MCCANN-ERICKSON EMEA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MCCANN-ERICKSON EMEA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCCANN-ERICKSON EMEA LIMITED was incorporated 59 years ago on 14/12/1964 and has the registered number: 00830956. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MCCANN-ERICKSON EMEA LIMITED was incorporated 59 years ago on 14/12/1964 and has the registered number: 00830956. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MCCANN-ERICKSON EMEA LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HANNAH LOUISE TROUBRIDGE | Mar 1977 | British | Director | 2022-07-28 | CURRENT |
| LOUISE BEAN | British | Secretary | 2005-03-01 | CURRENT | |
| ANDREW ROBERT JONES | May 1979 | British | Director | 2023-09-28 | CURRENT |
| JOSEPH A NAPORANO | Jun 1954 | Usa | Director | 2000-08-21 UNTIL 2001-03-30 | RESIGNED |
| BRIAN ANDREW WATSON | Jul 1947 | British | Director | 2000-08-21 UNTIL 2003-09-09 | RESIGNED |
| MRS LINDA EILEEN ELLIS | Apr 1948 | British | Secretary | RESIGNED | |
| MR TERRY SWEENEY | May 1968 | British | Secretary | 2003-11-21 UNTIL 2005-03-01 | RESIGNED |
| ELIZABETH HELEN THOMPSON | Jan 1963 | Secretary | 2000-08-21 UNTIL 2003-11-21 | RESIGNED | |
| MR RUPERT CORTLANDT SPENCER HOWELL | Feb 1957 | British | Director | 2006-03-31 UNTIL 2007-05-31 | RESIGNED |
| DAVID JEFFREY WARDEN | Mar 1948 | British | Director | 2003-11-26 UNTIL 2006-03-31 | RESIGNED |
| MRS ELOISE WANN | Sep 1977 | British | Director | 2015-12-16 UNTIL 2016-12-06 | RESIGNED |
| GIUSEPPE USUELLI | Oct 1947 | British | Director | 2008-03-18 UNTIL 2012-04-03 | RESIGNED |
| JOHN TERENCE SULLIVAN | Jan 1965 | British | Director | 2001-03-30 UNTIL 2003-07-31 | RESIGNED |
| MR SHAHID SADIQ | Oct 1974 | British | Director | 2014-09-02 UNTIL 2015-06-17 | RESIGNED |
| NICHOLAS JOSEPH CAMERA | Jan 1947 | American | Director | 2006-06-12 UNTIL 2012-04-01 | RESIGNED |
| JEAN MARIE LE NAIL | May 1958 | French | Director | 2005-08-12 UNTIL 2010-04-26 | RESIGNED |
| MR JONATHAN SIMON GAVIN KERRIGAN | Sep 1987 | British | Director | 2019-05-02 UNTIL 2022-07-28 | RESIGNED |
| MR MARTIN JAMES JACKSON | May 1968 | British | Director | 2013-06-27 UNTIL 2023-12-29 | RESIGNED |
| STEFAAN LEO HILDA HIMPE | Dec 1962 | Belgian | Director | 2010-04-26 UNTIL 2014-07-10 | RESIGNED |
| JOHN HOLLIER | Nov 1929 | British | Director | RESIGNED | |
| BRETT GOSPER | Jun 1959 | Australian | Director | 2008-03-18 UNTIL 2011-02-22 | RESIGNED |
| GUSTAVO MARTINEZ GARCIA | Aug 1963 | Spanish | Director | 2012-04-03 UNTIL 2013-11-18 | RESIGNED |
| MRS LINDA EILEEN ELLIS | Apr 1948 | British | Director | RESIGNED | |
| CHRISTOPHER NOEL DOYLE | May 1968 | Irish | Director | 2015-07-31 UNTIL 2021-12-31 | RESIGNED |
| PETER GUY DAVIES | Oct 1948 | British | Director | 2003-05-20 UNTIL 2005-09-15 | RESIGNED |
| ALISTAIR COPLAND CAMPBELL COOK | British | Director | 2003-09-30 UNTIL 2005-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mccann-Erickson Network Limited | 2016-04-06 | Macclesfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |