OPENMINDWORLD LIMITED

Dissolved London

Advertising agencies

0 employees website.com
Advertising agencies
O

OPENMINDWORLD LIMITED

Advertising agencies

Founded 5 Oct 1995 Dissolved London, England 0 employees website.com
Advertising agencies

Previous Company Names

M 101 LIMITED 7 Nov 2007 — 11 Sept 2018
MINDSHARE 3 LIMITED 20 Jul 2004 — 7 Nov 2007
MEDIA FORESIGHT LIMITED 5 Oct 1995 — 20 Jul 2004
Accounts
Confirmation Submitted 6 Nov 2024 Next due 9 Nov 2025 6 months overdue
Net assets £722K £8K 2022 year on year
Total assets £3M £277 2022 year on year
Total Liabilities £2M £8K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Rose Court 2 Southwark Bridge Road London SE1 9HS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPENMINDWORLD LIMITED (03112519), a dissolved company based in London, England. Incorporated 5 Oct 1995. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£722.24k

Decreased by £7.76k (-1%)

Total Liabilities

£2.06M

Increased by £8.03k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

74%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wpp Group (uk) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wpp Group (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
OPENMINDWORLD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2025GazetteGazette Dissolved Voluntary
17 Dec 2024GazetteGazette Notice Voluntary
9 Dec 2024DissolutionDissolution Application Strike Off Company
9 Dec 2024OfficersTermination of Jeremy Lloyd-Williams as director on 2024-12-09
6 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-26 with no updates
4 Mar 2025 Gazette

Gazette Dissolved Voluntary

17 Dec 2024 Gazette

Gazette Notice Voluntary

9 Dec 2024 Dissolution

Dissolution Application Strike Off Company

9 Dec 2024 Officers

Termination of Jeremy Lloyd-Williams as director on 2024-12-09

6 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-26 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 4 Mar 2025

Gazette Notice Voluntary

1 years ago on 17 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 9 Dec 2024

Termination of Jeremy Lloyd-Williams as director on 2024-12-09

1 years ago on 9 Dec 2024

Confirmation statement made on 2024-10-26 with no updates

1 years ago on 6 Nov 2024