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The Behavioural Planning Agency Limited

05216519

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

First Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ
Incorporated 27/08/2004

Previously known as

Total Media Digital Limited · until 20/11/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

73200
Market research and public opinion polling

Officers

Thomas James Laranjo

director · Since 24/05/2024

British · England · Age 46

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/08/2004

Robert Andrew Dunlop

secretary · Resigned 15/06/2016

Daniel D'Mello

director · Resigned 28/02/2023

Michael Geoffrey Sell

director · Resigned 24/05/2024

Guy Lindsay Sellers

director · Resigned 19/12/2025

James Matthew Cowing

director · Resigned 16/04/2026

Persons with Significant Control

Mediaplus Group Uk Ltd

75–100% shares
75–100% votes
Appoint directors

First Floor, Waverley House, London, W1F 8GQ

Reg: 03981236 · Register Of Companies In The United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedLARANJO, Thomas James
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1First Floor Waverley House
2026-05-06

FIRST FLOOR WAVERLEY HOUSE

post townLondon
2026-05-06

LONDON

CompanyRankvs 2556+ SIC 73200 peers
46

Financial strength19th percentile among SIC peers · 5/25
Employees71th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

2avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2023.0.135

Filing History67 filings

Director resigned

termination director company with name termination date

29/04/20261 page · PDF
Director resigned

termination director company with name termination date

22/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20257 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20254 pages · PDF
PSC05

change to a person with significant control

06/02/20252 pages · PDF
MA

memorandum articles

03/02/20256 pages · PDF
RESOLUTIONS

resolution

30/01/20252 pages · PDF
MA

memorandum articles

03/11/20246 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20243 pages · PDF
Director appointed

appoint person director company with name date

03/06/20242 pages · PDF
Director appointed

appoint person director company with name date

03/06/20242 pages · PDF
Director resigned

termination director company with name termination date

03/06/20241 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20237 pages · PDF
Director appointed

appoint person director company with name date

19/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
Director resigned

termination director company with name termination date

28/02/20231 page · PDF
Accounts filed

accounts with accounts type dormant

12/10/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
AD02

change sail address company with old address new address

30/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

02/09/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20197 pages · PDF
Address changed

change registered office address company with date old address new address

02/01/20191 page · PDF
PSC05

change to a person with significant control

02/01/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20187 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20184 pages · PDF
RESOLUTIONS

resolution

20/11/20172 pages · PDF
CONNOT

change of name notice

20/11/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20174 pages · PDF
Director details changed

change person director company with change date

05/07/20172 pages · PDF
Director details changed

change person director company with change date

05/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20174 pages · PDF
Director details changed

change person director company with change date

06/04/20172 pages · PDF
AD03

move registers to sail company with new address

24/11/20162 pages · PDF
TM02

termination secretary company with name termination date

24/11/20162 pages · PDF
AD02

change sail address company with new address

24/11/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20167 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20098 pages · PDF
363a

legacy

01/09/20093 pages · PDF
363a

legacy

27/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20078 pages · PDF
363a

legacy

04/09/20072 pages · PDF
363a

legacy

16/10/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20067 pages · PDF
363s

legacy

23/09/20057 pages · PDF
225

legacy

09/09/20041 page · PDF
288b

legacy

27/08/20041 page · PDF
Incorporated

incorporation company

27/08/200417 pages · PDF