MINDSHARE MEDIA WORLDWIDE LIMITED

03443297
ROSE COURT 2 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 9HS

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2024 accounts Annual Accounts 11 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 officers Termination of appointment of director (Thierry Daniel Michel Franceries) 1 Buy now
02 Nov 2023 officers Appointment of director (Michael Karg) 2 Buy now
03 Oct 2023 accounts Annual Accounts 10 Buy now
28 Mar 2023 officers Appointment of director (Thierry Daniel Michel Franceries) 2 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 officers Termination of appointment of director (Charles Ward Van Der Welle) 1 Buy now
06 Oct 2022 accounts Annual Accounts 10 Buy now
06 Jan 2022 accounts Annual Accounts 10 Buy now
17 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
06 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2021 officers Appointment of director (Jeremy Lloyd-Williams) 2 Buy now
05 Aug 2021 officers Termination of appointment of director (Dawn Louise Dickie) 1 Buy now
04 Nov 2020 accounts Annual Accounts 9 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 9 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 8 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 2 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 2 Buy now
03 Dec 2015 officers Termination of appointment of director (Paul Delaney) 1 Buy now
03 Dec 2015 officers Appointment of director (Mr Charles Ward Van Der Welle) 2 Buy now
08 Oct 2015 accounts Annual Accounts 2 Buy now
08 Oct 2015 annual-return Annual Return 4 Buy now
04 Feb 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Feb 2015 gazette Gazette Notice Compulsory 1 Buy now
02 Feb 2015 annual-return Annual Return 4 Buy now
02 Feb 2015 officers Change of particulars for director (Dawn Louise Dickie) 2 Buy now
02 Feb 2015 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
22 Sep 2014 officers Termination of appointment of director (Adrian Parris) 1 Buy now
23 Oct 2013 annual-return Annual Return 4 Buy now
03 Oct 2013 accounts Annual Accounts 4 Buy now
02 Oct 2012 annual-return Annual Return 4 Buy now
25 Sep 2012 accounts Annual Accounts 4 Buy now
13 Mar 2012 officers Appointment of director (Mr Paul Delaney) 2 Buy now
15 Nov 2011 annual-return Annual Return 4 Buy now
03 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
05 Oct 2010 annual-return Annual Return 4 Buy now
13 Sep 2010 accounts Annual Accounts 4 Buy now
11 Nov 2009 annual-return Annual Return 3 Buy now
07 Oct 2009 accounts Annual Accounts 4 Buy now
21 Oct 2008 accounts Annual Accounts 4 Buy now
08 Oct 2008 annual-return Return made up to 26/09/08; full list of members 3 Buy now
08 Oct 2008 officers Director appointed mr adrian parris 1 Buy now
08 Oct 2008 officers Appointment terminated director eric salama 1 Buy now
08 Oct 2008 officers Director's change of particulars / dawn dickie / 01/10/2008 1 Buy now
17 Jul 2008 officers Secretary appointed wpp group (nominees) LIMITED 1 Buy now
17 Jul 2008 officers Appointment terminated secretary andrea harris 1 Buy now
15 Oct 2007 annual-return Return made up to 26/09/07; no change of members 7 Buy now
11 Oct 2007 accounts Annual Accounts 4 Buy now
15 Dec 2006 annual-return Return made up to 26/09/06; full list of members 7 Buy now
11 Dec 2006 accounts Annual Accounts 4 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
18 Oct 2005 annual-return Return made up to 26/09/05; full list of members 7 Buy now
26 Aug 2005 officers Director resigned 1 Buy now
01 Jul 2005 accounts Annual Accounts 4 Buy now
01 Jul 2005 accounts Annual Accounts 4 Buy now
26 Oct 2004 annual-return Return made up to 26/09/04; full list of members 8 Buy now
04 Dec 2003 annual-return Return made up to 26/09/03; full list of members 8 Buy now
03 Nov 2003 accounts Annual Accounts 10 Buy now
19 Feb 2003 annual-return Return made up to 26/09/02; full list of members 8 Buy now
28 Jan 2003 accounts Annual Accounts 12 Buy now
04 Sep 2002 accounts Annual Accounts 10 Buy now
17 Aug 2002 auditors Auditors Resignation Company 1 Buy now
24 Oct 2001 annual-return Return made up to 26/09/01; full list of members 7 Buy now
22 Dec 2000 annual-return Return made up to 26/09/00; full list of members 7 Buy now
02 Nov 2000 accounts Annual Accounts 9 Buy now
29 Mar 2000 officers New secretary appointed 2 Buy now
15 Mar 2000 officers Secretary resigned 1 Buy now
27 Oct 1999 accounts Annual Accounts 9 Buy now
15 Sep 1999 annual-return Return made up to 26/09/99; no change of members 4 Buy now
16 Jul 1999 officers Director resigned 1 Buy now
27 Apr 1999 officers New director appointed 3 Buy now
20 Apr 1999 officers New director appointed 3 Buy now
31 Mar 1999 officers New director appointed 2 Buy now
07 Oct 1998 annual-return Return made up to 26/09/98; full list of members 6 Buy now
03 Apr 1998 change-of-name Certificate Change Of Name Company 2 Buy now
24 Mar 1998 address Registered office changed on 24/03/98 from: 27 farm street london W1X 6RD 1 Buy now
03 Nov 1997 accounts Accounting reference date extended from 30/09/98 to 31/12/98 1 Buy now
03 Nov 1997 address Registered office changed on 03/11/97 from: 148 edmund street birmingham B3 2JR 1 Buy now
03 Nov 1997 officers Secretary resigned 1 Buy now
03 Nov 1997 officers Director resigned 1 Buy now
03 Nov 1997 officers New director appointed 2 Buy now
03 Nov 1997 officers New director appointed 2 Buy now
28 Oct 1997 officers New secretary appointed 2 Buy now
26 Sep 1997 incorporation Incorporation Company 21 Buy now