Mindshare Media Worldwide Limited

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General information

Name:

Mindshare Media Worldwide Ltd

Office Address:

Rose Court 2 Southwark Bridge Road SE1 9HS London

Number: 03443297

Incorporation date: 1997-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03443297 27 years ago, Mindshare Media Worldwide Limited is categorised as a Private Limited Company. The business present mailing address is Rose Court, 2 Southwark Bridge Road London. It currently known as Mindshare Media Worldwide Limited, was previously listed as Mindshare Media Uk. The change has occurred in 1998-04-06. This company's SIC code is 74990, that means Non-trading company. The business most recent financial reports describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-11-03.

As for this specific company, most of director's tasks have so far been done by Michael K. and Jeremy L.. As for these two people, Jeremy L. has administered company for the longest time, having been a part of company's Management Board since 2021. At least one secretary in this firm is a limited company, specifically Wpp Group (nominees) Limited.

  • Previous company's names
  • Mindshare Media Worldwide Limited 1998-04-06
  • Mindshare Media Uk Limited 1997-09-26

Financial data based on annual reports

Company staff

Michael K.

Role: Director

Appointed: 31 October 2023

Latest update: 6 December 2023

Jeremy L.

Role: Director

Appointed: 29 July 2021

Latest update: 6 December 2023

Wpp Group (nominees) Limited

Role: Corporate Secretary

Appointed: 04 December 2006

Address: Upper Ground, London, SE1 9GL, England

Latest update: 6 December 2023

People with significant control

The companies with significant control over this firm are: Wpp Group (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 18 Upper Ground, SE1 9GL and was registered as a PSC under the reg no 02670617.

Wpp Group (Uk) Limited
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02670617
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 October 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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