MCCANN-ERICKSON EMEA LIMITED

Company Documents

Date	Description
14/08/2514 August 2025 New	View Document
14/08/2514 August 2025 New	View Document
14/08/2514 August 2025 New	View Document
14/08/2514 August 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
06/08/256 August 2025 New	Confirmation statement made on 2025-08-06 with no updates View Document
17/10/2417 October 2024	View Document
17/10/2417 October 2024	View Document
17/10/2417 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
17/10/2417 October 2024	View Document
13/08/2413 August 2024	Confirmation statement made on 2024-08-13 with no updates View Document
03/01/243 January 2024	Termination of appointment of Martin James Jackson as a director on 2023-12-29 View Document
11/10/2311 October 2023	Appointment of Mr Andrew Robert Jones as a director on 2023-09-28 View Document
28/09/2328 September 2023	View Document
28/09/2328 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
28/09/2328 September 2023	View Document
28/09/2328 September 2023	View Document
15/08/2315 August 2023	Confirmation statement made on 2023-08-15 with no updates View Document
23/09/2223 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
23/09/2223 September 2022	View Document
23/09/2223 September 2022	View Document
23/09/2223 September 2022	View Document
14/01/2214 January 2022	Termination of appointment of Christopher Noel Doyle as a director on 2021-12-31 View Document
29/09/2129 September 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
29/09/2129 September 2021	View Document
29/09/2129 September 2021	View Document
29/09/2129 September 2021	View Document
26/08/2026 August 2020	CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View Document
11/08/2011 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES JACKSON / 11/08/2020 View Document
22/05/2022 May 2020	REGISTERED OFFICE CHANGED ON 22/05/2020 FROM 7-11 HERBRAND STREET LONDON WC1N 1EX View Document
10/03/2010 March 2020	SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 10/03/2020 View Document
18/09/1918 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
18/09/1918 September 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
18/09/1918 September 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
18/09/1918 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
28/08/1928 August 2019	CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View Document
03/05/193 May 2019	DIRECTOR APPOINTED MR JONATHAN SIMON GAVIN KERRIGAN View Document
25/09/1825 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
25/09/1825 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
25/09/1825 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
25/09/1825 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
29/08/1829 August 2018	CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View Document
26/09/1726 September 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
26/09/1726 September 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
26/09/1726 September 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
26/09/1726 September 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
31/08/1731 August 2017	CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View Document
06/12/166 December 2016	APPOINTMENT TERMINATED, DIRECTOR ELOISE WANN View Document
05/10/165 October 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
05/10/165 October 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
05/10/165 October 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
05/10/165 October 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
24/08/1624 August 2016	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View Document
17/12/1517 December 2015	DIRECTOR APPOINTED MRS ELOISE WANN View Document
17/11/1517 November 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
22/10/1522 October 2015	Annual return made up to 21 October 2015 with full list of shareholders View Document
29/09/1529 September 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
29/09/1529 September 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
29/09/1529 September 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
11/09/1511 September 2015	DIRECTOR APPOINTED CHRISTOPHER NOEL DOYLE View Document
02/07/152 July 2015	APPOINTMENT TERMINATED, DIRECTOR SHAHID SADIQ View Document
29/10/1429 October 2014	Annual return made up to 21 October 2014 with full list of shareholders View Document
23/09/1423 September 2014	DIRECTOR APPOINTED SHAHID SADIQ View Document
23/09/1423 September 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View Document
23/09/1423 September 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
23/09/1423 September 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
23/09/1423 September 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
28/07/1428 July 2014	APPOINTMENT TERMINATED, DIRECTOR STEFAAN HIMPE View Document
15/04/1415 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAAN LEO HILDA HIMPE / 08/04/2014 View Document
21/03/1421 March 2014	SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND View Document
19/11/1319 November 2013	APPOINTMENT TERMINATED, DIRECTOR GUSTAVO GARCIA View Document
04/11/134 November 2013	Annual return made up to 21 October 2013 with full list of shareholders View Document
08/10/138 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/07/1310 July 2013	DIRECTOR APPOINTED MARTIN JAMES JACKSON View Document
20/12/1220 December 2012	05/12/12 STATEMENT OF CAPITAL GBP 20822263 View Document
12/12/1212 December 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
30/10/1230 October 2012	Annual return made up to 21 October 2012 with full list of shareholders View Document
03/07/123 July 2012	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE USUELLI View Document
05/04/125 April 2012	DIRECTOR APPOINTED GUSTAVO MARTINEZ GARCIA View Document
03/04/123 April 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMERA View Document
13/01/1213 January 2012	20/12/11 STATEMENT OF CAPITAL GBP 20822262 View Document
26/10/1126 October 2011	Annual return made up to 21 October 2011 with full list of shareholders View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/04/1119 April 2011	APPOINTMENT TERMINATED, DIRECTOR BRETT GOSPER View Document
21/10/1021 October 2010	Annual return made up to 21 October 2010 with full list of shareholders View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
24/09/1024 September 2010	ADOPT ARTICLES 20/09/2010 View Document
19/07/1019 July 2010	DIRECTOR APPOINTED STEFAN HIMPE View Document
13/07/1013 July 2010	APPOINTMENT TERMINATED, DIRECTOR JEAN LE NAIL View Document
29/10/0929 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
23/10/0923 October 2009	Annual return made up to 21 October 2009 with full list of shareholders View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIE LE NAIL / 01/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRETT GOSPER / 01/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE USUELLI / 01/10/2009 View Document
22/10/0922 October 2009	SAIL ADDRESS CREATED View Document
22/10/0922 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAMERA / 01/10/2009 View Document
23/01/0923 January 2009	GBP NC 19000100/25000000 30/12/2008 View Document
23/01/0923 January 2009	NC INC ALREADY ADJUSTED 30/12/08 View Document
01/11/081 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
21/10/0821 October 2008	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View Document

