MM

MINDSHARE MEDIA UK LIMITED

Active

Company number 03425312

London, England · Incorporated 20 August 1997

Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England

Last updated on 16 September 2026

Advertising agencies · SIC 73110

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINDSHARE MEDIA WORLDWIDE LIMITED · 20 August 1997 – 6 April 1998

Company overview

MINDSHARE MEDIA UK LIMITED is an active private limited company incorporated on 20 August 1997 and registered in England and Wales. Its registered office is at Rose Court, 2 Southwark Bridge Road, London, SE1 9HS. The company’s principal activity is advertising agencies (SIC 73110).

It is wholly owned and controlled by Wpp Toronto Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Jeremy Lloyd-Williams, Richard Thomas Kelly (both appointed 2 August 2021) and Simon Edward Paradine (appointed 30 September 2023).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 6 July 2026. The most recent confirmation statement was made up to 21 September 2025. A director resigned on 21 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wpp Toronto Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
21 May 2026 View
Accounts With Accounts Type Full
Accounts
5 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Full
Accounts
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Accounts With Accounts Type Full
Accounts
31 December 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Full
Accounts
4 May 2023 View
Gazette Filings Brought Up To Date
Gazette
9 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Gazette Filings Brought Up To Date
Gazette
7 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Accounts With Accounts Type Full
Accounts
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Accounts With Accounts Type Full
Accounts
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Change Corporate Secretary Company With Change Date
Officers
11 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Officers
15 November 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Annual Return
13 September 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
1 July 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Annual Return
1 September 2004 View
Legacy
Annual Return
25 September 2003 View
Accounts With Accounts Type Full
Accounts
22 August 2003 View
Resolution
Resolution
11 August 2003 View
Legacy
Capital
11 August 2003 View
Legacy
Capital
11 August 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
13 November 2002 View
Legacy
Annual Return
4 November 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Officers
5 July 2002 View
Accounts With Accounts Type Full
Accounts
14 December 2001 View
Legacy
Annual Return
24 October 2001 View
Legacy
Officers
29 December 2000 View
Accounts With Accounts Type Full
Accounts
21 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Annual Return
29 August 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Annual Return
16 August 1999 View
Accounts With Accounts Type Dormant
Accounts
12 August 1999 View
Accounts With Accounts Type Full
Accounts
6 August 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Capital
15 December 1998 View
Legacy
Annual Return
14 August 1998 View
Certificate Change Of Name Company
Change Of Name
3 April 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Address
24 March 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Accounts
9 September 1997 View
Legacy
Address
9 September 1997 View
Incorporation Company
Incorporation
20 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 9HS

GREY ADVERTISING LIMITED
#00539916
active
HILL & KNOWLTON LIMITED
#00953243
active
METRO PRODUCTION GROUP LIMITED
#01493471
active
BURSON BUCHANAN LIMITED
#01499986
active
GREY COMMUNICATIONS GROUP LIMITED
#01795794
active
See all companies at SE1 9HS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.