OPENMINDWORLD LIMITED
ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, LONDON SE1 9HS- Active
- Private Limited Company
- Company No. 03112519
- Last Updated: 01 Mar 2024
Company Profile
OPENMINDWORLD LIMITED was incorporated on Thursday, October 5, 1995 as a Private Limited Company with registered address in LONDON. OPENMINDWORLD LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 28 years 11 months and 15 days.
| Name | OPENMINDWORLD LIMITED |
|---|---|
| Company number | 03112519 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSE COURT 2 SOUTHWARK BRIDGE ROAD LONDON SE1 9HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wpp Group (Uk) Limited 18 Upper Ground, SE1 9GL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
No mortgages have been registered against OPENMINDWORLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPENMINDWORLD LIMITED | 05 Oct 1995 |
| MEDIA FORESIGHT LIMITED | 20 Jul 2004 |
| MINDSHARE 3 LIMITED | 07 Nov 2007 |
| M 101 LIMITED | 11 Sep 2018 |