MCCANN-ERICKSON EMEA LIMITED

Overview

Company Name	MCCANN-ERICKSON EMEA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00830956
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCCANN-ERICKSON EMEA LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MCCANN-ERICKSON EMEA LIMITED located?

Registered Office Address	Bankside 3 90-100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of MCCANN-ERICKSON EMEA LIMITED?

Previous Company Names
Company Name	From	Until
CAMPBELL-EWALD LIMITED	Dec 14, 1964	Dec 14, 1964

What are the latest accounts for MCCANN-ERICKSON EMEA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MCCANN-ERICKSON EMEA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for MCCANN-ERICKSON EMEA LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Appointment of Mr Philip Russell Franklin Brett as a director on Jun 30, 2026	2 pages	AP01

Jul 07, 2026	Appointment of Mark Antony Young as a director on Jun 30, 2026	2 pages	AP01

Jul 01, 2026	Termination of appointment of Hannah Louise Troubridge as a director on Jun 30, 2026	1 pages	TM01

Jun 30, 2026	Termination of appointment of Andrew Robert Jones as a director on Jun 30, 2026	1 pages	TM01

Mar 18, 2026	Change of details for Mccann-Erickson Network Limited as a person with significant control on Mar 18, 2026	2 pages	PSC05

Feb 20, 2026	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on Feb 20, 2026	1 pages	AD01

Aug 14, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	29 pages	AA

Aug 14, 2025	legacy	70 pages	PARENT_ACC

Aug 14, 2025	legacy	1 pages	AGREEMENT2

Aug 14, 2025	legacy	3 pages	GUARANTEE2

Aug 06, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	28 pages	AA

Oct 17, 2024	legacy	67 pages	PARENT_ACC

Oct 17, 2024	legacy	1 pages	AGREEMENT2

Oct 17, 2024	legacy	3 pages	GUARANTEE2

Aug 13, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Termination of appointment of Martin James Jackson as a director on Dec 29, 2023	1 pages	TM01

Oct 11, 2023	Appointment of Mr Andrew Robert Jones as a director on Sep 28, 2023	2 pages	AP01

