McCann-Erickson UK Group Limited

Company Name	McCann-Erickson UK Group Limited
Company Status	Active
Company Number	03640484
Category	Private Limited Company
Incorporation Date	29 September 1998(25 years, 7 months ago)
Previous Name	Dyweld Builders 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	15 January 2009(10 years, 3 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Warren Spencer Kay
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(13 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(15 years, 7 months after company formation)
Appointment Duration	9 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Anthony George Alexandrou
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	30 April 2014(15 years, 7 months after company formation)
Appointment Duration	9 years, 12 months
Role	Svp Global Tax
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Richard Benedict Langdon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 July 2003)
Role	Managing Director Chief Execut
Country of Residence	United Kingdom
Correspondence Address	Little Kimble House Little Kimble Aylesbury Buckinghamshire HP17 0UF

Director Name	John Abbott
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(10 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 29 August 2003)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	6 Park Avenue Poynton Cheshire SK12 1QY

Director Name	Brian Michael Child
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2001)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Bramford Lindow Lane Wilmslow Cheshire SK9 5LH

Director Name	Mr James Neil Terry Hewitt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(10 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Amner Road London SW11 6AA

Secretary Name	Mr James Neil Terry Hewitt
Nationality	British
Status	Resigned
Appointed	20 August 1999(10 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Amner Road London SW11 6AA

Director Name	Mr Barry Anthony Richards
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 May 2004)
Role	Comm. Director
Country of Residence	United Kingdom
Correspondence Address	Green Gables 55 The Riding Woking Surrey GU21 5TD

Secretary Name	Mr Barry Anthony Richards
Nationality	British
Status	Resigned
Appointed	30 June 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 January 2004)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Green Gables 55 The Riding Woking Surrey GU21 5TD

Secretary Name	Mr Michael John Strutt
Nationality	British
Status	Resigned
Appointed	10 January 2004(5 years, 3 months after company formation)
Appointment Duration	4 months (resigned 13 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Buxton Old Road Macclesfield Cheshire SK11 7EL

Director Name	Mr Rupert Cortlandt Spencer Howell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 May 2007)
Role	Advertising Chairman
Country of Residence	United Kingdom
Correspondence Address	Barnfield House Alfold Road Dunsfold Surrey GU8 4NP

Director Name	Mr Robin Mark Dodgson Price
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 January 2009)
Role	Advertising Chief Operating Of
Country of Residence	England
Correspondence Address	71 Barrowgate Road London W4 4QS

Secretary Name	Mr Andrew Peter Haigh
Nationality	British
Status	Resigned
Appointed	13 May 2004(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Brampton Av Macclesfield Cheshire SK10 3RH

Secretary Name	Timothy Mark John Williams
Nationality	British
Status	Resigned
Appointed	16 September 2005(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 January 2009)
Role	Company Director
Correspondence Address	67 Mainwaring Drive Wilmslow Cheshire SK9 2QU

Director Name	Ms Susan Ann Little
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(9 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 January 2009)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Woods Edge, Castlegate Prestbury Macclesfield Cheshire SK10 4AZ

Director Name	Mr William Harry Iii
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2009(10 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brake House Back Lane Lower Quinton Warwickshire CV37 8SF

Director Name	Nicholas James Taffinder
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 2012)
Role	Assistant Treasurer Europe
Country of Residence	United Kingdom
Correspondence Address	19 Montague Road Cambridge CB4 1BU

Director Name	Maurice Jozef De Smedt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 April 2014(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2016)
Role	Director Emea Treasury
Country of Residence	Luxembourg
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	mccann.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

1.3m at £1	Creation Communications LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,262,000
Current Liabilities	£55,563,000

