McCann-Erickson Emea Limited

Company Name	McCann-Erickson Emea Limited
Directors	Hannah Louise Troubridge and Andrew Robert Jones
Company Status	Active
Company Number	00830956
Category	Private Limited Company
Incorporation Date	14 December 1964(59 years, 4 months ago)
Previous Name	Campbell-Ewald Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	01 March 2005(40 years, 2 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Hannah Louise Troubridge
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(57 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Andrew Robert Jones
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(58 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mrs Linda Eileen Ellis
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(26 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 August 2000)
Role	Secretary
Correspondence Address	228 Croyland Road Lower Edmonton London N9 7BD

Director Name	John Hollier
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(26 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 1999)
Role	Consultant
Correspondence Address	6 Alison Way St Paul`S Hill Winchester Hampshire SO22 5BT

Secretary Name	Mrs Linda Eileen Ellis
Nationality	British
Status	Resigned
Appointed	31 October 1991(26 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 August 2000)
Role	Company Director
Correspondence Address	228 Croyland Road Lower Edmonton London N9 7BD

Director Name	Brian Andrew Watson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(35 years, 8 months after company formation)
Appointment Duration	3 years (resigned 09 September 2003)
Role	E.V.P.
Correspondence Address	Bell House 53 Bell Road East Molesey Surrey KT8 0SS

Director Name	Joseph A Naporano
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2000(35 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 March 2001)
Role	Accountant
Correspondence Address	14 Blithfield Street London W8 6RH

Secretary Name	Elizabeth Helen Thompson
Nationality	British
Status	Resigned
Appointed	21 August 2000(35 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 November 2003)
Role	Accountant
Correspondence Address	53 Stubbs Court Chaseley Drive London W4 4BD

Director Name	John Terence Sullivan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(36 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2003)
Role	Accountant
Correspondence Address	17 Mill View Close Ewell Surrey KT17 2DW

Director Name	Peter Guy Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(38 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2005)
Role	Area Dir
Correspondence Address	27a Rathbone Street London W1R 1AG

Director Name	Alistair Copland Campbell Cook
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(38 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 2005)
Role	Chartered Accountant
Correspondence Address	Tylers 47 Kippington Road Sevenoaks Kent TN13 2LL

Secretary Name	Mr Terry John Sweeney
Nationality	British
Status	Resigned
Appointed	21 November 2003(38 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Pheasants Way Rickmansworth Hertfordshire WD3 7HA

Director Name	David Jeffrey Warden
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(38 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	10 Phillimore Terrace Allen Street London W8 6BJ

Director Name	Jean Marie Le Nail
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	12 August 2005(40 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 April 2010)
Role	Chief Finance Officer Emea
Country of Residence	France
Correspondence Address	2 Bis Rue Hedouir Mendon 92190 France

Director Name	Mr Rupert Cortlandt Spencer Howell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(41 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2007)
Role	Advertising Chairman
Country of Residence	United Kingdom
Correspondence Address	Barnfield House Alfold Road Dunsfold Surrey GU8 4NP

Director Name	Nicholas Joseph Camera
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2006(41 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2012)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	236 White Oak Ridge Road Short Hills Nj 07078 United States

Director Name	Brett Gosper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 2008(43 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 February 2011)
Role	Chairman
Country of Residence	England
Correspondence Address	19 Inner Park Road London Sw19

Director Name	Giuseppe Usuelli
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(43 years, 3 months after company formation)
Appointment Duration	4 years (resigned 03 April 2012)
Role	Chairman And Ceo
Country of Residence	Italy
Correspondence Address	Via Laura Solera Mantegazza N. 7 Milan 20121

Director Name	Mr Stefaan Leo Hilda Himpe
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 April 2010(45 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 July 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7-11 Herbrand Street London WC1N 1EX

Director Name	Gustavo Martinez Garcia
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 April 2012(47 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	7-11 Herbrand Street London WC1N 1EX

Director Name	Mr Martin James Jackson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(48 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 December 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7-11 Herbrand Street London WC1N 1EX

Director Name	Mr Shahid Sadiq
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(49 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Aldin Avenue North Slough Berkshire SL1 1RS

Director Name	Mr Christopher Noel Doyle
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2015(50 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mrs Eloise Wann
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(51 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 December 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	7-11 Herbrand Street London WC1N 1EX

Director Name	Mr Jonathan Simon Gavin Kerrigan
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2019(54 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Contact

