MCCANN-ERICKSON CENTRAL LIMITED

Overview

Company Name	MCCANN-ERICKSON CENTRAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01983874
Jurisdiction	England/Wales
Date of Creation	Jan 30, 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 CENTRAL LIMITED?

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

Where is MCCANN-ERICKSON CENTRAL LIMITED located?

Registered Office Address	Mccann House Highlands Road Shirley B90 4WE Solihull West Midlands
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
RTH MCCANN LIMITED	Jul 03, 1986	Jul 03, 1986
SWIFT 1756 LIMITED	Jan 30, 1986	Jan 30, 1986

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

Filings
Date	Description	Document	Type
Jul 15, 2026	Appointment of Mr Philip Russell Franklin Brett as a director on Jun 30, 2026	2 pages	AP01

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

Aug 29, 2025	Director's details changed for Mr Dean John Lovett on Oct 31, 2022	2 pages	CH01

Aug 14, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	35 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	34 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

Oct 11, 2023	Appointment of Ms Helen Denise Sullivan as a director on Sep 28, 2023	2 pages	AP01

Oct 11, 2023	Termination of appointment of Martin James Jackson as a director on Sep 28, 2023	1 pages	TM01

Sep 28, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	34 pages	AA

Sep 28, 2023	legacy	62 pages	PARENT_ACC

Sep 28, 2023	legacy	1 pages	AGREEMENT2

Sep 28, 2023	legacy	3 pages	GUARANTEE2

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	34 pages	AA

Sep 23, 2022	legacy	62 pages	PARENT_ACC

Sep 23, 2022	legacy	3 pages	GUARANTEE2

Sep 23, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of MCCANN-ERICKSON CENTRAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAN, Louise Mccann House Highlands Road Shirley B90 4WE Solihull West Midlands	Aug 18, 2010		Secretary	Mccann House Highlands Road Shirley B90 4WE Solihull West Midlands		British		153752660001
BRETT, Philip Russell Franklin 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Jun 30, 2026		Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1969-11	350473000001
LOVETT, Dean John Mccann House Highlands Road Shirley B90 4WE Solihull West Midlands	Apr 01, 2002		Director	Mccann House Highlands Road Shirley B90 4WE Solihull West Midlands	England	British	1957-6	1714530005
SULLIVAN, Helen Denise Mccann House Highlands Road Shirley B90 4WE Solihull West Midlands	Sep 28, 2023		Director	Mccann House Highlands Road Shirley B90 4WE Solihull West Midlands	England	British	1979-4	220238060001
SILMAN, Anthony Stephen Charles 12 Whitefields Gate B91 3GE Solihull West Midlands		Aug 20, 2010	Secretary	12 Whitefields Gate B91 3GE Solihull West Midlands		British		17145250002
ADDICOTT, Mark The Withiens Orchard Corner B49 6LX Hazelor Warwickshire	Jan 01, 1993	Sep 30, 2002	Director	The Withiens Orchard Corner B49 6LX Hazelor Warwickshire		British	1960-2	36889510001
ARROWSMITH, Anthony The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire	Jan 01, 2002	Apr 30, 2003	Director	The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire		British	1945-5	91491860001
BEARDS, Richard Anthony 1 Great Moor Cottages Great Moor WV6 7AU Pattingham South Staffordshire	Jun 01, 2002	Jun 30, 2004	Director	1 Great Moor Cottages Great Moor WV6 7AU Pattingham South Staffordshire		British	1963-9	86435170001
BECKINGHAM, Neil Alfred 34 Hillside Drive Little Haywood ST18 0NN Stafford Staffordshire	Jan 01, 1993	Nov 30, 1996	Director	34 Hillside Drive Little Haywood ST18 0NN Stafford Staffordshire		British	1954-7	36889450001
CROSS, Anthony John 5 Saxon Close CV37 7DX Stratford Upon Avon Warwickshire		Sep 30, 1998	Director	5 Saxon Close CV37 7DX Stratford Upon Avon Warwickshire	United Kingdom	British	1945-8	85206680001
FITZGERALD, Edward Tan House Farm Buntsford Hill Stoke Heath B60 3AP Bromsgrove Worcestershire		Jul 15, 2013	Director	Tan House Farm Buntsford Hill Stoke Heath B60 3AP Bromsgrove Worcestershire	England	British	1954-9	17014190001
GAUTIER, Helen Robin House The Old School Bishops Itchington CV33 0RG Leamington Spa Warwickshire	Jun 01, 1992	Dec 31, 1994	Director	Robin House The Old School Bishops Itchington CV33 0RG Leamington Spa Warwickshire		British	1958-4	44778230001
