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MINDSHARE MEDIA UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03425312
Incorporation Date
1997-08-20
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
mindshare.com/
Source: Companies House

MINDSHARE MEDIA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03425312, and its current status with Companies House is active. The company was incorporated on 20 August 1997 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MINDSHARE MEDIA UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MINDSHARE MEDIA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WPP TORONTO LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WPP TORONTO LTD 100% Companies House

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Officers

5

The Director of MINDSHARE MEDIA UK LIMITED currently on record is Jeremy Lloyd-Williams; five officers are currently on record for MINDSHARE MEDIA UK LIMITED, filed with Companies House.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MINDSHARE MEDIA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JL
Jeremy Lloyd-Williams ACTIVE

Appointed
2021-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Richard Kelly ACTIVE

Appointed
2021-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Simon Paradine ACTIVE

Appointed
2023-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Michael Karg ACTIVE

Appointed
2023-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

WG
Wpp Group (nominees) Limited ACTIVE ENTITY

Appointed
2006-12-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MINDSHARE MEDIA UK LIMITED sits 4 levels below its ultimate parent, WPP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above MINDSHARE MEDIA UK LIMITED is WPP TORONTO LTD, holding 100% as filed in MINDSHARE MEDIA UK LIMITED's own shareholder record with Companies House. WPP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Jordan, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
WPP PLC
United Kingdom
MINDSHARE MENA /JORDAN
JordanJO 18318

MindShare AG
SwitzerlandCH CHE-112.996.738

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Frequently Asked Questions

Who owns MINDSHARE MEDIA UK LIMITED?

One shareholder is currently on record for MINDSHARE MEDIA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WPP TORONTO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MINDSHARE MEDIA UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MINDSHARE MEDIA UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MINDSHARE MEDIA UK LIMITED have on record?

1 shareholder is shown on record for MINDSHARE MEDIA UK LIMITED.

What is MINDSHARE MEDIA UK LIMITED's company registration number?

MINDSHARE MEDIA UK LIMITED's registration number is 03425312, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MINDSHARE MEDIA UK LIMITED still an active company?

MINDSHARE MEDIA UK LIMITED's status on Companies House is listed as active.

When was MINDSHARE MEDIA UK LIMITED incorporated?

MINDSHARE MEDIA UK LIMITED was incorporated on 20 August 1997, according to Companies House.

What is MINDSHARE MEDIA UK LIMITED's registered address?

The registered address on file for MINDSHARE MEDIA UK LIMITED is London, United Kingdom.

What legal structure is MINDSHARE MEDIA UK LIMITED registered as?

MINDSHARE MEDIA UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MINDSHARE MEDIA UK LIMITED?

The Director of MINDSHARE MEDIA UK LIMITED currently on record is Jeremy Lloyd-Williams; five officers are currently on record for MINDSHARE MEDIA UK LIMITED, filed with Companies House. Management authority at MINDSHARE MEDIA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MINDSHARE MEDIA UK LIMITED have a parent company or subsidiaries?

MINDSHARE MEDIA UK LIMITED sits 4 levels below its ultimate parent, WPP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Jordan, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MINDSHARE MEDIA UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MINDSHARE MEDIA UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MINDSHARE MEDIA UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MINDSHARE MEDIA UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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