MCCANN BAINBRIDGE EDDY LIMITED - Advertising agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Mccann Bainbridge Eddy Ltd

MCCANN BAINBRIDGE EDDY LIMITED was founded on 1999-10-19 and has its registered office in Windsor. The organisation's status is listed as "Active". Mccann Bainbridge Eddy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MCCANN BAINBRIDGE EDDY LIMITED

59-60 THAMES ST WINDSOR BERKS SL4 1TX Other companies in W5

Filing Information

Company Number		03861702
Company ID Number		03861702
Date formed		1999-10-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB756719980

Last Datalog update:	2024-08-05 07:51:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCANN BAINBRIDGE EDDY LIMITED

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Company Officers of MCCANN BAINBRIDGE EDDY LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL EDDY	Company Secretary	1999-10-19
JAMES LEE BAINBRIDGE	Director	1999-10-19
DANIEL EDDY	Director	1999-10-19
PHILLIP MCCANN	Director	1999-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RM REGISTRARS LIMITED	Nominated Secretary	1999-10-19	1999-10-19
RM NOMINEES LIMITED	Nominated Director	1999-10-19	1999-10-19

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.

Date	Document Type	Document Description
2024-07-25		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18		CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-07-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-18		CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-11-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-19	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-07-27	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/20 FROM Suite 1 45B the Mall Ealing Broadway London W5 3TJ
2020-07-28	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-29	CH01	Director's details changed for Mr Daniel Eddy on 2018-10-22
2018-10-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DANIEL EDDY on 2018-10-21
2018-07-17	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 99
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-22	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-21	AR01	18/10/15 ANNUAL RETURN FULL LIST
2015-07-28	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 99
2014-12-01	AR01	18/10/14 ANNUAL RETURN FULL LIST
2014-07-24	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 99
2013-10-29	AR01	18/10/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01	AR01	18/10/12 ANNUAL RETURN FULL LIST
2012-07-29	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20	AR01	18/10/11 ANNUAL RETURN FULL LIST
2011-10-20	CH01	Director's details changed for Mr Daniel Eddy on 2011-09-15
2011-10-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DANIEL EDDY on 2011-09-15
2011-07-28	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19	AR01	18/10/10 ANNUAL RETURN FULL LIST
2010-07-30	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09	AR01	18/10/09 ANNUAL RETURN FULL LIST
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MCCANN / 09/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDDY / 09/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAINBRIDGE / 09/11/2009
2009-08-28	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-12-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MCCANN / 10/12/2008
2008-07-08	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-18	363a	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-24	363a	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-05	363s	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-12	363s	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/04 FROM: NORTHUMBERLAND HOUSE 11 THE PAVEMENT POPES LANE LONDON W5 4NG
2003-10-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-09	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-12	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/02 FROM: C/O W H PAYNE & CO 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA
2002-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-26	363s	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-16	363s	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-02-21	288a	NEW DIRECTOR APPOINTED
2000-02-18	288a	NEW DIRECTOR APPOINTED
2000-02-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-14	88(2)R	AD 19/10/99--------- £ SI 97@1=97 £ IC 2/99
1999-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/99 FROM: C/O RM COMP SERV LIMITED 2ND FLOOR, 80 GREAT EASTERN ST LONDON EC2A 3JL
1999-12-03	288b	DIRECTOR RESIGNED
1999-12-03	288b	SECRETARY RESIGNED
1999-10-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to MCCANN BAINBRIDGE EDDY 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 BAINBRIDGE EDDY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-10-15	Outstanding	YANKEE NOODLE RESTAURANTS LIMITED

Creditors

Creditors Due Within One Year	2012-10-31	£ 156,629
Creditors Due Within One Year	2011-10-31	£ 100,488

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCCANN BAINBRIDGE EDDY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 139,344
Cash Bank In Hand	2011-10-31	£ 84,181
Current Assets	2012-10-31	£ 340,313
Current Assets	2011-10-31	£ 207,557
Debtors	2012-10-31	£ 200,969
Debtors	2011-10-31	£ 123,376
Shareholder Funds	2012-10-31	£ 189,067
Shareholder Funds	2011-10-31	£ 111,109
Tangible Fixed Assets	2012-10-31	£ 5,383
Tangible Fixed Assets	2011-10-31	£ 4,040

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MCCANN BAINBRIDGE EDDY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MCCANN BAINBRIDGE EDDY LIMITED

Trademarks

We have not found any records of MCCANN BAINBRIDGE EDDY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCCANN BAINBRIDGE EDDY 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 (73110 - Advertising agencies) as MCCANN BAINBRIDGE EDDY LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where MCCANN BAINBRIDGE EDDY 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 BAINBRIDGE EDDY 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 BAINBRIDGE EDDY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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