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Home > England & Wales Companies > MCCANN-ERICKSON UK GROUP LIMITED
Company Information for

MCCANN-ERICKSON UK GROUP LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP,
Company Registration Number
03640484
Private Limited Company
Active

Company Overview

About Mccann-erickson Uk Group Ltd
MCCANN-ERICKSON UK GROUP LIMITED was founded on 1998-09-29 and has its registered office in London. The organisation's status is listed as "Active". Mccann-erickson Uk Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MCCANN-ERICKSON UK GROUP LIMITED
 
Legal Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
Other companies in SW1W
 
Filing Information
Company Number 03640484
Company ID Number 03640484
Date formed 1998-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 03:32:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCANN-ERICKSON UK GROUP LIMITED
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Company Officers of MCCANN-ERICKSON UK GROUP LIMITED

Current Directors
Officer Role Date Appointed
LOUISE BEAN
 Company Secretary 2009-01-15
ANTHONY GEORGE ALEXANDROU
 Director 2014-04-30
DEREK JOHN COLEMAN
 Director 2014-04-30
WARREN SPENCER KAY
 Director 2012-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE JOZEF DE SMEDT
 Director 2014-04-30 2016-12-09
WILLIAM HARRY III
 Director 2009-01-15 2014-04-30
NICHOLAS JAMES TAFFINDER
 Director 2009-01-15 2012-03-16
TIMOTHY MARK JOHN WILLIAMS
 Company Secretary 2005-09-16 2009-01-15
SUSAN ANN LITTLE
 Director 2008-04-01 2009-01-15
ROBIN MARK DODGSON PRICE
 Director 2004-05-04 2009-01-15
RUPERT CORTLANDT SPENCER HOWELL
 Director 2004-05-04 2007-05-31
ANDREW PETER HAIGH
 Company Secretary 2004-05-13 2005-09-16
MICHAEL JOHN STRUTT
 Company Secretary 2004-01-10 2004-05-13
BARRY ANTHONY RICHARDS
 Director 2000-06-30 2004-05-13
BARRY ANTHONY RICHARDS
 Company Secretary 2000-06-30 2004-01-10
JOHN ABBOTT
 Director 1999-08-20 2003-08-29
RICHARD BENEDICT LANGDON
 Director 1999-08-20 2003-07-28
BRIAN MICHAEL CHILD
 Director 1999-08-20 2001-09-28
JAMES NEIL TERRY HEWITT
 Company Secretary 1999-08-20 2000-06-30
JAMES NEIL TERRY HEWITT
 Director 1999-08-20 2000-06-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-09-29 1999-08-20
COMBINED NOMINEES LIMITED
 Nominated Director 1998-09-29 1999-08-20
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-09-29 1999-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE BEAN APL GROUP LIMITED Company Secretary 2009-09-08 CURRENT 1928-12-19 Active
LOUISE BEAN AMMIRATI PURIS LINTAS LIMITED Company Secretary 2009-09-08 CURRENT 1986-09-16 Liquidation
LOUISE BEAN CAB (NO. 1) LIMITED Company Secretary 2009-09-08 CURRENT 1995-03-09 Active
LOUISE BEAN MULLENLOWE GROUP LIMITED Company Secretary 2009-09-08 CURRENT 1952-03-27 Active
LOUISE BEAN MULLENLOWE LONDON LIMITED Company Secretary 2009-09-08 CURRENT 1961-01-16 Active
LOUISE BEAN LOWE INTERNATIONAL LIMITED Company Secretary 2009-09-08 CURRENT 1983-03-23 Active
LOUISE BEAN WEBER SHANDWICK TRUSTEES LTD. Company Secretary 2009-05-18 CURRENT 1988-07-27 Dissolved 2014-01-23
LOUISE BEAN IPG DXTRA (UK) LIMITED Company Secretary 2009-04-30 CURRENT 1989-11-13 Active
LOUISE BEAN IPG DXTRA GROUP HOLDINGS LIMITED Company Secretary 2009-04-30 CURRENT 1997-06-20 Active
LOUISE BEAN FOX IPL LIMITED Company Secretary 2009-04-30 CURRENT 1977-12-13 Active
LOUISE BEAN OCTAGON WORLDWIDE LIMITED Company Secretary 2009-04-23 CURRENT 1992-04-06 Active
LOUISE BEAN IPG STUDIOS UK LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
LOUISE BEAN COMPLETE MEDICAL GROUP WORLDWIDE LIMITED Company Secretary 2008-01-21 CURRENT 1992-04-27 Liquidation