20/06/0820 June 2008	GBP NC 100/19000100 18/06/2008 View Document
20/06/0820 June 2008	MEMORANDUM OF ASSOCIATION View Document
20/06/0820 June 2008	NC INC ALREADY ADJUSTED 18/06/08 View Document
28/05/0828 May 2008	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
28/03/0828 March 2008	DIRECTOR APPOINTED GIUSEPPE USUELLI View Document
27/03/0827 March 2008	DIRECTOR APPOINTED BRETT GOSPER View Document
05/12/075 December 2007	S366A DISP HOLDING AGM 31/08/07 View Document
14/11/0714 November 2007	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
17/07/0717 July 2007	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
11/06/0711 June 2007	DIRECTOR RESIGNED View Document
14/04/0714 April 2007	LOCATION OF REGISTER OF MEMBERS View Document
11/11/0611 November 2006	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View Document
22/06/0622 June 2006	NEW DIRECTOR APPOINTED View Document
02/05/062 May 2006	DIRECTOR RESIGNED View Document
02/05/062 May 2006	NEW DIRECTOR APPOINTED View Document
21/03/0621 March 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/11/057 November 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
31/10/0531 October 2005	NEW DIRECTOR APPOINTED View Document
31/10/0531 October 2005	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View Document
05/10/055 October 2005	DIRECTOR RESIGNED View Document
06/09/056 September 2005	DIRECTOR RESIGNED View Document
30/03/0530 March 2005	SECRETARY RESIGNED View Document
30/03/0530 March 2005	NEW SECRETARY APPOINTED View Document
26/10/0426 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
26/10/0426 October 2004	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View Document
03/04/043 April 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
07/01/047 January 2004	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View Document
23/12/0323 December 2003	NEW DIRECTOR APPOINTED View Document
10/12/0310 December 2003	SECRETARY RESIGNED View Document
10/12/0310 December 2003	NEW SECRETARY APPOINTED View Document
22/10/0322 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
06/10/036 October 2003	DIRECTOR RESIGNED View Document
06/10/036 October 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
04/10/034 October 2003	NEW DIRECTOR APPOINTED View Document
01/09/031 September 2003	DIRECTOR RESIGNED View Document
18/07/0318 July 2003	NEW DIRECTOR APPOINTED View Document
10/07/0310 July 2003	AUDITOR'S RESIGNATION View Document
31/10/0231 October 2002	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View Document
25/10/0225 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
30/01/0230 January 2002	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View Document
19/10/0119 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
13/09/0113 September 2001	REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 36 HOWLAND STREET LONDON W1T 4BY View Document
12/04/0112 April 2001	NEW DIRECTOR APPOINTED View Document
12/04/0112 April 2001	DIRECTOR RESIGNED View Document
05/03/015 March 2001	REGISTERED OFFICE CHANGED ON 05/03/01 FROM: MCCANN-ERICKSON HOUSE 36 HOWLAND STREET LONDON W1A 1AT View Document
08/01/018 January 2001	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View Document
31/10/0031 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
04/10/004 October 2000	COMPANY NAME CHANGED CAMPBELL-EWALD LIMITED CERTIFICATE ISSUED ON 05/10/00 View Document
06/09/006 September 2000	NEW DIRECTOR APPOINTED View Document
06/09/006 September 2000	NEW DIRECTOR APPOINTED View Document
06/09/006 September 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/09/006 September 2000	REGISTERED OFFICE CHANGED ON 06/09/00 FROM: C/O INTERPUBLIC LIMITED 4 GOLDEN SQUARE LONDON W1R 3AE View Document
06/09/006 September 2000	NEW SECRETARY APPOINTED View Document
03/11/993 November 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View Document
08/10/998 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
07/12/987 December 1998	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS View Document
31/10/9831 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
20/11/9720 November 1997	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View Document
23/09/9723 September 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
04/11/964 November 1996	RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS View Document
04/11/964 November 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
02/11/952 November 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
02/11/952 November 1995	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
24/11/9424 November 1994	RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS View Document
25/04/9425 April 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
09/11/939 November 1993	RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View Document
17/03/9317 March 1993	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View Document
05/03/935 March 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
03/11/923 November 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
04/11/914 November 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View Document
04/11/914 November 1991	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View Document
01/11/901 November 1990	RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View Document
01/11/901 November 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View Document
29/08/8929 August 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View Document
29/08/8929 August 1989	RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS View Document
25/04/8825 April 1988	RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS View Document
25/04/8825 April 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View Document
20/07/8720 July 1987	RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS View Document
20/07/8720 July 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View Document
17/01/8717 January 1987	EXEMPTION FROM APPOINTING AUDITORS ******** View Document
17/01/8717 January 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View Document
05/07/865 July 1986	RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS View Document
18/09/8518 September 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View Document
25/10/8425 October 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View Document
06/07/836 July 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View Document
07/12/827 December 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View Document
02/11/812 November 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View Document
03/07/803 July 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View Document
25/10/7925 October 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View Document
25/10/7825 October 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View Document
03/11/773 November 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View Document
09/11/769 November 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View Document
06/04/766 April 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/74 View Document
24/02/7524 February 1975	ANNUAL ACCOUNTS MADE UP DATE 31/12/73 View Document
16/01/7016 January 1970	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/70 View Document
01/07/691 July 1969	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/69 View Document
03/04/683 April 1968	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/68 View Document
14/12/6414 December 1964	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MCCANN-ERICKSON EMEA LIMITED

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