Openmindworld Limited in 2 Southwark Bridge Road LONDON

Openmindworld Limited LONDON

Founded in 1995, Openmindworld, classified under reg no. 03112519 is an active company. Currently registered at Rose Court SE1 9HS, London the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2018-09-11 Openmindworld Limited is no longer carrying the name M 101.

The company has 2 directors, namely Michael K., Jeremy L.. Of them, Jeremy L. has been with the company the longest, being appointed on 2 August 2021 and Michael K. has been with the company for the least time - from 31 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Openmindworld Limited Address / Contact

Office Address	Rose Court
Office Address2	2 Southwark Bridge Road
Town	London
Post code	SE1 9HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03112519
Date of Incorporation	Thu, 5th Oct 1995
Industry	Advertising agencies
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Michael K.

Position: Director

Appointed: 31 October 2023

Jeremy L.

Position: Director

Appointed: 02 August 2021

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 13 September 2018

Thierry F.

Position: Director

Appointed: 02 August 2021

Resigned: 30 September 2023

Dawn D.

Position: Director

Appointed: 13 September 2018

Resigned: 30 July 2021

Anthony G.

Position: Director

Appointed: 22 August 2018

Resigned: 30 July 2021

Nicholas M.

Position: Director

Appointed: 22 August 2018

Resigned: 09 September 2021

Drew E.

Position: Director

Appointed: 09 May 2016

Resigned: 28 February 2018

Adrian P.

Position: Secretary

Appointed: 25 November 2009

Resigned: 30 June 2014

David B.

Position: Director

Appointed: 16 October 2008

Resigned: 09 May 2016

Simon T.

Position: Director

Appointed: 17 March 2008

Resigned: 25 November 2009

Nicholas T.

Position: Director

Appointed: 17 March 2008

Resigned: 22 August 2018

Adrian P.

Position: Director

Appointed: 01 December 2006

Resigned: 30 June 2014

Sasha N.

Position: Secretary

Appointed: 22 October 2003

Resigned: 16 January 2008

Adrian D.

Position: Director

Appointed: 01 April 2003

Resigned: 11 December 2006

Colin B.

Position: Secretary

Appointed: 11 June 2001

Resigned: 22 October 2003

Barbara J.

Position: Director

Appointed: 06 November 2000

Resigned: 01 April 2003

Neil S.

Position: Director

Appointed: 06 December 1999

Resigned: 06 November 2000

John M.

Position: Secretary

Appointed: 06 December 1999

Resigned: 11 June 2001

James B.

Position: Director

Appointed: 16 September 1996

Resigned: 06 December 1999

James B.

Position: Secretary

Appointed: 16 September 1996

Resigned: 06 December 1999

Kevin G.

Position: Director

Appointed: 16 September 1996

Resigned: 06 November 2000

Rutland Secretaries Limited

Position: Nominee Secretary

Appointed: 05 October 1995

Resigned: 16 September 1996

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 05 October 1995

Resigned: 16 September 1996

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Wpp Group (Uk) Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wpp Group (Uk) Limited

Sea Containers House 18 Upper Ground, London, SE1 9GL, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02670617
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

M 101	September 11, 2018
Mindshare 3	November 7, 2007
Media Foresight	July 20, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 14th, December 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, January 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, August 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, November 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 5th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-05 filed on: 23rd, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 31st, December 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-05 filed on: 18th, November 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-05 filed on: 8th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 5th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-05 filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-05 filed on: 18th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-05 filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-05 filed on: 26th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 13th, October 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, January 2009	accounts	Free Download (16 pages)
363a	Period up to 2008-10-13 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
363s	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (6 pages)
363s	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 11th, October 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 11th, October 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 16th, October 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 16th, October 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (6 pages)
363s	Period up to 2005-11-11 - Annual return with full member list filed on: 11th, November 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-11-11 - Annual return with full member list filed on: 11th, November 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 1st, July 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 1st, July 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-11-08 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-11-08 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-11-08 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 14th, September 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 14th, September 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 7th, November 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 7th, November 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-11-04 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-11-04 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (6 pages)
363s	Period up to 2002-11-04 - Annual return with full member list filed on: 4th, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-11-04 (Secretary's particulars changed)	annual return
363s	Period up to 2002-11-04 - Annual return with full member list filed on: 4th, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-11-04 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 13th, September 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 13th, September 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 13th, September 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 13th, September 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-10-24 - Annual return with full member list filed on: 24th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-24 - Annual return with full member list filed on: 24th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-03 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-03 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 29th, December 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 29th, December 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-01-21 - Annual return with full member list filed on: 21st, January 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-01-21 - Annual return with full member list filed on: 21st, January 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 27th, August 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 27th, August 1999	accounts	Free Download (4 pages)
363s	Period up to 1998-11-25 - Annual return with full member list filed on: 25th, November 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-11-25 - Annual return with full member list filed on: 25th, November 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (3 pages)
363s	Period up to 1997-09-30 - Annual return with full member list filed on: 30th, September 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-09-30 - Annual return with full member list filed on: 30th, September 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 11th, July 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 11th, July 1997	accounts	Free Download (5 pages)
363s	Period up to 1996-12-02 - Annual return with full member list filed on: 2nd, December 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-12-02 - Annual return with full member list filed on: 2nd, December 1996	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/96 to 31/12/96 filed on: 23rd, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/96 to 31/12/96 filed on: 23rd, September 1996	accounts	Free Download (1 page)

Openmindworld Limited LONDON

Openmindworld Limited Address / Contact

Company Information / Profile

Company staff

Michael K.

Jeremy L.

Wpp Group (nominees) Limited

Thierry F.

Dawn D.

Anthony G.

Nicholas M.

Drew E.

Adrian P.

David B.

Simon T.

Nicholas T.

Adrian P.

Sasha N.

Adrian D.

Colin B.

Barbara J.

Neil S.

John M.

James B.

James B.

Kevin G.

Rutland Secretaries Limited

Rutland Directors Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us