MCCANN-ERICKSON ADVERTISING LIMITED

01372305
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2024 accounts Annual Accounts 32 Buy now
17 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 67 Buy now
17 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 Jan 2024 officers Termination of appointment of director (Martin James Jackson) 1 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 officers Appointment of director (Mr Andrew Robert Jones) 2 Buy now
28 Sep 2023 accounts Annual Accounts 32 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 62 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 32 Buy now
23 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 62 Buy now
23 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
16 Mar 2022 officers Termination of appointment of director (Sheryl Lynne Wilkinson) 1 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 32 Buy now
29 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 63 Buy now
29 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
22 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Oct 2020 accounts Annual Accounts 32 Buy now
11 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 56 Buy now
11 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 Aug 2020 officers Change of particulars for director (Mr Martin James Jackson) 2 Buy now
27 May 2020 officers Appointment of director (Mr Mark Antony Young) 2 Buy now
22 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2020 officers Change of particulars for secretary (Louise Bean) 1 Buy now
07 Feb 2020 officers Appointment of director (Sheryl Lynne Wilkinson) 2 Buy now
07 Feb 2020 officers Termination of appointment of director (Sajad Manzoor) 1 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 30 Buy now
18 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 54 Buy now
18 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 31 Buy now
26 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 52 Buy now
26 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
26 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 31 Buy now
27 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 53 Buy now
27 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
27 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 33 Buy now
05 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 55 Buy now
05 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
05 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
17 Dec 2015 annual-return Annual Return 6 Buy now
17 Nov 2015 accounts Annual Accounts 30 Buy now
09 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Nov 2015 capital Statement of capital (Section 108) 5 Buy now
09 Nov 2015 insolvency Solvency Statement dated 06/11/15 1 Buy now
09 Nov 2015 resolution Resolution 1 Buy now
06 Nov 2015 capital Return of Allotment of shares 3 Buy now
04 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Nov 2015 capital Statement of capital (Section 108) 6 Buy now
04 Nov 2015 insolvency Solvency Statement dated 30/10/15 1 Buy now
04 Nov 2015 resolution Resolution 1 Buy now
29 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 36 Buy now
29 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
29 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
07 Jan 2015 annual-return Annual Return 14 Buy now
23 Sep 2014 accounts Annual Accounts 29 Buy now
23 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 38 Buy now
23 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
23 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
28 Jul 2014 officers Termination of appointment of director (Stefaan Leo Hilda Himpe) 1 Buy now
26 Jun 2014 officers Termination of appointment of director (Christopher Macdonald) 1 Buy now
15 Apr 2014 officers Change of particulars for director (Mr Stefaan Leo Hilda Himpe) 3 Buy now
21 Mar 2014 address Move Registers To Sail Company 1 Buy now
21 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
08 Jan 2014 annual-return Annual Return 16 Buy now
07 Oct 2013 accounts Annual Accounts 129 Buy now
11 Jul 2013 officers Change of particulars for director (Sajad Manzoor) 2 Buy now
05 Mar 2013 annual-return Annual Return 16 Buy now
01 Feb 2013 officers Appointment of director (Sajad Manzoor) 3 Buy now
14 Dec 2012 accounts Annual Accounts 30 Buy now
03 Apr 2012 officers Termination of appointment of director (Nicholas Camera) 1 Buy now
26 Jan 2012 annual-return Annual Return 8 Buy now
26 Jan 2012 address Move Registers To Registered Office Company 1 Buy now
13 Jan 2012 capital Return of Allotment of shares 4 Buy now
26 Oct 2011 accounts Annual Accounts 22 Buy now
18 Jul 2011 officers Termination of appointment of director (Alexander White) 1 Buy now
10 Jun 2011 officers Appointment of director (Martin James Jackson) 3 Buy now
12 Apr 2011 officers Appointment of director (Mr Stefaan Leo Hilda Himpe) 3 Buy now
07 Apr 2011 officers Termination of appointment of director (John Dooner Jr) 1 Buy now
14 Dec 2010 annual-return Annual Return 8 Buy now
10 Sep 2010 accounts Annual Accounts 21 Buy now
31 Aug 2010 resolution Resolution 15 Buy now
14 Dec 2009 annual-return Annual Return 7 Buy now
14 Dec 2009 officers Change of particulars for director (Mr John Joseph Dooner Jr) 2 Buy now