MCCANN-ERICKSON ADVERTISING LIMITED

Overview

Company Name	MCCANN-ERICKSON ADVERTISING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01372305
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1978

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 ADVERTISING LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is MCCANN-ERICKSON ADVERTISING 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 ADVERTISING LIMITED?

Previous Company Names
Company Name	From	Until
MCCANN-ERICKSON (1978) LIMITED	Jun 07, 1978	Jun 07, 1978

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

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

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

Filings
Date	Description	Document	Type
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

Mar 05, 2026	Termination of appointment of Simon James Bent as a director on Mar 04, 2026	1 pages	TM01

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

Nov 07, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Aug 14, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	33 pages	AA

Aug 14, 2025	legacy	70 pages	PARENT_ACC

Aug 14, 2025	legacy	1 pages	AGREEMENT2

Aug 14, 2025	legacy	3 pages	GUARANTEE2

Jan 27, 2025	Appointment of Mr Simon James Bent as a director on Jan 27, 2025	2 pages	AP01

Nov 06, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Oct 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	32 pages	AA

Oct 17, 2024	legacy	67 pages	PARENT_ACC

Oct 17, 2024	legacy	1 pages	AGREEMENT2

Oct 17, 2024	legacy	3 pages	GUARANTEE2

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

Nov 06, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

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	32 pages	AA

Sep 28, 2023	legacy	62 pages	PARENT_ACC

Sep 28, 2023	legacy	1 pages	AGREEMENT2

Sep 28, 2023	legacy	3 pages	GUARANTEE2

Nov 28, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	32 pages	AA

Sep 23, 2022	legacy	62 pages	PARENT_ACC

View All Filings

Who are the officers of MCCANN-ERICKSON ADVERTISING 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	May 23, 2005		Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		88994320002
YOUNG, Mark Antony 90-100 Southwark Street SE1 0SW London Bankside 3 England	May 27, 2020		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1967-5	107766430001
DONOGHUE, Charles Patrick Paul 1b Tower Close BR6 0SP Orpington Kent		Jun 19, 1998	Secretary	1b Tower Close BR6 0SP Orpington Kent		British		19092500002
HEWITT, James Neil Terry Amner Road SW11 6AA London 24	Jul 03, 1998	Jun 30, 2000	Secretary	Amner Road SW11 6AA London 24		British		140690530001
NORTON, Mark Andrew 12 Elfort Road N5 1AZ London	Aug 03, 2000	May 23, 2005	Secretary	12 Elfort Road N5 1AZ London		British		71881120002
RICHARDS, Barry Anthony Green Gables 55 The Riding GU21 5TD Woking Surrey	Jun 30, 2000	Aug 03, 2000	Secretary	Green Gables 55 The Riding GU21 5TD Woking Surrey		British		71880960001
AKERMAN, Roger Seymour 17 Albert Square SW8 1BS London		Jun 29, 1997	Director	17 Albert Square SW8 1BS London	United Kingdom	British	1949-3	78183580001
ALI, Lorenzo Flat 1 31 Acacia Road W3 6HB London		Mar 11, 1996	Director	Flat 1 31 Acacia Road W3 6HB London		British	1961-4	37616150001
BENT, Simon James 90-100 Southwark Street SE1 0SW London Bankside 3 England	Jan 27, 2025	Mar 04, 2026	Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1976-1	132626250003
BISHOP, Nicholas 22 Parkside Knightsbridge SW1X 7JW London	Aug 03, 1994	Jul 12, 1995	Director	22 Parkside Knightsbridge SW1X 7JW London		Australian	1961-10	40305530001
BOLWELL, Kate Anne 3/91 Bishops Road SW6 7AX London	Apr 07, 1994	Jun 04, 1997	Director	3/91 Bishops Road SW6 7AX London		British	1963-6	52300860001
BOSCAWEN, David Simon Townshend 8 Birchlands Avenue SW12 8ND London	Apr 12, 1995	Jun 04, 1997	Director	8 Birchlands Avenue SW12 8ND London		British	1965-5	43389880001
BROWN, David Thomas 18 Sheendale Road TW9 2JJ Richmond Surrey	Apr 12, 1995	Jun 30, 1997	Director	18 Sheendale Road TW9 2JJ Richmond Surrey		British	1959-2	43254220001
