MCCANN-ERICKSON ADVERTISING LIMITED

Hellopages » Greater London » Camden » WC1N 1EX

Company number 01372305
Status Active
Incorporation Date 7 June 1978
Company Type Private Limited Company
Address 7-11 HERBRAND STREET, LONDON, WC1N 1EX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of MCCANN-ERICKSON ADVERTISING LIMITED are www.mccannericksonadvertising.co.uk, and www.mccann-erickson-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccann Erickson Advertising Limited is a Private Limited Company. The company registration number is 01372305. Mccann Erickson Advertising Limited has been working since 07 June 1978. The present status of the company is Active. The registered address of Mccann Erickson Advertising Limited is 7 11 Herbrand Street London Wc1n 1ex. . BEAN, Louise is a Secretary of the company. JACKSON, Martin James is a Director of the company. MANZOOR, Sajad is a Director of the company. Secretary DONOGHUE, Charles Patrick Paul has been resigned. Secretary HEWITT, James Neil Terry has been resigned. Secretary NORTON, Mark Andrew has been resigned. Secretary RICHARDS, Barry Anthony has been resigned. Director AKERMAN, Roger Seymour has been resigned. Director ALI, Lorenzo has been resigned. Director BISHOP, Nicholas has been resigned. Director BOLWELL, Kate Anne has been resigned. Director BOSCAWEN, David Simon Townshend has been resigned. Director BROWN, David Thomas has been resigned. Director CABEZAS, Robert Thomas has been resigned. Director CAMERA, Nicholas Joseph has been resigned. Director CERNIS, Justin Eugene Joseph has been resigned. Director CLARK, Charles has been resigned. Director CLARK, Mark David has been resigned. Director CLARKE, Jeremy has been resigned. Director CLOKEY, Patricia Francis Mary has been resigned. Director COOMBS, Gareth James has been resigned. Director COOPER, Stuart Barnes has been resigned. Director COULTER, Dawn has been resigned. Director COURT, Mike has been resigned. Director COX, Stuart Walter has been resigned. Director CRONAN, Stephen Peter has been resigned. Director DALEY, Lee Curtis has been resigned. Director DAVIDSON, Ian Peter has been resigned. Director DAVIS, Stephen Colin has been resigned. Director DONOGHUE, Charles Patrick Paul has been resigned. Director DOONER JR, John Joseph has been resigned. Director DUDGEON, Murray James has been resigned. Director EGAN, Margaret has been resigned. Director FEASEY, Jacqueline Ann-Marie has been resigned. Director FIELDING, Kester has been resigned. Director FLINT, Colin Robert has been resigned. Director FRETER, Michael Charles Franklin has been resigned. Director GALLACHER, Sharon Lee has been resigned. Director GAULT, Mark William has been resigned. Director GINGELL, Gilbert Harold has been resigned. Director GOSTELOW, Richard has been resigned. Director GRANT, Patricia Francis Mary has been resigned. Director GREEN, David Kevin has been resigned. Director GREEN, Jerry Richard has been resigned. Director HACKNEY, John has been resigned. Director HARRIS, Christine has been resigned. Director HAYDON, Richard has been resigned. Director HAYWARD, Christopher George has been resigned. Director HEWITT, James Neil Terry has been resigned. Director HIDDLESTON, Nicholas has been resigned. Director HIMPE, Stefaan Leo Hilda has been resigned. Director HODGSON, Peter Charles has been resigned. Director HOWELL, Rupert Cortlandt Spencer has been resigned. Director HOWKINS, John David has been resigned. Director HUNT, Neale Lynn has been resigned. Director JENNINGS, Sarah Ann has been resigned. Director JONES, Andrew Philip David has been resigned. Director KING, Rosalind has been resigned. Director LANGDON, Richard Benedict has been resigned. Director LAWRENCE, Peter Robert has been resigned. Director LINDSAY, David Lionel has been resigned. Director LONSDALE, Matthew Philip has been resigned. Director LOVATT, Tracy Samantha has been resigned. Director LUCAS, Timothy has been resigned. Director MACDONALD, Christopher John Francis has been resigned. Director MACKENZIE, Rhian has been resigned. Director MALANI, Poran has been resigned. Director MARTIN, Terence Erskine has been resigned. Director MCGLONE, Sherry Ann has been resigned. Director MOORE, Sean Brogan has been resigned. Director MORGENTHAU, Allan Henry Simon has been resigned. Director MORTIMER, Rachael Elizabeth has been resigned. Director NELSON, Michael Jude Thaddeus has been resigned. Director PARR, Ruth Michelle has been resigned. Director PERRY, Michael has been resigned. Director PESTER, Janice Elizabeth has been resigned. Director RICHARDS, Barry Anthony has been resigned. Director RICHARDS, Barry Anthony has been resigned. Director RICHARDS, Stephen Bruce has been resigned. Director ROWCLIFFE, Simon has been resigned. Director RUSSELL, Sarah Louise has been resigned. Director SAMMS, Carol Anne has been resigned. Director SANDERSON, Graham Donald has been resigned. Director SEAL, Mandy Helene Caroline has been resigned. Director SHAW, Christopher Nigel has been resigned. Director SHEPHERD, Ian Edwin has been resigned. Director SHINGLETON, Andrew Philip has been resigned. Director SLATTERY, Vivienne has been resigned. Director SMEDLEY, Fiona Jane has been resigned. Director SMITH, Philip Richard has been resigned. Director SNOWBALL, Geoffrey has been resigned. Director SOFFE, Jennifer has been resigned. Director STOW, Mary Frances has been resigned. Director SUMMERFIELD, Malcolm Irving has been resigned. Director TAYLOR, Mark has been resigned. Director THOMAS, Evelyn has been resigned. Director TROLLOPE, David Owen has been resigned. Director WALKER, Peter has been resigned. Director WALLIS, Robert Victor has been resigned. Director WARDEN, David Jeffrey has been resigned. Director WARREN, Peter Richard has been resigned. Director WELZ, John Carroll has been resigned. Director WHITE, Alexander Henry Philip has been resigned. Director WOODWARD, Patrick has been resigned. Director YERSHON, Michael Larry has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 23 May 2005

