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OPENMINDWORLD LIMITED - Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, United Kingdom
Company Information
- Company registration number
- 03112519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rose Court
- 2 Southwark Bridge Road
- London
- SE1 9HS
- England Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England UK
Management
- Managing Directors
- FRANCERIES, Thierry Daniel Michael
- LLOYD-WILLIAMS, Jeremy
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-05
- Age Of Company 1995-10-05 28 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Wpp Group (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M 101 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2023-11-09
- Last Date: 2022-10-26
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OPENMINDWORLD LIMITED Company Description
- OPENMINDWORLD LIMITED is a ltd registered in United Kingdom with the Company reg no 03112519. Its current trading status is "live". It was registered 1995-10-05. It was previously called M 101 LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-05.It can be contacted at Rose Court .
Get OPENMINDWORLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Openmindworld Limited - Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, United Kingdom
- 1995-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-11) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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accounts-with-accounts-type-full (2022-12-14) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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accounts-with-accounts-type-full (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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change-corporate-secretary-company-with-change-date (2021-10-08) - CH04
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change-to-a-person-with-significant-control (2021-10-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-17) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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resolution (2018-09-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-09-19) - AP04
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-08-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-30) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-11-18) - TM02
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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accounts-with-accounts-type-full (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-full (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-full (2010-08-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-09) - AA
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accounts-with-accounts-type-full (2009-10-13) - AA
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appoint-person-secretary-company-with-name (2009-11-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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termination-director-company-with-name (2009-11-26) - TM01
keyboard_arrow_right 2008
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legacy (2008-11-24) - 288a
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legacy (2008-10-13) - 363a
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legacy (2008-10-13) - 288b
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legacy (2008-04-03) - 288a
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legacy (2008-03-20) - 287
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legacy (2008-02-07) - 363s
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-11-07) - CERTNM
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accounts-with-accounts-type-dormant (2007-10-11) - AA
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legacy (2007-01-11) - 288a
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legacy (2007-04-17) - 287
keyboard_arrow_right 2006
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legacy (2006-12-18) - 288b
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accounts-with-accounts-type-dormant (2006-10-16) - AA
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legacy (2006-10-16) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-01) - AA
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legacy (2005-11-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-14) - AA
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certificate-change-of-name-company (2004-07-20) - CERTNM
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legacy (2004-11-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-07) - AA
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legacy (2003-11-04) - 288a
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legacy (2003-11-04) - 288b
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legacy (2003-11-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-04) - 363s
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accounts-with-accounts-type-dormant (2002-09-13) - AA
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auditors-resignation-company (2002-08-17) - AUD
keyboard_arrow_right 2001
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legacy (2001-01-03) - 288a
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legacy (2001-01-03) - 288b
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legacy (2001-10-24) - 288a
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legacy (2001-10-24) - 288b
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legacy (2001-01-03) - 363s
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legacy (2001-10-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-21) - 363s
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legacy (2000-01-21) - 288a
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legacy (2000-01-21) - 287
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legacy (2000-01-21) - 288b
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accounts-with-accounts-type-dormant (2000-12-29) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-27) - AA
keyboard_arrow_right 1998
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legacy (1998-11-25) - 363s
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accounts-with-accounts-type-dormant (1998-11-03) - AA
keyboard_arrow_right 1997
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resolution (1997-07-11) - RESOLUTIONS
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legacy (1997-09-30) - 363s
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accounts-with-accounts-type-dormant (1997-07-11) - AA
keyboard_arrow_right 1996
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legacy (1996-09-23) - 288
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legacy (1996-09-23) - 287
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legacy (1996-12-02) - 363s
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legacy (1996-09-23) - 225
keyboard_arrow_right 1995
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incorporation-company (1995-10-05) - NEWINC