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Dato Capital United Kingdom

Mccann-Erickson Emea LTD

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Reports

Extended Company Report with Annual Accounts MCCANN-ERICKSON EMEA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CAMPBELL-EWALD LIMITED

Details

Company type Private Limited Company, Active
Company Number 00830956
Record last updated Thursday, January 4, 2024 2:18:26 PM UTC
Official Address 7 Herbrand Street Bloomsbury
There are 14 companies registered at this street
Postal Code WC1N1EX
Sector Activities of head offices

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MCCANN-ERICKSON EMEA LIMITED (United Kingdom) Page visits 2024

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MCCANN-ERICKSON EMEA LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
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 Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2022 Appointment of a woman Appointment of a woman
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Sep 26, 2017 Annual accounts Annual accounts
Registry Sep 26, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 26, 2017 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 26, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Aug 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 6, 2016 Resignation of a woman Resignation of a woman
Registry Dec 6, 2016 Resignation of one Director Resignation of one Director
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Oct 5, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 5, 2016 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 Oct 5, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Aug 24, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2015 Appointment of a woman Appointment of a woman
Financials Nov 17, 2015 Annual accounts Annual accounts
Registry Oct 22, 2015 Annual return Annual return
Registry Sep 29, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 29, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 29, 2015 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 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 2, 2015 Resignation of one Director Resignation of one Director
Registry Jun 17, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 29, 2014 Annual return Annual return
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 Sep 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
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 Apr 15, 2014 Change of particulars for director Change of particulars for director
Registry Mar 21, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 19, 2013 Resignation of one Director Resignation of one Director
Registry Nov 18, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2013 Annual return Annual return
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 27, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 20, 2012 Return of allotment of shares Return of allotment of shares
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Oct 30, 2012 Annual return Annual return
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Apr 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Apr 3, 2012 Appointment of a man as Director Appointment of a man as 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 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 26, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Resignation of one Director Resignation of one Director
Registry Feb 22, 2011 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Oct 21, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 24, 2010 Resolution Resolution
Registry Sep 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Apr 26, 2010 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Annual return Annual return
Registry Oct 22, 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 Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2642831... Change of particulars for director 2642831...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2642831... Change of particulars for director 2642831...
Registry Jan 23, 2009 Resolution Resolution
Registry Jan 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 23, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 21, 2008 Annual return Annual return
Registry Jun 20, 2008 Resolution Resolution
Registry Jun 20, 2008 Memorandum of association Memorandum of association
Registry Jun 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 20, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 20, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials May 28, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Appointment of a person Appointment of a person
Registry Mar 27, 2008 Appointment of a person 8094014... Appointment of a person 8094014...
Registry Mar 18, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2007 Resolution Resolution
Registry Dec 5, 2007 Elective resolution Elective resolution
Registry Dec 5, 2007 Resolution Resolution
Registry Dec 5, 2007 Resolution 1945688... Resolution 1945688...
Registry Nov 14, 2007 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Financials Jul 17, 2007 Annual accounts 1766584... Annual accounts 1766584...
Registry Jun 11, 2007 Resignation of a person Resignation of a person
Registry May 31, 2007 Resignation of one Advertising Chairman and one Director (a man) Resignation of one Advertising Chairman and one Director (a man)

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