LOUISE BEAN MARKETING DRIVE LIMITED Company Secretary 2007-12-22 CURRENT 1987-11-11 Dissolved 2014-01-23
LOUISE BEAN FIELDPLAN LIMITED Company Secretary 2007-12-22 CURRENT 1966-03-23 Dissolved 2015-02-26
LOUISE BEAN ENGELS (NO.1) LIMITED Company Secretary 2007-12-22 CURRENT 1953-02-12 Active
LOUISE BEAN INTERPUBLIC GIS (UK) LIMITED Company Secretary 2007-12-22 CURRENT 1992-06-19 Active
LOUISE BEAN FCB EUROPE LIMITED Company Secretary 2007-12-22 CURRENT 1995-01-09 Active
LOUISE BEAN IPG HOLDINGS (UK) LIMITED Company Secretary 2007-12-22 CURRENT 1989-02-28 Active
LOUISE BEAN WEBER SHANDWICK INTERNATIONAL LTD Company Secretary 2007-12-22 CURRENT 1988-05-16 Liquidation
LOUISE BEAN AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED Company Secretary 2007-12-20 CURRENT 1977-03-11 Active
LOUISE BEAN CMGRP MARKETING SERVICES LIMITED Company Secretary 2007-10-15 CURRENT 1977-03-31 Liquidation
LOUISE BEAN FCB HEALTH LONDON LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active
LOUISE BEAN SHANDWICK PUBLIC RELATIONS LIMITED Company Secretary 2007-09-10 CURRENT 1970-04-08 Dissolved 2015-02-26
LOUISE BEAN FCB INFERNO LIMITED Company Secretary 2007-06-20 CURRENT 1991-02-28 Active
LOUISE BEAN MULLENLOWE OPEN LIMITED Company Secretary 2007-03-19 CURRENT 1998-05-01 Liquidation
LOUISE BEAN OCTAGON ATHLETE REPRESENTATION LIMITED Company Secretary 2006-12-20 CURRENT 1972-08-04 Active
LOUISE BEAN GOLIN LIMITED Company Secretary 2006-09-26 CURRENT 1992-05-12 Active
LOUISE BEAN MEDIABRANDS EMEA LIMITED Company Secretary 2006-03-28 CURRENT 1975-04-03 Active
LOUISE BEAN JACK MORTON EUROPE LIMITED Company Secretary 2006-03-22 CURRENT 1997-06-10 Liquidation
LOUISE BEAN MCCANN-ERICKSON HEALTHCARE UK LIMITED Company Secretary 2006-03-16 CURRENT 1961-03-22 Active
LOUISE BEAN MILLER STARR LIMITED Company Secretary 2006-01-26 CURRENT 1987-03-09 Liquidation
LOUISE BEAN COMPLETE HEALTHVIZION LIMITED Company Secretary 2005-12-31 CURRENT 1994-10-06 Liquidation
LOUISE BEAN IPG HEALTH MEDICAL COMMUNICATIONS LIMITED Company Secretary 2005-12-31 CURRENT 1990-05-17 Active
LOUISE BEAN CREATION COMMUNICATIONS LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Active
LOUISE BEAN CHASEDESIGN WORLDWIDE LIMITED Company Secretary 2005-09-14 CURRENT 1985-12-23 Active
LOUISE BEAN MCCANN-ERICKSON ADVERTISING LIMITED Company Secretary 2005-05-23 CURRENT 1978-06-07 Active
LOUISE BEAN HUGE UK LIMITED Company Secretary 2005-05-04 CURRENT 2001-06-15 Active
LOUISE BEAN CAUDEX MEDICAL LIMITED Company Secretary 2005-04-25 CURRENT 1999-04-26 Liquidation
LOUISE BEAN MEDIABRANDS LIMITED Company Secretary 2005-04-22 CURRENT 1963-09-13 Active
LOUISE BEAN ORION TRADING EMEA LIMITED Company Secretary 2005-04-06 CURRENT 1997-07-17 Active
LOUISE BEAN MEDIABRANDS INTERNATIONAL LIMITED Company Secretary 2005-04-06 CURRENT 2000-04-12 Active
LOUISE BEAN MCCANN-ERICKSON EMEA LIMITED Company Secretary 2005-03-01 CURRENT 1964-12-14 Active
LOUISE BEAN RAPPORT OUTDOOR LIMITED Company Secretary 2004-09-15 CURRENT 1988-03-15 Active
LOUISE BEAN MRM WORLDWIDE (UK) LIMITED Company Secretary 2004-08-31 CURRENT 1990-05-31 Active
LOUISE BEAN INTERPUBLIC LIMITED Company Secretary 2004-05-18 CURRENT 1965-12-29 Active
LOUISE BEAN SPRINGPOINT UK LIMITED Company Secretary 2004-04-14 CURRENT 1990-04-25 Liquidation
LOUISE BEAN FBC (FUTUREBRAND) LIMITED Company Secretary 2004-03-26 CURRENT 1991-10-29 Active
LOUISE BEAN R/GA MEDIA GROUP LIMITED Company Secretary 2004-01-31 CURRENT 1989-03-29 Active
LOUISE BEAN CRAFT WORLDWIDE LIMITED Company Secretary 2003-11-21 CURRENT 1993-12-14 Dissolved 2018-01-19
