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Home > England & Wales Companies > MCCANN SYNERGY LIMITED
Company Information for

MCCANN SYNERGY LIMITED

TOWER WHARF (5TH FLOOR), CHEESE LANE, BRISTOL, BS2 0JJ,
Company Registration Number
05907746
Private Limited Company
Active

Company Overview

About Mccann Synergy Ltd
MCCANN SYNERGY LIMITED was founded on 2006-08-16 and has its registered office in Bristol. The organisation's status is listed as "Active". Mccann Synergy Limited is a Private Limited Company registered in ENGLAND 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
Company Name
MCCANN SYNERGY LIMITED
 
Legal Registered Office
TOWER WHARF (5TH FLOOR)
CHEESE LANE
BRISTOL
BS2 0JJ
Other companies in BS9
 
Previous Names
SYNERGY MARKETING AND DESIGN LIMITED21/04/2020
Filing Information
Company Number 05907746
Company ID Number 05907746
Date formed 2006-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 30/09/2021
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879439751  
Last Datalog update: 2021-03-07 05:20:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCANN SYNERGY LIMITED
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Company Officers of MCCANN SYNERGY LIMITED

Current Directors
Officer Role Date Appointed
NICOLA FAYE PIMBLOTT
Company Secretary 2006-08-16
GEMMA MARIA ANDREA HICKS
Director 2006-08-16
GILES HANCOCK HICKS
Director 2006-08-16
NICOLA FAYE PIMBLOTT
Director 2006-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES HANCOCK HICKS 101 COTHAM BROW LIMITED Director 2016-03-31 CURRENT 1983-02-15 Active
GILES HANCOCK HICKS 10 ABERDEEN ROAD MANAGEMENT LIMITED Director 2014-01-01 CURRENT 1981-08-21 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
2021-01-25PSC05Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 2021-01-22
2021-01-22PSC05Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 2021-01-22
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM Grosvenor House 149 Whiteladies Road Bristol BS8 2RA England
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-08-11CH01Director's details changed for Mr Martin James Jackson on 2020-08-11
2020-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/20 FROM 3 Grosvenor Gardens London SW1W 0BD England
2020-04-21RES15CHANGE OF COMPANY NAME 21/04/20
2020-04-16RES01ADOPT ARTICLES 16/04/20
2020-03-13AP01DIRECTOR APPOINTED JOHN WILLIAM ALBAN SANDERS
2020-03-11PSC02Notification of Ipg Holdings (Uk) Limited as a person with significant control on 2020-03-10
2020-03-11PSC07CESSATION OF GEMMA MARIA ANDREA HICKS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11AP01DIRECTOR APPOINTED MARTIN JAMES JACKSON
2020-03-11AP03Appointment of Louise Bean as company secretary on 2020-03-10
2020-03-11TM02Termination of appointment of Nicola Faye Pimblott on 2020-03-10
2020-03-11AA01Current accounting period extended from 31/08/20 TO 31/12/20
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM 149 Grosvenor House 149 Whiteladies Road Bristol BS8 2RA England
2019-11-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-03-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 300
2018-07-02SH02Sub-division of shares on 2018-05-22
2018-06-19MEM/ARTSARTICLES OF ASSOCIATION
2018-06-19RES13SUBDIVISION 22/05/2018
2018-06-19RES01ALTER ARTICLES 22/05/2018
2018-06-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Subdivision 22/05/2018
  • Resolution alteration of articles
2018-02-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-02-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM Cotebank Mews 152 Westbury Road Westbury-on-Trym Bristol Avon BS9 3AL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-02-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-25AR0116/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-29AR0116/08/14 ANNUAL RETURN FULL LIST
2014-08-29CH01Director's details changed for Mrs Nicola Faye Pimblott on 2014-06-06
2014-08-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA FAYE PIMBLOTT on 2014-06-06
2014-08-28CH01Director's details changed for Miss Nicola Faye Clark on 2014-06-06
2014-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MISS NICOLA FAYE CLARK on 2014-06-06
2013-12-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-17AR0116/08/13 ANNUAL RETURN FULL LIST
2013-02-01AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0116/08/12 ANNUAL RETURN FULL LIST
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HANCOCK HICKS / 01/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MARIA ANDREA HICKS / 01/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA FAYE CLARK / 01/08/2012
2012-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA FAYE CLARK / 01/08/2012
2012-02-08AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA FAYE CLARK / 31/01/2011
2011-09-29AR0116/08/11 FULL LIST
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA FAYE CLARK / 31/01/2011
2011-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA FAYE CLARK / 31/01/2011
2011-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA FAYE CLARK / 31/01/2011
2011-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA FAYE CLARK / 31/01/2011
2011-02-04AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-20AR0116/08/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MARIA ANDREA MCGRATTAN / 16/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES HANCOCK HICKS / 16/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FAYE CLARK / 16/08/2010
2010-02-08AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-04-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 3 NEVIL ROAD BISHOPSTON BRISTOL BS7 9EG
2008-08-20363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-20353LOCATION OF REGISTER OF MEMBERS
2008-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARK / 07/03/2008
2008-07-24AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-30363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2006-09-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 18 ELLICOTT ROAD HORFIELD BRISTOL AVON BS7 9PT
2006-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to MCCANN SYNERGY 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 SYNERGY 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 SYNERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 SYNERGY LIMITED

Intangible Assets
Patents
We have not found any records of MCCANN SYNERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCANN SYNERGY LIMITED
Trademarks
We have not found any records of MCCANN SYNERGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MCCANN SYNERGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2013-01-30 GBP £1,185

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MCCANN SYNERGY 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 SYNERGY 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 SYNERGY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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