MCCANN-ERICKSON NETWORK LIMITED

Overview

Company Name	MCCANN-ERICKSON NETWORK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01977043
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1986

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 NETWORK LIMITED?

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

Where is MCCANN-ERICKSON NETWORK LIMITED located?

Registered Office Address	Bonis Hall Prestbury SK10 4EF Macclesfield Cheshire
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
MCCANN-ERICKSON UNITED KINGDOM LIMITED	Jun 27, 1989	Jun 27, 1989
MCCANN-ERICKSON U.K. LIMITED	Jun 09, 1989	Jun 09, 1989
MCCANN-ERICKSON NETWORK LIMITED	Jul 20, 1988	Jul 20, 1988
MCCANN ERICKSON NETWORK LIMITED	Apr 06, 1988	Apr 06, 1988
ROYDS MCCANN LIMITED	Jul 03, 1986	Jul 03, 1986
SORTRAPID LIMITED	Jan 14, 1986	Jan 14, 1986

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2025
Next Confirmation Statement Due	May 20, 2025
Next Confirmation Statement Made Up To	May 06, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Oct 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Oct 17, 2024	legacy	67 pages	PARENT_ACC

Oct 17, 2024	legacy	1 pages	AGREEMENT2

Oct 17, 2024	legacy	3 pages	GUARANTEE2

May 14, 2024	Confirmation statement made on May 06, 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	19 pages	AA

Sep 28, 2023	legacy	62 pages	PARENT_ACC

Sep 28, 2023	legacy	3 pages	GUARANTEE2

Sep 28, 2023	legacy	1 pages	AGREEMENT2

May 15, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

Sep 23, 2022	legacy	62 pages	PARENT_ACC

Sep 23, 2022	legacy	3 pages	GUARANTEE2

Sep 23, 2022	legacy	1 pages	AGREEMENT2

May 06, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	18 pages	AA

Oct 01, 2021	legacy	63 pages	PARENT_ACC

Oct 01, 2021	legacy	1 pages	AGREEMENT2

Oct 01, 2021	legacy	3 pages	GUARANTEE2

May 11, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

May 11, 2021	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to Bonis Hall Prestbury Macclesfield Cheshire SK10 4EF	1 pages	AD02

Jan 22, 2021	Change of details for Mccann-Erickson Uk Group Limited as a person with significant control on Jan 22, 2021	2 pages	PSC05

