Momentum Activating Demand Limited

Company Name	Momentum Activating Demand Limited
Company Status	Active
Company Number	07949786
Category	Private Limited Company
Incorporation Date	14 February 2012(12 years, 2 months ago)
Previous Name	Momentum Worldwide Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Louise Bean
Status	Current
Appointed	14 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Kevin Clark McNulty
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 February 2012(3 days after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Shehla Amir Khan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(10 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Matthew Paul Lewis
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	01 May 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Nicholas James Taffinder
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	19 Montague Road Cambridge CB4 1BU

Director Name	Anthony George Carter
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(3 days after company formation)
Appointment Duration	10 years (resigned 02 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Allan Cobb
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Luke Christopher D'Arcy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2016(3 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2022)
Role	President, Momentum Uk
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,359,000
Gross Profit	£9,707,000
Net Worth	-£1,391,000
Current Liabilities	£7,029,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
28 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (62 pages)
28 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (28 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
23 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
23 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (30 pages)
23 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
17 May 2022	Appointment of Shehla Amir Khan as a director on 19 April 2022 (2 pages)
17 May 2022	Termination of appointment of Luke Christopher D'arcy as a director on 1 May 2022 (1 page)
17 May 2022	Appointment of Matthew Paul Lewis as a director on 1 May 2022 (2 pages)
17 March 2022	Termination of appointment of Anthony George Carter as a director on 2 March 2022 (1 page)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
1 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
1 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (30 pages)
1 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (63 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
1 February 2021	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP (1 page)
22 January 2021	Change of details for Mccann-Erickson Network Limited as a person with significant control on 22 January 2021 (2 pages)
13 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
13 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (29 pages)
25 September 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 25 September 2020 (1 page)
6 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
18 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (29 pages)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
18 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (29 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (29 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (29 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (29 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (29 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 February 2016	Appointment of Luke Christopher D'arcy as a director on 16 January 2016 (2 pages)
17 February 2016	Appointment of Luke Christopher D'arcy as a director on 16 January 2016 (2 pages)
17 February 2016	Termination of appointment of Allan Cobb as a director on 31 December 2015 (1 page)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 6,000,000 (5 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 6,000,000 (5 pages)
17 February 2016	Termination of appointment of Allan Cobb as a director on 31 December 2015 (1 page)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
27 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 6,000,000 (5 pages)
27 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 6,000,000 (5 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
23 July 2014	Appointment of Allan Cobb as a director on 30 June 2014 (3 pages)
23 July 2014	Appointment of Allan Cobb as a director on 30 June 2014 (3 pages)
30 June 2014	Director's details changed for Anthony George Carter on 20 June 2014 (3 pages)
30 June 2014	Director's details changed for Anthony George Carter on 20 June 2014 (3 pages)
9 April 2014	Register inspection address has been changed (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Register inspection address has been changed (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 6,000,000 (4 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 6,000,000 (4 pages)
3 January 2014	Full accounts made up to 31 December 2012 (15 pages)
3 January 2014	Full accounts made up to 31 December 2012 (15 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
24 May 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 6,000,000.00 (4 pages)
24 May 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 6,000,000.00 (4 pages)
10 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Anthony Carter (5 pages)
10 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Anthony Carter (5 pages)
30 March 2012	Termination of appointment of Nicholas Taffinder as a director (1 page)
30 March 2012	Termination of appointment of Nicholas Taffinder as a director (1 page)
20 March 2012	Director's details changed for Kevin Clark Mcnulty on 20 March 2012 (2 pages)
20 March 2012	Director's details changed for Kevin Clark Mcnulty on 20 March 2012 (2 pages)
14 March 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
14 March 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
8 March 2012	Appointment of Kevin Clark Mcnulty as a director (3 pages)
8 March 2012	Appointment of Anthomy George Carter as a director ANNOTATION A second filed AP01 was registered on 10/05/2012 (4 pages)
8 March 2012	Appointment of Kevin Clark Mcnulty as a director (3 pages)
8 March 2012	Appointment of Anthomy George Carter as a director ANNOTATION A second filed AP01 was registered on 10/05/2012 (4 pages)
5 March 2012	Company name changed momentum worldwide LIMITED\certificate issued on 05/03/12 CONNOT ‐ (3 pages)
5 March 2012	Company name changed momentum worldwide LIMITED\certificate issued on 05/03/12 CONNOT ‐ (3 pages)
14 February 2012	Incorporation (32 pages)
14 February 2012	Incorporation (32 pages)

Momentum Activating Demand Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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