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Dato Capital United Kingdom

Mccann-Erickson Uk Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • 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 03640484
Record last updated Saturday, September 26, 2020 6:43:01 AM UTC
Official Address 84 Ground Floor Eccleston Square Warwick
There are 188 companies registered at this street
Locality Warwicklondon
Region WestminsterLondon, England
Postal Code SW1V1PX
Sector Activities of head offices

Charts

Visits

MCCANN-ERICKSON UK GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112020-12022-122024-82024-92025-2012

Searches

MCCANN-ERICKSON UK GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-12022-1201

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 30, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Return of allotment of shares Return of allotment of shares
Financials Nov 14, 2012 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2012 Resignation of one Director Resignation of one Director
Registry Mar 16, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 16, 2012 Resignation of one Assistant Treasurer Europe and one Director (a man) Resignation of one Assistant Treasurer Europe and one Director (a man)
Registry Jan 11, 2012 Return of allotment of shares Return of allotment of shares
Financials Oct 20, 2011 Annual accounts Annual accounts
Registry Oct 17, 2011 Annual return Annual return
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Annual return Annual return
Registry Sep 29, 2010 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 Sep 29, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 31, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2009 Annual return Annual return
Registry Sep 17, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 17, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3640... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3640...
Registry Sep 17, 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 Sep 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3640... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3640...
Registry Sep 3, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 3, 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 Sep 3, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 3, 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 Jun 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials May 13, 2009 Annual accounts Annual accounts
Registry Feb 25, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 8, 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 Feb 8, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 8, 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 Feb 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2009 Appointment of a man as Director 3640... Appointment of a man as Director 3640...
Registry Jan 28, 2009 Resignation of a director Resignation of a director
Registry Jan 28, 2009 Resignation of a director 3640... Resignation of a director 3640...
Registry Jan 27, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 27, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 27, 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 22, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 15, 2009 Resignation of one Advertising Chief Operating Of and one Director (a man) Resignation of one Advertising Chief Operating Of and one Director (a man)
Financials Dec 21, 2008 Annual accounts Annual accounts
Registry Oct 6, 2008 Annual return Annual return
Registry Apr 21, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2008 Appointment of a woman Appointment of a woman
Registry Nov 14, 2007 Annual return Annual return
Financials Nov 8, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 27, 2007 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 11, 2007 Resignation of a director Resignation of a director
Registry Jun 5, 2007 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 5, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 5, 2007 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 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 23, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 23, 2007 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 Apr 19, 2007 Register of members Register of members
Registry Mar 8, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 8, 2007 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 Dec 7, 2006 Elective resolution Elective resolution
Financials Nov 24, 2006 Annual accounts Annual accounts
Financials Oct 19, 2006 Annual accounts 3640... Annual accounts 3640...
Registry Oct 19, 2006 Annual return Annual return
Registry Feb 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 24, 2005 Annual return Annual return
Registry Sep 20, 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 Sep 16, 2005 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Sep 16, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Annual return Annual return
Registry May 17, 2004 Appointment of a secretary Appointment of a secretary
Registry May 17, 2004 Resignation of a secretary Resignation of a secretary
Registry May 13, 2004 Resignation of a director Resignation of a director
Registry May 13, 2004 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry May 10, 2004 Appointment of a director Appointment of a director
Registry May 10, 2004 Appointment of a director 3640... Appointment of a director 3640...
Registry May 4, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Mar 19, 2004 Annual accounts Annual accounts
Registry Feb 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 24, 2004 Annual return Annual return
Registry Jan 10, 2004 Resignation of one Secretary (a man) and one Commercial Director Resignation of one Secretary (a man) and one Commercial Director
Registry Jan 10, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 21, 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
Financials Sep 26, 2003 Annual accounts Annual accounts
Registry Aug 29, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 12, 2003 Resignation of a director Resignation of a director
Registry Jul 28, 2003 Resignation of one Director (a man) and one Managing Director Chief Execut Resignation of one Director (a man) and one Managing Director Chief Execut
Registry Nov 13, 2002 Annual return Annual return
Registry Nov 2, 2002 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 Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 31, 2001 Resignation of a director Resignation of a director
Registry Oct 31, 2001 Annual return Annual return
Registry Sep 28, 2001 Resignation of one Director (a man) and one Advertising Executive Resignation of one Director (a man) and one Advertising Executive
Financials Nov 2, 2000 Annual accounts Annual accounts

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