Critical Mass (UK) Limited

Active06238280 Private limited company
Incorporated
4 May 2007 (19 years)
Industry
Media representation services (73120)
Owned by
Omnicom Group Inc
Accounts type
Full
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 1 September 2021
British
Born December 1979 (46)
Director · Appointed 1 April 2019
British
Born January 1971 (55)
Officer history (11 former)
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally Ann as Secretary
1 April 2025
Resigned Kagan, Adam Bradley as Director
2 August 2024
Appointed Kagan, Adam Bradley as Director
2 August 2024
Resigned Tamkee, Lee Patrick as Director
7 July 2022
Resigned Lennon, Andrea Leigh as Director
7 July 2022
Resigned Mclaughlin, John Scott as Director
1 September 2021
Appointed Hart, Clare Sheridan as Director
1 April 2019
Appointed Betts, John Martin William as Director
31 March 2019
Resigned Trueman, Peter Douglas as Director
10 April 2017
Appointed Lennon, Andrea Leigh as Director
1 July 2016
Resigned Kwiecinski, Matthew James as Director
1 September 2015
Resigned Jones, Susanne as Director
1 September 2015
Appointed Mclaughlin, John Scott as Director
30 June 2014
Appointed Kwiecinski, Matthew James as Director
31 July 2011
Resigned Gokiert, John Christopher as Director
31 July 2011
Resigned Wilkins, Dianne Mary as Director
31 August 2010
Resigned Silano, Antonio Urbano as Director
1 August 2010
Appointed Jones, Susanne as Director
2 June 2008
Appointed Silano, Antonio Urbano as Director
9 May 2007
Appointed Trueman, Peter Douglas as Director
4 May 2007
Appointed Gokiert, John Christopher as Director
4 May 2007
Appointed Wilkins, Dianne Mary as Director
4 May 2007
Appointed Tamkee, Lee Patrick as Director
4 May 2007
Appointed Bray, Sally Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Omnicom Group Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 55569

Filings 90

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
11 May 2026Confirmation statement with no updates11 May 2026
8 October 2025Full accounts31 December 2024
2 September 2025Termination of appointment of a secretary
1 September 2025Appointment of a secretary
Show all 90 filings

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