MCCANN-ERICKSON CENTRAL 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	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
14/08/2514 August 2025 New	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	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
17/10/2417 October 2024	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
11/10/2311 October 2023	Appointment of Ms Helen Denise Sullivan as a director on 2023-09-28 View Document
11/10/2311 October 2023	Termination of appointment of Martin James Jackson as a director on 2023-09-28 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
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	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
29/09/2129 September 2021	View Document
29/09/2129 September 2021	View Document
29/09/2129 September 2021	View Document
29/09/2129 September 2021	Audit exemption subsidiary accounts made up to 2020-12-31 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
10/03/2010 March 2020	SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 10/03/2020 View Document
18/09/1918 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS 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	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
18/09/1918 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
28/08/1928 August 2019	CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View Document
24/04/1924 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JOHN LOVETT / 24/04/2019 View Document
05/12/185 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT JONES / 01/04/2016 View Document
25/09/1825 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 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	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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
29/08/1829 August 2018	CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View Document
27/09/1727 September 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
27/09/1727 September 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
27/09/1727 September 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
27/09/1727 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
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	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
24/08/1624 August 2016	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View Document
22/10/1522 October 2015	Annual return made up to 12 October 2015 with full list of shareholders View Document
29/09/1529 September 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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
29/09/1529 September 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
22/10/1422 October 2014	Annual return made up to 12 October 2014 with full list of shareholders 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	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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
23/07/1423 July 2014	DIRECTOR APPOINTED ANDREW ROBERT JONES View Document
21/03/1421 March 2014	SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND View Document
14/11/1314 November 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
29/10/1329 October 2013	Annual return made up to 12 October 2013 with full list of shareholders View Document
23/07/1323 July 2013	APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZGERALD View Document
11/01/1311 January 2013	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SILMAN View Document
11/01/1311 January 2013	APPOINTMENT TERMINATED, DIRECTOR EVELYN HARVEY View Document
10/01/1310 January 2013	DIRECTOR APPOINTED MARTIN JAMES JACKSON View Document
03/01/133 January 2013	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
17/10/1217 October 2012	Annual return made up to 12 October 2012 with full list of shareholders View Document
24/02/1224 February 2012	APPOINTMENT TERMINATED, DIRECTOR TOM HAWTHORNE View Document
13/01/1213 January 2012	20/12/11 STATEMENT OF CAPITAL GBP 21654 View Document
17/10/1117 October 2011	Annual return made up to 12 October 2011 with full list of shareholders View Document
04/07/114 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
18/10/1018 October 2010	Annual return made up to 12 October 2010 with full list of shareholders View Document
31/08/1031 August 2010	ADOPT ARTICLES 20/08/2010 View Document
31/08/1031 August 2010	SECRETARY APPOINTED LOUISE BEAN View Document
24/08/1024 August 2010	APPOINTMENT TERMINATED, SECRETARY ANTHONY SILMAN View Document
29/06/1029 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/06/109 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN CHARLES SILMAN / 01/06/2010 View Document
09/06/109 June 2010	APPOINTMENT TERMINATED, DIRECTOR CLAIRE OLIVER View Document
08/12/098 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
12/10/0912 October 2009	Annual return made up to 12 October 2009 with full list of shareholders View Document
12/10/0912 October 2009	SAIL ADDRESS CREATED View Document
12/10/0912 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
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JOHN LOVETT / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FITZGERALD / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN CHARLES SILMAN / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ANNE HARVEY / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / TOM HAWTHORNE / 01/10/2009 View Document

12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DONNA OLIVER / 01/10/2009 View Document
01/07/091 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
20/01/0920 January 2009	APPOINTMENT TERMINATED DIRECTOR MARTIN JACKSON View Document
13/10/0813 October 2008	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View Document
02/10/082 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
30/12/0730 December 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
14/11/0714 November 2007	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View Document
