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Mindshare Media Worldwide Limited

03443297

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rose Court, 2 Southwark Bridge Road, London, SE1 9HS
Incorporated 26/09/1997

Previously known as

Mindshare Media Uk Limited · until 06/04/1998

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

74990
Non-trading company

Officers

Wpp Group (Nominees) Limited

secretary · Since 04/12/2006

OTHER

Also on 565 other boards

Jeremy Lloyd-Williams

director · Since 29/07/2021

CEO

BRITISH · ENGLAND

Also on 1 other board

Michael Karg

director · Since 31/10/2023

GLOBAL COO

AUSTRIAN · ENGLAND

Also on 1 other board

Wpp Group (Nominees) Limited

corporate secretary · Since 04/12/2006

Reg: 02757919

Also on 565 other boards

Jeremy Lloyd-Williams

director · Since 29/07/2021

British · England

Michael Karg

director · Since 31/10/2023

Austrian · England

Former

Rutland Directors Limited

corporate nominee director · Resigned 26/09/1997

Rutland Secretaries Limited

corporate nominee secretary · Resigned 26/09/1997

Nicholas Edward Read

director · Resigned 01/07/1999

David Ferguson Calow

secretary · Resigned 23/03/2000

Rupert Michael Day

director · Resigned 11/07/2005

Martin Stuart Sorrell

director · Resigned 27/02/2006

Andrea Harris

secretary · Resigned 04/12/2006

Eric Salama

director · Resigned 07/10/2008

Adrian Parris

director · Resigned 30/06/2014

Paul Delaney

director · Resigned 01/12/2015

Dawn Louise Dickie

director · Resigned 30/07/2021

Charles Ward Van Der Welle

director · Resigned 30/09/2022

Thierry Daniel Michel Franceries

director · Resigned 30/09/2023

Persons with Significant Control

Wpp Group (Uk) Limited

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

Reg: 02670617 · England And Wales · Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Rose Court
2026-08-22

ROSE COURT

post town → London
2026-08-22

LONDON

officer appointed → WPP GROUP (NOMINEES) LIMITED
2026-08-22
officer appointed → KARG, Michael
2026-08-22
officer appointed → LLOYD-WILLIAMS, Jeremy
2026-08-22