MCCANN-ERICKSON UK GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MCCANN-ERICKSON UK GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCCANN-ERICKSON UK GROUP LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03640484. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MCCANN-ERICKSON UK GROUP LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03640484. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MCCANN-ERICKSON UK GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2014-04-30 | CURRENT |
WARREN SPENCER KAY | Dec 1971 | British | Director | 2012-03-16 | CURRENT |
LOUISE BEAN | Aug 1971 | British | Secretary | 2009-01-15 | CURRENT |
ANTHONY GEORGE ALEXANDROU | Dec 1953 | American | Director | 2014-04-30 | CURRENT |
MR ANDREW PETER HAIGH | Feb 1967 | British | Secretary | 2004-05-13 UNTIL 2005-09-16 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-09-29 UNTIL 1999-08-20 | RESIGNED | ||
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Secretary | 1999-08-20 UNTIL 2000-06-30 | RESIGNED |
MR BARRY ANTHONY RICHARDS | Dec 1959 | British | Secretary | 2000-06-30 UNTIL 2004-01-10 | RESIGNED |
MR MICHAEL JOHN STRUTT | Jul 1957 | British | Secretary | 2004-01-10 UNTIL 2004-05-13 | RESIGNED |
TIMOTHY MARK JOHN WILLIAMS | Jan 1971 | Secretary | 2005-09-16 UNTIL 2009-01-15 | RESIGNED | |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1998-09-29 UNTIL 1999-08-20 | RESIGNED | |
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Director | 1999-08-20 UNTIL 2000-06-30 | RESIGNED |
NICHOLAS JAMES TAFFINDER | Jan 1963 | British | Director | 2009-01-15 UNTIL 2012-03-16 | RESIGNED |
MR BARRY ANTHONY RICHARDS | Dec 1959 | British | Director | 2000-06-30 UNTIL 2004-05-13 | RESIGNED |
MR ROBIN MARK DODGSON PRICE | Apr 1956 | British | Director | 2004-05-04 UNTIL 2009-01-15 | RESIGNED |
MS SUSAN ANN LITTLE | Nov 1955 | British | Director | 2008-04-01 UNTIL 2009-01-15 | RESIGNED |
MR RICHARD BENEDICT LANGDON | Aug 1963 | British | Director | 1999-08-20 UNTIL 2003-07-28 | RESIGNED |
MR RUPERT CORTLANDT SPENCER HOWELL | Feb 1957 | British | Director | 2004-05-04 UNTIL 2007-05-31 | RESIGNED |
BRIAN MICHAEL CHILD | Feb 1947 | British | Director | 1999-08-20 UNTIL 2001-09-28 | RESIGNED |
WILLIAM HARRY III | Jul 1955 | American | Director | 2009-01-15 UNTIL 2014-04-30 | RESIGNED |
MAURICE JOZEF DE SMEDT | Apr 1963 | Belgian | Director | 2014-04-30 UNTIL 2016-12-09 | RESIGNED |
JOHN ABBOTT | Mar 1952 | British | Director | 1999-08-20 UNTIL 2003-08-29 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-09-29 UNTIL 1999-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Creation Communications Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |