MCCANN-ERICKSON ADVERTISING LIMITED - LONDON


Company Profile Company Filings

Overview

MCCANN-ERICKSON ADVERTISING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCCANN-ERICKSON ADVERTISING LIMITED was incorporated 45 years ago on 07/06/1978 and has the registered number: 01372305. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MCCANN-ERICKSON ADVERTISING LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW ROBERT JONES May 1979 British Director 2023-09-28 CURRENT
LOUISE BEAN Aug 1971 British Secretary 2005-05-23 CURRENT
MR MARK ANTONY YOUNG May 1967 British Director 2020-05-27 CURRENT
MR COLIN ROBERT FLINT Nov 1943 British Director RESIGNED
RICHARD HAYDON Dec 1945 British Director 1993-01-01 UNTIL 1995-11-27 RESIGNED
MRS CHRISTINE HARRIS Nov 1943 British Director RESIGNED
MR JOHN HACKNEY Apr 1957 British Director RESIGNED
MR JERRY RICHARD GREEN Jan 1953 British Director RESIGNED
RICHARD GOSTELOW Nov 1964 British Director 1995-04-12 UNTIL 1997-03-07 RESIGNED
DAVID KEVIN GREEN May 1958 British Director 1995-04-12 UNTIL 1997-06-23 RESIGNED
STEPHEN COLIN DAVIS May 1949 British Director RESIGNED
GILBERT HAROLD GINGELL Nov 1948 British Director RESIGNED
PATRICIA GRANT Apr 1964 British Director 1994-08-03 UNTIL 1997-10-02 RESIGNED
SHARON LEE GALLACHER Jan 1968 British Director 1995-04-12 UNTIL 1997-06-04 RESIGNED
MICHAEL CHARLES FRANKLIN FRETER Oct 1947 British Director RESIGNED
CHRISTOPHER GEORGE HAYWARD Mar 1957 British Director RESIGNED
KESTER FIELDING Feb 1965 British Director 1995-04-12 UNTIL 1997-06-23 RESIGNED
MISS JACQUELINE ANN-MARIE FEASEY Nov 1962 British Director 1994-05-27 UNTIL 1996-12-31 RESIGNED
MS MARGARET EGAN Oct 1951 Canadian Director RESIGNED
MR MURRAY JAMES DUDGEON Jan 1955 British Director 1994-08-03 UNTIL 1996-03-20 RESIGNED
MR JOHN JOSEPH DOONER JR Aug 1948 American Director 1994-05-05 UNTIL 2011-03-22 RESIGNED
MARK WILLIAM GAULT Sep 1957 British Director 1994-08-03 UNTIL 1996-02-23 RESIGNED
MR BARRY ANTHONY RICHARDS Dec 1959 British Secretary 2000-06-30 UNTIL 2000-08-03 RESIGNED
MARK ANDREW NORTON Apr 1963 Secretary 2000-08-03 UNTIL 2005-05-23 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Secretary 1998-07-03 UNTIL 2000-06-30 RESIGNED
MR CHARLES PATRICK PAUL DONOGHUE Jun 1955 British Secretary RESIGNED
NICHOLAS HIDDLESTON Mar 1957 British Director 1996-06-05 UNTIL 1997-06-11 RESIGNED
DAVID SIMON TOWNSHEND BOSCAWEN May 1965 British Director 1995-04-12 UNTIL 1997-06-04 RESIGNED
DAWN COULTER Dec 1963 British Director 1995-04-12 UNTIL 1997-07-02 RESIGNED
MR STUART BARNES COOPER Apr 1947 British Director 1994-08-03 UNTIL 1997-12-09 RESIGNED
MR GARETH JAMES COOMBS Feb 1957 British Director 1993-11-25 UNTIL 1996-01-25 RESIGNED
MRS PATRICIA FRANCIS MARY CLOKEY Apr 1964 British Director RESIGNED
MR JEREMY CLARKE Jun 1963 British Director 1994-04-07 UNTIL 1994-06-29 RESIGNED
MR MARK DAVID CLARK May 1963 British Director 1994-04-07 UNTIL 1997-06-04 RESIGNED
MR LEE CURTIS DALEY Sep 1962 British Director RESIGNED
CHARLES CLARK Jan 1963 British Director 1995-04-12 UNTIL 1996-03-29 RESIGNED
NICHOLAS JOSEPH CAMERA Jan 1947 American Director 2005-07-14 UNTIL 2012-04-01 RESIGNED
MR ROBERT THOMAS CABEZAS May 1940 American Director 1994-05-05 UNTIL 1995-02-28 RESIGNED
DAVID THOMAS BROWN Feb 1959 British Director 1995-04-12 UNTIL 1997-06-30 RESIGNED
MIKE COURT Jan 1956 British Director 1998-04-09 UNTIL 2000-04-28 RESIGNED
MISS KATE ANNE BOLWELL Jun 1963 British Director 1994-04-07 UNTIL 1997-06-04 RESIGNED
MR NICHOLAS BISHOP Oct 1961 Australian Director 1994-08-03 UNTIL 1995-07-12 RESIGNED
LORENZO ALI Apr 1961 British Director RESIGNED
ROGER SEYMOUR AKERMAN Mar 1949 British Director RESIGNED
MR STUART WALTER COX Feb 1952 British Director RESIGNED
JUSTIN EUGENE JOSEPH CERNIS Feb 1958 British Director 1993-03-29 UNTIL 1994-09-23 RESIGNED
MR IAN PETER DAVIDSON Jun 1957 British Director 1994-08-03 UNTIL 1997-06-20 RESIGNED
STEPHEN PETER CRONAN May 1957 British Director RESIGNED
MR CHARLES PATRICK PAUL DONOGHUE Jun 1955 British Director RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 1997-02-17 UNTIL 2000-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mccann-Erickson Network Limited 2016-04-06 Macclesfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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