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Mindshare Media Worldwide Limited

Mindshare Media Worldwide Limited is a dormant company incorporated on 26 September 1997 with the registered office located in London, Greater London. Mindshare Media Worldwide Limited was registered 28 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
03443297
Private limited company
Age
28 years
Incorporated 26 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (25 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
02079694040
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
Mindshare Media UK 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Michael Karg Appointed
1 Year 11 Months Ago on 31 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 3 Oct 2023
Thierry Daniel Michel Franceries Resigned
2 Years Ago on 30 Sep 2023
Thierry Daniel Michel Franceries Appointed
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Nov 2022
Charles Ward Van Der Welle Resigned
3 Years Ago on 30 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 17 Nov 2023
Termination of appointment of Thierry Daniel Michel Franceries as a director on 30 September 2023
Submitted on 3 Nov 2023
Appointment of Michael Karg as a director on 31 October 2023
Submitted on 2 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Appointment of Thierry Daniel Michel Franceries as a director on 20 March 2023
Submitted on 28 Mar 2023
Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
Submitted on 3 Nov 2022
Confirmation statement made on 3 November 2022 with no updates
Submitted on 3 Nov 2022
Repayment History
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