Company information:
Critical Mass (Uk) Limited (No: 06238280)
Address: BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
Status: Active
Incorporated: 05-Apr-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN MARTIN WILLIAM BETTS ( DOB: Jan-1971 From: Apr-2019 )
Current Director: CLARE SHERIDAN HART ( DOB: Dec-1979 From: Sep-2021 )
Current Director: LEE PATRICK TAMKEE ( DOB: Aug-1965 From: May-2007 )
Current Secretary: SALLY ANN BRAY ( DOB: May-1960 From: May-2007 )
Resigned Director: JOHN CHRISTOPHER GOKIERT ( From: May-2007 To: Jul-2011 )
Resigned Director: SUSANNE JONES ( From: Aug-2010 To: Sep-2015 )
Resigned Director: MATTHEW JAMES KWIECINSKI ( From: Jun-2014 To: Jul-2016 )
Resigned Director: ANDREA LEIGH LENNON ( DOB: Nov-1976 From: Apr-2017 To: Jul-2022 )
Resigned Director: JOHN SCOTT MCLAUGHLIN ( DOB: Jan-1976 From: Sep-2015 To: Jul-2022 )
Resigned Director: ANTONIO URBANO SILANO ( DOB: Feb-1971 From: Jun-2008 To: Aug-2010 )
Resigned Director: PETER DOUGLAS TRUEMAN ( DOB: Jan-1952 From: May-2007 To: Mar-2019 )
Resigned Director: DIANNE MARY WILKINS ( From: May-2007 To: Jul-2011 )
Persons of Significant Control:
Omnicom Group Inc, 280 Park Avenue, New York, NY 10017, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)