MCCANN-ERICKSON UK GROUP LIMITED

03640484
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

Documents

Documents
Date Category Description Pages
21 Oct 2024 capital Return of Allotment of shares 3 Buy now
17 Oct 2024 accounts Annual Accounts 18 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
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 18 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 Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 17 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 Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 16 Buy now
01 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 63 Buy now
01 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
01 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2020 accounts Annual Accounts 16 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 Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
25 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2020 officers Change of particulars for director (Derek John Coleman) 2 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 officers Change of particulars for secretary (Louise Bean) 1 Buy now
18 Sep 2019 accounts Annual Accounts 19 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
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
19 Dec 2018 insolvency Solvency Statement dated 11/12/18 1 Buy now
19 Dec 2018 resolution Resolution 1 Buy now
26 Sep 2018 accounts Annual Accounts 19 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
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 19 Buy now
26 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 53 Buy now
26 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
26 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2017 capital Return of Allotment of shares 3 Buy now
09 Dec 2016 officers Termination of appointment of director (Maurice Jozef De Smedt) 1 Buy now
05 Oct 2016 accounts Annual Accounts 19 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
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Nov 2015 document-replacement Second Filing Of Form With Form Type 7 Buy now
16 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Nov 2015 capital Statement of capital (Section 108) 4 Buy now
16 Nov 2015 insolvency Solvency Statement dated 16/11/15 2 Buy now
16 Nov 2015 resolution Resolution 1 Buy now
09 Nov 2015 capital Return of Allotment of shares 5 Buy now
30 Sep 2015 accounts Annual Accounts 13 Buy now
30 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 36 Buy now
30 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
30 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
29 Sep 2015 annual-return Annual Return 7 Buy now
14 Oct 2014 annual-return Annual Return 16 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 accounts Annual Accounts 13 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
04 Jun 2014 officers Appointment of director (Anthony George Alexandrou) 3 Buy now
04 Jun 2014 officers Appointment of director (Maurice Jozef De Smedt) 3 Buy now
04 Jun 2014 officers Appointment of director (Derek John Coleman) 3 Buy now
27 May 2014 officers Termination of appointment of director (William Harry Iii) 1 Buy now
09 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
09 Apr 2014 address Move Registers To Sail Company 1 Buy now
21 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2013 annual-return Annual Return 14 Buy now
30 Sep 2013 accounts Annual Accounts 113 Buy now
20 Dec 2012 capital Return of Allotment of shares 4 Buy now
14 Nov 2012 accounts Annual Accounts 13 Buy now
11 Oct 2012 annual-return Annual Return 14 Buy now
02 Apr 2012 officers Appointment of director (Warren Spencer Kay) 3 Buy now
29 Mar 2012 officers Termination of appointment of director (Nicholas Taffinder) 1 Buy now
11 Jan 2012 capital Return of Allotment of shares 4 Buy now
20 Oct 2011 accounts Annual Accounts 12 Buy now
17 Oct 2011 annual-return Annual Return 6 Buy now
24 Nov 2010 accounts Annual Accounts 13 Buy now
30 Sep 2010 annual-return Annual Return 6 Buy now
29 Sep 2010 address Move Registers To Sail Company 1 Buy now
29 Sep 2010 address Change Sail Address Company 1 Buy now
31 Aug 2010 resolution Resolution 15 Buy now
30 Sep 2009 annual-return Return made up to 29/09/09; full list of members 4 Buy now
17 Sep 2009 capital Particulars of contract relating to shares 2 Buy now
17 Sep 2009 capital Ad 07/09/09\gbp si 196@1=196\gbp ic 1020029/1020225\ 2 Buy now
17 Sep 2009 capital Particulars of contract relating to shares 2 Buy now