Ltd Facts The UK company register, as filed

Register entry · No. 03425312

MINDSHARE MEDIA UK LIMITED

Active Private Limited Company Incorporated 20 Aug 1997

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £141,498,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Aug 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 73110 Advertising agencies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Oct 2027
    Last made up to
    21 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MINDSHARE MEDIA UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £174,942,000 £22,973,000 £890,000 £141,498,000 422
31 Dec 2024 * £216,109,000 £34,971,000 £869,000 £117,771,000 651

* From the following year's accounts (prior-year figures).

People

Officers All 33, with past →

NameRoleAppointedResignedBornNationality · lives in
WPP GROUP (NOMINEES) LIMITED Corporate secretary 4 Dec 2006 — — Other
Jeremy Lloyd-Williams Ceo Director 2 Aug 2021 — September 1968 British · England
Richard Thomas Kelly Chief Revenue Officer, Mindshare Uk Director 2 Aug 2021 — November 1978 British · England
Simon Edward Paradine Accountant Director 30 Sep 2023 — March 1978 British · England
Michael Karg Global Coo Director 30 Sep 2023 — July 1971 Austrian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wpp Toronto Ltd company · 06452920 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MINDSHARE MEDIA UK LIMITED still trading?

The register shows MINDSHARE MEDIA UK LIMITED as active.

What does MINDSHARE MEDIA UK LIMITED do?

It files the industry code 73110 (Advertising agencies).

When was MINDSHARE MEDIA UK LIMITED set up?

It was incorporated on 20 August 1997.

When are MINDSHARE MEDIA UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MINDSHARE MEDIA UK LIMITED's next confirmation statement due?

By 5 October 2027.

Who runs MINDSHARE MEDIA UK LIMITED?

MINDSHARE MEDIA UK LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (73110), active, set up around the same time. More in this industry →

  1. 03486565 SWINGATE DESIGN LTD Active Private Limited Company Inc. 29 Dec 1997 73110 · Advertising agencies
  2. 03483999 DIRECT APPROACH DESIGN AND MARKETING LIMITED Active Private Limited Company Inc. 19 Dec 1997 73110 · Advertising agencies
  3. 03484979 WIEDEN & KENNEDY UK LIMITED Active Private Limited Company Inc. 17 Dec 1997 73110 · Advertising agencies
  4. 03479871 R.C. CUNNINGHAM LIMITED Active Private Limited Company Inc. 12 Dec 1997 73110 · Advertising agencies
  5. 03479119 PRIMESITE MEDIA LIMITED Active Private Limited Company Inc. 11 Dec 1997 73110 · Advertising agencies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House