MINDSHARE MEDIA UK LIMITED
03425312 · Active · Ltd · 29 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 5 Oct 2026 (last filed 21 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
5 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MINDSHARE MEDIA UK LIMITED
03425312Active· Ltd· England Wales· 1997-08-20Incorporated 1997-08-20Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- EVANS, Victoria Ann· DirectorResigned 2026-05-21
- BREESE, William Barker· DirectorResigned 2024-06-14
- BARLOW, Colin· DirectorResigned 2024-02-06
- KARG, Michael· DirectorAppointed 2023-09-30
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
- Appointed
- 2006-12-04
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KARG, Michael
Director
- Appointed
- 2023-09-30
- Nationality
- Austrian
- Residence
- England
- Born
- 07/1971
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KELLY, Richard Thomas
Director
- Appointed
- 2021-08-02
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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LLOYD-WILLIAMS, Jeremy
Director
- Appointed
- 2021-08-02
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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PARADINE, Simon Edward
Director
- Appointed
- 2023-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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CALOW, David Ferguson
Secretary
- Appointed
- 1997-08-20
- Resigned
- 2000-02-23
- Nationality
- British
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HARRIS, Andrea Jane
Secretary
- Appointed
- 2000-02-23
- Resigned
- 2006-12-04
- Nationality
- British
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RUTLAND SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1997-08-20
- Resigned
- 1997-08-20
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BARLOW, Colin
Director
- Appointed
- 2001-06-11
- Resigned
- 2024-02-06
- Nationality
- British
- Residence
- United States
- Born
- 07/1968
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BREESE, William Barker
Director
- Appointed
- 2021-08-02
- Resigned
- 2024-06-14
- Nationality
- British
- Residence
- England
- Born
- 05/1988
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BRYAN, David John
Director
- Appointed
- 2015-12-22
- Resigned
- 2016-03-14
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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BUCHANAN, Dianne Elizabeth
Director
- Appointed
- 2008-10-22
- Resigned
- 2016-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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CLARK, David Kelly
Director
- Appointed
- 2002-11-05
- Resigned
- 2008-10-15
- Nationality
- American
- Born
- 06/1966
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CREIGHTON, Mark Gordon
Director
- Appointed
- 2013-07-17
- Resigned
- 2015-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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DAY, Rupert Michael
Director
- Appointed
- 1999-03-17
- Resigned
- 2005-06-23
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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DE CRUZ, Adrian
Director
- Appointed
- 2003-01-01
- Resigned
- 2006-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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DICKIE, Dawn Louise
Director
- Appointed
- 2012-10-08
- Resigned
- 2021-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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EVANS, Victoria Ann
Director
- Appointed
- 2023-09-30
- Resigned
- 2026-05-21
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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FRANCERIES, Thierry Daniel Michael
Director
- Appointed
- 2021-08-02
- Resigned
- 2023-09-30
- Nationality
- French
- Residence
- England
- Born
- 04/1971
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GAYMER, Tony
Director
- Appointed
- 2016-02-22
- Resigned
- 2021-07-30
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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GLANVILL, Jed
Director
- Appointed
- 2005-07-04
- Resigned
- 2013-06-07
- Nationality
- British
- Born
- 07/1969
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JONES, Barbara
Director
- Appointed
- 2000-11-06
- Resigned
- 2003-03-25
- Nationality
- British
- Born
- 08/1955
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MALEGORI, Giulio
Director
- Appointed
- 2005-05-31
- Resigned
- 2005-10-18
- Nationality
- Italian
- Born
- 06/1960
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MCRAE, Helen
Director
- Appointed
- 2016-02-22
- Resigned
- 2022-10-04
- Nationality
- Australian
- Residence
- England
- Born
- 08/1971
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MORRIS, Nicholas James
Director
- Appointed
- 2016-07-12
- Resigned
- 2021-09-09
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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PARRIS, Adrian
Director
- Appointed
- 2006-12-01
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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POOLER, Amanda
Director
- Appointed
- 1998-03-01
- Resigned
- 2001-06-01
- Nationality
- British
- Born
- 05/1959
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PROCTOR, Dominic Francis
Director
- Appointed
- 1998-02-03
- Resigned
- 2012-09-18
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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REES, Simon
Director
- Appointed
- 1999-04-13
- Resigned
- 2002-10-07
- Nationality
- British
- Born
- 07/1960
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SALAMA, Eric
Director
- Appointed
- 1997-08-20
- Resigned
- 2005-05-31
- Nationality
- British
- Born
- 04/1961
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SORRELL, Martin Stuart
Director
- Appointed
- 1997-08-20
- Resigned
- 2006-02-27
- Nationality
- British
- Residence
- England
- Born
- 02/1945
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STEPHENSON, Neil
Director
- Appointed
- 1998-03-01
- Resigned
- 2000-11-06
- Nationality
- British
- Born
- 05/1960
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RUTLAND DIRECTORS LIMITED
Corporate Director
- Appointed
- 1997-08-20
- Resigned
- 1997-08-20
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