Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Mccann-Erickson Network Limited
- Incorporated
- 14 January 1986 (40 years)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 390-100 Southwark StreetLondonSE1 0SW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born November 1969
Director · Appointed 6 December 2016
British
Born April 1979 (47)
Bean, Louise
Secretary · Appointed 11 November 2011
British
Officer history (19 former)
30 June 2026
30 June 2026
6 August 2025
29 December 2023
28 September 2023
16 July 2018
6 December 2016
6 December 2016
17 September 2013
17 September 2013
3 July 2013
11 November 2011
Appointed Bean, Louise as Secretary
1 July 2009
1 July 2009
18 September 2005
18 September 2005
13 May 2004
13 May 2004
27 February 2004
Resigned Lyle, David as Director
8 September 2003
29 August 2003
16 May 2002
16 May 2002
28 September 2001
22 June 2000
31 October 1997
1 September 1997
1 September 1997
23 February 1995
Resigned Miles, Malcolm John as Director
30 April 1994
24 January 1992
10 December 1991
1 October 1991
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. 3640484
Holdings 7
Companies where Mccann-Erickson Network Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 18 March 2026 | Registered office address changed | |||
| 13 January 2026 | Change of details for a person with significant control |
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