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Dato Capital United Kingdom

Mccann-Erickson Advertising LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 01372305
Record last updated Friday, April 25, 2025 10:09:34 AM UTC
Official Address 7 Herbrand Street Bloomsbury
There are 14 companies registered at this street
Locality Bloomsburylondon
Region CamdenLondon, England
Postal Code WC1N1EX
Sector Advertising agencies

Charts

Visits

MCCANN-ERICKSON ADVERTISING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-42014-92019-22019-102020-12021-22022-92022-122024-62024-72025-22025-30123

Searches

MCCANN-ERICKSON ADVERTISING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-12019-12022-122024-301

Directors

Document Type Publication date Download link
Registry Jan 27, 2025 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 27, 2020 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jan 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2020 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Sep 23, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 23, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 23, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jul 28, 2014 Resignation of one Director Resignation of one Director
Registry Jul 10, 2014 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jun 26, 2014 Resignation of one Director Resignation of one Director
Registry Jun 24, 2014 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Apr 15, 2014 Change of particulars for director Change of particulars for director
Registry Mar 21, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 21, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 8, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Change of particulars for director Change of particulars for director
Registry Mar 5, 2013 Annual return Annual return
Registry Feb 1, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry Dec 11, 2012 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Apr 1, 2012 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Jan 26, 2012 Annual return Annual return
Registry Jan 26, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jan 13, 2012 Return of allotment of shares Return of allotment of shares
Financials Oct 26, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Resignation of one Director Resignation of one Director
Registry Jul 15, 2011 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jun 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 22, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 14, 2010 Annual return Annual return
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2009 Annual return Annual return
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 1372... Change of particulars for director 1372...
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Aug 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2008 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Financials Jun 20, 2008 Annual accounts 1372... Annual accounts 1372...
Registry Apr 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Appointment of a man as Director 1372... Appointment of a man as Director 1372...
Registry Mar 18, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2008 Annual return Annual return
Registry Jun 11, 2007 Resignation of a director Resignation of a director
Registry May 31, 2007 Resignation of one Advertising Chairman and one Director (a man) Resignation of one Advertising Chairman and one Director (a man)
Registry Apr 14, 2007 Register of members Register of members
Registry Mar 10, 2007 Annual return Annual return
Financials Mar 5, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Director (a man) and one Advertising Executive Resignation of one Director (a man) and one Advertising Executive
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Mar 31, 2006 Appointment of a director Appointment of a director
Registry Feb 14, 2006 Resignation of a director Resignation of a director
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Feb 4, 2006 Appointment of a man as Director and Advertising Chairman Appointment of a man as Director and Advertising Chairman
Registry Jan 4, 2006 Annual return Annual return
Registry Nov 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 3, 2005 Appointment of a director Appointment of a director
Registry Jul 14, 2005 Appointment of a man as Director and Senior Vice President Appointment of a man as Director and Senior Vice President
Registry Jun 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 28, 2005 Appointment of a secretary Appointment of a secretary
Registry May 23, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 2, 2005 Annual return Annual return
Registry Nov 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Jan 30, 2004 Annual return Annual return
Registry Nov 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 4, 2003 Resignation of a director Resignation of a director
Registry Aug 8, 2003 Resignation of one Comm Director and one Director (a man) Resignation of one Comm Director and one Director (a man)
Registry Jul 24, 2003 Resignation of a director Resignation of a director
Registry Jun 24, 2003 Resignation of one Managing Director Chief Exec O and one Director (a man) Resignation of one Managing Director Chief Exec O and one Director (a man)
Registry Jun 17, 2003 Annual return Annual return
Registry Apr 3, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 16, 2002 Annual accounts Annual accounts
Financials Mar 13, 2002 Annual accounts 1372... Annual accounts 1372...
Registry Jan 14, 2002 Annual return Annual return
Registry Jan 8, 2002 Resignation of a director Resignation of a director
Registry Dec 21, 2001 Resignation of one Director (a man) and one Advertising Executive Resignation of one Director (a man) and one Advertising Executive
Registry Mar 28, 2001 Annual return Annual return
Registry Sep 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2000 Resignation of a director Resignation of a director
Registry Sep 11, 2000 Appointment of a director Appointment of a director
Registry Sep 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 6, 2000 Annual accounts Annual accounts
Registry Jun 30, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)

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