Mindshare Media Uk Limited. net worth, address, company information. Free

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Mindshare Media Uk Limited (reg no 03425312) is a private limited company established on 1997-08-20 in England. The company has its registered office at Rose Court, 2 Southwark Bridge Road, London SE1 9HS. Changed on 1998-04-06, the previous name this company utilized was Mindshare Media Worldwide Limited. Mindshare Media Uk Limited is operating under Standard Industrial Classification code: 73110 which means "advertising agencies".

Company details

Name	Mindshare Media Uk Limited
Number	03425312
Date of Incorporation:	Wed, 20th Aug 1997
End of financial year:	31 December
Address:	Rose Court, 2 Southwark Bridge Road, London, SE1 9HS
SIC code:	73110 - Advertising agencies

As for the 7 directors that can be found in the aforementioned enterprise, we can name: Simon P. (in the company from 30 September 2023), Victoria E. (appointment date: 30 September 2023), Michael K. (appointed on 30 September 2023). The Companies House reports 1 person of significant control - Wpp Toronto Ltd, a firm which can be reached at 18 Upper Ground, SE1 9GL London, - -. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wpp Toronto Ltd

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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)

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