CRITICAL MASS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 06238280
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Appointment of Mrs Andrea Leigh Lennon as a director on 10 April 2017; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CRITICAL MASS (UK) LIMITED are www.criticalmassuk.co.uk, and www.critical-mass-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Critical Mass Uk Limited is a Private Limited Company. The company registration number is 06238280. Critical Mass Uk Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Critical Mass Uk Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. LENNON, Andrea Leigh is a Director of the company. MCLAUGHLIN, John Scott is a Director of the company. TAMKEE, Lee Patrick is a Director of the company. TRUEMAN, Peter Douglas is a Director of the company. Director GOKIERT, John Christopher has been resigned. Director JONES, Susanne has been resigned. Director KWIECINSKI, Matthew James has been resigned. Director SILANO, Antonio Urbano has been resigned. Director WILKINS, Dianne Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 04 May 2007
Director
LENNON, Andrea Leigh
Appointed Date: 10 April 2017
49 years old
Director
MCLAUGHLIN, John Scott
Appointed Date: 01 September 2015
49 years old
Director
TAMKEE, Lee Patrick
Appointed Date: 04 May 2007
60 years old
Director
TRUEMAN, Peter Douglas
Appointed Date: 09 May 2007
73 years old

Resigned Directors

Director
GOKIERT, John Christopher
Resigned: 31 July 2011
Appointed Date: 04 May 2007
54 years old
Director
JONES, Susanne
Resigned: 01 September 2015
Appointed Date: 01 August 2010
50 years old
Director
KWIECINSKI, Matthew James
Resigned: 01 July 2016
Appointed Date: 30 June 2014
51 years old
Director
SILANO, Antonio Urbano
Resigned: 31 August 2010
Appointed Date: 02 June 2008
54 years old
Director
WILKINS, Dianne Mary
Resigned: 31 July 2011
Appointed Date: 04 May 2007
56 years old

Persons With Significant Control

Omnicom Group Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRITICAL MASS (UK) LIMITED Events

04 May 2017
Confirmation statement made on 4 May 2017 with updates
26 Apr 2017
Appointment of Mrs Andrea Leigh Lennon as a director on 10 April 2017
19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2017
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 101
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 40 more events
03 Jul 2008
Director appointed antonio urbano silano
07 May 2008
Return made up to 04/05/08; full list of members
22 May 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
22 May 2007
New director appointed
04 May 2007
Incorporation

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