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OPENMINDWORLD LIMITED

Company number 03112519

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
02 Nov 2023 AP01 Appointment of Michael Karg as a director on 31 October 2023
02 Nov 2023 TM01 Termination of appointment of Thierry Daniel Michael Franceries as a director on 30 September 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
14 Dec 2022 AA Full accounts made up to 31 December 2021
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
06 Jan 2022 AA Full accounts made up to 31 December 2020
17 Dec 2021 AD01 Registered office address changed from Central St Giles 1 st Giles High Street London WC2H 8AR to Rose Court 2 Southwark Bridge Road London SE1 9HS on 17 December 2021
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
08 Oct 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
08 Oct 2021 PSC05 Change of details for Wpp Group (Uk) Limited as a person with significant control on 26 November 2018
13 Sep 2021 TM01 Termination of appointment of Nicholas James Morris as a director on 9 September 2021
06 Aug 2021 TM01 Termination of appointment of Anthony Richard Gaymer as a director on 30 July 2021
05 Aug 2021 AP01 Appointment of Thierry Daniel Michael Franceries as a director on 2 August 2021
05 Aug 2021 TM01 Termination of appointment of Dawn Louise Dickie as a director on 30 July 2021
05 Aug 2021 AP01 Appointment of Jeremy Lloyd-Williams as a director on 2 August 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
16 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
25 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 AP04 Appointment of Wpp Group (Nominees) Limited as a secretary on 13 September 2018
19 Sep 2018 AP01 Appointment of Mrs Dawn Louise Dickie as a director on 13 September 2018
12 Sep 2018 AP01 Appointment of Mr Nicholas James Morris as a director on 22 August 2018