Back to search

Mindshare Media Uk Limited

03425312

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Rose Court, 2 Southwark Bridge Road, London, SE1 9HS
Incorporated 20/08/1997

Previously known as

Mindshare Media Worldwide Limited · until 06/04/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

73110
Advertising agencies

Officers

Wpp Group (Nominees) Limited

secretary · Since 04/12/2006

OTHER

Also on 565 other boards

Richard Thomas Kelly

director · Since 02/08/2021

CHIEF REVENUE OFFICER, MINDSHARE UK

BRITISH · ENGLAND · Age 47

Jeremy Lloyd-Williams

director · Since 02/08/2021

CEO

BRITISH · ENGLAND · Age 58

Also on 1 other board

Michael Karg

director · Since 30/09/2023

GLOBAL COO

AUSTRIAN · ENGLAND · Age 55

Also on 1 other board

Simon Edward Paradine

director · Since 30/09/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Wpp Group (Nominees) Limited

corporate secretary · Since 04/12/2006

Reg: 02757919

Also on 565 other boards

Richard Thomas Kelly

director · Since 02/08/2021

British · England · Age 47

Jeremy Lloyd-Williams

director · Since 02/08/2021

British · England · Age 58

Michael Karg

director · Since 30/09/2023

Austrian · England · Age 55

Simon Edward Paradine

director · Since 30/09/2023

British · England · Age 48

Former

Rutland Directors Limited

corporate director · Resigned 20/08/1997

Rutland Secretaries Limited

corporate secretary · Resigned 20/08/1997

David Ferguson Calow

secretary · Resigned 23/02/2000

Neil Stephenson

director · Resigned 06/11/2000

Amanda Pooler

director · Resigned 01/06/2001

Simon Rees

director · Resigned 07/10/2002

Barbara Jones

director · Resigned 25/03/2003

Eric Salama

director · Resigned 31/05/2005

Rupert Michael Day

director · Resigned 23/06/2005

Giulio Malegori

director · Resigned 18/10/2005

Martin Stuart Sorrell

director · Resigned 27/02/2006

Adrian De Cruz

director · Resigned 01/12/2006

Andrea Jane Harris

secretary · Resigned 04/12/2006

David Kelly Clark

director · Resigned 15/10/2008

Dominic Francis Proctor

director · Resigned 18/09/2012

Jed Glanvill

director · Resigned 07/06/2013

Adrian Parris

director · Resigned 30/06/2014

Mark Gordon Creighton

director · Resigned 04/06/2015

David John Bryan

director · Resigned 14/03/2016

Dianne Elizabeth Buchanan

director · Resigned 22/07/2016

Dawn Louise Dickie

director · Resigned 30/07/2021

Tony Gaymer

director · Resigned 30/07/2021

Nicholas James Morris

director · Resigned 09/09/2021

Helen Mcrae

director · Resigned 04/10/2022

Thierry Daniel Michael Franceries

director · Resigned 30/09/2023

Colin Barlow

director · Resigned 06/02/2024

William Barker Breese

director · Resigned 14/06/2024

Victoria Ann Evans

director · Resigned 21/05/2026

Persons with Significant Control

Wpp Toronto Ltd

75–100% shares
75–100% votes
Appoint directors

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 06452920 · England And Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedWPP GROUP (NOMINEES) LIMITED
2026-08-22
officer appointedKARG, Michael
2026-08-22
officer appointedKELLY, Richard Thomas
2026-08-22
officer appointedLLOYD-WILLIAMS, Jeremy
2026-08-22
officer appointedPARADINE, Simon Edward
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Rose Court
2026-08-22

ROSE COURT

post townLondon
2026-08-22

LONDON

CompanyRankvs 772+ SIC 73110 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the Directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Directors either intend to liquidate the Company or to cease operations

Key FinancialsYear ending 31/12/2025

Turnover

£174.9M

Annual revenue

Net Worth

£141.5M

Balance sheet strength

Cash

£890k

Cash in the bank

Profit Before Tax

£23.0M

Bottom line earnings

Net Current Assets

£141.5M

Working capital

Current Assets

£947.7M

Current Liabilities

£806.2M

Debtors

£937.2M

Cost of Sales

£120.3M

Gross Profit

£54.6M

Admin Expenses

£37.1M

Operating Profit

£17.5M

Profit After Tax

£23.0M

422avg. employees

People Costs

Wages & salaries£50.9M
NI contributions£4.2M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20251.18

Derived from filed accounts. Not audited figures.