Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Mindshare Media Worldwide Limited
- Incorporated
- 26 September 1997 (29 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Rose Court2 Southwark Bridge RoadLondonSE1 9HS
Officers 3 active
Officer details are public data from the Companies House register.
Austrian
Born July 1971 (55)
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 (13 former)
31 October 2023
30 September 2023
Resigned Franceries, Thierry Daniel Michel as Director
20 March 2023
Appointed Franceries, Thierry Daniel Michel as Director
30 September 2022
30 July 2021
29 July 2021
1 December 2015
1 December 2015
30 June 2014
13 March 2012
7 October 2008
7 October 2008
4 December 2006
4 December 2006
Resigned Harris, Andrea as Secretary
27 February 2006
11 July 2005
23 March 2000
23 February 2000
Appointed Harris, Andrea as Secretary
1 July 1999
17 March 1999
5 March 1999
5 March 1999
26 September 1997
26 September 1997
26 September 1997
26 September 1997
26 September 1997
26 September 1997
26 September 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. 02670617
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Accounts filing | |||
| 9 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 3 November 2025 |
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