CompaniesInTheUK

OPENMINDWORLD LIMITED

Company number 03112519 ·

Dissolved

119 filings

Date Filing
4 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
4 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
17 Dec 2024 First Gazette notice for voluntary strike-off View document
9 Dec 2024 Application to strike the company off the register · 1 page View document
9 Dec 2024 Termination of appointment of Jeremy Lloyd-Williams as a director on 2024-12-09 · 1 page View document
6 Nov 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
22 Oct 2024 Appointment of Mr Michael John Nichols as a director on 2024-10-17 · 2 pages View document
21 Oct 2024 Termination of appointment of Michael Karg as a director on 2024-10-17 · 1 page View document
23 Nov 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
2 Nov 2023 Appointment of Michael Karg as a director on 2023-10-31 · 2 pages View document
2 Nov 2023 Termination of appointment of Thierry Daniel Michael Franceries as a director on 2023-09-30 · 1 page View document
11 Oct 2023 Full accounts made up to 2022-12-31 · 19 pages View document
14 Dec 2022 Full accounts made up to 2021-12-31 · 19 pages View document
26 Oct 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
6 Jan 2022 Full accounts made up to 2020-12-31 · 21 pages View document
17 Dec 2021 Registered office address changed from Central St Giles 1 st Giles High Street London WC2H 8AR to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2021-12-17 · 1 page View document
8 Oct 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
8 Oct 2021 Change of details for Wpp Group (Uk) Limited as a person with significant control on 2018-11-26 · 2 pages View document
8 Oct 2021 Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 · 1 page View document
6 Aug 2021 Termination of appointment of Anthony Richard Gaymer as a director on 2021-07-30 · 1 page View document
5 Aug 2021 Termination of appointment of Dawn Louise Dickie as a director on 2021-07-30 · 1 page View document
5 Aug 2021 Appointment of Jeremy Lloyd-Williams as a director on 2021-08-02 · 2 pages View document
5 Aug 2021 Appointment of Thierry Daniel Michael Franceries as a director on 2021-08-02 · 2 pages View document
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Sep 2018 DIRECTOR APPOINTED MRS DAWN LOUISE DICKIE View document
19 Sep 2018 CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED View document
12 Sep 2018 DIRECTOR APPOINTED MR NICHOLAS JAMES MORRIS View document
11 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THEAKSTONE View document
11 Sep 2018 DIRECTOR APPOINTED MR ANTHONY RICHARD GAYMER View document
11 Sep 2018 COMPANY NAME CHANGED M 101 LIMITED CERTIFICATE ISSUED ON 11/09/18 View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR DREW ENGLEBRIGHT View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View document
7 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
30 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
18 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN View document
18 May 2016 DIRECTOR APPOINTED MR DREW ENGLEBRIGHT View document
5 Jan 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Nov 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
31 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Nov 2014 APPOINTMENT TERMINATED, SECRETARY ADRIAN PARRIS View document
18 Nov 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
23 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARRIS View document
8 Nov 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
5 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Jan 2013 Annual return made up to 5 October 2012 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 3RD FLOOR 101 ST MARTINS LANE LONDON WC2N 4AW View document
2 Nov 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
9 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR SIMON TRAY View document
26 Nov 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
25 Nov 2009 SECRETARY APPOINTED ADRIAN PARRIS View document
13 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Nov 2008 DIRECTOR APPOINTED MR DAVID BRYAN View document
13 Oct 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
13 Oct 2008 APPOINTMENT TERMINATED SECRETARY SASHA NEWELL View document
3 Apr 2008 DIRECTOR APPOINTED SIMON TRAY View document
3 Apr 2008 DIRECTOR APPOINTED NICHOLAS THEAKSTONE View document
20 Mar 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, 101 ST MARTINS LANE, LONDON, WC2N 4AW View document
7 Feb 2008 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS View document
7 Nov 2007 COMPANY NAME CHANGED MINDSHARE 3 LIMITED CERTIFICATE ISSUED ON 07/11/07 View document
11 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Apr 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 40 STRAND, LONDON, WC2N 5RF View document
11 Jan 2007 NEW DIRECTOR APPOINTED View document
18 Dec 2006 DIRECTOR RESIGNED View document
16 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 Oct 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
11 Nov 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
1 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
8 Nov 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
14 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
20 Jul 2004 COMPANY NAME CHANGED MEDIA FORESIGHT LIMITED CERTIFICATE ISSUED ON 20/07/04 View document
7 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
4 Nov 2003 SECRETARY RESIGNED View document
4 Nov 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
4 Nov 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Nov 2003 REGISTERED OFFICE CHANGED ON 04/11/03 View document
4 Nov 2003 DIRECTOR RESIGNED View document
4 Nov 2003 NEW DIRECTOR APPOINTED View document
4 Nov 2003 NEW SECRETARY APPOINTED View document
4 Nov 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
13 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
13 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
17 Aug 2002 AUDITOR'S RESIGNATION View document
24 Oct 2001 NEW SECRETARY APPOINTED View document
24 Oct 2001 SECRETARY RESIGNED View document
24 Oct 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View document
3 Jan 2001 DIRECTOR RESIGNED View document
3 Jan 2001 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS View document
3 Jan 2001 DIRECTOR RESIGNED View document
3 Jan 2001 NEW DIRECTOR APPOINTED View document
29 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
21 Jan 2000 REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 10 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QB View document
21 Jan 2000 NEW SECRETARY APPOINTED View document
21 Jan 2000 NEW DIRECTOR APPOINTED View document
21 Jan 2000 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS View document
21 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
25 Nov 1998 RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS View document
3 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
30 Sep 1997 RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS View document
11 Jul 1997 EXEMPTION FROM APPOINTING AUDITORS 04/07/97 View document
11 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
2 Dec 1996 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS View document
23 Sep 1996 SECRETARY RESIGNED View document
23 Sep 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Sep 1996 NEW DIRECTOR APPOINTED View document
23 Sep 1996 DIRECTOR RESIGNED View document
23 Sep 1996 REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 18-19 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ View document
23 Sep 1996 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 View document
5 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document