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Officers31

Documents101

Additional data

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Last updated: Jun 01, 2024

MINDSHARE MEDIA UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Aug 1997 (27 years ago)

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Summary

NameMINDSHARE MEDIA UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03425312
Incorporation Date20 Aug 1997 (27 years ago) / 203 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, SE1 9HS

Officers

corporate

IndividualUnited Kingdom

WPP TORONTO LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Proctor, Dominic Francis

Director


Appointed on03 Feb 1998

Resigned on18 Sep 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Barlow, Colin

Director


Appointed on11 Jun 2001

Country of residenceUnited States

individual

IndividualUnited Kingdom

Wpp Group (nominees) Limited

Corporate Secretary


Appointed on04 Dec 2006

individual

IndividualUnited Kingdom

Harris, Andrea Jane

Secretary


Appointed on23 Feb 2000

Resigned on04 Dec 2006

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Documents

DateNameTypeDocument
13 Oct 2022Termination director company with name termination dateTM01View
21 Sep 2022Confirmation statement with no updatesCS01View
06 Jan 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Sep 2024
    due by 05 Oct 2024
  • Last statement dated21 Sep 2023
Returns
  • Next returns datedue by 17 Sep 2016
  • Last returns dated20 Aug 2015

Related companies by officers

Frequently asked questions

Where is MINDSHARE MEDIA UK LIMITED's headquarters?

MINDSHARE MEDIA UK LIMITED's headquarters is located at ENGLAND, LONDON, ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, SE1 9HS

What is MINDSHARE MEDIA UK LIMITED's industry?

MINDSHARE MEDIA UK LIMITED is in the industry of Advertising agencies

What year was MINDSHARE MEDIA UK LIMITED started?

MINDSHARE MEDIA UK LIMITED was started in 1997

Sources: Companies House