MCCANN-ERICKSON CENTRAL LIMITED - SOLIHULL


Company Profile Company Filings

Overview

MCCANN-ERICKSON CENTRAL LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
MCCANN-ERICKSON CENTRAL LIMITED was incorporated 38 years ago on 30/01/1986 and has the registered number: 01983874. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MCCANN-ERICKSON CENTRAL LIMITED - SOLIHULL

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

MCCANN HOUSE
SOLIHULL
WEST MIDLANDS
B90 4WE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN DENISE SULLIVAN Apr 1979 British Director 2023-09-28 CURRENT
MR DEAN JOHN LOVETT Jun 1957 British Director 2002-04-01 CURRENT
LOUISE BEAN British Secretary 2010-08-18 CURRENT
ANDREW ROBERT JONES May 1979 British Director 2014-06-30 CURRENT
DIANNE PAGE May 1946 British Director 2002-01-01 UNTIL 2006-04-30 RESIGNED
NICHOLAS WYKES Sep 1950 British Director RESIGNED
STEPHEN KENDALL PALMER May 1945 British Director 1993-01-01 UNTIL 1994-04-30 RESIGNED
RAYMOND ALAN PARKER Dec 1938 British Director RESIGNED
ANDY PAVEY Oct 1990 British Director RESIGNED
ROBERT BERIC PEASNELL Dec 1963 British Director 1997-01-01 UNTIL 2002-09-30 RESIGNED
MICHAEL JAMES PICKERING Jan 1951 British Director RESIGNED
ARNOLD ROBINSON Jun 1934 British Director RESIGNED
MR ANTHONY STEPHEN CHARLES SILMAN Jan 1954 British Director RESIGNED
MICHAEL JOHN SKIDMORE Sep 1948 British Director RESIGNED
GRAHAM SMITH Jun 1957 British Director RESIGNED
PAUL KILVINGTON May 1958 British Director 1992-01-15 UNTIL 1993-03-31 RESIGNED
MR ANTHONY STEPHEN CHARLES SILMAN Jan 1954 British Secretary RESIGNED
CLAIRE DONNA FORSYTH Jun 1963 British Director 2002-04-01 UNTIL 2009-10-30 RESIGNED
ELAINE O'KEEFE Apr 1954 British Director 1997-01-01 UNTIL 2000-04-28 RESIGNED
PAUL MORLEY Jun 1946 British Director RESIGNED
MR MARTIN JAMES JACKSON May 1968 British Director 2006-05-10 UNTIL 2008-10-22 RESIGNED
MR MARTIN JAMES JACKSON May 1968 British Director 2012-12-17 UNTIL 2023-09-28 RESIGNED
TONY HERTZ Aug 1941 British Director 1998-07-01 UNTIL 2001-08-31 RESIGNED
TOM HAWTHORNE Jan 1956 British Director RESIGNED
EVELYN ANNE HARVEY Nov 1952 British Director 1997-01-01 UNTIL 2012-12-12 RESIGNED
HELEN GAVTIER Apr 1958 British Director 1992-06-01 UNTIL 1994-12-31 RESIGNED
EDWARD FITZGERALD Sep 1954 British Director RESIGNED
MR ANTHONY JOHN CROSS Aug 1945 British Director RESIGNED
NEIL ALFRED BECKINGHAM Jul 1954 British Director 1993-01-01 UNTIL 1996-11-30 RESIGNED
RICHARD ANTHONY BEARDS Sep 1963 British Director 2002-06-01 UNTIL 2004-06-30 RESIGNED
ANTHONY ARROWSMITH May 1945 British Director 2002-01-01 UNTIL 2003-04-30 RESIGNED
MARK ADDICOTT Feb 1960 British Director 1993-01-01 UNTIL 2002-09-30 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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