# Mindshare Media Worldwide Limited

## Details

- **Company number:** [03443297](https://find-and-update.company-information.service.gov.uk/company/03443297)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 1997
- **Registered office:** ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HS
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Robert Stigwood Organisation Limited(the)](/group/119) (1077 companies)


## 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 2016 | £2 |
| 31 Dec 2015 | £2 |
| 31 Dec 2014 | £2 |
| 31 Dec 2013 | £2 |



## Owned by

Mindshare Media Worldwide Limited → [WPP Group (UK) Ltd](/company/02670617) → [WPP 2005 Limited](/company/01003653) → [WPP Mr Overseas Media Holdings Limited](/company/04177804) → [WPP Jubilee Limited](/company/08286875)




## Directors' other companies

- [KARG, Michael](/person/8101647) - director at [Mindshare Media UK Limited](/company/03425312)
- [LLOYD-WILLIAMS, Jeremy](/person/8101642) - director at [Mindshare Media UK Limited](/company/03425312)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [TWW Group Limited](/company/02481989)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Partners (Design Consultants) Limited(the)](/company/01743971)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Mediacom UK Limited](/company/01199309)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Satalia Limited](/company/12303234)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [WPP Manchester Square Limited](/company/10938613)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Vizzly Technology Ltd](/company/13798198)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [WPP Montreal Ltd](/company/06452888)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [WPP Samson Two Limited](/company/05078192)



## Companies at the same address

- [Burson Buchanan Limited](/company/01499986) (01499986)
- [Burson Group Limited](/company/03067210) (03067210)
- [Burson Holdings Limited](/company/17237501) (17237501)
- [Carl Byoir (UK) Limited](/company/03364908) (03364908)
- [Grey Communications Group Limited](/company/01795794) (01795794)
- [Grey Global Group (UK) Limited](/company/03664479) (03664479)
- [Mindshare Media UK Limited](/company/03425312) (03425312)
- [TWW Group Limited](/company/02481989) (02481989)