McCann-Erickson Advertising Limited

Company Name	McCann-Erickson Advertising Limited
Directors	Mark Antony Young and Andrew Robert Jones
Company Status	Active
Company Number	01372305
Category	Private Limited Company
Incorporation Date	7 June 1978(45 years, 11 months ago)
Previous Name	McCann-Erickson (1978) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	23 May 2005(26 years, 11 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Mark Antony Young
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 May 2020(42 years after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Financial Officer
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(45 years, 4 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 Patricia Francis Mary Clokey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(14 years, 6 months after company formation)
Appointment Duration	1 month (resigned 15 January 1993)
Role	Advertising Executive
Correspondence Address	61 Dumbarton Road Brixton London SW2 5NH

Director Name	Ms Margaret Egan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 December 1992(14 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 1993)
Role	Advertising Executive
Correspondence Address	48 Sinclair Road London W14 0NH

Director Name	Mr Charles Patrick Paul Donoghue
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(14 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 June 1997)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	1b Tower Close Orpington Kent BR6 0SP

Director Name	Stephen Colin Davis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(14 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 July 1997)
Role	Advertising Executive
Correspondence Address	52 Heathside Avenue Bexleyheath Kent DA7 4PY

Director Name	Mr Lee Curtis Daley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(14 years, 6 months after company formation)
Appointment Duration	9 years (resigned 21 December 2001)
Role	Advertising Executive
Correspondence Address	201 East 87 Street 10200 New York United States

Director Name	Stephen Peter Cronan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(14 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 June 1997)
Role	Advertising Executive
Correspondence Address	Conifers Berger Close Pettswood Kent BR5 1HR

Director Name	Mr Stuart Walter Cox
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(14 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 1994)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	20 Seymour Gardens Surbiton Surrey KT5 8QE

Director Name	Roger Seymour Akerman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(14 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 June 1997)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	17 Albert Square London SW8 1BS

Director Name	Lorenzo Ali
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 March 1996)
Role	Advertising Executive
Correspondence Address	Flat 1 31 Acacia Road London W3 6HB

Secretary Name	Mr Charles Patrick Paul Donoghue
Nationality	British
Status	Resigned
Appointed	13 December 1992(14 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1b Tower Close Orpington Kent BR6 0SP

Director Name	Justin Eugene Joseph Cernis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 September 1994)
Role	Advertising Executive
Correspondence Address	64 Eastbury Road Northwood Middlesex HA6 3AR

Director Name	Mr Gareth James Coombs
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 1996)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	41 Milman Road London NW6 6EG

Director Name	Miss Kate Anne Bolwell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 June 1997)
Role	Advertising Executive
Correspondence Address	3/91 Bishops Road London SW6 7AX

Director Name	Mr Mark David Clark
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 June 1997)
Role	Advertising Executive
Correspondence Address	9 Maple Grove Bishops Stortford Hertfordshire CM23 2PS

Director Name	Mr Jeremy Clarke
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(15 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 June 1994)
Role	Advertising Executive
Correspondence Address	10 Linden Gardens Nottinghill London W2 4ES

Director Name	Mr Robert Thomas Cabezas
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 1994(15 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 February 1995)
Role	Exective Vp Chief Fin Officer
Correspondence Address	8420 Abbington Circle B14 Naples Florida 33963 7715

Director Name	Mr John Joseph Dooner Jr
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 1994(15 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 22 March 2011)
Role	President & Chief Operating Of
Country of Residence	United States
Correspondence Address	50 Heywood Road Pelham Manor New York 10803

Director Name	Miss Jacqueline Ann-Marie Feasey
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(15 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1996)
Role	Advertising Executive
Correspondence Address	First Floor Flat 125 Antill Road London N15 4BB

Director Name	Mr Ian Peter Davidson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 June 1997)
Role	Advertising Executive
Correspondence Address	3 Lenton Rise Richmond Surrey TW9 2TP

Director Name	Mr Murray James Dudgeon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 1996)
Role	Advertising Executive
Correspondence Address	14 Southdean Gardens Wimbledon Park London SW19 6NU

Director Name	Mr Nicholas Bishop
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 August 1994(16 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 July 1995)
Role	Advertising Executive
Correspondence Address	22 Parkside Knightsbridge London SW1X 7JW

Director Name	Mr Stuart Barnes Cooper
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 December 1997)
Role	Advertising Executive
Correspondence Address	15 Elisabeth Mews London NW3 4UH

Director Name	Charles Clark
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(16 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 March 1996)
Role	Advertising Executive
Correspondence Address	18 West London Studios 402 Fulham Road London SW6 1HR