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 subsidiary accounts made up to 31 December 2016 (19 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
8 February 2017	Statement of capital following an allotment of shares on 4 February 2017 GBP 1,723,229 (3 pages)
9 December 2016	Termination of appointment of Maurice Jozef De Smedt as a director on 9 December 2016 (1 page)
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)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
26 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 09/11/2015 and has an allotment date from 02/11/2015 to 02/11/2015 (7 pages)
16 November 2015	Statement by Directors (1 page)
16 November 2015	Statement of capital on 16 November 2015 GBP 1,293,928 (4 pages)
16 November 2015	Solvency Statement dated 16/11/15 (2 pages)
16 November 2015	Resolutions RES13 ‐ Reduction of share premium account 16/11/2015 RES13 ‐ Reduction of share premium account 16/11/2015 (1 page)
9 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 1,257,445 ANNOTATION Clarification a Second filed SH01 is registered on 26/11/2015 (5 pages)
9 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 1,257,445 ANNOTATION Clarification a Second filed SH01 is registered on 26/11/2015 (5 pages)
30 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
30 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
30 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
30 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,257,445 (7 pages)
14 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,257,445 (16 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
4 June 2014	Appointment of Derek John Coleman as a director (3 pages)
4 June 2014	Appointment of Anthony George Alexandrou as a director (3 pages)
4 June 2014	Appointment of Maurice Jozef De Smedt as a director (3 pages)
27 May 2014	Termination of appointment of William Harry Iii as a director (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
21 March 2014	Registered office address changed from , Ground Floor, 84 Eccleston Square, London, SW1V 1PX, United Kingdom on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Ground Floor, 84 Eccleston Square London SW1V 1PX United Kingdom on 21 March 2014 (1 page)
10 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,257,445 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (113 pages)
20 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 1,257,445 (4 pages)
20 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 1,257,445 (4 pages)
14 November 2012	Full accounts made up to 31 December 2011 (13 pages)
11 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (14 pages)
2 April 2012	Appointment of Warren Spencer Kay as a director (3 pages)
29 March 2012	Termination of appointment of Nicholas Taffinder as a director (1 page)
11 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,194,360.00 (4 pages)
20 October 2011	Full accounts made up to 31 December 2010 (12 pages)
17 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
24 November 2010	Full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Register inspection address has been changed (1 page)
31 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 September 2009	Return made up to 29/09/09; full list of members (4 pages)
17 September 2009	Particulars of contract relating to shares (2 pages)
17 September 2009	Particulars of contract relating to shares (2 pages)
17 September 2009	Ad 07/09/09\gbp si 196@1=196\gbp ic 1020029/1020225\ (2 pages)
17 September 2009	Ad 07/09/09\gbp si 11@1=11\gbp ic 1020018/1020029\ (2 pages)
3 September 2009	Ad 24/08/09\gbp si 6@1=6\gbp ic 1020011/1020017\ (2 pages)
3 September 2009	Particulars of contract relating to shares (2 pages)
3 September 2009	Ad 24/08/09\gbp si 1@1=1\gbp ic 1020017/1020018\ (2 pages)
3 September 2009	Particulars of contract relating to shares (2 pages)
2 June 2009	Registered office changed on 02/06/2009 from, 84 eccleston square, london, SW1V 1PX, united kingdom (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 84 eccleston square london SW1V 1PX united kingdom (1 page)
13 May 2009	Full accounts made up to 31 December 2008 (11 pages)
25 February 2009	Registered office changed on 25/02/2009 from mccann-erickson house 7-11 herbrand street london WC1N 1EX (1 page)
25 February 2009	Registered office changed on 25/02/2009 from, mccann-erickson house, 7-11 herbrand street, london, WC1N 1EX (1 page)
8 February 2009	Particulars of contract relating to shares (2 pages)
8 February 2009	Particulars of contract relating to shares (3 pages)
8 February 2009	Ad 19/01/09\gbp si 1@1=1\gbp ic 1020010/1020011\ (2 pages)
8 February 2009	Ad 19/01/09\gbp si 1@1=1\gbp ic 1020009/1020010\ (2 pages)
1 February 2009	Director appointed william harry iii (2 pages)
1 February 2009	Director appointed nicholas james taffinder (2 pages)
28 January 2009	Appointment terminated director susan little (1 page)
28 January 2009	Appointment terminated director robin price (1 page)
27 January 2009	Particulars of contract relating to shares (2 pages)
27 January 2009	Secretary appointed louise bean (2 pages)
27 January 2009	Ad 16/01/09\gbp si 1@1=1\gbp ic 1020008/1020009\ (2 pages)
22 January 2009	Appointment terminated secretary timothy williams (1 page)
21 December 2008	Full accounts made up to 31 December 2007 (11 pages)
6 October 2008	Return made up to 29/09/08; full list of members (3 pages)
21 April 2008	Director appointed susan ann little (2 pages)
14 November 2007	Return made up to 29/09/07; full list of members (2 pages)
8 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 June 2007	Particulars of contract relating to shares (2 pages)
27 June 2007	Ad 10/05/07--------- Â£ si 2@1=2 Â£ ic 1020006/1020008 (2 pages)
11 June 2007	Director resigned (1 page)
5 June 2007	Particulars of contract relating to shares (2 pages)
5 June 2007	Ad 10/05/07--------- Â£ si 2@1=2 Â£ ic 1020003/1020005 (2 pages)
5 June 2007	Ad 24/05/07--------- Â£ si 1@1=1 Â£ ic 1020005/1020006 (2 pages)
23 April 2007	Ad 22/01/07--------- Â£ si 1@1=1 Â£ ic 1020002/1020003 (2 pages)
23 April 2007	Particulars of contract relating to shares (2 pages)
19 April 2007	Location of register of members (1 page)
8 March 2007	Particulars of contract relating to shares (2 pages)
8 March 2007	Ad 18/01/07--------- Â£ si 1@1=1 Â£ ic 1020001/1020002 (2 pages)
7 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 October 2006	Full accounts made up to 31 December 2004 (9 pages)
19 October 2006	Return made up to 29/09/06; full list of members (7 pages)
28 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
24 November 2005	Return made up to 29/09/05; full list of members (7 pages)
20 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
14 October 2004	Return made up to 29/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New secretary appointed (1 page)
13 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
19 March 2004	Full accounts made up to 31 December 2002 (8 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Return made up to 29/09/03; full list of members 363(288) ‐ Director resigned (2 pages)
24 February 2004	New secretary appointed (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 September 2003	Full accounts made up to 31 December 2001 (8 pages)
12 August 2003	Director resigned (1 page)
13 November 2002	Return made up to 29/09/02; full list of members (7 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (14 pages)
31 October 2001	Return made up to 29/09/01; full list of members (7 pages)
31 October 2001	Director resigned (1 page)
2 November 2000	Full group accounts made up to 31 December 1999 (21 pages)
27 October 2000	Full group accounts made up to 31 December 1998 (18 pages)
10 October 2000	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2000	Secretary resigned;director resigned (1 page)
11 September 2000	New secretary appointed;new director appointed (2 pages)
22 August 2000	Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page)
29 November 1999	Ad 16/09/99--------- Â£ si 1019999@1 (2 pages)
29 November 1999	Statement of affairs (2 pages)
4 November 1999	Return made up to 29/09/99; full list of members (6 pages)
18 October 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Secretary resigned;director resigned (1 page)
31 August 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
31 August 1999	Registered office changed on 31/08/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	New secretary appointed;new director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
16 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 August 1999	Â£ nc 100/5000000 12/08/99 (1 page)
12 August 1999	Company name changed dyweld builders LIMITED\certificate issued on 12/08/99 (2 pages)
29 September 1998	Incorporation (19 pages)

McCann-Erickson UK Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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