TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Openmindworld Limited
Adresse
Rose Court
2 Southwark Bridge Road
London
SE1 9HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03112519 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • M 101 Limited
  • Mindshare 3 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wpp Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02670617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Nichols, Michael John London, England Status: Active Notified: 17/10/2024 Occupation: Chief Financial Officer, Groupm Uk Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 13/09/2018 Role: Secretary Nationality: Other
    Franceries, Thierry Daniel Michael London, England Status: Ceased Notified: 02/08/2021 Ceased: 30/09/2023 Date of Birth: 04/1971 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: French
    Karg, Michael London, England Status: Ceased Notified: 31/10/2023 Ceased: 17/10/2024 Occupation: Global Coo Role: Director Country of Residence: England Nationality: Austrian
    Lloyd-Williams, Jeremy London, England Status: Ceased Notified: 02/08/2021 Ceased: 09/12/2024 Date of Birth: 09/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British