Mindshare Media Worldwide Limited
- Company number
- 03443297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 1997
- Nature of business
- Non-trading company
- Corporate group
- Robert Stigwood Organisation Limited(the) (1077 companies)
Registered office
Previous names
- Mindshare Media UK Limited (until 6 Apr 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARG, Michael | Director | 31 Oct 2023 | |
| LLOYD-WILLIAMS, Jeremy | Director | 29 Jul 2021 | |
| WPP GROUP (NOMINEES) LIMITED | Corporate-Secretary | 4 Dec 2006 | |
| FRANCERIES, Thierry Daniel Michel | Director | 20 Mar 2023 | 30 Sep 2023 |
| VAN DER WELLE, Charles Ward | Director | 1 Dec 2015 | 30 Sep 2022 |
| DICKIE, Dawn Louise | Director | 5 Mar 1999 | 30 Jul 2021 |
| DELANEY, Paul | Director | 13 Mar 2012 | 1 Dec 2015 |
| PARRIS, Adrian | Director | 7 Oct 2008 | 30 Jun 2014 |
| SALAMA, Eric | Director | 26 Sep 1997 | 7 Oct 2008 |
| HARRIS, Andrea | Secretary | 23 Feb 2000 | 4 Dec 2006 |
| SORRELL, Martin Stuart | Director | 26 Sep 1997 | 27 Feb 2006 |
| DAY, Rupert Michael | Director | 17 Mar 1999 | 11 Jul 2005 |
| CALOW, David Ferguson | Secretary | 26 Sep 1997 | 23 Mar 2000 |
| READ, Nicholas Edward | Director | 5 Mar 1999 | 1 Jul 1999 |
| RUTLAND DIRECTORS LIMITED | Corporate-Nominee-Director | 26 Sep 1997 | 26 Sep 1997 |
| RUTLAND SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Sep 1997 | 26 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpp Group (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | £2 |
| 31 Dec 2015 | £2 |
| 31 Dec 2014 | £2 |
| 31 Dec 2013 | £2 |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
Connections
Owned by
Mindshare Media Worldwide Limited → WPP Group (UK) Ltd → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited
Directors’ other companies
- KARG, Michael - Director at Mindshare Media UK Limited
- LLOYD-WILLIAMS, Jeremy - Director at Mindshare Media UK Limited
- WPP GROUP (NOMINEES) LIMITED - Corporate-Secretary at TWW Group Limited
- WPP GROUP (NOMINEES) LIMITED - Corporate-Secretary at Partners (Design Consultants) Limited(the)
- WPP GROUP (NOMINEES) LIMITED - Corporate-Secretary at Mediacom UK Limited
- WPP GROUP (NOMINEES) LIMITED - Corporate-Secretary at Satalia Limited
- WPP GROUP (NOMINEES) LIMITED - Corporate-Secretary at WPP Manchester Square Limited
- WPP GROUP (NOMINEES) LIMITED - Corporate-Secretary at Vizzly Technology Ltd
- WPP GROUP (NOMINEES) LIMITED - Corporate-Secretary at WPP Montreal Ltd
- WPP GROUP (NOMINEES) LIMITED - Corporate-Secretary at WPP Samson Two Limited
Companies at the same address
- Burson Buchanan Limited (01499986)
- Burson Group Limited (03067210)
- Burson Holdings Limited (17237501)
- Carl Byoir (UK) Limited (03364908)
- Grey Communications Group Limited (01795794)
- Grey Global Group (UK) Limited (03664479)
- Mindshare Media UK Limited (03425312)
- TWW Group Limited (02481989)