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Officers24

Events3

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

OPENMINDWORLD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Oct 1995 (29 years ago)

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Summary

NameOPENMINDWORLD LIMITED
Historical names
  • M 101 LIMITED
  • MINDSHARE 3 LIMITED
  • MEDIA FORESIGHT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03112519
Incorporation Date05 Oct 1995 (29 years ago) / 127 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 GROUP (UK) LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tray, Simon Laurence

Director


Appointed on17 Mar 2008

Resigned on25 Nov 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Lloyd-williams, Jeremy

Director


Appointed on02 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcmurtrie, John Alec

Secretary


Appointed on06 Dec 1999

Resigned on11 Jun 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bedford Russell, James

Secretary


Appointed on16 Sep 1996

Resigned on06 Dec 1999

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Events

Old value

11 Sep 2018

Name changeM 101 LIMITED

07 Nov 2007

Name changeMINDSHARE 3 LIMITED

20 Jul 2004

Name changeMEDIA FORESIGHT LIMITED

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Documents

DateNameTypeDocument
26 Oct 2022Confirmation statement with no updatesCS01View
06 Jan 2022Accounts with accounts type fullAAView
17 Dec 2021Change registered office address company with date old address new addressAD01View

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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 date26 Oct 2024
    due by 09 Nov 2024
  • Last statement dated26 Oct 2023
Returns
  • Next returns datedue by 02 Nov 2016
  • Last returns dated05 Oct 2015

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Frequently asked questions

Where is OPENMINDWORLD LIMITED's headquarters?

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

What is OPENMINDWORLD LIMITED's industry?

OPENMINDWORLD LIMITED is in the industry of Advertising agencies

What year was OPENMINDWORLD LIMITED started?

OPENMINDWORLD LIMITED was started in 1995

Sources: Companies House