Mercado McCann Limited

Company Name	Mercado McCann Limited
Company Status	Active
Company Number	09363022
Category	Private Limited Company
Incorporation Date	19 December 2014(9 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Louise Bean
Status	Current
Appointed	19 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Victor Martin Mercado
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Argentinian
Status	Current
Appointed	05 August 2015(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months
Role	Advertising Executive
Country of Residence	Argentina
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Federico Nicolas Weil
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Argentinian
Status	Current
Appointed	05 August 2015(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months
Role	Real Estate Executive
Country of Residence	Argentina
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Carlos Hugo Arriagada Bouey
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Chilean
Status	Current
Appointed	13 September 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Engineer
Country of Residence	Chile
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Fabrizio Bini
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 August 2015(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 13 September 2022)
Role	Financial Executive
Country of Residence	Brazil
Correspondence Address	135 Bishopsgate London EC2M 3TP

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

90.9k at £1	Victor Martin Mercado 60.00% Ordinary A
9.1k at £1	Federico Nicolas Weil 6.00% Ordinary A
51.5k at £1	Mrm Worldwide Argentina Srl 34.00% Ordinary B

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months ago)
Next Return Due	28 November 2024 (7 months, 2 weeks from now)

Filing History

7 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
25 September 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 25 September 2020 (1 page)
24 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 March 2020	Secretary's details changed for Louise Bean on 10 March 2020 (1 page)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
13 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
14 December 2017	Notification of Victor Martin Mercado as a person with significant control on 6 April 2016 (2 pages)
14 December 2017	Withdrawal of a person with significant control statement on 14 December 2017 (2 pages)
22 November 2017	Withdrawal of a person with significant control statement on 22 November 2017 (2 pages)
22 November 2017	Withdrawal of a person with significant control statement on 22 November 2017 (2 pages)
31 August 2017	Notification of Mccann-Erickson Network Limited as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Notification of a person with significant control statement (2 pages)
31 August 2017	Notification of a person with significant control statement (2 pages)
31 August 2017	Notification of Mccann-Erickson Network Limited as a person with significant control on 6 April 2016 (1 page)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 151,515 (5 pages)
20 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 151,515 (5 pages)
11 November 2015	Appointment of Federico Nicolas Weil as a director on 5 August 2015 (3 pages)
11 November 2015	Appointment of Federico Nicolas Weil as a director on 5 August 2015 (3 pages)
11 November 2015	Appointment of Victor Martin Mercado as a director on 5 August 2015 (3 pages)
11 November 2015	Appointment of Fabrizio Bini as a director on 5 August 2015 (3 pages)
11 November 2015	Appointment of Fabrizio Bini as a director on 5 August 2015 (3 pages)
11 November 2015	Appointment of Victor Martin Mercado as a director on 5 August 2015 (3 pages)
11 September 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 100 (4 pages)
11 September 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 100 (4 pages)
11 September 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 100 (4 pages)
9 September 2015	Termination of appointment of Derek John Coleman as a director on 5 August 2015 (2 pages)
9 September 2015	Termination of appointment of Derek John Coleman as a director on 5 August 2015 (2 pages)
9 September 2015	Termination of appointment of Derek John Coleman as a director on 5 August 2015 (2 pages)
10 July 2015	Change of share class name or designation (2 pages)
10 July 2015	Change of share class name or designation (2 pages)
19 December 2014	Incorporation Statement of capital on 2014-12-19 GBP 1 (31 pages)
19 December 2014	Incorporation Statement of capital on 2014-12-19 GBP 1 (31 pages)

Mercado McCann Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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