Mccann-Erickson Advertising Limited

Active01372305 Private limited company
Incorporated
7 June 1978 (48 years)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3
90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born November 1969
Director · Appointed 27 May 2020
British
Born May 1967 (59)
Secretary · Appointed 23 May 2005
British
Officer history (107 former)
30 June 2026
Appointed Brett, Philip Russell Franklin as Director
30 June 2026
Resigned Jones, Andrew Robert as Director
4 March 2026
Resigned Bent, Simon James as Director
27 January 2025
Appointed Bent, Simon James as Director
29 December 2023
Resigned Jackson, Martin James as Director
28 September 2023
Appointed Jones, Andrew Robert as Director
31 December 2021
Resigned Wilkinson, Sheryl Lynne as Director
27 May 2020
Appointed Young, Mark Antony as Director
10 January 2020
Resigned Manzoor, Sajad as Director
10 January 2020
Appointed Wilkinson, Sheryl Lynne as Director
10 July 2014
Resigned Himpe, Stefaan Leo Hilda as Director
24 June 2014
11 December 2012
Appointed Manzoor, Sajad as Director
1 April 2012
Resigned Camera, Nicholas Joseph as Director
15 July 2011
Resigned White, Alexander Henry Philip as Director
24 May 2011
Appointed Jackson, Martin James as Director
22 March 2011
Appointed Himpe, Stefaan Leo Hilda as Director
22 March 2011
Resigned Dooner Jr, John Joseph as Director
18 March 2008
Appointed White, Alexander Henry Philip as Director
18 March 2008
31 May 2007
31 December 2006
Resigned Rowcliffe, Simon as Director
4 February 2006
Appointed Howell, Rupert Cortlandt Spencer as Director
4 February 2006
Resigned Warden, David Jeffrey as Director
14 July 2005
Appointed Camera, Nicholas Joseph as Director
23 May 2005
Resigned Norton, Mark Andrew as Secretary
23 May 2005
Appointed Bean, Louise as Secretary
8 August 2003
Resigned Richards, Barry Anthony as Director
24 June 2003
Resigned Langdon, Richard Benedict as Director
21 December 2001
Resigned Daley, Lee Curtis as Director
3 August 2000
Appointed Norton, Mark Andrew as Secretary
3 August 2000
Resigned Richards, Barry Anthony as Secretary
30 June 2000
Resigned Hewitt, James Neil Terry as Secretary
30 June 2000
Appointed Richards, Barry Anthony as Director
30 June 2000
Resigned Hewitt, James Neil Terry as Director
30 June 2000
Appointed Richards, Barry Anthony as Secretary
28 April 2000
Resigned Green, Jerry Richard as Director
28 April 2000
Resigned Court, Mike as Director
3 July 1998
Appointed Hewitt, James Neil Terry as Secretary
19 June 1998
Resigned Donoghue, Charles Patrick Paul as Secretary
9 April 1998
Appointed Court, Mike as Director
9 December 1997
Resigned Cooper, Stuart Barnes as Director
2 October 1997
Resigned Grant, Patricia Francis Mary as Director
21 July 1997
Resigned Davis, Stephen Colin as Director
2 July 1997
Resigned Coulter, Dawn as Director
1 July 1997
Resigned Slattery, Vivienne as Director
30 June 1997
Resigned Shaw, Christopher Nigel as Director
30 June 1997
Resigned Flint, Colin Robert as Director
30 June 1997
Resigned Sanderson, Graham Donald as Director
30 June 1997
Resigned Brown, David Thomas as Director
29 June 1997
Resigned Akerman, Roger Seymour as Director
24 June 1997
Resigned Smedley, Fiona Jane as Director
24 June 1997
Resigned Wallis, Robert Victor as Director
24 June 1997
Resigned Howkins, John David as Director
23 June 1997
Resigned Fielding, Kester as Director
23 June 1997
Resigned Green, David Kevin as Director
21 June 1997
Resigned Hodgson, Peter Charles as Director
20 June 1997
Resigned Walker, Peter as Director
20 June 1997
Resigned Davidson, Ian Peter as Director
20 June 1997
Resigned Mcglone, Sherry Ann as Director
12 June 1997
Resigned Lawrence, Peter Robert as Director
12 June 1997
Resigned Donoghue, Charles Patrick Paul as Director
11 June 1997
Resigned Hiddleston, Nicholas as Director
9 June 1997
Resigned Perry, Michael as Director
9 June 1997
Resigned Jones, Andrew Philip David as Director
5 June 1997
Resigned Trollope, David Owen as Director
5 June 1997
Resigned Martin, Terence Erskine as Director
5 June 1997
Resigned Cronan, Stephen Peter as Director
4 June 1997
Resigned Gallacher, Sharon Lee as Director
4 June 1997
Resigned Clark, Mark David as Director
4 June 1997
Resigned Hunt, Neale Lynn as Director
4 June 1997
Resigned Gingell, Gilbert Harold as Director
4 June 1997
Resigned Boscawen, David Simon Townshend as Director
4 June 1997
Resigned Mackenzie, Rhian as Director
4 June 1997
Resigned Hackney, John as Director
4 June 1997
Resigned Bolwell, Kate Anne as Director
31 March 1997
Resigned Mortimer, Rachael Elizabeth as Director
31 March 1997
Resigned King, Rosalind as Director
14 March 1997
Resigned Lonsdale, Matthew Philip as Director
7 March 1997
Resigned Gostelow, Richard as Director
7 March 1997
Resigned Shepherd, Ian Edwin as Director
17 February 1997
Appointed Hewitt, James Neil Terry as Director
31 January 1997
Resigned Thomas, Evelyn as Director
31 December 1996
Resigned Feasey, Jacqueline Ann-Marie as Director
6 December 1996
Resigned Lindsay, David Lionel as Director
7 November 1996
