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 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
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 |