Director Name	David Thomas Brown
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1997)
Role	Advertising Executive
Correspondence Address	18 Sheendale Road Richmond Surrey TW9 2JJ

Director Name	Dawn Coulter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 1997)
Role	Advertising Executive
Correspondence Address	3 Neal Street London Wc2 WC2H 9PU

Director Name	Kester Fielding
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 1997)
Role	Advertising Executive
Correspondence Address	39 Upper Park Road London NW3 2UL

Director Name	David Simon Townshend Boscawen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(16 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 June 1997)
Role	Advertising Executive
Correspondence Address	8 Birchlands Avenue London SW12 8ND

Director Name	Mike Court
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(19 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 April 2000)
Role	Executive Creative Director
Correspondence Address	Apartment B 10-12 North Mews London WC1N 2JN

Secretary Name	Mr James Neil Terry Hewitt
Nationality	British
Status	Resigned
Appointed	03 July 1998(20 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Amner Road London SW11 6AA

Secretary Name	Mr Barry Anthony Richards
Nationality	British
Status	Resigned
Appointed	30 June 2000(22 years after company formation)
Appointment Duration	1 month (resigned 03 August 2000)
Role	Comm Director
Country of Residence	United Kingdom
Correspondence Address	Green Gables 55 The Riding Woking Surrey GU21 5TD

Secretary Name	Mark Andrew Norton
Nationality	British
Status	Resigned
Appointed	03 August 2000(22 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	12 Elfort Road London N5 1AZ

Director Name	Nicholas Joseph Camera
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2005(27 years, 1 month after company formation)
Appointment Duration	6 years, 8 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

Contact

Website	mccann.com
Telephone	0121 7133744
Telephone region	Birmingham

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

1000 at £1	Mccann-erickson Network LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£40,903,000
Gross Profit	£26,358,000
Net Worth	£14,073,000
Cash	£11,966,000
Current Liabilities	£13,280,000

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	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Filing History

