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 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
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 |