CRITICAL MASS (UK) LIMITED
Overview
| Company Name | CRITICAL MASS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06238280 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRITICAL MASS (UK) LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is CRITICAL MASS (UK) LIMITED located?
| Registered Office Address | Bankside 3 90 - 100 Southwark Street SE1 0SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRITICAL MASS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRITICAL MASS (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for CRITICAL MASS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 113 pages | AA | ||||||||||
Termination of appointment of Sally Ann Bray as a secretary on Aug 28, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025 | 2 pages | AP03 | ||||||||||
Director's details changed for Ms Clare Sheridan Hart on Jun 30, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 11, 2025 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adam Bradley Kagan as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Lee Patrick Tamkee as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Bradley Kagan as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Dec 12, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of John Scott Mclaughlin as a director on Jul 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrea Leigh Lennon as a director on Jul 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Change of details for Omnicom Group Inc as a person with significant control on Dec 31, 2021 | 2 pages | PSC05 | ||||||||||
Who are the officers of CRITICAL MASS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAYNOR, John Devon | Secretary | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | 339719000001 | |||||||
| BETTS, John Martin William | Director | Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 251270030001 | |||||
| HART, Clare Sheridan | Director | 90-100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 286880750002 | |||||
| BRAY, Sally Ann | Secretary | 90-100 Southwark Street SE1 0SW London Bankside 3 England | British | 51704000002 | ||||||
| GOKIERT, John Christopher | Director | 11th Avenue Se T2G 0Y4 Calgary 402 Alberta Canada | Usa | Canadian | 121246810001 | |||||
| JONES, Susanne | Director | - 58 Shorts Gardens WC2H 9AN London 52 United Kingdom | United Kingdom | British | 153725660001 | |||||
| KAGAN, Adam Bradley | Director | East 42nd Street 12th Floor 10017 New York 220 United States | United States | American | 325826240001 | |||||
| KWIECINSKI, Matthew James | Director | 90-100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 161034250001 | |||||
| LENNON, Andrea Leigh | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 2 England | England | American | 230111890002 | |||||
| MCLAUGHLIN, John Scott | Director | North Michigan Avenue Suite 2050 60601 Chicago 225 United States | United States | American | 201083390001 | |||||
| SILANO, Antonio Urbano | Director | Riverside Manbre Road W6 9WA London 1 United Kingdom | England | Italian | 84247620002 | |||||
| TAMKEE, Lee Patrick | Director | 11th Avenue Se T2G 0Y4 Calgary 402 Alberta Canada | Canada | Canadian | 121246820002 | |||||
| TRUEMAN, Peter Douglas | Director | 100 Southwark Street SE1 0SW London Bankside 2 England | United Kingdom | British | 11272780002 | |||||
| WILKINS, Dianne Mary | Director | 11th Avenue Se T2G 0Y4 Calgary 402 Alberta Canada | Canada | Canadian | 121246830001 |
Who are the persons with significant control of CRITICAL MASS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omnicom Group Inc | Apr 06, 2016 | Park Avenue NY 10017 New York 280 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0