MCCANN-ERICKSON UK GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MCCANN-ERICKSON UK GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
MCCANN-ERICKSON UK GROUP LIMITED was incorporated 21 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 30/09/2020.

MCCANN-ERICKSON UK GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

3 GROSVENOR GARDENS
LONDON
SW1W 0BD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/09/2015 27/10/2016

Map

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 Secretary 2009-01-15 CURRENT
ANTHONY GEORGE ALEXANDROU Dec 1953 American Director 2014-04-30 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-09-29 UNTIL 1999-08-20 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-09-29 UNTIL 1999-08-20 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
WILLIAM HARRY III Jul 1955 American Director 2009-01-15 UNTIL 2014-04-30 RESIGNED
BRIAN MICHAEL CHILD Feb 1947 British Director 1999-08-20 UNTIL 2001-09-28 RESIGNED
MR BARRY ANTHONY RICHARDS Dec 1959 British Director 2000-06-30 UNTIL 2004-05-13 RESIGNED
MR RICHARD BENEDICT LANGDON Aug 1963 British Director 1999-08-20 UNTIL 2003-07-28 RESIGNED
MS SUSAN ANN LITTLE Nov 1955 British Director 2008-04-01 UNTIL 2009-01-15 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 1999-08-20 UNTIL 2000-06-30 RESIGNED
MR ROBIN MARK DODGSON PRICE Apr 1956 British Director 2004-05-04 UNTIL 2009-01-15 RESIGNED
NICHOLAS JAMES TAFFINDER Jan 1963 British Director 2009-01-15 UNTIL 2012-03-16 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1998-09-29 UNTIL 1999-08-20 RESIGNED
MR RUPERT CORTLANDT SPENCER HOWELL Feb 1957 British Director 2004-05-04 UNTIL 2007-05-31 RESIGNED
MR ANDREW PETER HAIGH Feb 1967 British Secretary 2004-05-13 UNTIL 2005-09-16 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
TIMOTHY MARK JOHN WILLIAMS Jan 1971 Secretary 2005-09-16 UNTIL 2009-01-15 RESIGNED
MR MICHAEL JOHN STRUTT Jul 1957 British Secretary 2004-01-10 UNTIL 2004-05-13 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

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