MINDSHARE MEDIA UK LIMITED
Address
MINDSHARE MEDIA UK LIMITED
Classification:
Legal Information
Company Registration No.:
03425312
Incorporation Date:
20 Aug 1997
(20 Years old)
Financial Year End:
31 Dec
Capital:
£2,269,002.00
on 30 Sep 2016
For period ending:
31 Dec 2015
Filed on:
25 Nov 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
20 Aug 2015
Filed on:
4 Nov 2015
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Map
Recently Filed Documents - 93 available
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Colin Barlow | |
| 11 Jun 2001 ⇒ Present ( 16 Years ) | Director |
| Dawn Dickie | |
| 8 Oct 2012 ⇒ Present ( 5 Years ) | Director |
| Tony Gaymer | |
| 22 Feb 2016 ⇒ Present ( 2 Years ) | Director |
| Helen Mcrae | |
| 22 Feb 2016 ⇒ Present ( 2 Years ) | Director |
| Nicholas Morris | |
| 12 Jul 2016 ⇒ Present ( 1 Year ) | Director |
| Wpp Group (Nominees) Limited | |
| 4 Dec 2006 ⇒ Present ( 11 Years ) | Company Secretary |
Previous Company Names
MINDSHARE MEDIA WORLDWIDE LIMITED
Changed 6 Apr 1998
Previous Addresses
40 STRAND
LONDON
WC2N 5RF
LONDON
WC2N 5RF
Changed 28 Feb 2011
27 FARM STREET
LONDON
W1X 6RD
LONDON
W1X 6RD
Changed 24 Mar 1998
18 SOUTHAMPTON PLACE
LONDON
WC1A 2AJ
LONDON
WC1A 2AJ
Changed 9 Sep 1997
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
35 | £979,662.81 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 25 Nov 2016 | 11 |
| 31 Dec 2014 | 20 Jan 2016 | 13 |
| 31 Dec 2013 | 23 Dec 2014 | 12 |
| 31 Dec 2012 | 5 Aug 2013 | 8 |
| 31 Dec 2011 | 3 Oct 2012 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 30 times in the last few years