MIND OVER MEDIA LIMITED

Company summary

0 outstanding charges

Company number: 02300912
Status: DISSOLVED
Incorporated / age: 29 September 198834 years
Registered office: Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 16:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	19 Sep 2007				27 Farm Street, London, W1J 5RJ
MURRAY, Liam Daniel ACTIVE	Director	03 Apr 2020		England	January 1980	Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
GRIFFITHS, Sally Jane RESIGNED	Secretary		10 Oct 2001			83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
LYSIONEK, Susan Mary RESIGNED	Secretary	10 Oct 2001	18 Sep 2007			Nightingales, Compton, Surrey, GU3 1DT
ADAMSON, Alan Ralston RESIGNED	Director	08 Nov 2012	28 Nov 2014	England	April 1966	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
BARRETT, Gordon Bridge RESIGNED	Director		30 Jun 1991		June 1931	39 Stone Road, Bromley, Kent, BR2 9AX
BECKER, Lionel Ashley RESIGNED	Director		30 Nov 1993	England	May 1949	27 Kingsway, Petts Wood, Orpington, Kent, BR5 1PL
CLARK, Matthew David RESIGNED	Director	13 Sep 1995	12 Jun 1999		November 1966	4 Da Vinci House, Saffron Hill, London, EC1N 8FH
GRIFFITHS, Sally Jane RESIGNED	Director	12 Oct 2001	30 Jun 2003		February 1953	83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
HAMER, Robert RESIGNED	Director		01 Jun 1995		April 1949	The Oast Nightingale Farm, London Road Southborough, Tunbridge Wells, Kent, TN4 0UL
LINNELL, Peter John RESIGNED	Director	03 Feb 2000	28 Aug 2001	United Kingdom	May 1958	Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA
MARKWICK, Janet Ann RESIGNED	Director	01 Feb 2008	08 Nov 2012	England	April 1963	Downsview House, Baughurst Road, Baughurst, Tadley, Hants, RG26 5LL, United Kingdom
MELLORS, Timothy Damon Viash RESIGNED	Director	13 Sep 1995	09 Aug 1999		September 1945	8 Ordnance Hill, St Johns Wood, London, NW8 6PX
REAY, Carol Lindsay RESIGNED	Director		14 Apr 1999	United Kingdom	May 1956	Chantry Farm House, Denston, Newmarket, Suffolk, CB8 8PP
SHANNON, Oliver John Christopher RESIGNED	Director	03 Feb 2000	31 Dec 2001		September 1936	59 Cumberland Terrace, Regents Park, London, NW1 4HJ
STITCHER, Robert RESIGNED	Director	28 Jun 2003	14 Oct 2005		October 1967	Flat 2, 7 Netherhall Gardens, London, NW3 5RN
WHITE, Alexander Henry Philip RESIGNED	Director	21 Dec 2005	18 Jan 2008	United Kingdom	April 1962	20 Hillside Road, Hockley, Essex, SS5 4RT
WOOD, Ian David RESIGNED	Director	28 Nov 2014	20 Nov 2015	England	March 1964	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
YOUNG, Mark Antony RESIGNED	Director	20 Nov 2015	03 Apr 2020	England	May 1967	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2007
Address: 27 Farm Street, London, W1J 5RJ

MURRAY, Liam Daniel ACTIVE
Role: Director
Appointed on: 03 Apr 2020
Country of Residence: England
Date of birth: January 1980
Address: Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England

GRIFFITHS, Sally Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 2001
Address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ

LYSIONEK, Susan Mary RESIGNED
Role: Secretary
Appointed on: 10 Oct 2001
Resigned on: 18 Sep 2007
Address: Nightingales, Compton, Surrey, GU3 1DT

ADAMSON, Alan Ralston RESIGNED
Role: Director
Appointed on: 08 Nov 2012
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: April 1966
Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

BARRETT, Gordon Bridge RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: June 1931
Address: 39 Stone Road, Bromley, Kent, BR2 9AX

BECKER, Lionel Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Country of Residence: England
Date of birth: May 1949
Address: 27 Kingsway, Petts Wood, Orpington, Kent, BR5 1PL

CLARK, Matthew David RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 12 Jun 1999
Date of birth: November 1966
Address: 4 Da Vinci House, Saffron Hill, London, EC1N 8FH

GRIFFITHS, Sally Jane RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 30 Jun 2003
Date of birth: February 1953
Address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ

HAMER, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Date of birth: April 1949
Address: The Oast Nightingale Farm, London Road Southborough, Tunbridge Wells, Kent, TN4 0UL

LINNELL, Peter John RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 28 Aug 2001
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA

MARKWICK, Janet Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 08 Nov 2012
Country of Residence: England
Date of birth: April 1963
Address: Downsview House, Baughurst Road, Baughurst, Tadley, Hants, RG26 5LL, United Kingdom

MELLORS, Timothy Damon Viash RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 09 Aug 1999
Date of birth: September 1945
Address: 8 Ordnance Hill, St Johns Wood, London, NW8 6PX

REAY, Carol Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1999
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Chantry Farm House, Denston, Newmarket, Suffolk, CB8 8PP

SHANNON, Oliver John Christopher RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 31 Dec 2001
Date of birth: September 1936
Address: 59 Cumberland Terrace, Regents Park, London, NW1 4HJ

STITCHER, Robert RESIGNED
Role: Director
Appointed on: 28 Jun 2003
Resigned on: 14 Oct 2005
Date of birth: October 1967
Address: Flat 2, 7 Netherhall Gardens, London, NW3 5RN

WHITE, Alexander Henry Philip RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 18 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 20 Hillside Road, Hockley, Essex, SS5 4RT

WOOD, Ian David RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 20 Nov 2015
Country of Residence: England
Date of birth: March 1964
Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

YOUNG, Mark Antony RESIGNED
Role: Director
Appointed on: 20 Nov 2015
Resigned on: 03 Apr 2020
Country of Residence: England
Date of birth: May 1967
Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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