Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Mccann-Erickson Emea Limited
- Incorporated
- 14 December 1964 (61 years)
- Industry
- Activities of head offices (70100)
- Directors
- Philip Russell Franklin Brett
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 390-100 Southwark StreetLondonSE1 0SW
Officers 3 active
Officer details are public data from the Companies House register.
Brett, Philip Russell Franklin
Director · Appointed 30 June 2026
British
Born November 1969
Director · Appointed 30 June 2026
British
Born May 1967 (59)
Secretary · Appointed 1 March 2005
British
Officer history (25 former)
30 June 2026
30 June 2026
Appointed Brett, Philip Russell Franklin as Director
30 June 2026
30 June 2026
Resigned Troubridge, Hannah Louise as Director
29 December 2023
28 September 2023
28 July 2022
28 July 2022
Appointed Troubridge, Hannah Louise as Director
31 December 2021
2 May 2019
6 December 2016
Resigned Wann, Eloise as Director
16 December 2015
Appointed Wann, Eloise as Director
31 July 2015
17 June 2015
2 September 2014
10 July 2014
18 November 2013
Resigned Garcia, Gustavo Martinez as Director
27 June 2013
3 April 2012
Appointed Garcia, Gustavo Martinez as Director
3 April 2012
Resigned Usuelli, Giuseppe as Director
1 April 2012
22 February 2011
26 April 2010
26 April 2010
18 March 2008
Appointed Usuelli, Giuseppe as Director
18 March 2008
31 May 2007
12 June 2006
31 March 2006
31 March 2006
15 September 2005
Resigned Davies, Peter Guy as Director
12 August 2005
12 August 2005
1 March 2005
1 March 2005
26 November 2003
21 November 2003
21 November 2003
Resigned Thompson, Elizabeth Helen as Secretary
30 September 2003
9 September 2003
Resigned Watson, Brian Andrew as Director
31 July 2003
Resigned Sullivan, John Terence as Director
20 May 2003
Appointed Davies, Peter Guy as Director
30 March 2001
Resigned Naporano, Joseph A as Director
30 March 2001
Appointed Sullivan, John Terence as Director
21 August 2000
Appointed Watson, Brian Andrew as Director
21 August 2000
Appointed Naporano, Joseph A as Director
21 August 2000
Appointed Thompson, Elizabeth Helen as Secretary
21 August 2000
21 August 2000
30 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 1977043
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 9 July 2026 | Appointment of a director | |||
| 7 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director |
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