Critical Mass (Uk) Limited
06238280
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
director · Since 01/04/2019
LEGAL COUNSEL
BRITISH · ENGLAND · Age 55
Also on 39 other boards
secretary · Since 28/08/2025
secretary · Since 28/08/2025
Former
director · Resigned 31/08/2010
director · Resigned 31/07/2011
director · Resigned 31/07/2011
director · Resigned 01/09/2015
director · Resigned 01/07/2016
director · Resigned 31/03/2019
director · Resigned 07/07/2022
director · Resigned 07/07/2022
director · Resigned 02/08/2024
director · Resigned 01/04/2025
secretary · Resigned 28/08/2025
Persons with Significant Control
Omnicom Group Inc
280, Park Avenue, New York, NY 10017
Reg: 55569 · New York Stock Exchange · Public Corporation
Notified 06/04/2016
Change History
Active
Private Limited Company
BANKSIDE 3
LONDON
Filing History89 filings
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
change person director company with change date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
auditors resignation company
auditors resignation company
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change person secretary company with change date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
confirmation statement with updates
appoint person director company with name date
resolution
capital allotment shares
accounts with accounts type full
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
termination director company with name termination date
annual return company with made up date full list shareholders
resolution
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
resolution
accounts with accounts type full
legacy
legacy
legacy
legacy
incorporation company