20 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
27 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
27 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (31 pages)
27 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (5 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	Audit exemption subsidiary accounts made up to 31 December 2015 (33 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (6 pages)
17 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (30 pages)
9 November 2015	Resolutions RES13 ‐ The share capital be reduced. 06/11/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 November 2015	Statement by Directors (1 page)
9 November 2015	Statement of capital on 9 November 2015 GBP 1,000.00 (5 pages)
9 November 2015	Statement of capital on 9 November 2015 GBP 1,000.00 (5 pages)
9 November 2015	Solvency Statement dated 06/11/15 (1 page)
6 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 1,000 (3 pages)
6 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 1,000 (3 pages)
4 November 2015	Solvency Statement dated 30/10/15 (1 page)
4 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be reduced. 30/10/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2015	Statement of capital on 4 November 2015 GBP 1,000.00 (6 pages)
4 November 2015	Statement of capital on 4 November 2015 GBP 1,000.00 (6 pages)
4 November 2015	Statement by Directors (1 page)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
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)
7 January 2015	Annual return made up to 13 December 2014 Statement of capital on 2015-01-07 GBP 3,181,858 (14 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 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	Audit exemption subsidiary accounts made up to 31 December 2013 (29 pages)
28 July 2014	Termination of appointment of Stefaan Leo Hilda Himpe as a director on 10 July 2014 (1 page)
26 June 2014	Termination of appointment of Christopher Macdonald as a director (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)
21 March 2014	Register(s) moved to registered inspection location (1 page)
8 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3,181,858 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (129 pages)
11 July 2013	Director's details changed for Sajad Manzoor on 11 July 2013 (2 pages)
5 March 2013	Annual return made up to 13 December 2012 with a full list of shareholders (16 pages)
1 February 2013	Appointment of Sajad Manzoor as a director (3 pages)
14 December 2012	Full accounts made up to 31 December 2011 (30 pages)
3 April 2012	Termination of appointment of Nicholas Camera as a director (1 page)
26 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
26 January 2012	Register(s) moved to registered office address (1 page)
13 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 3,181,858 (4 pages)
26 October 2011	Full accounts made up to 31 December 2010 (22 pages)
18 July 2011	Termination of appointment of Alexander White as a director (1 page)
10 June 2011	Appointment of Martin James Jackson as a director (3 pages)
12 April 2011	Appointment of Mr Stefaan Leo Hilda Himpe as a director (3 pages)
7 April 2011	Termination of appointment of John Dooner Jr as a director (1 page)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
10 September 2010	Full accounts made up to 31 December 2009 (21 pages)
31 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
14 December 2009	Director's details changed for Alexander Henry Philip White on 1 October 2009 (2 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Director's details changed for Alexander Henry Philip White on 1 October 2009 (2 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Director's details changed for Mr John Joseph Dooner Jr on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Christopher John Francis Macdonald on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Christopher John Francis Macdonald on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr John Joseph Dooner Jr on 1 October 2009 (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (21 pages)
3 August 2009	Director's change of particulars / christopher macdonald / 31/07/2009 (1 page)
15 December 2008	Return made up to 13/12/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
20 June 2008	Full accounts made up to 31 December 2006 (21 pages)
4 April 2008	Director appointed alexander white (2 pages)
4 April 2008	Director appointed christopher john francis macdonald (2 pages)
9 January 2008	Return made up to 13/12/07; full list of members (2 pages)
11 June 2007	Director resigned (1 page)
14 April 2007	Location of register of members (1 page)
10 March 2007	Return made up to 13/12/06; full list of members (8 pages)
5 March 2007	Full accounts made up to 31 December 2005 (17 pages)
9 January 2007	Director resigned (1 page)
2 October 2006	Full accounts made up to 31 December 2004 (18 pages)
31 March 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 December 2003 (18 pages)
4 January 2006	Return made up to 13/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 August 2005	New director appointed (3 pages)
28 June 2005	Secretary resigned (1 page)
28 June 2005	New secretary appointed (2 pages)
2 February 2005	Return made up to 13/12/04; full list of members (7 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 October 2004	Full accounts made up to 31 December 2002 (16 pages)
30 January 2004	Return made up to 13/12/03; full list of members (7 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 September 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
17 June 2003	Return made up to 13/12/02; full list of members (8 pages)
3 April 2003	Auditor's resignation (1 page)
16 July 2002	Full accounts made up to 31 December 2001 (15 pages)
13 March 2002	Full accounts made up to 31 December 2000 (15 pages)
14 January 2002	Return made up to 13/12/01; full list of members (8 pages)
8 January 2002	Director resigned (1 page)
28 March 2001	Return made up to 13/12/00; full list of members (8 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New secretary appointed;new director appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Secretary resigned;director resigned (1 page)
6 July 2000	Full accounts made up to 31 December 1999 (15 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
28 April 2000	Registered office changed on 28/04/00 from: mccann-erickson house 36 howland street london W1A 1AT (1 page)
1 February 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 1999	Full accounts made up to 31 December 1998 (15 pages)
22 December 1998	Return made up to 13/12/98; no change of members (6 pages)
17 August 1998	Auditor's resignation (1 page)
15 July 1998	Full accounts made up to 31 December 1997 (15 pages)
6 July 1998	Secretary resigned (1 page)
16 April 1998	New director appointed (2 pages)
8 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
21 July 1997	Full accounts made up to 31 December 1996 (16 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
21 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1997	Return made up to 13/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (22 pages)
2 December 1996	New director appointed (2 pages)
4 November 1996	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
2 July 1996	Full accounts made up to 31 December 1995 (16 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
15 June 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
25 March 1996	Director resigned (2 pages)
25 March 1996	Director resigned (2 pages)
25 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 February 1996	Return made up to 13/12/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (26 pages)
15 September 1995	Director resigned (2 pages)
21 July 1995	Full accounts made up to 31 December 1994 (15 pages)
21 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
28 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
19 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
3 July 1994	Full group accounts made up to 31 December 1993 (17 pages)
1 July 1993	Full accounts made up to 31 December 1992 (15 pages)
28 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1992	Full accounts made up to 31 December 1991 (16 pages)
26 February 1992	Dir / sec appoint / resign (2 pages)
20 September 1991	Accounts made up to 31 December 1990 (15 pages)
20 September 1991	Full accounts made up to 31 December 1990 (15 pages)
30 October 1990	Full accounts made up to 31 December 1989 (14 pages)
18 October 1989	Full accounts made up to 31 December 1988 (14 pages)
10 October 1988	Full accounts made up to 31 December 1987 (14 pages)
19 October 1987	Full accounts made up to 31 December 1986 (13 pages)
3 November 1986	Full accounts made up to 31 December 1985 (14 pages)
20 October 1985	Accounts made up to 31 December 1984 (12 pages)
19 October 1984	Accounts made up to 31 December 1983 (12 pages)
29 September 1983	Accounts made up to 31 December 1982 (11 pages)
22 September 1982	Accounts made up to 31 December 1980 (11 pages)
1 November 1978	Company name changed\certificate issued on 01/11/78 (2 pages)
7 June 1978	Incorporation (21 pages)
7 June 1978	Certificate of incorporation (1 page)

McCann-Erickson Advertising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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