDIAPLANET LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-16 (in 4mo)
Last made up 2025-09-02
Watchouts
None on the register
Cash
£64K
-59.4% lowest in 3 filed years
Net assets
£2M
+13.4% highest in 3 filed years
Employees
47
+2.2% vs 2024
Profit before tax
£308K
+2.3% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Turnover | £5,329,564 | £4,236,937 | £4,320,988 | |
| Operating profit | £268,256 | £234,478 | £226,551 | |
| Profit before tax | £309,427 | £301,266 | £308,100 | |
| Net profit | £229,090 | £218,137 | £233,810 | |
| Cash | £320,238 | £158,681 | £64,389 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £1,527,802 | £1,745,939 | £1,979,749 | |
| Equity | £1,527,802 | £1,745,939 | £1,979,749 | |
| Average employees | 50 | 46 | 47 | |
| Wages | £2,284,473 | £1,937,378 | £1,807,782 | |
| Directors' remuneration | £145,410 | £99,885 | £123,292 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+2%
£4,236,937 £4,320,988
-
Cash
-59.4%
£158,681 £64,389
lowest in 3 filed years
-
Net assets
+13.4%
£1,745,939 £1,979,749
highest in 3 filed years
-
Employees
+2.2%
46 47
-
Operating profit
-3.4%
£234,478 £226,551
lowest in 3 filed years
-
Profit before tax
+2.3%
£301,266 £308,100
-
Wages
-6.7%
£1,937,378 £1,807,782
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 5.0% | 5.5% | 5.2% | |
| Net margin | 4.3% | 5.1% | 5.4% | |
| Current ratio | — | 2.87x | 2.99x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements. Mediaplanet Limited is reliant on the support of Mediaplanet AB as the parent company which is committed to the UK market and has demonstrated its support through a letter of support.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODWILLE LIMITED | Corporate Secretary | 2004-10-22 | — | — |
| JANING, Johan Hans Jimmy | Director | 2014-10-15 | Sep 1974 | Swedish |
| WILLIAMS, Alexander | Director | 2017-05-15 | Oct 1986 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A*KESSON, Carl Johan | Director | 2009-10-23 | 2014-10-15 |
| BAGE, Carl Richard Philip | Director | 2004-10-22 | 2009-10-23 |
| BÅGE, Carl Richard Philip | Director | 2013-01-14 | 2014-10-15 |
| HOLMBERG, Carl Henric Johan | Director | 2013-02-01 | 2014-03-13 |
| JULIN, Richard Gunnar | Director | 2014-10-15 | 2016-07-01 |
| JULIN, Richard Gunnar | Director | 2009-10-23 | 2013-02-01 |
| SODERBLOM, Carl Emil Johannes | Director | 2016-07-01 | 2017-04-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 77 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-23 MA Memorandum articles
- 2024-05-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-23 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-12 | AA | accounts | Accounts with accounts type full | |
| 2024-05-23 | MA | incorporation | Memorandum articles | |
| 2024-05-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-04 | CH01 | officers | Change person director company with change date | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-26 | AA | accounts | Accounts with accounts type full | |
| 2023-02-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-02-15 | CH01 | officers | Change person director company with change date | |
| 2023-01-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-15 | AA | accounts | Accounts with accounts type full | |
| 2021-12-02 | AA | accounts | Accounts with accounts type full | |
| 2021-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-24 | CH04 | officers | Change corporate secretary company with change date | |
| 2020-11-16 | CH01 | officers | Change person director company with change date | |
| 2020-11-13 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.