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Mindshare Media UK Limited
- Incorporated
- 20 August 1997 (29 years)
- Industry
- Advertising agencies (73110)
- Directors
- Simon Edward ParadineRichard Thomas Kelly
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Rose Court2 Southwark Bridge RoadLondonSE1 9HS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Officers 5 active
Officer details are public data from the Companies House register.
Austrian
Born July 1971 (55)
Paradine, Simon Edward
Director · Appointed 30 September 2023
British
Born March 1978 (48)
Kelly, Richard Thomas
Director · Appointed 2 August 2021
British
Born November 1978
British
Born September 1968 (58)
Corporate Secretary · Appointed 4 December 2006
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (28 former)
21 May 2026
Resigned Evans, Victoria Ann as Director
14 June 2024
Resigned Breese, William Barker as Director
6 February 2024
30 September 2023
Resigned Franceries, Thierry Daniel Michael as Director
30 September 2023
30 September 2023
Appointed Evans, Victoria Ann as Director
30 September 2023
Appointed Paradine, Simon Edward as Director
4 October 2022
9 September 2021
2 August 2021
Appointed Franceries, Thierry Daniel Michael as Director
2 August 2021
Appointed Breese, William Barker as Director
2 August 2021
Appointed Kelly, Richard Thomas as Director
2 August 2021
30 July 2021
30 July 2021
Resigned Gaymer, Tony as Director
22 July 2016
Resigned Buchanan, Dianne Elizabeth as Director
12 July 2016
14 March 2016
22 February 2016
Appointed Gaymer, Tony as Director
22 February 2016
22 December 2015
4 June 2015
30 June 2014
17 July 2013
7 June 2013
Resigned Glanvill, Jed as Director
8 October 2012
18 September 2012
22 October 2008
Appointed Buchanan, Dianne Elizabeth as Director
15 October 2008
Resigned Clark, David Kelly as Director
4 December 2006
4 December 2006
1 December 2006
1 December 2006
27 February 2006
18 October 2005
Resigned Malegori, Giulio as Director
4 July 2005
Appointed Glanvill, Jed as Director
23 June 2005
31 May 2005
Appointed Malegori, Giulio as Director
31 May 2005
25 March 2003
1 January 2003
5 November 2002
Appointed Clark, David Kelly as Director
7 October 2002
11 June 2001
1 June 2001
6 November 2000
6 November 2000
23 February 2000
23 February 2000
13 April 1999
17 March 1999
1 March 1998
1 March 1998
3 February 1998
20 August 1997
20 August 1997
20 August 1997
20 August 1997
20 August 1997
20 August 1997
20 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06452920
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bookmark Content Ltd Owns 75–100% of shares
Metro Production Group Limited Owns 75–100% of shares
Metro Broadcast Limited Owns 75–100% of shares
Mindshare Media UK Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £141,498,000
- Cash
- £890,000
- Turnover
- £174,942,000
- Profit Before Tax
- £23,036,000
- Employees
- 422
- Current Ratio
- 1.2x
- Profit Margin
- 13%
- Return on Equity
- 16%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £947,673,000 |
| Cash | £890,000 |
| Creditors (< 1 year) | £806,175,000 |
| Net Current Assets | £141,498,000 |
| Net Assets | £141,498,000 |
| Shareholder Funds | £141,498,000 |
| Turnover | £174,942,000 |
| Cost of Sales | £120,350,000 |
| Gross Profit | £54,592,000 |
| Admin Expenses | £37,096,000 |
| Staff Costs | £59,588,000 |
| Operating Profit | £17,496,000 |
| Profit Before Tax | £23,036,000 |
| Tax | £63,000 |
| Profit for Period | £22,973,000 |
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with updates | 21 September 2026 | ||
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Full accounts | 31 December 2024 | ||
| 3 October 2025 | Confirmation statement with updates | 21 September 2025 |
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