LOUISE BEAN VIRGO HEALTH PR LIMITED Company Secretary 2003-08-12 CURRENT 1999-12-07 Liquidation
LOUISE BEAN LES (NO.1) LIMITED Company Secretary 2003-08-12 CURRENT 1995-03-20 Active
ANTHONY GEORGE ALEXANDROU CREATION COMMUNICATIONS LIMITED Director 2014-04-30 CURRENT 2005-11-10 Active
ANTHONY GEORGE ALEXANDROU CSIB (NO.1) LIMITED Director 2014-04-30 CURRENT 2010-05-04 Active
DEREK JOHN COLEMAN IPG EUROPE LTD Director 2014-11-07 CURRENT 2014-11-07 Active
DEREK JOHN COLEMAN VIRGO HEALTH PR LIMITED Director 2014-10-01 CURRENT 1999-12-07 Liquidation
DEREK JOHN COLEMAN FCB EUROPE LIMITED Director 2014-09-23 CURRENT 1995-01-09 Active
DEREK JOHN COLEMAN CREATION COMMUNICATIONS LIMITED Director 2014-04-30 CURRENT 2005-11-10 Active
DEREK JOHN COLEMAN CSIB (NO.1) LIMITED Director 2014-04-30 CURRENT 2010-05-04 Active
DEREK JOHN COLEMAN LES (NO.1) LIMITED Director 2014-04-11 CURRENT 1995-03-20 Active
DEREK JOHN COLEMAN IPG HOLDINGS (UK) LIMITED Director 2012-05-29 CURRENT 1989-02-28 Active
DEREK JOHN COLEMAN INTERPUBLIC LIMITED Director 2012-05-24 CURRENT 1965-12-29 Active
DEREK JOHN COLEMAN APL GROUP LIMITED Director 2010-10-12 CURRENT 1928-12-19 Active
DEREK JOHN COLEMAN AMMIRATI PURIS LINTAS LIMITED Director 2009-11-20 CURRENT 1986-09-16 Liquidation
DEREK JOHN COLEMAN ENGELS (NO.1) LIMITED Director 2004-12-16 CURRENT 1953-02-12 Active
DEREK JOHN COLEMAN THIRD DIMENSION (HOLDINGS) LIMITED Director 2000-11-24 CURRENT 2000-09-13 Active
DEREK JOHN COLEMAN MULLENLOWE GROUP LIMITED Director 2000-01-26 CURRENT 1952-03-27 Active
DEREK JOHN COLEMAN LOWE INTERNATIONAL LIMITED Director 1994-04-27 CURRENT 1983-03-23 Active
WARREN SPENCER KAY AMMIRATI PURIS LINTAS LIMITED Director 2016-04-19 CURRENT 1986-09-16 Liquidation
WARREN SPENCER KAY APL GROUP LIMITED Director 2015-04-30 CURRENT 1928-12-19 Active
WARREN SPENCER KAY IPG EUROPE LTD Director 2014-11-10 CURRENT 2014-11-07 Active
WARREN SPENCER KAY FCB EUROPE LIMITED Director 2014-09-23 CURRENT 1995-01-09 Active
WARREN SPENCER KAY LES (NO.1) LIMITED Director 2014-04-11 CURRENT 1995-03-20 Active
WARREN SPENCER KAY VIRGO HEALTH PR LIMITED Director 2013-09-27 CURRENT 1999-12-07 Liquidation
WARREN SPENCER KAY VIRGO HOLDINGS LTD Director 2013-09-24 CURRENT 2006-03-08 Dissolved 2015-02-26
WARREN SPENCER KAY COMPOSING ROOM LIMITED(THE) Director 2013-09-04 CURRENT 1984-06-28 Dissolved 2015-02-26
WARREN SPENCER KAY FUSE LTD Director 2013-09-04 CURRENT 2004-08-27 Dissolved 2015-02-26
WARREN SPENCER KAY BRANDS BANDS AND FANS LIMITED Director 2013-09-03 CURRENT 2009-08-05 Dissolved 2015-02-26
WARREN SPENCER KAY FRUKT LIMITED Director 2013-09-03 CURRENT 2000-03-03 Dissolved 2015-02-26
WARREN SPENCER KAY DIALOGUE DLKW LIMITED Director 2013-09-03 CURRENT 2003-11-24 Dissolved 2015-02-26
WARREN SPENCER KAY ENGELS (NO.1) LIMITED Director 2013-02-12 CURRENT 1953-02-12 Active
WARREN SPENCER KAY SHANDWICK PUBLIC RELATIONS LIMITED Director 2012-03-16 CURRENT 1970-04-08 Dissolved 2015-02-26
WARREN SPENCER KAY FIELDPLAN LIMITED Director 2012-03-16 CURRENT 1966-03-23 Dissolved 2015-02-26
WARREN SPENCER KAY IPG PFP LIMITED PARTNER LIMITED Director 2012-03-16 CURRENT 2011-12-07 Active
WARREN SPENCER KAY CSIB (NO.1) LIMITED Director 2012-03-16 CURRENT 2010-05-04 Active
WARREN SPENCER KAY IPG PFP GENERAL PARTNER LIMITED Director 2012-03-16 CURRENT 2011-12-07 Active
WARREN SPENCER KAY IPG STUDIOS UK LIMITED Director 2012-03-16 CURRENT 2008-02-29 Active
WARREN SPENCER KAY CREATION COMMUNICATIONS LIMITED Director 2011-11-30 CURRENT 2005-11-10 Active
WARREN SPENCER KAY IPG HOLDINGS (UK) LIMITED Director 2011-05-05 CURRENT 1989-02-28 Active