Director
JACKSON, Martin James
Appointed Date: 24 May 2011
57 years old

Director
MANZOOR, Sajad
Appointed Date: 11 December 2012
57 years old

Resigned Directors

Secretary
DONOGHUE, Charles Patrick Paul
Resigned: 19 June 1998

Secretary
HEWITT, James Neil Terry
Resigned: 30 June 2000
Appointed Date: 03 July 1998

Secretary
NORTON, Mark Andrew
Resigned: 23 May 2005
Appointed Date: 03 August 2000

Secretary
RICHARDS, Barry Anthony
Resigned: 03 August 2000
Appointed Date: 30 June 2000

Director
AKERMAN, Roger Seymour
Resigned: 29 June 1997
76 years old

Director
ALI, Lorenzo
Resigned: 11 March 1996
64 years old

Director
BISHOP, Nicholas
Resigned: 12 July 1995
Appointed Date: 03 August 1994
64 years old

Director
BOLWELL, Kate Anne
Resigned: 04 June 1997
Appointed Date: 07 April 1994
62 years old

Director
BOSCAWEN, David Simon Townshend
Resigned: 04 June 1997
Appointed Date: 12 April 1995
60 years old

Director
BROWN, David Thomas
Resigned: 30 June 1997
Appointed Date: 12 April 1995
66 years old

Director
CABEZAS, Robert Thomas
Resigned: 28 February 1995
Appointed Date: 05 May 1994
85 years old

Director
CAMERA, Nicholas Joseph
Resigned: 01 April 2012
Appointed Date: 14 July 2005
78 years old

Director
CERNIS, Justin Eugene Joseph
Resigned: 23 September 1994
Appointed Date: 29 March 1993
67 years old

Director
CLARK, Charles
Resigned: 29 March 1996
Appointed Date: 12 April 1995
62 years old

Director
CLARK, Mark David
Resigned: 04 June 1997
Appointed Date: 07 April 1994
62 years old

Director
CLARKE, Jeremy
Resigned: 29 June 1994
Appointed Date: 07 April 1994
62 years old

Director
CLOKEY, Patricia Francis Mary
Resigned: 15 January 1993
61 years old

Director
COOMBS, Gareth James
Resigned: 25 January 1996
Appointed Date: 25 November 1993
68 years old

Director
COOPER, Stuart Barnes
Resigned: 09 December 1997
Appointed Date: 03 August 1994
78 years old

Director
COULTER, Dawn
Resigned: 02 July 1997
Appointed Date: 12 April 1995
61 years old

Director
COURT, Mike
Resigned: 28 April 2000
Appointed Date: 09 April 1998
69 years old