Website	mccannlondon.co.uk/
Telephone	020 78373737
Telephone region	London

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

20.8m at £1	Mccann-erickson Network LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,917,000
Gross Profit	£11,917,000
Net Worth	£10,031,000
Current Liabilities	£15,360,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (31 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
6 December 2016	Termination of appointment of Eloise Wann as a director on 6 December 2016 (1 page)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (34 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
17 December 2015	Appointment of Mrs Eloise Wann as a director on 16 December 2015 (2 pages)
17 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (23 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 20,822,263 (6 pages)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
11 September 2015	Appointment of Christopher Noel Doyle as a director on 31 July 2015 (3 pages)
2 July 2015	Termination of appointment of Shahid Sadiq as a director on 17 June 2015 (1 page)
29 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 20,822,263 (14 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (22 pages)
23 September 2014	Appointment of Shahid Sadiq as a director on 2 September 2014 (2 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Appointment of Shahid Sadiq as a director on 2 September 2014 (2 pages)
28 July 2014	Termination of appointment of Stefaan Leo Hilda Himpe as a director on 10 July 2014 (1 page)
15 April 2014	Director's details changed for Mr Stefaan Leo Hilda Himpe on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Mr Stefaan Leo Hilda Himpe on 8 April 2014 (3 pages)
21 March 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
19 November 2013	Termination of appointment of Gustavo Garcia as a director (1 page)
4 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 20,822,263 (15 pages)
8 October 2013	Full accounts made up to 31 December 2012 (22 pages)
10 July 2013	Appointment of Martin James Jackson as a director (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 20,822,263 (4 pages)
20 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 20,822,263 (4 pages)
12 December 2012	Full accounts made up to 31 December 2011 (22 pages)
30 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
3 July 2012	Termination of appointment of Giuseppe Usuelli as a director (1 page)
5 April 2012	Appointment of Gustavo Martinez Garcia as a director (4 pages)
3 April 2012	Termination of appointment of Nicholas Camera as a director (1 page)
13 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 20,822,262 (4 pages)
26 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (24 pages)
19 April 2011	Termination of appointment of Brett Gosper as a director (1 page)
21 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (8 pages)
30 September 2010	Full accounts made up to 31 December 2009 (20 pages)
24 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 July 2010	Appointment of Stefan Himpe as a director (3 pages)
13 July 2010	Termination of appointment of Jean Le Nail as a director (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
23 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (8 pages)
22 October 2009	Director's details changed for Brett Gosper on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Nicholas Camera on 1 October 2009 (2 pages)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Director's details changed for Jean Marie Le Nail on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Nicholas Camera on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Jean Marie Le Nail on 1 October 2009 (2 pages)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Director's details changed for Giuseppe Usuelli on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Brett Gosper on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Giuseppe Usuelli on 1 October 2009 (2 pages)
23 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2009	Ad 30/12/08\gbp si 1500000@1=1500000\gbp ic 19000002/20500002\ (2 pages)
23 January 2009	Nc inc already adjusted 30/12/08 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (18 pages)
21 October 2008	Return made up to 21/10/08; full list of members (4 pages)
20 June 2008	Nc inc already adjusted 18/06/08 (1 page)
20 June 2008	Ad 18/06/08\gbp si 19000000@1=19000000\gbp ic 2/19000002\ (2 pages)
20 June 2008	Memorandum and Articles of Association (2 pages)
20 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2008	Full accounts made up to 31 December 2006 (17 pages)
28 March 2008	Director appointed giuseppe usuelli (1 page)
27 March 2008	Director appointed brett gosper (2 pages)
5 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2007	Return made up to 21/10/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2005 (15 pages)
17 July 2007	Full accounts made up to 31 December 2004 (15 pages)
11 June 2007	Director resigned (1 page)
14 April 2007	Location of register of members (1 page)
11 November 2006	Return made up to 21/10/06; full list of members (7 pages)
22 June 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (2 pages)
21 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	Return made up to 21/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
26 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (14 pages)
3 April 2004	Full accounts made up to 31 December 2002 (14 pages)
7 January 2004	Return made up to 21/10/03; full list of members (7 pages)
23 December 2003	New director appointed (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New secretary appointed (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Full accounts made up to 31 December 2001 (14 pages)
4 October 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
18 July 2003	New director appointed (2 pages)
10 July 2003	Auditor's resignation (1 page)
31 October 2002	Return made up to 21/10/02; full list of members (7 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 January 2002	Return made up to 31/10/01; full list of members (6 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 September 2001	Registered office changed on 13/09/01 from: 36 howland street london W1T 4BY (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
5 March 2001	Registered office changed on 05/03/01 from: mccann-erickson house 36 howland street london W1A 1AT (1 page)
8 January 2001	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 363(353) ‐ Location of register of members address changed (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 October 2000	Company name changed campbell-ewald LIMITED\certificate issued on 05/10/00 (2 pages)
6 September 2000	Registered office changed on 06/09/00 from: c/o interpublic LIMITED 4 golden square london W1R 3AE (1 page)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New director appointed (2 pages)
3 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 December 1998	Return made up to 31/10/98; no change of members (4 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 November 1997	Return made up to 31/10/97; full list of members (6 pages)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 November 1995	Return made up to 31/10/95; no change of members (4 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 April 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
5 March 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
3 November 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
4 November 1991	Accounts for a dormant company made up to 31 December 1990 (3 pages)
1 November 1990	Accounts for a dormant company made up to 31 December 1989 (3 pages)
29 August 1989	Accounts for a dormant company made up to 31 December 1988 (3 pages)
25 April 1988	Accounts made up to 31 December 1987 (3 pages)
20 July 1987	Accounts made up to 31 December 1986 (3 pages)
17 January 1987	Accounts for a dormant company made up to 31 December 1985 (4 pages)
18 September 1985	Accounts made up to 31 December 1984 (4 pages)
25 October 1984	Accounts made up to 31 December 1983 (5 pages)
6 July 1983	Accounts made up to 31 December 1982 (3 pages)
7 December 1982	Accounts made up to 31 December 1981 (4 pages)
2 November 1981	Accounts made up to 31 December 1980 (4 pages)
3 July 1980	Accounts made up to 31 December 1979 (4 pages)
25 October 1979	Accounts made up to 31 December 1978 (4 pages)
25 October 1978	Accounts made up to 31 December 1977 (4 pages)
3 November 1977	Accounts made up to 31 December 1976 (4 pages)
9 November 1976	Accounts made up to 31 December 1975 (4 pages)
6 April 1976	Accounts made up to 31 December 1974 (3 pages)
24 February 1975	Accounts made up to 31 December 2073 (3 pages)
16 January 1970	Company name changed\certificate issued on 16/01/70 (6 pages)
1 July 1969	Company name changed\certificate issued on 01/07/69 (2 pages)
3 April 1968	Company name changed\certificate issued on 03/04/68 (3 pages)
14 December 1964	Incorporation (14 pages)

McCann-Erickson Emea Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London