WARREN SPENCER KAY INTERPUBLIC LIMITED Director 2011-05-05 CURRENT 1965-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-28Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-09-23Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-23Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-23Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-08-24AD02Register inspection address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP
2021-01-14PSC05Change of details for Creation Communications Limited as a person with significant control on 2021-01-14
2020-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-25PSC05Change of details for Creation Communications Limited as a person with significant control on 2020-09-25
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM 3 Grosvenor Gardens London SW1W 0BD
2020-09-03CH01Director's details changed for Derek John Coleman on 2020-09-03
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-03-10CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE BEAN on 2020-03-10
2019-09-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-12-19SH20Statement by Directors
2018-12-19SH19Statement of capital on 2018-12-19 GBP 1,723,229.00
2018-12-19CAP-SSSolvency Statement dated 11/12/18
2018-12-19RES13Resolutions passed:
  • Share premium account of the company be and is hereby reduced 11/12/2018
2018-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1723229
2017-02-08SH0104/02/17 STATEMENT OF CAPITAL GBP 1723229
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE JOZEF DE SMEDT
2016-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1293928
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-11-26ANNOTATIONClarification
2015-11-26RP04SECOND FILING FOR FORM SH01
2015-11-16SH20STATEMENT BY DIRECTORS
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1293928
2015-11-16SH1916/11/15 STATEMENT OF CAPITAL GBP 1293928
2015-11-16RES13REDUCTION OF SHARE PREMIUM ACCOUNT 16/11/2015
2015-11-16CAP-SSSOLVENCY STATEMENT DATED 16/11/15
2015-11-09SH0102/11/15 STATEMENT OF CAPITAL GBP 1257445
2015-09-30AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-09-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-09-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-09-29AR0129/09/15 FULL LIST
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1257445
2014-10-14AR0129/09/14 FULL LIST
2014-09-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-23AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-06-04AP01DIRECTOR APPOINTED ANTHONY GEORGE ALEXANDROU
2014-06-04AP01DIRECTOR APPOINTED MAURICE JOZEF DE SMEDT
2014-06-04AP01DIRECTOR APPOINTED DEREK JOHN COLEMAN
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRY III
2014-04-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM
2014-04-09AD02SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX UNITED KINGDOM
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM, GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, UNITED KINGDOM
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 1257445
2013-10-10AR0129/09/13 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-20SH0105/12/12 STATEMENT OF CAPITAL GBP 1257445
2012-11-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-11AR0129/09/12 FULL LIST
2012-04-02AP01DIRECTOR APPOINTED WARREN SPENCER KAY
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAFFINDER
2012-01-11SH0120/12/11 STATEMENT OF CAPITAL GBP 1194360.00
2011-10-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-17AR0129/09/11 FULL LIST
2010-11-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30AR0129/09/10 FULL LIST
2010-09-29AD03REGISTER(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
