Mindshare Media UK Limited
Company 03425312 Active
Company details
| Number | 03425312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1997 |
| Address | ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
Ownership - persons with significant control (1)
- Wpp Toronto Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Karg, Michael Director · appointed 2023
- Paradine, Simon Edward Director · appointed 2023
- Lloyd Williams, Jeremy Director · appointed 2021
- Kelly, Richard Thomas Director · appointed 2021
- Evans, Victoria Ann Former Director · appointed 2023 · resigned 2026
- Breese, William Barker Former Director · appointed 2021 · resigned 2024
- Franceries, Thierry Daniel Michael Former Director · appointed 2021 · resigned 2023
- Morris, Nicholas James Former Director · appointed 2016 · resigned 2021
- Mcrae, Helen Former Director · appointed 2016 · resigned 2022
- Gaymer, Tony Former Director · appointed 2016 · resigned 2021
- Bryan, David John Former Director · appointed 2015 · resigned 2016
- Creighton, Mark Gordon Former Director · appointed 2013 · resigned 2015
- Dickie, Dawn Louise Former Director · appointed 2012 · resigned 2021
- Buchanan, Dianne Elizabeth Former Director · appointed 2008 · resigned 2016
- Parris, Adrian Former Director · appointed 2006 · resigned 2014
- Glanvill, Jed Former Director · appointed 2005 · resigned 2013
- Malegori, Giulio Former Director · appointed 2005 · resigned 2005
- DE Cruz, Adrian Former Director · appointed 2003 · resigned 2006
- Clark, David Kelly Former Director · appointed 2002 · resigned 2008
- Barlow, Colin Former Director · appointed 2001 · resigned 2024
- Jones, Barbara Former Director · appointed 2000 · resigned 2003
- Harris, Andrea Jane Former Secretary · appointed 2000 · resigned 2006
- Rees, Simon Former Director · appointed 1999 · resigned 2002
- DAY, Rupert Michael Former Director · appointed 1999 · resigned 2005
- Stephenson, Neil Former Director · appointed 1998 · resigned 2000
- Pooler, Amanda Former Director · appointed 1998 · resigned 2001
- Proctor, Dominic Francis Former Director · appointed 1998 · resigned 2012
- Sorrell, Martin Stuart Former Director · appointed 1997 · resigned 2006
- Rutland Secretaries Limited Former Corporate-secretary · appointed 1997 · resigned 1997
- Salama, Eric Ralph Former Director · appointed 1997 · resigned 2005
- Rutland Directors Limited Former Corporate-director · appointed 1997 · resigned 1997
- Calow, David Ferguson Former Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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