Company information:
Openmindworld Limited (No: 03112519)
Address: ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HS, ENGLAND
Status: Active
Incorporated: 10-May-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 73110 - Advertising agencies
Current Director: MICHAEL KARG ( DOB: Jul-1971 From: Oct-2023 )
Current Director: JEREMY LLOYD-WILLIAMS ( DOB: Sep-1968 From: Aug-2021 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Sep-2018 )
Resigned Director: JAMES BEDFORD RUSSELL ( DOB: May-1959 From: Sep-1996 To: Dec-1999 )
Resigned Director: DAVID JOHN BRYAN ( DOB: Dec-1972 From: Oct-2008 To: May-2016 )
Resigned Director: ADRIAN DE CRUZ ( DOB: Feb-1963 From: Apr-2003 To: Dec-2006 )
Resigned Director: DAWN LOUISE DICKIE ( DOB: Dec-1961 From: Sep-2018 To: Jul-2021 )
Resigned Director: DREW ENGLEBRIGHT ( DOB: May-1971 From: May-2016 To: Feb-2018 )
Resigned Director: THIERRY DANIEL MICHAEL FRANCERIES ( DOB: Apr-1971 From: Aug-2021 To: Sep-2023 )
Resigned Director: ANTHONY RICHARD GAYMER ( DOB: Sep-1976 From: Aug-2018 To: Jul-2021 )
Resigned Director: KEVIN IAN GRAND ( DOB: Oct-1962 From: Sep-1996 To: Nov-2000 )
Resigned Director: BARBARA JONES ( From: Nov-2000 To: Apr-2003 )
Resigned Director: NICHOLAS JAMES MORRIS ( DOB: Dec-1969 From: Aug-2018 To: Sep-2021 )
Resigned Director: ADRIAN PARRIS ( DOB: Sep-1964 From: Dec-2006 To: Jun-2014 )
Resigned Director: RUTLAND DIRECTORS LIMITED ( From: Oct-1995 To: Sep-1996 )
Resigned Director: NEIL STEPHENSON ( From: Dec-1999 To: Nov-2000 )
Resigned Director: NICHOLAS THEAKSTONE ( DOB: Jan-1961 From: Mar-2008 To: Aug-2018 )
Resigned Director: SIMON LAURENCE TRAY ( DOB: Jan-1965 From: Mar-2008 To: Nov-2009 )
Resigned Secretary: COLIN BARLOW ( DOB: Jul-1968 From: Jun-2001 To: Oct-2003 )
Resigned Secretary: JAMES BEDFORD RUSSELL ( DOB: May-1959 From: Sep-1996 To: Dec-1999 )
Resigned Secretary: JOHN ALEC MCMURTRIE ( From: Dec-1999 To: Jun-2001 )
Resigned Secretary: SASHA MAREE NEWELL ( From: Oct-2003 To: Jan-2008 )
Resigned Secretary: ADRIAN PARRIS ( From: Nov-2009 To: Jun-2014 )
Resigned Secretary: RUTLAND SECRETARIES LIMITED ( From: Oct-1995 To: Sep-1996 )
Persons of Significant Control:
Wpp Group (Uk) Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)