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Mccann-erickson Advertising Limited LONDON

Founded in 1978, Mccann-erickson Advertising, classified under reg no. 01372305 is an active company. Currently registered at 135 Bishopsgate EC2M 3TP, London the company has been in the business for fourty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Andrew J. and Mark Y.. In addition one secretary - Louise B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mccann-erickson Advertising Limited Address / Contact

Office Address 135 Bishopsgate
Town London
Post code EC2M 3TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01372305
Date of Incorporation Wed, 7th Jun 1978
Industry Advertising agencies
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Andrew J.

Position: Director

Appointed: 28 September 2023

Mark Y.

Position: Director

Appointed: 27 May 2020

Louise B.

Position: Secretary

Appointed: 23 May 2005

Charles D.

Position: Secretary

Resigned: 19 June 1998

Sheryl W.

Position: Director

Appointed: 10 January 2020

Resigned: 31 December 2021

Sajad M.

Position: Director

Appointed: 11 December 2012

Resigned: 10 January 2020

Martin J.

Position: Director

Appointed: 24 May 2011

Resigned: 29 December 2023

Stefaan H.

Position: Director

Appointed: 22 March 2011

Resigned: 10 July 2014

Christopher M.

Position: Director

Appointed: 18 March 2008

Resigned: 24 June 2014

Alexander W.

Position: Director

Appointed: 18 March 2008

Resigned: 15 July 2011

Rupert H.

Position: Director

Appointed: 04 February 2006

Resigned: 31 May 2007

Nicholas C.

Position: Director

Appointed: 14 July 2005

Resigned: 01 April 2012

Mark N.

Position: Secretary

Appointed: 03 August 2000

Resigned: 23 May 2005

Barry R.

Position: Director

Appointed: 30 June 2000

Resigned: 08 August 2003

Barry R.

Position: Secretary

Appointed: 30 June 2000

Resigned: 03 August 2000

James H.

Position: Secretary

Appointed: 03 July 1998

Resigned: 30 June 2000

Mike C.

Position: Director

Appointed: 09 April 1998

Resigned: 28 April 2000

James H.

Position: Director

Appointed: 17 February 1997

Resigned: 30 June 2000

Richard L.

Position: Director

Appointed: 07 November 1996

Resigned: 24 June 2003

Nicholas H.

Position: Director

Appointed: 05 June 1996

Resigned: 11 June 1997

Christopher S.

Position: Director

Appointed: 05 June 1996

Resigned: 30 June 1997

Charles C.

Position: Director

Appointed: 12 April 1995

Resigned: 29 March 1996

Peter W.

Position: Director

Appointed: 12 April 1995

Resigned: 20 June 1997

Jennifer S.

Position: Director

Appointed: 12 April 1995

Resigned: 07 June 1996

Philip S.

Position: Director

Appointed: 12 April 1995

Resigned: 12 April 1996

Ian S.

Position: Director

Appointed: 12 April 1995

Resigned: 07 March 1997

Poran M.

Position: Director

Appointed: 12 April 1995

Resigned: 25 September 1996

Timothy L.

Position: Director

Appointed: 12 April 1995

Resigned: 20 October 1995

Rachael M.

Position: Director

Appointed: 12 April 1995

Resigned: 31 March 1997

Rhian M.

Position: Director

Appointed: 12 April 1995

Resigned: 04 June 1997

David G.

Position: Director

Appointed: 12 April 1995

Resigned: 23 June 1997

Richard G.

Position: Director

Appointed: 12 April 1995

Resigned: 07 March 1997

Sharon G.

Position: Director

Appointed: 12 April 1995

Resigned: 04 June 1997

Kester F.

Position: Director

Appointed: 12 April 1995

Resigned: 23 June 1997

Neale H.

Position: Director

Appointed: 12 April 1995

Resigned: 04 June 1997

Dawn C.

Position: Director

Appointed: 12 April 1995

Resigned: 02 July 1997

David B.

Position: Director

Appointed: 12 April 1995

Resigned: 04 June 1997

David B.

Position: Director

Appointed: 12 April 1995

Resigned: 30 June 1997

Graham S.

Position: Director

Appointed: 03 August 1994

Resigned: 30 June 1997

Ian D.

Position: Director

Appointed: 03 August 1994

Resigned: 20 June 1997

Mark T.

Position: Director

Appointed: 03 August 1994

Resigned: 22 November 1994

Michael N.

Position: Director

Appointed: 03 August 1994

Resigned: 16 August 1995

Nicholas B.

Position: Director

Appointed: 03 August 1994

Resigned: 12 July 1995

Mark G.

Position: Director

Appointed: 03 August 1994

Resigned: 23 February 1996

Stuart C.

Position: Director

Appointed: 03 August 1994

Resigned: 09 December 1997

Patricia G.

Position: Director

Appointed: 03 August 1994

Resigned: 02 October 1997

Murray D.

Position: Director

Appointed: 03 August 1994

Resigned: 20 March 1996

Barry R.

Position: Director

Appointed: 03 August 1994

Resigned: 15 March 1996

Rosalind K.

Position: Director

Appointed: 28 June 1994

Resigned: 31 March 1997

Jacqueline F.

Position: Director

Appointed: 27 May 1994

Resigned: 31 December 1996

Robert C.

Position: Director

Appointed: 05 May 1994

Resigned: 28 February 1995

David W.

Position: Director

Appointed: 05 May 1994

Resigned: 04 February 2006

John D.

Position: Director

Appointed: 05 May 1994

Resigned: 22 March 2011

Kate B.

