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Openmindworld Limited

Adresa
Rose Court
2 Southwark Bridge Road
London
SE1 9HS
VAT ID (DIČ) no VAT ID available
Company No. 03112519 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)73110 Advertising agencies
Company Register Statusactive
Previous Names
  • M 101 Limited
  • Mindshare 3 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wpp Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02670617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    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
    Nichols, Michael John London, England Status: Active Notified: 17/10/2024 Occupation: Chief Financial Officer, Groupm Uk 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: 13/09/2018 Role: Secretary Nationality: Other
    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
    Karg, Michael London, England Status: Ceased Notified: 31/10/2023 Ceased: 17/10/2024 Occupation: Global Coo Role: Director Country of Residence: England Nationality: Austrian