MINDSHARE MEDIA UK LIMITED

Active London

Advertising agencies

651 employees website.com
Creative, media and publishing Advertising agencies
M

MINDSHARE MEDIA UK LIMITED

Advertising agencies

Founded 20 Aug 1997 Active London, England 651 employees website.com
Creative, media and publishing Advertising agencies

Previous Company Names

MINDSHARE MEDIA WORLDWIDE LIMITED 20 Aug 1997 — 6 Apr 1998
Accounts Submitted 5 Feb 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Oct 2025 Next due 5 Oct 2026 5 months remaining
Net assets £118M £36M 2024 year on year
Total assets £735M £112M 2024 year on year
Total Liabilities £617M £76M 2024 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 MINDSHARE MEDIA UK LIMITED (03425312), an active creative, media and publishing company based in London, England. Incorporated 20 Aug 1997. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£869.00k

Increased by £520.00k (+149%)

Net Assets

£117.77M

Increased by £36.32M (+45%)

Total Liabilities

£617.17M

Increased by £75.51M (+14%)

Turnover

£216.11M

Increased by £47.74M (+28%)

Employees

651

Decreased by 74 (-10%)

Debt Ratio

84%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Richard Thomas KellyDirectorBritishEngland472 Aug 2021Active
Wpp Group (nominees) LimitedCorporate-secretaryUnited KingdomUnknown4 Dec 2006Active

Shareholders

Shareholders (1)

Wpp Toronto Ltd
100.0%
2,269,002

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wpp Toronto Ltd

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 2323 LIMITED united kingdom
WPP DOLPHIN UK LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
WPP SAMSON LIMITED united kingdom
WPP ROCKY LTD united kingdom
WPP TORONTO LTD united kingdom
MINDSHARE MEDIA UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026AccountsAnnual accounts made up to 2024-12-31
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-21 with updates
16 Oct 2024AccountsAnnual accounts made up to 2023-12-31
4 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-21 with no updates
4 Oct 2024OfficersTermination of William Barker Breese as director on 2024-06-14
5 Feb 2026 Accounts

Annual accounts made up to 2024-12-31

3 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-21 with updates

16 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

4 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-21 with no updates

4 Oct 2024 Officers

Termination of William Barker Breese as director on 2024-06-14

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 5 Feb 2026

Confirmation statement made on 2025-09-21 with updates

6 months ago on 3 Oct 2025

Annual accounts made up to 2023-12-31

1 years ago on 16 Oct 2024

Confirmation statement made on 2024-09-21 with no updates

1 years ago on 4 Oct 2024

Termination of William Barker Breese as director on 2024-06-14

1 years ago on 4 Oct 2024