MEDIAPLUS CONNECT LTD
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Cash
£78k
-30% vs 2024
Net assets
£1.1m
+115% highest in 5 filed years
Employees
23
+9.5% highest in 5 filed years
Profit before tax
£913k
+86.2% highest in 4 filed years
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £1,311,668 | £1,676,443 | £1,613,854 | £2,367,317 | £2,901,830 | +22.6% | |
| Operating profit | £212,297 | £226,626 | £207,210 | £489,736 | £906,096 | +85% | |
| Profit before tax | — | £226,626 | £207,221 | £490,094 | £912,667 | +86.2% | |
| Net profit | £173,842 | £180,728 | £156,648 | £458,203 | £918,468 | +100.5% | |
| Cash | £34,842 | £79,653 | £90,734 | £111,032 | £77,683 | -30% | |
| Total assets less current liabilities | £150,179 | £135,043 | £292,914 | £536,177 | £1,103,273 | +105.8% | |
| Net assets | £150,179 | £130,907 | £287,555 | £495,758 | £1,065,655 | +115% | |
| Equity | £150,179 | £130,907 | £287,555 | £495,758 | £1,065,655 | +115% | |
| Average employees | 15 | 17 | 20 | 21 | 23 | +9.5% | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | 16.2% | 13.5% | 12.8% | 20.7% | 31.2% | |
| Net margin | 13.3% | 10.8% | 9.7% | 19.4% | 31.7% | |
| Return on capital employed | 141.4% | 167.8% | 70.7% | 91.3% | 82.1% | |
| Gearing (liabilities / total assets) | 59.0% | 72.9% | 58.5% | 58.3% | 23.3% | |
| Current ratio | — | — | — | 1.52x | 4.26x |
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.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-12-23
- MEDIAPLUS CONNECT LTD 2024-12-23 → present
- TOTAL MEDIA CONNECT LIMITED 2013-04-24 → 2024-12-23
- TOTAL MEDIA NORTH LIMITED 1999-07-22 → 2013-04-24
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Calders (1883) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LARANJO, Thomas James | Director | 2024-07-16 | Apr 1980 | British |
| NICHOLS, Anna-Louise | Director | 2026-07-06 | Jul 1970 | British |
| SHAW, Susan Rose | Director | 2024-07-16 | Nov 1978 | British |
| TOOK, Michele Penelope | Director | 2004-04-02 | Aug 1960 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNLOP, Robert Andrew | Secretary | 1999-07-22 | 2016-06-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-22 | 1999-07-22 |
| COWING, James Matthew | Director | 2023-04-05 | 2026-04-16 |
| D'MELLO, Daniel | Director | 2003-11-12 | 2023-02-28 |
| DUNLOP, Robert Andrew | Director | 1999-07-22 | 2003-10-14 |
| SELL, Michael Geoffrey | Director | 1999-09-22 | 2024-05-24 |
| SELLERS, Guy Lindsay | Director | 1999-07-22 | 2025-12-19 |
| TOOK, Barry | Director | 1999-09-22 | 2017-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mediaplus Group Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-23 CERTNM Certificate change of name company PDF
- 2024-11-03 MA Memorandum articles
- 2024-11-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type small | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-23 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-03 | MA | incorporation | Memorandum articles | |
| 2024-11-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.