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All Information about:
Name

Mindshare Media UK Limited
Address
Rose Court
2 Southwark Bridge
London
SE1 9HS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 December 2020
Company No. 03425312 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)73110 - Advertising agencies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wpp Toronto Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06452920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Evans, Victoria Ann London, England Status: Active Notified: 30/09/2023 Occupation: Global Chief Data Strategy & Insights Officer Role: Director Country of Residence: England Nationality: British
    Karg, Michael London, England Status: Active Notified: 30/09/2023 Occupation: Global Coo Role: Director Country of Residence: England Nationality: Austrian
    Kelly, Richard Thomas 2 Southwark Bridge Road, London, England Status: Active Notified: 02/08/2021 Date of Birth: 11/1978 Occupation: Chief Revenue Officer, Mindshare Uk Role: Director Country of Residence: England Nationality: British
    Lloyd-Williams, Jeremy 2 Southwark Bridge Road, London, England Status: Active Notified: 02/08/2021 Date of Birth: 09/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Paradine, Simon Edward London, England Status: Active Notified: 30/09/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 04/12/2006 Role: Secretary Nationality: Other
    Barlow, Colin Sandy Rise, Chalfont St Peter Status: Ceased Notified: 11/06/2001 Ceased: 06/02/2024 Date of Birth: 07/1968 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: British
    Breese, William Barker London, England Status: Ceased Notified: 02/08/2021 Ceased: 14/06/2024 Date of Birth: 05/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Franceries, Thierry Daniel Michael London, England Status: Ceased Notified: 02/08/2021 Ceased: 30/09/2023 Date of Birth: 04/1971 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: French