Mccann-erickson Central Limited SOLIHULL


Founded in 1986, Mccann-erickson Central, classified under reg no. 01983874 is an active company. Currently registered at Mccann House B90 4WE, Solihull the company has been in the business for 38 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Helen S., Andrew J. and Dean L.. In addition one secretary - Louise B. - is with the firm. As of 29 March 2024, there were 27 ex directors - Martin J., Martin J. and others listed below. There were no ex secretaries.

Mccann-erickson Central Limited Address / Contact

Office Address Mccann House
Office Address2 Highlands Road Shirley
Town Solihull
Post code B90 4WE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01983874
Date of Incorporation Thu, 30th Jan 1986
Industry Advertising agencies
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Helen S.

Position: Director

Appointed: 28 September 2023

Andrew J.

Position: Director

Appointed: 30 June 2014

Louise B.

Position: Secretary

Appointed: 18 August 2010

Dean L.

Position: Director

Appointed: 01 April 2002

Anthony S.

Position: Secretary

Resigned: 20 August 2010

Martin J.

Position: Director

Appointed: 17 December 2012

Resigned: 28 September 2023

Martin J.

Position: Director

Appointed: 10 May 2006

Resigned: 22 October 2008

Richard B.

Position: Director

Appointed: 01 June 2002

Resigned: 30 June 2004

Claire O.

Position: Director

Appointed: 01 April 2002

Resigned: 30 October 2009

Anthony A.

Position: Director

Appointed: 01 January 2002

Resigned: 30 April 2003

Dianne P.

Position: Director

Appointed: 01 January 2002

Resigned: 30 April 2006

Tony H.

Position: Director

Appointed: 01 July 1998

Resigned: 31 August 2001

Evelyn H.

Position: Director

Appointed: 01 January 1997

Resigned: 12 December 2012

Robert P.

Position: Director

Appointed: 01 January 1997

Resigned: 30 September 2002

Elaine O.

Position: Director

Appointed: 01 January 1997

Resigned: 28 April 2000

Mark A.

Position: Director

Appointed: 01 January 1993

Resigned: 30 September 2002

Stephen P.

Position: Director

Appointed: 01 January 1993

Resigned: 30 April 1994

Neil B.

Position: Director

Appointed: 01 January 1993

Resigned: 30 November 1996

Helen G.

Position: Director

Appointed: 01 June 1992

Resigned: 31 December 1994

Paul K.

Position: Director

Appointed: 15 January 1992

Resigned: 31 March 1993

Tom H.

Position: Director

Appointed: 12 October 1991

Resigned: 05 April 2011

Graham S.

Position: Director

Appointed: 12 October 1991

Resigned: 28 February 1992

Paul M.

Position: Director

Appointed: 12 October 1991

Resigned: 31 March 2002

Raymond P.

Position: Director

Appointed: 12 October 1991

Resigned: 30 April 1994

Andy P.

Position: Director

Appointed: 12 October 1991

Resigned: 31 May 1996

Michael P.

Position: Director

Appointed: 12 October 1991

Resigned: 21 May 2003

Arnold R.

Position: Director

Appointed: 12 October 1991

Resigned: 31 December 1991

Michael S.

Position: Director

Appointed: 12 October 1991

Resigned: 20 December 1996

Nicholas W.

Position: Director

Appointed: 12 October 1991

Resigned: 31 December 1994

Anthony S.

Position: Director

Appointed: 12 October 1991

Resigned: 17 December 2012

Anthony C.

Position: Director

Appointed: 12 October 1991

Resigned: 30 September 1998

Edward F.

Position: Director

Appointed: 12 October 1991

Resigned: 15 July 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Mccann-Erickson Network Limited from Macclesfield, England. This PSC is categorised as "a private 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 Company
Country registered Uk
Place registered England And Wales
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 Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, September 2023
Free Download (62 pages)

Company search

Advertisements