Sep 28, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	27 pages	AA

Sep 28, 2023	legacy	62 pages	PARENT_ACC

Sep 28, 2023	legacy	3 pages	GUARANTEE2

Sep 28, 2023	legacy	1 pages	AGREEMENT2

Aug 15, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	29 pages	AA

Sep 23, 2022	legacy	62 pages	PARENT_ACC

View All Filings

Who are the officers of MCCANN-ERICKSON EMEA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAN, Louise 90-100 Southwark Street SE1 0SW London Bankside 3 England	Mar 01, 2005		Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		88994320002
BRETT, Philip Russell Franklin 90-100 Southwark Street SE1 0SW London Bankside 3 England	Jun 30, 2026		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1969-11	350292090001
YOUNG, Mark Antony 90-100 Southwark Street SE1 0SW London Bankside 3 England	Jun 30, 2026		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1967-5	350210200001
ELLIS, Linda Eileen 228 Croyland Road Lower Edmonton N9 7BD London		Aug 21, 2000	Secretary	228 Croyland Road Lower Edmonton N9 7BD London		British		2695050001
SWEENEY, Terry John 36 Pheasants Way WD3 7HA Rickmansworth Hertfordshire	Nov 21, 2003	Mar 01, 2005	Secretary	36 Pheasants Way WD3 7HA Rickmansworth Hertfordshire		British		120950740001
THOMPSON, Elizabeth Helen 53 Stubbs Court Chaseley Drive W4 4BD London	Aug 21, 2000	Nov 21, 2003	Secretary	53 Stubbs Court Chaseley Drive W4 4BD London		British		64662430001
CAMERA, Nicholas Joseph 236 White Oak Ridge Road Short Hills Nj 07078 Usa	Jun 12, 2006	Apr 01, 2012	Director	236 White Oak Ridge Road Short Hills Nj 07078 Usa	United States	American	1947-1	158005700001
COOK, Alistair Copland Campbell Tylers 47 Kippington Road TN13 2LL Sevenoaks Kent	Sep 30, 2003	Aug 12, 2005	Director	Tylers 47 Kippington Road TN13 2LL Sevenoaks Kent		British	1953-7	92883410001
DAVIES, Peter Guy 27a Rathbone Street W1R 1AG London	May 20, 2003	Sep 15, 2005	Director	27a Rathbone Street W1R 1AG London		British	1948-10	91124080001
DOYLE, Christopher Noel Bishopsgate EC2M 3TP London 135 England	Jul 31, 2015	Dec 31, 2021	Director	Bishopsgate EC2M 3TP London 135 England	United Kingdom	Irish	1968-5	162197740001
ELLIS, Linda Eileen 228 Croyland Road Lower Edmonton N9 7BD London		Aug 21, 2000	Director	228 Croyland Road Lower Edmonton N9 7BD London		British	1948-4	2695050001
GARCIA, Gustavo Martinez 7-11 Herbrand Street London WC1N 1EX	Apr 03, 2012	Nov 18, 2013	Director	7-11 Herbrand Street London WC1N 1EX	Italy	Spanish	1963-8	168173210001
GOSPER, Brett 19 Inner Park Road SW19 London	Mar 18, 2008	Feb 22, 2011	Director	19 Inner Park Road SW19 London	England	Australian	1959-6	84852320001
HIMPE, Stefaan Leo Hilda 7-11 Herbrand Street London WC1N 1EX	Apr 26, 2010	Jul 10, 2014	Director	7-11 Herbrand Street London WC1N 1EX	United Kingdom	Belgian	1962-12	88356420002
HOLLIER, John 6 Alison Way St Paul`S Hill SO22 5BT Winchester Hampshire		Jun 30, 1999	Director	6 Alison Way St Paul`S Hill SO22 5BT Winchester Hampshire		British	1929-11	100231750001
HOWELL, Rupert Cortlandt Spencer Barnfield House Alfold Road GU8 4NP Dunsfold Surrey	Mar 31, 2006	May 31, 2007	Director	Barnfield House Alfold Road GU8 4NP Dunsfold Surrey	United Kingdom	British	1957-2	89471900001
JACKSON, Martin James Herbrand Street WC1N 1EX London 7-11	Jun 27, 2013	Dec 29, 2023	Director	Herbrand Street WC1N 1EX London 7-11	England	British	1968-5	70926010004
JONES, Andrew Robert 90-100 Southwark Street SE1 0SW London Bankside 3 England	Sep 28, 2023	Jun 30, 2026	Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	United Kingdom	British	1979-5	189584900002
KERRIGAN, Jonathan Simon Gavin Bishopsgate EC2M 3TP London 135 England	May 02, 2019	Jul 28, 2022	Director	Bishopsgate EC2M 3TP London 135 England	England	British	1987-9	258154600001
LE NAIL, Jean Marie 2 Bis Rue Hedouir Mendon 92190 France	Aug 12, 2005	Apr 26, 2010	Director	2 Bis Rue Hedouir Mendon 92190 France	France	French	1958-5	108573340001
NAPORANO, Joseph A 14 Blithfield Street W8 6RH London	Aug 21, 2000	Mar 30, 2001	Director	14 Blithfield Street W8 6RH London		Usa	1954-6	71832480001
SADIQ, Shahid Aldin Avenue North SL1 1RS Slough 16 Berkshire United Kingdom	Sep 02, 2014	Jun 17, 2015	Director	Aldin Avenue North SL1 1RS Slough 16 Berkshire United Kingdom	England	British	1974-10	188704250001
SULLIVAN, John Terence 17 Mill View Close KT17 2DW Ewell Surrey	Mar 30, 2001	Jul 31, 2003	Director	17 Mill View Close KT17 2DW Ewell Surrey		British	1965-1	60374650001
TROUBRIDGE, Hannah Louise 90-100 Southwark Street SE1 0SW London Bankside 3 England	Jul 28, 2022	Jun 30, 2026	Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1977-3	298494480001
USUELLI, Giuseppe 20121 Milan Via Laura Solera Mantegazza N. 7 Italy	Mar 18, 2008	Apr 03, 2012	Director	20121 Milan Via Laura Solera Mantegazza N. 7 Italy	Italy	British	1947-10	129068860001
WANN, Eloise 7-11 Herbrand Street London WC1N 1EX	Dec 16, 2015	Dec 06, 2016	Director	7-11 Herbrand Street London WC1N 1EX	England	British	1977-9	203605950001
WARDEN, David Jeffrey 10 Phillimore Terrace Allen Street W8 6BJ London	Nov 26, 2003	Mar 31, 2006	Director	10 Phillimore Terrace Allen Street W8 6BJ London		British	1948-3	37933010001
WATSON, Brian Andrew Bell House 53 Bell Road KT8 0SS East Molesey Surrey	Aug 21, 2000	Sep 09, 2003	Director	Bell House 53 Bell Road KT8 0SS East Molesey Surrey		British	1947-7	51081890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCCANN-ERICKSON EMEA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mccann-Erickson Network Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1977043

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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