Appointed Langdon, Richard Benedict as Director
14 October 1996
Resigned Russell, Sarah Louise as Director
25 September 1996
Resigned Malani, Poran as Director
23 August 1996
Resigned Lovatt, Tracy Samantha as Director
26 July 1996
Resigned Samms, Carol Anne as Director
7 June 1996
Resigned Soffe, Jennifer as Director
5 June 1996
Appointed Shaw, Christopher Nigel as Director
5 June 1996
Appointed Hiddleston, Nicholas as Director
12 April 1996
Resigned Smith, Philip Richard as Director
29 March 1996
Resigned Clark, Charles as Director
20 March 1996
Resigned Dudgeon, Murray James as Director
15 March 1996
Resigned Richards, Barry Anthony as Director
15 March 1996
Resigned Shingleton, Andrew Philip as Director
11 March 1996
Resigned Ali, Lorenzo as Director
23 February 1996
Resigned Gault, Mark William as Director
23 February 1996
Resigned Welz, John Carroll as Director
2 February 1996
Resigned Hayward, Christopher George as Director
25 January 1996
Resigned Coombs, Gareth James as Director
27 November 1995
Resigned Haydon, Richard as Director
20 October 1995
Resigned Lucas, Timothy as Director
16 August 1995
Resigned Nelson, Michael Jude Thaddeus as Director
12 July 1995
Resigned Bishop, Nicholas as Director
12 April 1995
Appointed Hunt, Neale Lynn as Director
12 April 1995
Appointed Mortimer, Rachael Elizabeth as Director
12 April 1995
Appointed Soffe, Jennifer as Director
12 April 1995
Appointed Smith, Philip Richard as Director
12 April 1995
Appointed Malani, Poran as Director
12 April 1995
Appointed Clark, Charles as Director
12 April 1995
Appointed Gostelow, Richard as Director
12 April 1995
Appointed Shepherd, Ian Edwin as Director
12 April 1995
Appointed Lucas, Timothy as Director
12 April 1995
Appointed Green, David Kevin as Director
12 April 1995
Appointed Brown, David Thomas as Director
12 April 1995
Resigned Snowball, Geoffrey as Director
12 April 1995
Appointed Boscawen, David Simon Townshend as Director
12 April 1995
Appointed Coulter, Dawn as Director
12 April 1995
Appointed Gallacher, Sharon Lee as Director
12 April 1995
Appointed Fielding, Kester as Director
12 April 1995
Appointed Mackenzie, Rhian as Director
12 April 1995
Appointed Walker, Peter as Director
3 March 1995
Resigned Stow, Mary Frances as Director
28 February 1995
Resigned Cabezas, Robert Thomas as Director
30 November 1994
Resigned Seal, Mandy Helene Caroline as Director
22 November 1994
Resigned Taylor, Mark as Director
16 November 1994
Resigned Moore, Sean Brogan as Director
23 September 1994
Resigned Cernis, Justin Eugene Joseph as Director
9 September 1994
Resigned Jennings, Sarah Ann as Director
3 August 1994
Appointed Dudgeon, Murray James as Director
3 August 1994
Appointed Nelson, Michael Jude Thaddeus as Director
3 August 1994
Appointed Taylor, Mark as Director
3 August 1994
Appointed Bishop, Nicholas as Director
3 August 1994
Appointed Sanderson, Graham Donald as Director
3 August 1994
Appointed Davidson, Ian Peter as Director
3 August 1994
Appointed Richards, Barry Anthony as Director
3 August 1994
Appointed Cooper, Stuart Barnes as Director
3 August 1994
Appointed Gault, Mark William as Director
3 August 1994
Appointed Grant, Patricia Francis Mary as Director
29 June 1994
Resigned Clarke, Jeremy as Director
28 June 1994
Appointed King, Rosalind as Director
31 May 1994
27 May 1994
Appointed Feasey, Jacqueline Ann-Marie as Director
20 May 1994
Resigned Parr, Ruth Michelle as Director
11 May 1994
Resigned Summerfield, Malcolm Irving as Director
5 May 1994
Appointed Cabezas, Robert Thomas as Director
5 May 1994
Appointed Warden, David Jeffrey as Director
5 May 1994
Appointed Dooner Jr, John Joseph as Director
20 April 1994
Resigned Cox, Stuart Walter as Director
7 April 1994
Appointed Clarke, Jeremy as Director
7 April 1994
Appointed Clark, Mark David as Director
7 April 1994
Appointed Bolwell, Kate Anne as Director
7 April 1994
Appointed Moore, Sean Brogan as Director
26 January 1994
Resigned Yershon, Michael Larry as Director
31 December 1993
Resigned Woodward, Patrick as Director
25 November 1993
Appointed Coombs, Gareth James as Director
25 November 1993
Appointed Russell, Sarah Louise as Director
18 November 1993
Appointed Jennings, Sarah Ann as Director
18 November 1993
Appointed Smedley, Fiona Jane as Director
31 October 1993
Resigned Egan, Margaret as Director
31 October 1993
Resigned Warren, Peter Richard as Director
17 September 1993
Resigned Harris, Christine as Director
31 August 1993
Resigned Richards, Stephen Bruce as Director
25 June 1993
Resigned Morgenthau, Allan Henry Simon as Director
10 June 1993
Appointed Stow, Mary Frances as Director
10 June 1993
Appointed Howkins, John David as Director
29 March 1993
Appointed Cernis, Justin Eugene Joseph as Director
22 March 1993
Resigned Pester, Janice Elizabeth as Director
15 January 1993
Resigned Clokey, Patricia Francis Mary as Director
1 January 1993
Appointed Haydon, Richard as Director

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 Limited Company
Reg. no. 1977043

Filings

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