MINDSHARE MEDIA UK LIMITED

03425312
ROSE COURT 2 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 9HS

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 34 Buy now
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2024 officers Termination of appointment of director (William Barker Breese) 1 Buy now
22 Apr 2024 officers Termination of appointment of director (Colin Barlow) 1 Buy now
31 Dec 2023 accounts Annual Accounts 32 Buy now
03 Nov 2023 officers Appointment of director (Victoria Ann Evans) 2 Buy now
02 Nov 2023 officers Appointment of director (Michael Karg) 2 Buy now
02 Nov 2023 officers Appointment of director (Simon Edward Paradine) 2 Buy now
02 Nov 2023 officers Termination of appointment of director (Thierry Daniel Michael Franceries) 1 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 accounts Annual Accounts 33 Buy now
09 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
13 Oct 2022 officers Termination of appointment of director (Helen Mcrae) 1 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 33 Buy now
09 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2021 officers Termination of appointment of director (Nicholas James Morris) 1 Buy now
07 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
05 Aug 2021 officers Appointment of director (Richard Thomas Kelly) 2 Buy now
03 Aug 2021 officers Appointment of director (Jeremy Lloyd-Williams) 2 Buy now
03 Aug 2021 officers Termination of appointment of director (Tony Gaymer) 1 Buy now
03 Aug 2021 officers Appointment of director (William Barker Breese) 2 Buy now
03 Aug 2021 officers Termination of appointment of director (Dawn Louise Dickie) 1 Buy now
03 Aug 2021 officers Appointment of director (Thierry Daniel Michael Franceries) 2 Buy now
13 Jan 2021 accounts Annual Accounts 28 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 23 Buy now
07 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 accounts Annual Accounts 27 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 26 Buy now
25 Nov 2016 accounts Annual Accounts 26 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 officers Termination of appointment of director (Dianne Elizabeth Buchanan) 1 Buy now
12 Jul 2016 officers Appointment of director (Mr Nicholas James Morris) 2 Buy now
21 Mar 2016 officers Appointment of director (Mrs Helen Mcrae) 2 Buy now
15 Mar 2016 officers Appointment of director (Mr Tony Gaymer) 2 Buy now
15 Mar 2016 officers Termination of appointment of director (David John Bryan) 1 Buy now
20 Jan 2016 accounts Annual Accounts 23 Buy now
22 Dec 2015 officers Appointment of director (Mr David John Bryan) 2 Buy now
04 Nov 2015 annual-return Annual Return 6 Buy now
04 Nov 2015 officers Termination of appointment of director (Mark Creighton) 1 Buy now
23 Dec 2014 accounts Annual Accounts 23 Buy now
11 Nov 2014 annual-return Annual Return 6 Buy now
11 Nov 2014 officers Appointment of director (Mr Mark Creighton) 2 Buy now
11 Nov 2014 officers Change of particulars for director (Ms Dianne Elizabeth Buchanan) 2 Buy now
11 Nov 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
23 Jul 2014 officers Termination of appointment of director (Adrian Parris) 1 Buy now
07 Nov 2013 annual-return Annual Return 5 Buy now
24 Sep 2013 officers Termination of appointment of director (Jed Glanvill) 1 Buy now
05 Aug 2013 accounts Annual Accounts 23 Buy now
07 Feb 2013 officers Termination of appointment of director (Dominic Proctor) 1 Buy now
24 Oct 2012 officers Appointment of director (Dawn Louise Dickie) 2 Buy now
03 Oct 2012 accounts Annual Accounts 22 Buy now
19 Sep 2012 annual-return Annual Return 5 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 23 Buy now
28 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2010 annual-return Annual Return 5 Buy now
09 Aug 2010 accounts Annual Accounts 24 Buy now
11 Nov 2009 annual-return Annual Return 4 Buy now
06 Jul 2009 accounts Annual Accounts 24 Buy now
10 Nov 2008 officers Director appointed ms dianne elizabeth buchanan 1 Buy now
20 Oct 2008 accounts Annual Accounts 23 Buy now
15 Oct 2008 officers Appointment terminated director david clark 1 Buy now
03 Sep 2008 annual-return Return made up to 20/08/08; full list of members 5 Buy now
03 Sep 2008 officers Director's change of particulars / dominic proctor / 23/10/2007 1 Buy now
04 Nov 2007 accounts Annual Accounts 24 Buy now
04 Sep 2007 annual-return Return made up to 20/08/07; full list of members 3 Buy now
03 Sep 2007 officers New secretary appointed 1 Buy now
03 Sep 2007 officers Secretary resigned 1 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
04 Jan 2007 officers New director appointed 2 Buy now
11 Dec 2006 officers Director resigned 1 Buy now
16 Oct 2006 annual-return Return made up to 20/08/06; full list of members 9 Buy now
30 Aug 2006 accounts Annual Accounts 19 Buy now
15 Nov 2005 officers Director resigned 1 Buy now
21 Sep 2005 accounts Annual Accounts 18 Buy now
13 Sep 2005 annual-return Return made up to 20/08/05; full list of members 9 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
12 Jul 2005 officers Director resigned 1 Buy now
01 Jul 2005 officers Director resigned 1 Buy now
06 Oct 2004 accounts Annual Accounts 19 Buy now
01 Sep 2004 annual-return Return made up to 20/08/04; full list of members 9 Buy now
25 Sep 2003 annual-return Return made up to 20/08/03; full list of members 9 Buy now
22 Aug 2003 accounts Annual Accounts 18 Buy now
11 Aug 2003 capital Ad 19/08/02--------- £ si 2268999@1 2 Buy now
11 Aug 2003 capital Nc inc already adjusted 18/09/02 1 Buy now
11 Aug 2003 resolution Resolution 1 Buy now
11 Jul 2003 officers Director resigned 1 Buy now
11 Jul 2003 officers Director resigned 1 Buy now
03 Apr 2003 officers New director appointed 2 Buy now