Director
COX, Stuart Walter
Resigned: 20 April 1994
73 years old

Director
CRONAN, Stephen Peter
Resigned: 05 June 1997
68 years old

Director
DALEY, Lee Curtis
Resigned: 21 December 2001
63 years old

Director
DAVIDSON, Ian Peter
Resigned: 20 June 1997
Appointed Date: 03 August 1994
68 years old

Director
DAVIS, Stephen Colin
Resigned: 21 July 1997
76 years old

Director
DONOGHUE, Charles Patrick Paul
Resigned: 12 June 1997
70 years old

Director
DOONER JR, John Joseph
Resigned: 22 March 2011
Appointed Date: 05 May 1994
77 years old

Director
DUDGEON, Murray James
Resigned: 20 March 1996
Appointed Date: 03 August 1994
70 years old

Director
EGAN, Margaret
Resigned: 31 October 1993
74 years old

Director
FEASEY, Jacqueline Ann-Marie
Resigned: 31 December 1996
Appointed Date: 27 May 1994
63 years old

Director
FIELDING, Kester
Resigned: 23 June 1997
Appointed Date: 12 April 1995
60 years old

Director
FLINT, Colin Robert
Resigned: 30 June 1997
82 years old

Director
FRETER, Michael Charles Franklin
Resigned: 31 May 1994
78 years old

Director
GALLACHER, Sharon Lee
Resigned: 04 June 1997
Appointed Date: 12 April 1995
57 years old

Director
GAULT, Mark William
Resigned: 23 February 1996
Appointed Date: 03 August 1994
68 years old

Director
GINGELL, Gilbert Harold
Resigned: 04 June 1997
77 years old

Director
GOSTELOW, Richard
Resigned: 07 March 1997
Appointed Date: 12 April 1995
61 years old

Director
GRANT, Patricia Francis Mary
Resigned: 02 October 1997
Appointed Date: 03 August 1994
61 years old

Director
GREEN, David Kevin
Resigned: 23 June 1997
Appointed Date: 12 April 1995
67 years old

Director
GREEN, Jerry Richard
Resigned: 28 April 2000
72 years old

Director
HACKNEY, John
Resigned: 04 June 1997
68 years old

Director
HARRIS, Christine
Resigned: 17 September 1993
82 years old

Director
HAYDON, Richard
Resigned: 27 November 1995
Appointed Date: 01 January 1993
79 years old

Director
HAYWARD, Christopher George
Resigned: 02 February 1996
68 years old

Director
HEWITT, James Neil Terry
Resigned: 30 June 2000
Appointed Date: 17 February 1997
66 years old

Director
HIDDLESTON, Nicholas
Resigned: 11 June 1997
Appointed Date: 05 June 1996
68 years old

Director
HIMPE, Stefaan Leo Hilda
Resigned: 10 July 2014
Appointed Date: 22 March 2011
62 years old

Director
HODGSON, Peter Charles
Resigned: 21 June 1997
78 years old

Director
HOWELL, Rupert Cortlandt Spencer
Resigned: 31 May 2007
Appointed Date: 04 February 2006
68 years old

Director
HOWKINS, John David
Resigned: 24 June 1997
Appointed Date: 10 June 1993
70 years old

Director
HUNT, Neale Lynn
Resigned: 04 June 1997
Appointed Date: 12 April 1995
66 years old

Director
JENNINGS, Sarah Ann
Resigned: 09 September 1994
Appointed Date: 18 November 1993
63 years old

Director
JONES, Andrew Philip David
Resigned: 09 June 1997
63 years old

Director
KING, Rosalind
Resigned: 31 March 1997
Appointed Date: 28 June 1994
65 years old

Director
LANGDON, Richard Benedict
Resigned: 24 June 2003
Appointed Date: 07 November 1996
62 years old

Director
LAWRENCE, Peter Robert
Resigned: 12 June 1997
81 years old

Director
LINDSAY, David Lionel
Resigned: 06 December 1996
84 years old

Director
LONSDALE, Matthew Philip
Resigned: 14 March 1997
67 years old

Director
LOVATT, Tracy Samantha
Resigned: 23 August 1996
63 years old

Director
LUCAS, Timothy
Resigned: 20 October 1995
Appointed Date: 12 April 1995
58 years old

Director
MACDONALD, Christopher John Francis
Resigned: 24 June 2014
Appointed Date: 18 March 2008
58 years old

Director
MACKENZIE, Rhian
Resigned: 04 June 1997
Appointed Date: 12 April 1995
58 years old