19/04/0719 April 2007	LOCATION OF REGISTER OF MEMBERS View Document
16/11/0616 November 2006	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/08/0624 August 2006	S366A DISP HOLDING AGM 27/07/06 View Document
09/08/069 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
01/08/061 August 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
24/05/0624 May 2006	NEW DIRECTOR APPOINTED View Document
21/10/0521 October 2005	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View Document
03/10/053 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
31/10/0431 October 2004	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View Document
19/10/0419 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
05/11/035 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
09/10/039 October 2003	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View Document
08/04/038 April 2003	AUDITOR'S RESIGNATION View Document
22/12/0222 December 2002	NEW DIRECTOR APPOINTED View Document
20/11/0220 November 2002	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View Document
04/11/024 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
09/09/029 September 2002	NEW DIRECTOR APPOINTED View Document
28/08/0228 August 2002	DIRECTOR RESIGNED View Document
28/08/0228 August 2002	NEW DIRECTOR APPOINTED View Document
28/08/0228 August 2002	NEW DIRECTOR APPOINTED View Document
28/08/0228 August 2002	NEW DIRECTOR APPOINTED View Document
13/12/0113 December 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View Document
02/11/012 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
23/11/0023 November 2000	NEW DIRECTOR APPOINTED View Document
20/11/0020 November 2000	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View Document
31/10/0031 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
26/10/9926 October 1999	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS View Document
25/10/9925 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
22/10/9822 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
20/10/9820 October 1998	RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS View Document
01/05/981 May 1998	NEW DIRECTOR APPOINTED View Document
04/02/984 February 1998	NEW DIRECTOR APPOINTED View Document
04/02/984 February 1998	NEW DIRECTOR APPOINTED View Document
15/01/9815 January 1998	RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS View Document
21/10/9721 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
28/10/9628 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
15/10/9615 October 1996	RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS View Document
30/10/9530 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
29/09/9529 September 1995	RETURN MADE UP TO 12/10/95; FULL LIST 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
06/10/946 October 1994	RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS View Document
06/10/946 October 1994	DIRECTOR RESIGNED View Document
13/06/9413 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
24/11/9324 November 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
24/11/9324 November 1993	RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS View Document
24/11/9324 November 1993	NEW DIRECTOR APPOINTED View Document
24/11/9324 November 1993	NEW DIRECTOR APPOINTED View Document
20/07/9320 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
26/10/9226 October 1992	NEW DIRECTOR APPOINTED View Document
26/10/9226 October 1992	NEW DIRECTOR APPOINTED View Document
13/10/9213 October 1992	RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS View Document
21/04/9221 April 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
04/11/914 November 1991	RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS View Document
02/10/912 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
18/10/9018 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
18/10/9018 October 1990	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View Document
04/07/894 July 1989	SHARES AGREEMENT OTC View Document
13/06/8913 June 1989	NEW DIRECTOR APPOINTED View Document
13/06/8913 June 1989	NEW DIRECTOR APPOINTED View Document
31/05/8931 May 1989	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View Document
31/05/8931 May 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
31/05/8931 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
01/07/881 July 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
01/07/881 July 1988	RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS View Document
08/04/888 April 1988	WD 01/03/88 AD 15/01/88--------- £ SI 19900@1=19900 £ IC 100/20000 View Document
05/04/885 April 1988	COMPANY NAME CHANGED RTH MCCANN LIMITED CERTIFICATE ISSUED ON 05/04/88 View Document
15/10/8615 October 1986	DIR / SEC APPOINT / RESIGN View Document
15/10/8615 October 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/09/8629 September 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
24/07/8624 July 1986	MEMORANDUM OF ASSOCIATION View Document
24/07/8624 July 1986	GAZETTABLE DOCUMENT View Document
17/07/8617 July 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
03/07/863 July 1986	COMPANY NAME CHANGED SWIFT 1756 LIMITED CERTIFICATE ISSUED ON 03/07/86 View Document
30/06/8630 June 1986	REGISTERED OFFICE CHANGED ON 30/06/86 FROM: MCCANN-ERICKSON HOUSE 36 HOWLAND STREET LONDON W1P 6BD View Document
30/06/8630 June 1986	GAZETTABLE DOCUMENT View Document
23/06/8623 June 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/06/8623 June 1986	REGISTERED OFFICE CHANGED ON 23/06/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View Document
18/06/8618 June 1986	MEMORANDUM OF ASSOCIATION View Document
18/06/8618 June 1986	GAZETTABLE DOCUMENT View Document
11/06/8611 June 1986	ALT MEM AND ARTS View Document
30/01/8630 January 1986	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 CENTRAL LIMITED

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