MINDSHARE MEDIA UK LIMITED, SE1 9HS : Companies House Number 03425312

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type: Private Limited Company
Incorporated: 1997-08-20
Registered office: Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
Postcode: SE1 9HS
Capital: 2,269,002 GBP
Accounts category: Full

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-09-21
Next due by: 2026-10-05

View filing history →

Nature of business (SIC)

73110 Advertising agencies

Officers 5 current · 28 resigned

Simon Edward PARADINE Director

Appointed 2023-09-30

Michael KARG Director

Appointed 2023-09-30

Jeremy LLOYD-WILLIAMS Director

Appointed 2021-08-02

Richard Thomas KELLY Director

Appointed 2021-08-02

WPP GROUP (NOMINEES) LIMITED Corporate Secretary · corporate

Appointed 2006-12-04

View all officers and resignations →

Group structure

Controlled by WPP TORONTO LTD — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 3

£1,238,990 total awarded value where published.

Provision of Media Planning Services related to a Potential Retail Offer of NatWest Shares

HM TREASURY 2024-02-28 £200,000
HtG Media Planning Agency

Business Energy and Industrial Strategy 2022-01-03 £38,990
UK SBS PS17181 BEIS Channel Strategy and Planning

UK SHARED BUSINESS SERVICES LIMITED 2017-09-24 £1,000,000

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the WPP 2005 LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

11.1%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Previous company names

Name	Date changed
MINDSHARE MEDIA WORLDWIDE LIMITED	1998-04-06

Previous registered addresses 3

Address	Changed on
40 STRAND, LONDON, WC2N 5RF	2011-02-28
27 FARM STREET, LONDON, W1X 6RD	1998-03-24
18 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ	1997-09-09

Among its peers

Among the oldest 25%

of 819 similar companies in SE, trading since 1997

The class of 1997

44%

of the 50,527 companies incorporated in 1997 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.