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OPENMINDWORLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Openmindworld Limited. The company was founded 29 years ago and was given the registration number 03112519. The firm's registered office is in LONDON. You can find them at Central St Giles, 1 St Giles High Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:OPENMINDWORLD LIMITED
Company Number:03112519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Central St Giles, 1 St Giles High Street, London, WC2H 8AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Corporate Secretary13 September 2018Active
Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS

Director31 October 2023Active
Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS

Director02 August 2021Active
Winterbourne, Sandy Rise, Chalfont St Peter, SL9 9TR

Secretary11 June 2001Active
Flat D 190 Bedford Hill, Balham, London, SW12 9HL

Secretary16 September 1996Active
40 Strand, London, WC2N 5HZ

Secretary06 December 1999Active
83 Quicks Road, Wimbledon, London, SW19 1EX

Secretary22 October 2003Active
Central St Giles, 1 St Giles High Street, London, United Kingdom, WC2H 8AR

Secretary25 November 2009Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Nominee Secretary05 October 1995Active
Flat D 190 Bedford Hill, Balham, London, SW12 9HL

Director16 September 1996Active
27 Greenholm Road, Eltham, London, SE9 1UQ

Director16 October 2008Active
5 Egdean Walk, Sevenoaks, TN13 3UQ

Director01 April 2003Active
Central St Giles, 1 St Giles High Street, London, WC2H 8AR

Director13 September 2018Active
Central St Giles, 1 St Giles High Street, London, WC2H 8AR

Director09 May 2016Active
Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS

Director02 August 2021Active
Central St Giles, 1 St Giles High Street, London, WC2H 8AR

Director22 August 2018Active
16 Pennington Place, Southborough, Tunbridge Wells, TN4 0AQ

Director16 September 1996Active
Ground Floor Flat, 18 Elliott Road, London, W4 1PE

Director06 November 2000Active
Central St Giles, 1 St Giles High Street, London, WC2H 8AR

Director22 August 2018Active
Mead House, 8 Meadway, Oxshott, KT22 0LZ

Director01 December 2006Active
40 Strand, London, WC2N 5HZ

Director06 December 1999Active
5 Amherst Avenue, London, W13 8NQ

Director17 March 2008Active
13 Priory View, Bushey Heath, WD23 4GN

Director17 March 2008Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Corporate Nominee Director05 October 1995Active

People with Significant Control

Wpp Group (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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