Mccann-erickson Network Limited

General information

Name:

Mccann-erickson Network Ltd

Office Address:

Bonis Hall Prestbury SK10 4EF Macclesfield Cheshire

Number: 01977043

Incorporation date: 1986-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mccann-erickson Network Limited has existed in the United Kingdom for 38 years. Started with Companies House Reg No. 01977043 in 1986, it is based at Bonis Hall, Macclesfield Cheshire SK10 4EF. The registered name of the firm was replaced in 2000 to Mccann-erickson Network Limited. This enterprise previous business name was Mccann-erickson United Kingdom. The company's SIC code is 73110 and their NACE code stands for Advertising agencies. 2022-12-31 is the last time company accounts were reported.

There is a number of three directors overseeing the following business right now, including Andrew J., Jane C. and Helen S. who have been utilizing the directors assignments for one year. In order to help the directors in their tasks, this particular business has been using the skills of Louise B. as a secretary since November 2011.

  • Previous company's names
  • Mccann-erickson Network Limited 2000-04-04
  • Mccann-erickson United Kingdom Limited 1986-01-14

Company staff

Andrew J.

Role: Director

Appointed: 28 September 2023

Latest update: 16 March 2024

Jane C.

Role: Director

Appointed: 16 July 2018

Latest update: 16 March 2024

Helen S.

Role: Director

Appointed: 06 December 2016

Latest update: 16 March 2024

Louise B.

Role: Secretary

Appointed: 11 November 2011

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are: Mccann-Erickson Uk Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 3TP and was registered as a PSC under the reg no 3640484.

Mccann-Erickson Uk Group Limited
Address: 135 Bishopsgate, London, EC2M 3TP, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered Uk
Place registered England And Wales
Registration number 3640484
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 28th, September 2023
accounts
Free Download Download filing (62 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
38
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