MCCANN-ERICKSON NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Termination of appointment of Jane Ann Cottrill as a director on 2025-08-06 |
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 14/08/2514 August 2025 New | |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Martin James Jackson as a director on 2023-12-29 |
| 11/10/2311 October 2023 | Appointment of Mr Andrew Robert Jones as a director on 2023-09-28 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | |
| 23/09/1423 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 23/09/1423 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 23/09/1423 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 21/03/1421 March 2014 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELOISE BIRCHALL / 18/09/2013 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED ELOISE BIRCHALL |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY HANNAH NICHOLSON |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 16/11/1116 November 2011 | SECRETARY APPOINTED LOUISE BEAN |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 31/08/1031 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | SAIL ADDRESS CREATED |
| 01/06/101 June 2010 | 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 |
| 01/06/101 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | GBP NC 20000/30000 08/09/09 |
| 13/07/0913 July 2009 | SECRETARY APPOINTED HANNAH LOUISE NICHOLSON |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY WILLIAMS |
| 01/06/091 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | S366A DISP HOLDING AGM 20/11/06 |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/071 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | COMPANY NAME CHANGED MCCANN-ERICKSON UNITED KINGDOM L IMITED CERTIFICATE ISSUED ON 04/04/00 |
| 08/11/998 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | AUDITOR'S RESIGNATION |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | SECRETARY RESIGNED |
| 02/11/972 November 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/11/922 November 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED |
| 08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | COMPANY NAME CHANGED MCCANN-ERICKSON U.K. LIMITED CERTIFICATE ISSUED ON 27/06/89 |
| 08/06/898 June 1989 | COMPANY NAME CHANGED MCCANN-ERICKSON NETWORK LIMITED CERTIFICATE ISSUED ON 09/06/89 |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED |
| 23/12/8823 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 19/07/8819 July 1988 | COMPANY NAME CHANGED MCCANN ERICKSON NETWORK LIMITED CERTIFICATE ISSUED ON 20/07/88 |
| 05/04/885 April 1988 | COMPANY NAME CHANGED ROYDS MCCANN LIMITED CERTIFICATE ISSUED ON 06/04/88 |
| 29/03/8829 March 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: G OFFICE CHANGED 29/03/88 MCCANN-ERICKSON HOUSE 36 HOWLAND STREET LONDON W1P 6BD |
| 29/03/8829 March 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/09/8716 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/879 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | NEW DIRECTOR APPOINTED |
| 15/05/8715 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8629 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8625 September 1986 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/8624 July 1986 | GAZETTABLE DOCUMENT |
| 21/07/8621 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/07/863 July 1986 | COMPANY NAME CHANGED SORTRAPID LIMITED CERTIFICATE ISSUED ON 03/07/86 |
| 30/06/8630 June 1986 | GAZETTABLE DOCUMENT |
| 23/06/8623 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8623 June 1986 | REGISTERED OFFICE CHANGED ON 23/06/86 FROM: G OFFICE CHANGED 23/06/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 19/06/8619 June 1986 | GAZETTABLE DOCUMENT |
| 14/01/8614 January 1986 | CERTIFICATE OF INCORPORATION |
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