HARVEY, Evelyn Anne 55 Foxley Drive Catherine De Barnes B91 2TX Solihull West Midlands	Jan 01, 1997	Dec 12, 2012	Director	55 Foxley Drive Catherine De Barnes B91 2TX Solihull West Midlands	England	British	1952-11	56747340002
HAWTHORNE, Tom Coachmans Cottage 2 Fisherwick Road WS14 9LH Wattingdon Staffordshire		Apr 05, 2011	Director	Coachmans Cottage 2 Fisherwick Road WS14 9LH Wattingdon Staffordshire	England	British	1956-1	17014150002
HERTZ, Tony 51 Silhill Hall Road B91 1JX Solihull West Midlands	Jul 01, 1998	Aug 31, 2001	Director	51 Silhill Hall Road B91 1JX Solihull West Midlands		British	1941-8	73095270001
JACKSON, Martin James Mccann House Highlands Road Shirley B90 4WE Solihull West Midlands	Dec 17, 2012	Sep 28, 2023	Director	Mccann House Highlands Road Shirley B90 4WE Solihull West Midlands	England	British	1968-5	70926010004
JACKSON, Martin James Treetops Greendale Lane SK10 4AY Mottram St Andrew Cheshire	May 10, 2006	Oct 22, 2008	Director	Treetops Greendale Lane SK10 4AY Mottram St Andrew Cheshire	United Kingdom	British	1968-5	70926010003
JONES, Andrew Robert Mccann House Highlands Road Shirley B90 4WE Solihull West Midlands	Jun 30, 2014	Jun 30, 2026	Director	Mccann House Highlands Road Shirley B90 4WE Solihull West Midlands	United Kingdom	British	1979-5	189584900002
KILVINGTON, Paul Colin Hillside House Upper Brailes OX15 5AX Banbury Oxfordshire	Jan 15, 1992	Mar 31, 1993	Director	Hillside House Upper Brailes OX15 5AX Banbury Oxfordshire		English	1958-5	53368200001
MORLEY, Paul Springfields House Cropredy OX17 1PT Banbury Oxfordshire		Mar 31, 2002	Director	Springfields House Cropredy OX17 1PT Banbury Oxfordshire		British	1946-6	101136050001
O'KEEFE, Elaine 18 Westhill Road B38 8RX Birmingham West Midlands	Jan 01, 1997	Apr 28, 2000	Director	18 Westhill Road B38 8RX Birmingham West Midlands		British	1954-4	58144370002
OLIVER, Claire Donna The Stables Paddlebrook Barns GL56 9QT Moreton In Marsh Glos	Apr 01, 2002	Oct 30, 2009	Director	The Stables Paddlebrook Barns GL56 9QT Moreton In Marsh Glos	England	British	1963-6	83964760004
PAGE, Dianne 15 Chadwick Manor Warwick Road Chadwick End B93 0AT Solihull West Midlands	Jan 01, 2002	Apr 30, 2006	Director	15 Chadwick Manor Warwick Road Chadwick End B93 0AT Solihull West Midlands	United Kingdom	British	1946-5	84205640001
PALMER, Stephen Kendall Two Ways Cottage Old Mill Lane SL6 2BD Bray Berkshire	Jan 01, 1993	Apr 30, 1994	Director	Two Ways Cottage Old Mill Lane SL6 2BD Bray Berkshire		British	1945-5	27302130001
PARKER, Raymond Alan 28 Fentham Road Hampton In Arden B92 0BB Solihull West Midlands		Apr 30, 1994	Director	28 Fentham Road Hampton In Arden B92 0BB Solihull West Midlands		British	1938-12	17014130001
PAVEY, Andy 8 Watermeadow Drive Shelfield WS4 1TA Walsall West Midlands		May 31, 1996	Director	8 Watermeadow Drive Shelfield WS4 1TA Walsall West Midlands		British	1990-10	17014170001
PEASNELL, Robert Beric 80 Sebright Road EN5 4HN Barnet Hertfordshire	Jan 01, 1997	Sep 30, 2002	Director	80 Sebright Road EN5 4HN Barnet Hertfordshire		British	1963-12	56747510001
PICKERING, Michael James 90 Sennerley Park Road Northfield Birmingham		May 21, 2003	Director	90 Sennerley Park Road Northfield Birmingham		British	1951-1	17014100002
ROBINSON, Arnold Poulruan Binton Road Welford On Avon CV37 8PT Stratford Upon Avon Warwickshire		Dec 31, 1991	Director	Poulruan Binton Road Welford On Avon CV37 8PT Stratford Upon Avon Warwickshire		British	1934-6	17014090001
SILMAN, Anthony Stephen Charles 12 Whitefields Gate B91 3GE Solihull West Midlands		Dec 17, 2012	Director	12 Whitefields Gate B91 3GE Solihull West Midlands	England	British	1954-1	17145250003
SKIDMORE, Michael John 270 Lutterworth Road CV11 6PQ Nuneaton Warwickshire		Dec 20, 1996	Director	270 Lutterworth Road CV11 6PQ Nuneaton Warwickshire		British	1948-9	17014180001
SMITH, Graham 17 Wellington Grove B91 1EA Solihull West Midlands		Feb 28, 1992	Director	17 Wellington Grove B91 1EA Solihull West Midlands		British	1957-6	58971380001
WYKES, Nicholas 11 Plymouth Road Barnt Green B45 8JE Birmingham		Dec 31, 1994	Director	11 Plymouth Road Barnt Green B45 8JE Birmingham		British	1950-9	48913220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCCANN-ERICKSON CENTRAL 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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