MINDSHARE MEDIA UK LIMITED
LONDON MINDSHARE MEDIA WORLDWIDE LIMITED

Hellopages » Greater London » Camden » WC2H 8AR

Company number 03425312
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address CENTRAL ST GILES, 1 ST GILES HIGH STREET, LONDON, WC2H 8AR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Termination of appointment of Dianne Elizabeth Buchanan as a director on 22 July 2016. The most likely internet sites of MINDSHARE MEDIA UK LIMITED are www.mindsharemediauk.co.uk, and www.mindshare-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mindshare Media Uk Limited is a Private Limited Company. The company registration number is 03425312. Mindshare Media Uk Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of Mindshare Media Uk Limited is Central St Giles 1 St Giles High Street London Wc2h 8ar. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BARLOW, Colin is a Director of the company. DICKIE, Dawn Louise is a Director of the company. GAYMER, Tony is a Director of the company. MCRAE, Helen is a Director of the company. MORRIS, Nicholas James is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary HARRIS, Andrea Jane has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BRYAN, David John has been resigned. Director BUCHANAN, Dianne Elizabeth has been resigned. Director CLARK, David Kelly has been resigned. Director CREIGHTON, Mark Gordon has been resigned. Director DAY, Rupert Michael has been resigned. Director DE CRUZ, Adrian has been resigned. Director GLANVILL, Jed has been resigned. Director JONES, Barbara has been resigned. Director MALEGORI, Giulio has been resigned. Director PARRIS, Adrian has been resigned. Director POOLER, Amanda has been resigned. Director PROCTOR, Dominic Francis has been resigned. Director REES, Simon has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SALAMA, Eric has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director STEPHENSON, Neil has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 04 December 2006
Director
BARLOW, Colin
Appointed Date: 11 June 2001
57 years old
Director
DICKIE, Dawn Louise
Appointed Date: 08 October 2012
63 years old
Director
GAYMER, Tony
Appointed Date: 22 February 2016
49 years old
Director
MCRAE, Helen
Appointed Date: 22 February 2016
54 years old
Director
MORRIS, Nicholas James
Appointed Date: 12 July 2016
55 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 23 February 2000
Appointed Date: 20 August 1997
Secretary
HARRIS, Andrea Jane
Resigned: 04 December 2006
Appointed Date: 23 February 2000
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997
Director
BRYAN, David John
Resigned: 14 March 2016
Appointed Date: 22 December 2015
52 years old
Director
BUCHANAN, Dianne Elizabeth
Resigned: 22 July 2016
Appointed Date: 22 October 2008
54 years old
Director
CLARK, David Kelly
Resigned: 15 October 2008
Appointed Date: 05 November 2002
59 years old
Director
CREIGHTON, Mark Gordon
Resigned: 04 June 2015
Appointed Date: 17 July 2013
49 years old
Director
DAY, Rupert Michael
Resigned: 23 June 2005
Appointed Date: 17 March 1999
64 years old
Director
DE CRUZ, Adrian
Resigned: 01 December 2006
Appointed Date: 01 January 2003
62 years old
Director
GLANVILL, Jed
Resigned: 07 June 2013
Appointed Date: 04 July 2005
56 years old
Director
JONES, Barbara
Resigned: 25 March 2003
Appointed Date: 06 November 2000
70 years old
Director
MALEGORI, Giulio
Resigned: 18 October 2005
Appointed Date: 31 May 2005
65 years old
Director
PARRIS, Adrian
Resigned: 30 June 2014
Appointed Date: 01 December 2006
61 years old
Director
POOLER, Amanda
Resigned: 01 June 2001
Appointed Date: 01 March 1998
66 years old
Director
PROCTOR, Dominic Francis
Resigned: 18 September 2012
Appointed Date: 03 February 1998
69 years old
Director
REES, Simon
Resigned: 07 October 2002
Appointed Date: 13 April 1999
65 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997
Director
SALAMA, Eric
Resigned: 31 May 2005
Appointed Date: 20 August 1997
64 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 27 February 2006
Appointed Date: 20 August 1997
80 years old
Director
STEPHENSON, Neil
Resigned: 06 November 2000
Appointed Date: 01 March 1998
65 years old

Persons With Significant Control

Wpp Toronto Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINDSHARE MEDIA UK LIMITED Events

25 Nov 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 20 August 2016 with updates
30 Sep 2016
Termination of appointment of Dianne Elizabeth Buchanan as a director on 22 July 2016
12 Jul 2016
Appointment of Mr Nicholas James Morris as a director on 12 July 2016
21 Mar 2016
Appointment of Mrs Helen Mcrae as a director on 22 February 2016
...
... and 85 more events
03 Oct 1997
New director appointed
03 Oct 1997
Director resigned
09 Sep 1997
Registered office changed on 09/09/97 from: 18 southampton place london WC1A 2AJ
09 Sep 1997
Accounting reference date shortened from 31/08/98 to 31/12/97
20 Aug 1997
Incorporation

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