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Mindshare Media UK Limited

Mindshare Media UK Limited is an active company incorporated on 20 August 1997 with the registered office located in London, Greater London. Mindshare Media UK Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03425312
Private limited company
Age
28 years
Incorporated 20 August 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Rose Court
2 Southwark Bridge Road
London
SE1 9HS
England
Address changed on 9 Dec 2021 (3 years ago)
Previous address was Central St Giles 1 st Giles High Street London WC2H 8AR
Telephone
02079694040
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Sep 1968
Director • Global Coo • Austrian • Lives in England • Born in Jul 1971
Director • Finance Director • British • Lives in England • Born in May 1988
Director • Accountant • British • Lives in England • Born in Mar 1978
Director • Chief Revenue Officer, Mindshare UK • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Mindshare Media Worldwide Limited
WPP Group (Nominees) Limited, Jeremy Lloyd-Williams, and 1 more are mutual people.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Brands
Mindshare
Mindshare is a global media agency network that operates in 86 countries and employs 10,000 people.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£349K
Increased by £345K (+8625%)
Turnover
£168.37M
Increased by £71.48M (+74%)
Employees
725
Decreased by 55 (-7%)
Total Assets
£623.12M
Increased by £330.02M (+113%)
Total Liabilities
-£541.66M
Increased by £314.5M (+138%)
Net Assets
£81.46M
Increased by £15.51M (+24%)
Debt Ratio (%)
87%
Increased by 9.43% (+12%)
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
William Barker Breese Resigned
1 Year 4 Months Ago on 14 Jun 2024
Colin Barlow Resigned
1 Year 8 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Dec 2023
Victoria Ann Evans Appointed
2 Years Ago on 30 Sep 2023
Simon Edward Paradine Appointed
2 Years Ago on 30 Sep 2023
Thierry Daniel Michael Franceries Resigned
2 Years Ago on 30 Sep 2023
Michael Karg Appointed
2 Years Ago on 30 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 21 September 2025 with updates
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Termination of appointment of William Barker Breese as a director on 14 June 2024
Submitted on 4 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 4 Oct 2024
Termination of appointment of Colin Barlow as a director on 6 February 2024
Submitted on 22 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Appointment of Victoria Ann Evans as a director on 30 September 2023
Submitted on 3 Nov 2023
Appointment of Michael Karg as a director on 30 September 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
Appointment of Simon Edward Paradine as a director on 30 September 2023
Submitted on 2 Nov 2023
Repayment History
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