Director
MALANI, Poran
Resigned: 25 September 1996
Appointed Date: 12 April 1995
60 years old

Director
MARTIN, Terence Erskine
Resigned: 05 June 1997
76 years old

Director
MCGLONE, Sherry Ann
Resigned: 20 June 1997
69 years old

Director
MOORE, Sean Brogan
Resigned: 16 November 1994
Appointed Date: 07 April 1994
65 years old

Director
MORGENTHAU, Allan Henry Simon
Resigned: 25 June 1993
79 years old

Director
MORTIMER, Rachael Elizabeth
Resigned: 31 March 1997
Appointed Date: 12 April 1995
59 years old

Director
NELSON, Michael Jude Thaddeus
Resigned: 16 August 1995
Appointed Date: 03 August 1994
68 years old

Director
PARR, Ruth Michelle
Resigned: 20 May 1994
74 years old

Director
PERRY, Michael
Resigned: 09 June 1997
71 years old

Director
PESTER, Janice Elizabeth
Resigned: 22 March 1993
76 years old

Director
RICHARDS, Barry Anthony
Resigned: 08 August 2003
Appointed Date: 30 June 2000
65 years old

Director
RICHARDS, Barry Anthony
Resigned: 15 March 1996
Appointed Date: 03 August 1994
65 years old

Director
RICHARDS, Stephen Bruce
Resigned: 31 August 1993
67 years old

Director
ROWCLIFFE, Simon
Resigned: 31 December 2006
77 years old

Director
RUSSELL, Sarah Louise
Resigned: 14 October 1996
Appointed Date: 25 November 1993
63 years old

Director
SAMMS, Carol Anne
Resigned: 26 July 1996
73 years old

Director
SANDERSON, Graham Donald
Resigned: 30 June 1997
Appointed Date: 03 August 1994
77 years old

Director
SEAL, Mandy Helene Caroline
Resigned: 30 November 1994
67 years old

Director
SHAW, Christopher Nigel
Resigned: 30 June 1997
Appointed Date: 05 June 1996
63 years old

Director
SHEPHERD, Ian Edwin
Resigned: 07 March 1997
Appointed Date: 12 April 1995
66 years old

Director
SHINGLETON, Andrew Philip
Resigned: 15 March 1996
82 years old

Director
SLATTERY, Vivienne
Resigned: 01 July 1997
66 years old

Director
SMEDLEY, Fiona Jane
Resigned: 24 June 1997
Appointed Date: 18 November 1993
58 years old

Director
SMITH, Philip Richard
Resigned: 12 April 1996
Appointed Date: 12 April 1995
64 years old

Director
SNOWBALL, Geoffrey
Resigned: 12 April 1995
75 years old

Director
SOFFE, Jennifer
Resigned: 07 June 1996
Appointed Date: 12 April 1995
64 years old

Director
STOW, Mary Frances
Resigned: 03 March 1995
Appointed Date: 10 June 1993
65 years old

Director
SUMMERFIELD, Malcolm Irving
Resigned: 11 May 1994
82 years old

Director
TAYLOR, Mark
Resigned: 22 November 1994
Appointed Date: 03 August 1994
68 years old

Director
THOMAS, Evelyn
Resigned: 31 January 1997
77 years old

Director
TROLLOPE, David Owen
Resigned: 05 June 1997
87 years old

Director
WALKER, Peter
Resigned: 20 June 1997
Appointed Date: 12 April 1995
94 years old

Director
WALLIS, Robert Victor
Resigned: 24 June 1997
64 years old

Director
WARDEN, David Jeffrey
Resigned: 04 February 2006
Appointed Date: 05 May 1994
77 years old

Director
WARREN, Peter Richard
Resigned: 31 October 1993
80 years old

Director
WELZ, John Carroll
Resigned: 23 February 1996
86 years old

Director
WHITE, Alexander Henry Philip
Resigned: 15 July 2011
Appointed Date: 18 March 2008
63 years old

Director
WOODWARD, Patrick
Resigned: 31 December 1993
77 years old

Director
YERSHON, Michael Larry
Resigned: 26 January 1994
83 years old

Persons With Significant Control

Mccann-Erickson Network Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCCANN-ERICKSON ADVERTISING LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 240 more events
02 Nov 1992
Director resigned;new director appointed

07 Oct 1992
New director appointed

07 Oct 1992
Director resigned;new director appointed

07 Oct 1992
New director appointed

07 Oct 1992
New director appointed