Menna Overview
Here’s a quick overview of MINDSHARE MEDIA UK LIMITED 👀 — a London based business that started in 1997.
MINDSHARE MEDIA UK LIMITED
- Company statusactive
- Company No03425312
- Age28 years 11 months Incorporated 20 August 1997
- Officers6
Address
Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
MINDSHARE MEDIA UK LIMITED is an active company incorporated on 20 August 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 04 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 09 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 07 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 04 Dec 2006 | |
| EVANS, Victoria Ann | director | Oct 1979 | 30 Sept 2023 |
| KARG, Michael | director | Jul 1971 | 30 Sept 2023 |
| KELLY, Richard Thomas | director | Nov 1978 | 02 Aug 2021 |
| LLOYD-WILLIAMS, Jeremy | director | Sep 1968 | 02 Aug 2021 |
| PARADINE, Simon Edward | director | Mar 1978 | 30 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Toronto Ltd | 06 Apr 2016 |
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Here’s a quick overview of MINDSHARE MEDIA UK LIMITED 👀 — a London based business that started in 1997.