CABEZAS, Robert Thomas 8420 Abbington Circle B14 7715 Naples Florida 33963 Usa	May 05, 1994	Feb 28, 1995	Director	8420 Abbington Circle B14 7715 Naples Florida 33963 Usa		American	1940-5	39348930002
CAMERA, Nicholas Joseph 236 White Oak Ridge Road Short Hills Nj 07078 Usa	Jul 14, 2005	Apr 01, 2012	Director	236 White Oak Ridge Road Short Hills Nj 07078 Usa	United States	American	1947-1	158005700001
CERNIS, Justin Eugene Joseph 64 Eastbury Road HA6 3AR Northwood Middlesex	Mar 29, 1993	Sep 23, 1994	Director	64 Eastbury Road HA6 3AR Northwood Middlesex		British	1958-2	34299630001
CLARK, Charles 18 West London Studios 402 Fulham Road SW6 1HR London	Apr 12, 1995	Mar 29, 1996	Director	18 West London Studios 402 Fulham Road SW6 1HR London		British	1963-1	43350610002
CLARK, Mark David 9 Maple Grove CM23 2PS Bishops Stortford Hertfordshire	Apr 07, 1994	Jun 04, 1997	Director	9 Maple Grove CM23 2PS Bishops Stortford Hertfordshire		British	1963-5	38959850001
CLARKE, Jeremy 10 Linden Gardens Nottinghill W2 4ES London	Apr 07, 1994	Jun 29, 1994	Director	10 Linden Gardens Nottinghill W2 4ES London		British	1963-6	75189940002
CLOKEY, Patricia Francis Mary 61 Dumbarton Road Brixton SW2 5NH London		Jan 15, 1993	Director	61 Dumbarton Road Brixton SW2 5NH London		British	1964-4	32268940001
COOMBS, Gareth James 41 Milman Road NW6 6EG London	Nov 25, 1993	Jan 25, 1996	Director	41 Milman Road NW6 6EG London	England	British	1957-2	12181690001
COOPER, Stuart Barnes 15 Elisabeth Mews NW3 4UH London	Aug 03, 1994	Dec 09, 1997	Director	15 Elisabeth Mews NW3 4UH London		British	1947-4	22845570002
COULTER, Dawn 3 Neal Street WC2H 9PU London Wc2	Apr 12, 1995	Jul 02, 1997	Director	3 Neal Street WC2H 9PU London Wc2		British	1963-12	43254250002
COURT, Mike Apartment B 10-12 North Mews WC1N 2JN London	Apr 09, 1998	Apr 28, 2000	Director	Apartment B 10-12 North Mews WC1N 2JN London		British	1956-1	57874200001
COX, Stuart Walter 20 Seymour Gardens KT5 8QE Surbiton Surrey		Apr 20, 1994	Director	20 Seymour Gardens KT5 8QE Surbiton Surrey	England	British	1952-2	32268880001
CRONAN, Stephen Peter Conifers Berger Close BR5 1HR Pettswood Kent		Jun 05, 1997	Director	Conifers Berger Close BR5 1HR Pettswood Kent		British	1957-5	78975110001
DALEY, Lee Curtis 201 East 87 Street 10200 New York Usa		Dec 21, 2001	Director	201 East 87 Street 10200 New York Usa		British	1962-9	32268900002
DAVIDSON, Ian Peter 3 Lenton Rise TW9 2TP Richmond Surrey	Aug 03, 1994	Jun 20, 1997	Director	3 Lenton Rise TW9 2TP Richmond Surrey		British	1957-6	40305860001
DAVIS, Stephen Colin 52 Heathside Avenue DA7 4PY Bexleyheath Kent		Jul 21, 1997	Director	52 Heathside Avenue DA7 4PY Bexleyheath Kent		British	1949-5	12407040001
DONOGHUE, Charles Patrick Paul 1b Tower Close BR6 0SP Orpington Kent		Jun 12, 1997	Director	1b Tower Close BR6 0SP Orpington Kent	England	British	1955-6	19092500002
DOONER JR, John Joseph 50 Heywood Road Pelham Manor 10803 New York New York Usa	May 05, 1994	Mar 22, 2011	Director	50 Heywood Road Pelham Manor 10803 New York New York Usa	Usa	American	1948-8	39349060001
DUDGEON, Murray James 14 Southdean Gardens Wimbledon Park SW19 6NU London	Aug 03, 1994	Mar 20, 1996	Director	14 Southdean Gardens Wimbledon Park SW19 6NU London		British	1955-1	40305950001
EGAN, Margaret 48 Sinclair Road W14 0NH London		Oct 31, 1993	Director	48 Sinclair Road W14 0NH London		Canadian	1951-10	21071320001
FEASEY, Jacqueline Ann-Marie First Floor Flat 125 Antill Road N15 4BB London	May 27, 1994	Dec 31, 1996	Director	First Floor Flat 125 Antill Road N15 4BB London		British	1962-11	39617770001
FIELDING, Kester 39 Upper Park Road NW3 2UL London	Apr 12, 1995	Jun 23, 1997	Director	39 Upper Park Road NW3 2UL London		British	1965-2	43254120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCCANN-ERICKSON ADVERTISING 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 Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
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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