2010-09-29AD02SAIL ADDRESS CREATED
2010-08-31RES01ADOPT ARTICLES 24/08/2010
2009-09-30363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-09-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-1788(2)AD 07/09/09 GBP SI 196@1=196 GBP IC 1020029/1020225
2009-09-1788(2)AD 07/09/09 GBP SI 11@1=11 GBP IC 1020018/1020029
2009-09-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-0388(2)AD 24/08/09 GBP SI 1@1=1 GBP IC 1020017/1020018
2009-09-0388(2)AD 24/08/09 GBP SI 6@1=6 GBP IC 1020011/1020017
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 84 ECCLESTON SQUARE LONDON SW1V 1PX UNITED KINGDOM
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, UNITED KINGDOM
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM MCCANN-ERICKSON HOUSE 7-11 HERBRAND STREET LONDON WC1N 1EX
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, MCCANN-ERICKSON HOUSE, 7-11 HERBRAND STREET, LONDON, WC1N 1EX
2009-02-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-02-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-02-0888(2)AD 19/01/09 GBP SI 1@1=1 GBP IC 1020010/1020011
2009-02-0888(2)AD 19/01/09 GBP SI 1@1=1 GBP IC 1020009/1020010
2009-02-01288aDIRECTOR APPOINTED NICHOLAS JAMES TAFFINDER
2009-02-01288aDIRECTOR APPOINTED WILLIAM HARRY III
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR ROBIN PRICE
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR SUSAN LITTLE
2009-01-27288aSECRETARY APPOINTED LOUISE BEAN
2009-01-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-01-22288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY WILLIAMS
2008-12-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-06363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-04-21288aDIRECTOR APPOINTED SUSAN ANN LITTLE
2007-11-14363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-06-11288bDIRECTOR RESIGNED
2007-06-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-19353LOCATION OF REGISTER OF MEMBERS
2007-03-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-07ELRESS386 DISP APP AUDS 23/11/06
2006-12-07ELRESS366A DISP HOLDING AGM 23/11/06
2006-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-10-19363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-02-28288aNEW SECRETARY APPOINTED
2006-02-23288bSECRETARY RESIGNED
2005-11-24363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-09-20244DELIVERY EXT'D 3 MTH 31/12/04
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-14363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-05-17288aNEW SECRETARY APPOINTED
2004-05-17288bSECRETARY RESIGNED
2004-05-13288bDIRECTOR RESIGNED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-03-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-02-24288bSECRETARY RESIGNED
2004-02-24288aNEW SECRETARY APPOINTED
2004-02-24363(288)DIRECTOR RESIGNED
2004-02-24363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MCCANN-ERICKSON UK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCCANN-ERICKSON UK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCCANN-ERICKSON UK GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MCCANN-ERICKSON UK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCANN-ERICKSON UK GROUP LIMITED
Trademarks
We have not found any records of MCCANN-ERICKSON UK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCANN-ERICKSON UK GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MCCANN-ERICKSON UK GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MCCANN-ERICKSON UK GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCCANN-ERICKSON UK GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCCANN-ERICKSON UK GROUP LIMITED any grants or awards.
