Momentum Activating Demand Limited in LONDON

Momentum Activating Demand Limited LONDON

Momentum Activating Demand started in year 2012 as Private Limited Company with registration number 07949786. The Momentum Activating Demand company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 135 Bishopsgate. Postal code: EC2M 3TP. Since Monday 5th March 2012 Momentum Activating Demand Limited is no longer carrying the name Momentum Worldwide.

Currently there are 3 directors in the the company, namely Matthew L., Shehla K. and Kevin M.. In addition one secretary - Louise B. - is with the firm. As of 28 April 2024, there were 4 ex directors - Luke D., Allan C. and others listed below. There were no ex secretaries.

Momentum Activating Demand Limited Address / Contact

Office Address	135 Bishopsgate
Town	London
Post code	EC2M 3TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07949786
Date of Incorporation	Tue, 14th Feb 2012
Industry	Advertising agencies
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Matthew L.

Position: Director

Appointed: 01 May 2022

Shehla K.

Position: Director

Appointed: 19 April 2022

Kevin M.

Position: Director

Appointed: 17 February 2012

Louise B.

Position: Secretary

Appointed: 14 February 2012

Luke D.

Position: Director

Appointed: 16 January 2016

Resigned: 01 May 2022

Allan C.

Position: Director

Appointed: 30 June 2014

Resigned: 31 December 2015

Anthony C.

Position: Director

Appointed: 17 February 2012

Resigned: 02 March 2022

Nicholas T.

Position: Director

Appointed: 14 February 2012

Resigned: 16 March 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Mccann-Erickson Network Limited from Macclesfield, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mccann-Erickson Network Limited

Bonis Hall Bonis Hall Lane, Macclesfield, SK10 4EF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	1977043
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Momentum Worldwide	March 5, 2012

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (62 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (28 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, September 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, September 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, September 2022	accounts	Free Download (62 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 23rd, September 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 23rd, September 2022	other	Free Download (1 page)
AP01	New director appointment on Tuesday 19th April 2022. filed on: 17th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 1st May 2022 filed on: 17th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st May 2022. filed on: 17th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 2nd March 2022 filed on: 17th, March 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (30 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, October 2021	other	Free Download (1 page)
AD02	New sail address 135 Bishopsgate London EC2M 3TP. Change occurred at an unknown date. Company's previous address: 3 Grosvenor Gardens London SW1W 0BD England. filed on: 1st, February 2021	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, October 2020	accounts	Free Download (56 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 13th, October 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 13th, October 2020	accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 13th, October 2020	other	Free Download (3 pages)
AD01	New registered office address 135 Bishopsgate London EC2M 3TP. Change occurred on Friday 25th September 2020. Company's previous address: 3 Grosvenor Gardens London SW1W 0BD. filed on: 25th, September 2020	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, September 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, September 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 26th, September 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 26th, September 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 26th, September 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 26th, September 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, September 2017	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 5th, October 2016	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (29 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 5th, October 2016	other	Free Download (1 page)
AP01	New director appointment on Saturday 16th January 2016. filed on: 17th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st December 2015 filed on: 17th, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 17th, February 2016	annual return	Free Download (5 pages)
SH01	6000000.00 GBP is the capital in company's statement on Wednesday 17th February 2016	capital
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 29th, September 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 29th, September 2015	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 29th, September 2015	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 27th, February 2015	annual return	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 23rd, September 2014	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 23rd, September 2014	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (16 pages)
AP01	New director appointment on Monday 30th June 2014. filed on: 23rd, July 2014	officers	Free Download (3 pages)
CH01	On Friday 20th June 2014 director's details were changed filed on: 30th, June 2014	officers	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, April 2014	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 9th, April 2014	address	Free Download (1 page)
AD01	Change of registered office on Friday 21st March 2014 from Ground Floor 84 Eccleston Square London SW1V 1PX filed on: 21st, March 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 14th February 2014 filed on: 14th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, January 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th February 2013 filed on: 15th, February 2013	annual return	Free Download (4 pages)
SH01	6000000.00 GBP is the capital in company's statement on Tuesday 15th May 2012 filed on: 24th, May 2012	capital	Free Download (4 pages)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 10th, May 2012	document replacement	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 30th March 2012 filed on: 30th, March 2012	officers	Free Download (1 page)
CH01	On Tuesday 20th March 2012 director's details were changed filed on: 20th, March 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Thursday 28th February 2013. filed on: 14th, March 2012	accounts	Free Download (1 page)
AP01	New director appointment on Thursday 8th March 2012. filed on: 8th, March 2012	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 8th March 2012. filed on: 8th, March 2012	officers	Free Download (4 pages)
CERTNM	Company name changed momentum worldwide LIMITEDcertificate issued on 05/03/12 filed on: 5th, March 2012	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, February 2012	incorporation	Free Download (32 pages)

Momentum Activating Demand Limited LONDON

Momentum Activating Demand Limited Address / Contact

Company Information / Profile

Company staff

Matthew L.

Shehla K.

Kevin M.

Louise B.

Luke D.

Allan C.

Anthony C.

Nicholas T.

People with significant control

Company previous names

Company filings

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