MCCANN-ERICKSON CENTRAL LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4WE

Company number 01983874
Status Active
Incorporation Date 30 January 1986
Company Type Private Limited Company
Address MCCANN HOUSE, HIGHLANDS ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4WE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of MCCANN-ERICKSON CENTRAL LIMITED are www.mccannericksoncentral.co.uk, and www.mccann-erickson-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Mccann Erickson Central Limited is a Private Limited Company. The company registration number is 01983874. Mccann Erickson Central Limited has been working since 30 January 1986. The present status of the company is Active. The registered address of Mccann Erickson Central Limited is Mccann House Highlands Road Shirley Solihull West Midlands B90 4we. . BEAN, Louise is a Secretary of the company. JACKSON, Martin James is a Director of the company. JONES, Andrew Robert is a Director of the company. LOVETT, Dean John is a Director of the company. Secretary SILMAN, Anthony Stephen Charles has been resigned. Director ADDICOTT, Mark has been resigned. Director ARROWSMITH, Anthony has been resigned. Director BEARDS, Richard Anthony has been resigned. Director BECKINGHAM, Neil Alfred has been resigned. Director CROSS, Anthony John has been resigned. Director FITZGERALD, Edward has been resigned. Director GAUTIER, Helen has been resigned. Director HARVEY, Evelyn Anne has been resigned. Director HAWTHORNE, Tom has been resigned. Director HERTZ, Tony has been resigned. Director JACKSON, Martin James has been resigned. Director KILVINGTON, Paul Colin has been resigned. Director MORLEY, Paul has been resigned. Director O'KEEFE, Elaine has been resigned. Director OLIVER, Claire Donna has been resigned. Director PAGE, Dianne has been resigned. Director PALMER, Stephen Kendall has been resigned. Director PARKER, Raymond Alan has been resigned. Director PAVEY, Andy has been resigned. Director PEASNELL, Robert Beric has been resigned. Director PICKERING, Michael James has been resigned. Director ROBINSON, Arnold has been resigned. Director SILMAN, Anthony Stephen Charles has been resigned. Director SKIDMORE, Michael John has been resigned. Director SMITH, Graham has been resigned. Director WYKES, Nicholas has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 18 August 2010
Director
JACKSON, Martin James
Appointed Date: 17 December 2012
57 years old
Director
JONES, Andrew Robert
Appointed Date: 30 June 2014
46 years old
Director
LOVETT, Dean John
Appointed Date: 01 April 2002
68 years old

Resigned Directors

Secretary
SILMAN, Anthony Stephen Charles
Resigned: 20 August 2010
Director
ADDICOTT, Mark
Resigned: 30 September 2002
Appointed Date: 01 January 1993
65 years old
Director
ARROWSMITH, Anthony
Resigned: 30 April 2003
Appointed Date: 01 January 2002
80 years old
Director
BEARDS, Richard Anthony
Resigned: 30 June 2004
Appointed Date: 01 June 2002
62 years old
Director
BECKINGHAM, Neil Alfred
Resigned: 30 November 1996
Appointed Date: 01 January 1993
71 years old
Director
CROSS, Anthony John
Resigned: 30 September 1998
80 years old
Director
FITZGERALD, Edward
Resigned: 15 July 2013
71 years old
Director
GAUTIER, Helen
Resigned: 31 December 1994
Appointed Date: 01 June 1992
67 years old
Director
HARVEY, Evelyn Anne
Resigned: 12 December 2012
Appointed Date: 01 January 1997
73 years old
Director
HAWTHORNE, Tom
Resigned: 05 April 2011
70 years old
Director
HERTZ, Tony
Resigned: 31 August 2001
Appointed Date: 01 July 1998
84 years old
Director
JACKSON, Martin James
Resigned: 22 October 2008
Appointed Date: 10 May 2006
57 years old
Director
KILVINGTON, Paul Colin
Resigned: 31 March 1993
Appointed Date: 15 January 1992
67 years old
Director
MORLEY, Paul
Resigned: 31 March 2002
79 years old
Director
O'KEEFE, Elaine
Resigned: 28 April 2000
Appointed Date: 01 January 1997
71 years old
Director
OLIVER, Claire Donna
Resigned: 30 October 2009
Appointed Date: 01 April 2002
62 years old
Director
PAGE, Dianne
Resigned: 30 April 2006
Appointed Date: 01 January 2002
79 years old
Director
PALMER, Stephen Kendall
Resigned: 30 April 1994
Appointed Date: 01 January 1993
80 years old
Director
PARKER, Raymond Alan
Resigned: 30 April 1994
87 years old
Director
PAVEY, Andy
Resigned: 31 May 1996
35 years old
Director
PEASNELL, Robert Beric
Resigned: 30 September 2002
Appointed Date: 01 January 1997
62 years old
Director
PICKERING, Michael James
Resigned: 21 May 2003
75 years old
Director
ROBINSON, Arnold
Resigned: 31 December 1991
91 years old
Director
SILMAN, Anthony Stephen Charles
Resigned: 17 December 2012
72 years old
Director
SKIDMORE, Michael John
Resigned: 20 December 1996
77 years old
Director
SMITH, Graham
Resigned: 28 February 1992
68 years old
Director
WYKES, Nicholas
Resigned: 31 December 1994
75 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 CENTRAL LIMITED Events

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
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 129 more events
23 Jun 1986
Registered office changed on 23/06/86 from: 47 brunswick place london N1 6EE
18 Jun 1986
Memorandum and Articles of Association
18 Jun 1986
Gazettable document
11 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jan 1986
Incorporation

MCCANN-ERICKSON CENTRAL LIMITED Charges

24 September 1986
Omnibus letter of set off
Delivered: 29 September 1986
Status: Satisfied on 8 December 2009
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…

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