Mindshare Media Uk Limited in 2 Southwark Bridge Road LONDON

Mindshare Media Uk Limited LONDON

Founded in 1997, Mindshare Media Uk, classified under reg no. 03425312 is an active company. Currently registered at Rose Court SE1 9HS, London the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 1998-04-06 Mindshare Media Uk Limited is no longer carrying the name Mindshare Media Worldwide.

The company has 7 directors, namely Simon P., Victoria E. and Michael K. and others. Of them, Colin B. has been with the company the longest, being appointed on 11 June 2001 and Simon P. and Victoria E. and Michael K. have been with the company for the least time - from 30 September 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.

Mindshare Media Uk 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	03425312
Date of Incorporation	Wed, 20th Aug 1997
Industry	Advertising agencies
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Simon P.

Position: Director

Appointed: 30 September 2023

Victoria E.

Position: Director

Appointed: 30 September 2023

Michael K.

Position: Director

Appointed: 30 September 2023

Richard K.

Position: Director

Appointed: 02 August 2021

William B.

Position: Director

Appointed: 02 August 2021

Jeremy L.

Position: Director

Appointed: 02 August 2021

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 04 December 2006

Colin B.

Position: Director

Appointed: 11 June 2001

Thierry F.

Position: Director

Appointed: 02 August 2021

Resigned: 30 September 2023

Nicholas M.

Position: Director

Appointed: 12 July 2016

Resigned: 09 September 2021

Helen M.

Position: Director

Appointed: 22 February 2016

Resigned: 04 October 2022

Tony G.

Position: Director

Appointed: 22 February 2016

Resigned: 30 July 2021

David B.

Position: Director

Appointed: 22 December 2015

Resigned: 14 March 2016

Mark C.

Position: Director

Appointed: 17 July 2013

Resigned: 04 June 2015

Dawn D.

Position: Director

Appointed: 08 October 2012

Resigned: 30 July 2021

Dianne B.

Position: Director

Appointed: 22 October 2008

Resigned: 22 July 2016

Adrian P.

Position: Director

Appointed: 01 December 2006

Resigned: 30 June 2014

Jed G.

Position: Director

Appointed: 04 July 2005

Resigned: 07 June 2013

Giulio M.

Position: Director

Appointed: 31 May 2005

Resigned: 18 October 2005

Adrian D.

Position: Director

Appointed: 01 January 2003

Resigned: 01 December 2006

David C.

Position: Director

Appointed: 05 November 2002

Resigned: 15 October 2008

Barbara J.

Position: Director

Appointed: 06 November 2000

Resigned: 25 March 2003

Andrea H.

Position: Secretary

Appointed: 23 February 2000

Resigned: 04 December 2006

Simon R.

Position: Director

Appointed: 13 April 1999

Resigned: 07 October 2002

Rupert D.

Position: Director

Appointed: 17 March 1999

Resigned: 23 June 2005

Amanda P.

Position: Director

Appointed: 01 March 1998

Resigned: 01 June 2001

Neil S.

Position: Director

Appointed: 01 March 1998

Resigned: 06 November 2000

Dominic P.

Position: Director

Appointed: 03 February 1998

Resigned: 18 September 2012

Eric S.

Position: Director

Appointed: 20 August 1997

Resigned: 31 May 2005

Rutland Directors Limited

Position: Corporate Director

Appointed: 20 August 1997

Resigned: 20 August 1997

Rutland Secretaries Limited

Position: Corporate Secretary

Appointed: 20 August 1997

Resigned: 20 August 1997

Martin S.

Position: Director

Appointed: 20 August 1997

Resigned: 27 February 2006

David C.

Position: Secretary

Appointed: 20 August 1997

Resigned: 23 February 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Wpp Toronto Ltd from London, United Kingdom. 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 Toronto Ltd

Sea Containers House 18 Upper Ground, London, - -, SE1 9GL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06452920
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

Mindshare Media Worldwide	April 6, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 31st, December 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 31st, December 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, May 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, January 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, January 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, December 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, November 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, August 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 25th, November 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 20th, January 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-20 filed on: 4th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, December 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-20 filed on: 11th, November 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-20 filed on: 7th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 5th, August 2013	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-20 filed on: 19th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-20 filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-20 filed on: 28th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, August 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-20 filed on: 11th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, July 2009	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, October 2008	accounts	Free Download (23 pages)
363a	Period up to 2008-09-03 - Annual return with full member list filed on: 3rd, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, November 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, November 2007	accounts	Free Download (24 pages)
363a	Period up to 2007-09-04 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-04 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
363s	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-10-16 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2005-12-31 filed on: 30th, August 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, August 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, September 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, September 2005	accounts	Free Download (18 pages)
363s	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, October 2004	accounts	Free Download (19 pages)
363s	Period up to 2004-09-01 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-09-01 (Director's particulars changed)	annual return
363s	Period up to 2004-09-01 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-09-01 (Director's particulars changed)	annual return
363s	Period up to 2003-09-25 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-09-25 (Registered office changed on 25/09/03)	annual return
363s	Period up to 2003-09-25 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-09-25 (Registered office changed on 25/09/03)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, August 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, August 2003	accounts	Free Download (18 pages)
363s	Period up to 2002-11-04 - Annual return with full member list filed on: 4th, November 2002	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2002-11-04 (Director resigned)	annual return
363s	Period up to 2002-11-04 - Annual return with full member list filed on: 4th, November 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, August 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, August 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, December 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, December 2001	accounts	Free Download (17 pages)
363s	Period up to 2001-10-24 - Annual return with full member list filed on: 24th, October 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-10-24 - Annual return with full member list filed on: 24th, October 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, December 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, December 2000	accounts	Free Download (17 pages)
363s	Period up to 2000-08-29 - Annual return with full member list filed on: 29th, August 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-08-29 - Annual return with full member list filed on: 29th, August 2000	annual return	Free Download (8 pages)
363s	Period up to 1999-08-16 - Annual return with full member list filed on: 16th, August 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-08-16 - Annual return with full member list filed on: 16th, August 1999	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 12th, August 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 12th, August 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 6th, August 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 6th, August 1999	accounts	Free Download (17 pages)
363s	Period up to 1998-08-14 - Annual return with full member list filed on: 14th, August 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-08-14 - Annual return with full member list filed on: 14th, August 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/98 to 31/12/97 filed on: 9th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 31/12/97 filed on: 9th, September 1997	accounts	Free Download (1 page)

Mindshare Media Uk Limited LONDON

Mindshare Media Uk Limited Address / Contact

Company Information / Profile

Company staff

Simon P.

Victoria E.

Michael K.

Richard K.

William B.

Jeremy L.

Wpp Group (nominees) Limited

Colin B.

Thierry F.

Nicholas M.

Helen M.

Tony G.

David B.

Mark C.

Dawn D.

Dianne B.

Adrian P.

Jed G.

Giulio M.

Adrian D.

David C.

Barbara J.

Andrea H.

Simon R.

Rupert D.

Amanda P.

Neil S.

Dominic P.

Eric S.

Rutland Directors Limited

Rutland Secretaries Limited

Martin S.

David C.

People with significant control

Company previous names

Company filings

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