MINDSHARE MEDIA WORLDWIDE LIMITED
LONDON MINDSHARE MEDIA UK LIMITED

Hellopages » Greater London » Camden » WC2H 8AR

Company number 03443297
Status Active
Incorporation Date 26 September 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 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Micro company accounts made up to 31 December 2015; Termination of appointment of Paul Delaney as a director on 1 December 2015. The most likely internet sites of MINDSHARE MEDIA WORLDWIDE LIMITED are www.mindsharemediaworldwide.co.uk, and www.mindshare-media-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two 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 Worldwide Limited is a Private Limited Company. The company registration number is 03443297. Mindshare Media Worldwide Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Mindshare Media Worldwide Limited is Central St Giles 1 St Giles High Street London Wc2h 8ar. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. DICKIE, Dawn Louise is a Director of the company. VAN DER WELLE, Charles Ward is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary HARRIS, Andrea has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director DAY, Rupert Michael has been resigned. Director DELANEY, Paul has been resigned. Director PARRIS, Adrian has been resigned. Director READ, Nicholas Edward has been resigned. Director SALAMA, Eric has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 04 December 2006
Director
DICKIE, Dawn Louise
Appointed Date: 05 March 1999
63 years old
Director
VAN DER WELLE, Charles Ward
Appointed Date: 01 December 2015
66 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 23 March 2000
Appointed Date: 26 September 1997
Secretary
HARRIS, Andrea
Resigned: 04 December 2006
Appointed Date: 23 February 2000
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Director
DAY, Rupert Michael
Resigned: 11 July 2005
Appointed Date: 17 March 1999
64 years old
Director
DELANEY, Paul
Resigned: 01 December 2015
Appointed Date: 13 March 2012
73 years old
Director
PARRIS, Adrian
Resigned: 30 June 2014
Appointed Date: 07 October 2008
61 years old
Director
READ, Nicholas Edward
Resigned: 01 July 1999
Appointed Date: 05 March 1999
63 years old
Director
SALAMA, Eric
Resigned: 07 October 2008
Appointed Date: 26 September 1997
64 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 27 February 2006
Appointed Date: 26 September 1997
80 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997

Persons With Significant Control

Wpp Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINDSHARE MEDIA WORLDWIDE LIMITED Events

03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
09 Sep 2016
Micro company accounts made up to 31 December 2015
03 Dec 2015
Termination of appointment of Paul Delaney as a director on 1 December 2015
03 Dec 2015
Appointment of Mr Charles Ward Van Der Welle as a director on 1 December 2015
08 Oct 2015
Micro company accounts made up to 31 December 2014
...
... and 60 more events
03 Nov 1997
Director resigned
03 Nov 1997
New director appointed
03 Nov 1997
New director appointed
28 Oct 1997
New secretary appointed
26 Sep 1997
Incorporation

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