Position: Director

Appointed: 07 April 1994

Resigned: 04 June 1997

Sean M.

Position: Director

Appointed: 07 April 1994

Resigned: 16 November 1994

Mark C.

Position: Director

Appointed: 07 April 1994

Resigned: 04 June 1997

Jeremy C.

Position: Director

Appointed: 07 April 1994

Resigned: 29 June 1994

Sarah R.

Position: Director

Appointed: 25 November 1993

Resigned: 14 October 1996

Gareth C.

Position: Director

Appointed: 25 November 1993

Resigned: 25 January 1996

Fiona S.

Position: Director

Appointed: 18 November 1993

Resigned: 24 June 1997

Sarah J.

Position: Director

Appointed: 18 November 1993

Resigned: 09 September 1994

Mary S.

Position: Director

Appointed: 10 June 1993

Resigned: 03 March 1995

John H.

Position: Director

Appointed: 10 June 1993

Resigned: 24 June 1997

Justin C.

Position: Director

Appointed: 29 March 1993

Resigned: 23 September 1994

Richard H.

Position: Director

Appointed: 01 January 1993

Resigned: 27 November 1995

Patricia C.

Position: Director

Appointed: 13 December 1992

Resigned: 15 January 1993

Geoffrey S.

Position: Director

Appointed: 13 December 1992

Resigned: 12 April 1995

Carol S.

Position: Director

Appointed: 13 December 1992

Resigned: 26 July 1996

Stuart C.

Position: Director

Appointed: 13 December 1992

Resigned: 20 April 1994

Lee D.

Position: Director

Appointed: 13 December 1992

Resigned: 21 December 2001

Sherry M.

Position: Director

Appointed: 13 December 1992

Resigned: 20 June 1997

Stephen D.

Position: Director

Appointed: 13 December 1992

Resigned: 21 July 1997

Evelyn T.

Position: Director

Appointed: 13 December 1992

Resigned: 31 January 1997

Charles D.

Position: Director

Appointed: 13 December 1992

Resigned: 12 June 1997

Tracy L.

Position: Director

Appointed: 13 December 1992

Resigned: 23 August 1996

Stephen R.

Position: Director

Appointed: 13 December 1992

Resigned: 31 August 1993

Colin F.

Position: Director

Appointed: 13 December 1992

Resigned: 30 June 1997

Margaret E.

Position: Director

Appointed: 13 December 1992

Resigned: 31 October 1993

Roger A.

Position: Director

Appointed: 13 December 1992

Resigned: 29 June 1997

Malcolm S.

Position: Director

Appointed: 13 December 1992

Resigned: 11 May 1994

Michael Y.

Position: Director

Appointed: 13 December 1992

Resigned: 26 January 1994

Jerry G.

Position: Director

Appointed: 13 December 1992

Resigned: 28 April 2000

John H.

Position: Director

Appointed: 13 December 1992

Resigned: 04 June 1997

Christine H.

Position: Director

Appointed: 13 December 1992

Resigned: 17 September 1993

Peter H.

Position: Director

Appointed: 13 December 1992

Resigned: 21 June 1997

Gilbert G.

Position: Director

Appointed: 13 December 1992

Resigned: 04 June 1997

Peter L.

Position: Director

Appointed: 13 December 1992

Resigned: 12 June 1997

David L.

Position: Director

Appointed: 13 December 1992

Resigned: 06 December 1996

Janice P.

Position: Director

Appointed: 13 December 1992

Resigned: 22 March 1993

Terence M.

Position: Director

Appointed: 13 December 1992

Resigned: 05 June 1997

Andrew J.

Position: Director

Appointed: 13 December 1992

Resigned: 09 June 1997

Ruth P.

Position: Director

Appointed: 13 December 1992

Resigned: 20 May 1994

Michael P.

Position: Director

Appointed: 13 December 1992

Resigned: 09 June 1997

Simon R.

Position: Director

Appointed: 13 December 1992

Resigned: 31 December 2006

Patrick W.

Position: Director

Appointed: 13 December 1992

Resigned: 31 December 1993

Christopher H.

Position: Director

Appointed: 13 December 1992

Resigned: 02 February 1996

Mandy S.

Position: Director

Appointed: 13 December 1992

Resigned: 30 November 1994

Matthew L.

Position: Director

Appointed: 13 December 1992

Resigned: 14 March 1997

Vivienne S.

Position: Director

Appointed: 13 December 1992

Resigned: 01 July 1997

Stephen C.

Position: Director

Appointed: 13 December 1992

Resigned: 05 June 1997

David T.

Position: Director

Appointed: 13 December 1992

Resigned: 05 June 1997

Peter W.

Position: Director

Appointed: 13 December 1992

Resigned: 31 October 1993

Michael F.

Position: Director

Appointed: 13 December 1992

Resigned: 31 May 1994

Robert W.

Position: Director

Appointed: 13 December 1992

Resigned: 24 June 1997

John W.

Position: Director

Appointed: 13 December 1992

Resigned: 23 February 1996

Andrew S.

Position: Director

Appointed: 13 December 1992

Resigned: 15 March 1996

Lorenzo A.

Position: Director

Appointed: 13 December 1992

Resigned: 11 March 1996

Allan M.

Position: Director

Appointed: 13 December 1992

Resigned: 25 June 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Mccann-Erickson Network Limited from Macclesfield, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mccann-Erickson Network Limited

Bonis Hall Bonis Hall Lane, Macclesfield, SK10 4EF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 1977043
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download

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