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Openmindworld Limited

Openmindworld Limited is a dissolved company incorporated on 5 October 1995 with the registered office located in London, Greater London. Openmindworld Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (6 months ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
03112519
Private limited company
Age
29 years
Incorporated 5 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Rose Court
2 Southwark Bridge Road
London
SE1 9HS
England
Address changed on 17 Dec 2021 (3 years ago)
Previous address was Central St Giles 1 st Giles High Street London WC2H 8AR
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer, Groupm UK • British • Lives in England • Born in Mar 1985
Director • Global Coo • Austrian • Lives in England • Born in Jul 1971
Director • Ceo • British • Lives in England • Born in Sep 1968
WPP Group (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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WPP Group (Nominees) Limited, Jeremy Lloyd-Williams, and 1 more are mutual people.
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Mediacom UK Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
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P.O.A. Holdings Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Portland Outdoor Advertising Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Groupm UK Digital Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
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Mediaedge:Cia Worldwide Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
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Essencemediacom North Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £25K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.78M
Increased by £277 (0%)
Total Liabilities
-£2.06M
Increased by £8.03K (0%)
Net Assets
£722.24K
Decreased by £7.76K (-1%)
Debt Ratio (%)
74%
Increased by 0.28% (0%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 17 Dec 2024
Application To Strike Off
9 Months Ago on 9 Dec 2024
Jeremy Lloyd-Williams Resigned
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Mr Michael John Nichols Appointed
10 Months Ago on 17 Oct 2024
Michael Karg Resigned
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Michael Karg Appointed
1 Year 10 Months Ago on 31 Oct 2023
Thierry Daniel Michael Franceries Resigned
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 9 Dec 2024
Termination of appointment of Jeremy Lloyd-Williams as a director on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 6 Nov 2024
Appointment of Mr Michael John Nichols as a director on 17 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Michael Karg as a director on 17 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 23 Nov 2023
Appointment of Michael Karg as a director on 31 October 2023
Submitted on 2 Nov 2023
Termination of appointment of Thierry Daniel Michael Franceries as a director on 30 September 2023
Submitted on 2 Nov 2023
Repayment History
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