Companies House does not verify the accuracy of the information filed

OPENMINDWORLD LIMITED

Company number 03112519

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM01	Termination of appointment of Jeremy Lloyd-Williams as a director on 9 December 2024	View PDF Termination of appointment of Jeremy Lloyd-Williams as a director on 9 December 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AP01	Appointment of Mr Michael John Nichols as a director on 17 October 2024	View PDF Appointment of Mr Michael John Nichols as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Michael Karg as a director on 17 October 2024	View PDF Termination of appointment of Michael Karg as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AP01	Appointment of Michael Karg as a director on 31 October 2023	View PDF Appointment of Michael Karg as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Thierry Daniel Michael Franceries as a director on 30 September 2023	View PDF Termination of appointment of Thierry Daniel Michael Franceries as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2021	PSC05	Change of details for Wpp Group (Uk) Limited as a person with significant control on 26 November 2018	View PDF Change of details for Wpp Group (Uk) Limited as a person with significant control on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Nicholas James Morris as a director on 9 September 2021	View PDF Termination of appointment of Nicholas James Morris as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM01	Termination of appointment of Anthony Richard Gaymer as a director on 30 July 2021	View PDF Termination of appointment of Anthony Richard Gaymer as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP01	Appointment of Thierry Daniel Michael Franceries as a director on 2 August 2021	View PDF Appointment of Thierry Daniel Michael Franceries as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Dawn Louise Dickie as a director on 30 July 2021	View PDF Termination of appointment of Dawn Louise Dickie as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP01	Appointment of Jeremy Lloyd-Williams as a director on 2 August 2021	View PDF Appointment of Jeremy Lloyd-Williams as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
16 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

OPENMINDWORLD LIMITED

Filter by category