CRITICAL MASS (UK) LIMITED

Key Data

Status

Active

Company No.

06238280

Incorporation date

04/05/2007

Size

Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2007)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (113 pages)

02/09/2025

Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28

View PDF (1 pages)

01/09/2025

Appointment of Mr John Devon Traynor as a secretary on 2025-08-28

View PDF (2 pages)

30/06/2025

Director's details changed for Ms Clare Sheridan Hart on 2025-06-30

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (3 pages)

01/04/2025

Termination of appointment of Adam Bradley Kagan as a director on 2025-04-01

View PDF (1 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

07/08/2024

Termination of appointment of Lee Patrick Tamkee as a director on 2024-08-02

View PDF (1 pages)

05/08/2024

Appointment of Mr Adam Bradley Kagan as a director on 2024-08-02

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

12/12/2023

Statement by Directors

View PDF (1 pages)

12/12/2023

Resolutions

View PDF (1 pages)

12/12/2023

Solvency Statement dated 06/12/23

View PDF (1 pages)

12/12/2023

Statement of capital on 2023-12-12

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

14/03/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

24/08/2022

Auditor's resignation

View PDF (1 pages)

24/08/2022

Auditor's resignation

View PDF (1 pages)

14/07/2022

Termination of appointment of John Scott Mclaughlin as a director on 2022-07-07

View PDF (1 pages)

14/07/2022

Termination of appointment of Andrea Leigh Lennon as a director on 2022-07-07

View PDF (1 pages)

11/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

10/05/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

22/02/2022

Change of details for Omnicom Group Inc as a person with significant control on 2021-12-31

View PDF (2 pages)

02/09/2021

Appointment of Ms Clare Sheridan Hart as a director on 2021-09-01

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (5 pages)

04/04/2019

Appointment of Mr John Martin William Betts as a director on 2019-04-01

View PDF (2 pages)

03/04/2019

Termination of appointment of Peter Douglas Trueman as a director on 2019-03-31

View PDF (1 pages)

06/12/2018

Secretary's details changed for Mrs Sally Ann Bray on 2018-09-03

View PDF (1 pages)

05/09/2018

Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2018-09-05

View PDF (1 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

04/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (6 pages)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

14/06/2017

Director's details changed for Mrs Andrea Leigh Lennon on 2017-06-14

View PDF (2 pages)

04/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (6 pages)

26/04/2017

Appointment of Mrs Andrea Leigh Lennon as a director on 2017-04-10

View PDF (2 pages)

19/01/2017

Resolutions

View PDF (1 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-12-28

View PDF (4 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

10/10/2016

Director's details changed for Mr Peter Douglas Trueman on 2016-10-10

View PDF (2 pages)

10/10/2016

Secretary's details changed for Mrs Sally Ann Bray on 2016-10-10

View PDF (1 pages)

10/10/2016

Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 2016-10-10

View PDF (1 pages)

14/07/2016

Termination of appointment of Matthew James Kwiecinski as a director on 2016-07-01

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (8 pages)

18/02/2016

Resolutions

View PDF (2 pages)

09/12/2015

Director's details changed for Mr Matthew James Kwiecinski on 2015-12-07

View PDF (2 pages)

18/09/2015

Appointment of Mr John Scott Mclaughlin as a director on 2015-09-01

View PDF (2 pages)

15/09/2015

Termination of appointment of Susanne Jones as a director on 2015-09-01

View PDF (1 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

05/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (8 pages)

30/07/2014

Director's details changed for Miss Susanne Jones on 2014-06-30

View PDF (2 pages)

23/07/2014

Appointment of Mr Matthew James Kwiecinski as a director on 2014-06-30

View PDF (2 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

07/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (7 pages)

16/12/2013

Auditor's resignation

View PDF (4 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

08/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (7 pages)

12/12/2012

Director's details changed for Miss Susanne Jones on 2012-10-29

View PDF (2 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

04/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (7 pages)

03/08/2011

Termination of appointment of Dianne Wilkins as a director

View PDF (1 pages)

03/08/2011

Termination of appointment of John Gokiert as a director

View PDF (1 pages)

24/06/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

04/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (9 pages)

15/11/2010

Termination of appointment of Antonio Silano as a director

View PDF (1 pages)

27/08/2010

Appointment of Miss Susanne Jones as a director

View PDF (2 pages)

18/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

04/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Mr Peter Douglas Trueman on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for John Christopher Gokiert on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Lee Patrick Tamkee on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Dianne Mary Wilkins on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

View PDF (1 pages)

06/10/2009

Director's details changed for Antonio Urbano Silano on 2009-10-01

View PDF (2 pages)

18/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

06/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

05/05/2009

Director's change of particulars / patrick tamkee / 05/05/2009

View PDF (1 pages)

04/11/2008

Resolutions

View PDF (11 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

03/07/2008

Director appointed antonio urbano silano

View PDF (2 pages)

07/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

22/05/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (2 pages)

04/05/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CRITICAL MASS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRITICAL MASS (UK) LIMITED

CRITICAL MASS (UK) LIMITED is an(a) Active company incorporated on 04/05/2007 with the registered office located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRITICAL MASS (UK) LIMITED?

CRITICAL MASS (UK) LIMITED is currently Active. It was registered on 04/05/2007 .

Where is CRITICAL MASS (UK) LIMITED located?

CRITICAL MASS (UK) LIMITED is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW.

What does CRITICAL MASS (UK) LIMITED do?

CRITICAL MASS (UK) LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for CRITICAL MASS (UK) LIMITED?

The latest filing was on 08/10/2025: Full accounts made up to 2024-12-31.