Mccann-Erickson Central Limited

Active01983874 Private limited company
Incorporated
30 January 1986 (40 years)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Mccann House
Highlands Road Shirley
Solihull
B90 4WE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born November 1969
Director · Appointed 28 September 2023
British
Born April 1979 (47)
Bean, Louise
Secretary · Appointed 18 August 2010
British
Director · Appointed 1 April 2002
British
Born June 1957 (69)
Officer history (29 former)
30 June 2026
Appointed Brett, Philip Russell Franklin as Director
30 June 2026
Resigned Jones, Andrew Robert as Director
28 September 2023
Appointed Sullivan, Helen Denise as Director
28 September 2023
Resigned Jackson, Martin James as Director
30 June 2014
Appointed Jones, Andrew Robert as Director
15 July 2013
Resigned Fitzgerald, Edward as Director
17 December 2012
Resigned Silman, Anthony Stephen Charles as Director
17 December 2012
Appointed Jackson, Martin James as Director
12 December 2012
Resigned Harvey, Evelyn Anne as Director
5 April 2011
Resigned Hawthorne, Tom as Director
20 August 2010
Resigned Silman, Anthony Stephen Charles as Secretary
18 August 2010
Appointed Bean, Louise as Secretary
30 October 2009
Resigned Oliver, Claire Donna as Director
22 October 2008
Resigned Jackson, Martin James as Director
10 May 2006
Appointed Jackson, Martin James as Director
30 April 2006
Resigned Page, Dianne as Director
30 June 2004
Resigned Beards, Richard Anthony as Director
21 May 2003
Resigned Pickering, Michael James as Director
30 April 2003
Resigned Arrowsmith, Anthony as Director
30 September 2002
Resigned Addicott, Mark as Director
30 September 2002
Resigned Peasnell, Robert Beric as Director
1 June 2002
Appointed Beards, Richard Anthony as Director
1 April 2002
Appointed Oliver, Claire Donna as Director
1 April 2002
Appointed Lovett, Dean John as Director
31 March 2002
Resigned Morley, Paul as Director
1 January 2002
Appointed Arrowsmith, Anthony as Director
1 January 2002
Appointed Page, Dianne as Director
31 August 2001
Resigned Hertz, Tony as Director
28 April 2000
Resigned O'Keefe, Elaine as Director
30 September 1998
Resigned Cross, Anthony John as Director
1 July 1998
Appointed Hertz, Tony as Director
1 January 1997
Appointed Harvey, Evelyn Anne as Director
1 January 1997
Appointed O'Keefe, Elaine as Director
1 January 1997
Appointed Peasnell, Robert Beric as Director
20 December 1996
Resigned Skidmore, Michael John as Director
30 November 1996
Resigned Beckingham, Neil Alfred as Director
31 May 1996
Resigned Pavey, Andy as Director
31 December 1994
Resigned Gautier, Helen as Director
31 December 1994
Resigned Wykes, Nicholas as Director
30 April 1994
Resigned Palmer, Stephen Kendall as Director
30 April 1994
Resigned Parker, Raymond Alan as Director
31 March 1993
Resigned Kilvington, Paul Colin as Director
1 January 1993
Appointed Beckingham, Neil Alfred as Director
1 January 1993
Appointed Addicott, Mark as Director
1 January 1993
Appointed Palmer, Stephen Kendall as Director
1 June 1992
Appointed Gautier, Helen as Director
28 February 1992
Resigned Smith, Graham as Director
15 January 1992
Appointed Kilvington, Paul Colin as Director
31 December 1991
Resigned Robinson, Arnold 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 Company
Reg. no. 1977043

Filings

Recent filings only. See the full history on Companies House

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