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Jméno

Mindshare Media UK Limited
Adresa
Rose Court
2 Southwark Bridge
London
SE1 9HS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. prosinec 2020
Company No. 03425312 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 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