Oct 11, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	18 pages	AA

View All Filings

Who are the officers of MCCANN-ERICKSON NETWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAN, Louise Bonis Hall Prestbury SK10 4EF Macclesfield Cheshire	Nov 11, 2011		Secretary	Bonis Hall Prestbury SK10 4EF Macclesfield Cheshire		British			164620790001
COTTRILL, Jane Ann Bonis Hall Prestbury SK10 4EF Macclesfield Cheshire	Jul 16, 2018		Director	Bonis Hall Prestbury SK10 4EF Macclesfield Cheshire	England	British	1977-1	Accountant	218593780002
JONES, Andrew Robert Bonis Hall Prestbury SK10 4EF Macclesfield Cheshire	Sep 28, 2023		Director	Bonis Hall Prestbury SK10 4EF Macclesfield Cheshire	England	British	1979-5	Finance Director	189584900002
SULLIVAN, Helen Denise Bonis Hall Prestbury SK10 4EF Macclesfield Cheshire	Dec 06, 2016		Director	Bonis Hall Prestbury SK10 4EF Macclesfield Cheshire	England	British	1979-4	Chartered Accountant	220238060001
ABBOTT, John 6 Park Avenue SK12 1QY Poynton Cheshire		Sep 01, 1997	Secretary	6 Park Avenue SK12 1QY Poynton Cheshire		British			101328100001
HAIGH, Andrew Peter Brampton Av SK10 3RH Macclesfield 24 Cheshire	May 13, 2004	Sep 18, 2005	Secretary	Brampton Av SK10 3RH Macclesfield 24 Cheshire		British		Company Secretary	97715350003
NICHOLSON, Hannah Lindale Avenue Flixton M41 5SB Manchester 4	Jul 01, 2009	Jul 03, 2013	Secretary	Lindale Avenue Flixton M41 5SB Manchester 4		British			116980910003
STRUTT, Michael John 10 Buxton Old Road SK11 7EL Macclesfield Cheshire	Sep 01, 1997	May 13, 2004	Secretary	10 Buxton Old Road SK11 7EL Macclesfield Cheshire		British		Accountant	17016060002
WILLIAMS, Timothy Mark John 67 Mainwaring Drive SK9 2QU Wilmslow Cheshire	Sep 18, 2005	Jul 01, 2009	Secretary	67 Mainwaring Drive SK9 2QU Wilmslow Cheshire		British			100823360001
ABBOTT, John 6 Park Avenue SK12 1QY Poynton Cheshire		Aug 29, 2003	Director	6 Park Avenue SK12 1QY Poynton Cheshire	Northern Ireland	British	1952-3	Accountant	101328100001
CHILD, Brian Michael Bramford Lindow Lane SK9 5LH Wilmslow Cheshire		Sep 28, 2001	Director	Bramford Lindow Lane SK9 5LH Wilmslow Cheshire	United Kingdom	British	1947-2	Advertising Executive	17016110002
JACKSON, Martin James Bonis Hall Prestbury SK10 4EF Macclesfield Cheshire	Sep 08, 2003	Dec 29, 2023	Director	Bonis Hall Prestbury SK10 4EF Macclesfield Cheshire	England	British	1968-5	Chartered Accountant	70926010004
JEFFERIES, Jonathan Peter Wayside Cottage 68 Ash Lane BA5 2LP Wells Somerset		May 16, 2002	Director	Wayside Cottage 68 Ash Lane BA5 2LP Wells Somerset	United Kingdom	British	1951-4	Advertising Executive	17429960003
LITTLE, Susan Ann Woods Edge, Castlegate Prestbury SK10 4AZ Macclesfield Cheshire	Jun 22, 2000	Sep 17, 2013	Director	Woods Edge, Castlegate Prestbury SK10 4AZ Macclesfield Cheshire	England	British	1955-11	Advertising Executive	19539760002
LYLE, David 29 Ballyholme Esplanade BT20 5LZ Bangor County Down		Feb 27, 2004	Director	29 Ballyholme Esplanade BT20 5LZ Bangor County Down	Northern Ireland	British	1950-6	Advertising Executive	19705850001
MALDEN, Aubrey 8 Rosehall Place EH41 4ED Haddington East Lothian	Oct 01, 1991	Oct 31, 1997	Director	8 Rosehall Place EH41 4ED Haddington East Lothian		British	1949-11	Advertising Executive	35465260001
MCARTHUR, Douglas Brown 73 Cromwell Tower Barbican EC2Y 8DD London	Dec 10, 1991	Jan 24, 1992	Director	73 Cromwell Tower Barbican EC2Y 8DD London	England	British	1951-3		60554450003
MILES, Malcolm John Upwey Partridge Lane Newdigate RH5 5EE Dorking Surrey		Feb 23, 1995	Director	Upwey Partridge Lane Newdigate RH5 5EE Dorking Surrey		British	1945-3	Advertising Executive	17026250002
MORLEY, Paul Springfields House Cropredy OX17 1PT Banbury Oxfordshire		May 16, 2002	Director	Springfields House Cropredy OX17 1PT Banbury Oxfordshire		British	1946-6	Advertising Executive	101136050001
PETERSEN, Robert William 6 Dan Y Bryn Avenue Radyr CF15 8DB Cardiff South Glamorgan		Apr 30, 1994	Director	6 Dan Y Bryn Avenue Radyr CF15 8DB Cardiff South Glamorgan		British	1948-7	Advertising Executive	47121280002
WANN, Eloise Bonis Hall Prestbury SK10 4EF Macclesfield Cheshire	Sep 17, 2013	Dec 06, 2016	Director	Bonis Hall Prestbury SK10 4EF Macclesfield Cheshire	United Kingdom	British	1977-9	Finance Director	172206500003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mccann-Erickson Uk Group Limited

Apr 06, 2016

Bishopsgate

EC2M 3TP London

135

England

Legal Form	Private Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3640484

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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