Ownership
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      • Services Ltd
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      • Shandwick Interactive Ltd
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      • Shandwick Northern Ireland Ltd
      • Shandwick Northern Ireland Limited
      • Shandwick Northern Ireland Ltd
      • Shandwick Public Affairs Limited
      • Shandwick Public Affairs Ltd
      • Shandwick Public Relations Limited
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      • Shandwick Scotland Limited
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      • Silverstone Haymarket Limited
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      • Slaymaker Cowley White/Bozell (Holdings) Limited
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      • SM Activities Ltd
      • Smithfield Lease Limited
      • Smithfield Lease Ltd
      • Spectrum Communications Limited
      • Spectrum Communications Ltd
      • Sports Management Limited
      • Sports Management Ltd
      • Sports Media Limited
      • Sports Media Ltd
      • Springer & Jacoby Design UK Limited
      • Springer & Jacoby Design UK Ltd
      • Springer & Jacoby UK Holdings Limited
      • Springer & Jacoby UK Holdings Ltd
      • Springer & Jacoby UK Limited
      • Springer & Jacoby UK Ltd
      • Springpoint Limited
      • Springpoint Ltd
      • Springpoint UK Limited
      • Springpoint UK Ltd
      • Square Mile Communications Limited
      • Square Mile Communications Ltd
      • Square Mile Holdings Limited
      • Square Mile Holdings Ltd
      • Still Price Court Twivy d'Souza Limited
      • Still Price Court Twivy dSouza Ltd
      • Stowe Bowden Wilson Ltd
      • Stowe, Bowden, Wilson Limited
      • System Three (Scotland) Limited
      • System Three (Scotland) Ltd
      • Systems Limited
      • Systems Ltd
      • Tavistock Advertising Limited
      • Tavistock Advertising Ltd
      • Team GB Limited
      • Team GB Ltd
      • Technologies (EMEA) Ltd
      • Television Ltd
      • Tinker & Partners Ltd
      • Tinker and Partners Limited
      • Toca Limited
      • Toca Ltd
      • Torre Lazur McCann Healthcare Worldwide Specialty Services Ltd
      • TPD Group Limited
      • TPD Group Ltd
      • TPD IP Limited
      • TPD IP Ltd
      • TPS Public Relations Limited
      • TPS Public Relations Ltd
      • Training Limited
      • Training Ltd
      • True North Holdings (UK) Ltd
      • Tweak Limited
      • Tweak Ltd
      • Two Six Seven Limited
      • Two Six Seven Ltd
      • Universal Advertising Limited
      • Universal Advertising Ltd
      • Universal Communications Worldwide Limited
      • Universal Communications Worldwide Ltd
      • Universal McCann Limited
      • Universal McCann Ltd
      • Virtual Reality Sports Limited
      • Virtual Reality Sports Ltd
      • Washington Soccer Club Limited
      • Washington Soccer Club Ltd
      • Washington Soccer Limited
      • Washington Soccer Ltd
      • WCT Live Communication Limited
      • WCT Live Communication Ltd
      • WCT Live Communications Ltd
      • Weber Europe Limited
      • Weber Europe Ltd
      • Weber Shandwick Broadcast Limited
      • Weber Shandwick Broadcast Ltd
      • Weber Shandwick Consultancy Ltd
      • Weber Shandwick Consultants Limited
      • Weber Shandwick Consultants Ltd
      • Weber Shandwick Consumer Limited
      • Weber Shandwick Consumer Ltd
      • Weber Shandwick Design Consulancy UK limited
      • Weber Shandwick Design Consulancy UK Ltd
      • Weber Shandwick Investor Relations Limited
      • Weber Shandwick Investor Relations Ltd
      • Weber Shandwick Limited
      • Weber Shandwick Ltd
      • Weber Shandwick Marketing Services Limited
      • Weber Shandwick Marketing Services Ltd
      • Weber Shandwick PR Co Ltd
      • Weber Shandwick PR Company Limited
      • Weber Shandwick Technology Limited
      • Weber Shandwick Technology Ltd
      • Weber Shandwick Trustees Limited
      • Weber Shandwick Trustees Ltd
      • Weber Shandwick UK Limited
      • Weber Shandwick UK Ltd
      • Western International Media Europe Limited
      • Western International Media Europe Ltd
      • Western International Media Limited
      • Western International Media Ltd
      • Widestrong Limited
      • Widestrong Ltd
      • WIMC (UK) Limited
      • WIMC (UK) Ltd
      • WIMC UK Limited
      • WIMC UK Ltd
      • Worldwide Limited
      • Worldwide Ltd
      • Zentropy Partners UK Limited
      • Zentropy Partners UK Ltd
      • Zentropy Partners United Kingdom Ltd
      • Caudex Medical (Abingdon) Ltd (In Liq)
      • Entertainment Intelligence Limited
      • Entertainment Intelligence Ltd
      • McCann Manchester Limited
      • McCann Manchester Ltd
      • DLKW Lowe Limited
      • DLKW Lowe Ltd
      • Draftfcb Holdings Limited
      • Draftfcb Holdings Ltd
      • IPG Holdings (UK) Limited
      • IPG Holdings (UK) Ltd
      • Mediabrands Limited
      • Mediabrands Ltd
      • ICC Lowe Limited
      • ICC Lowe Ltd
      • Complete Medical Group Worldwide Limited
      • Complete Medical Group Worldwide Ltd
      • Double Helix Bio Technology Development Ltd
      • Double Helix Bio-Technology Development Limited
      • Rapport Outdoor Limited
      • Rapport Outdoor Ltd
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