Mccann-Erickson UK Group Limited

Active03640484 Private limited company
Incorporated
29 September 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Ipg Holdings (UK) Limited, FCB Europe Limited, Lowe International Limited · more companies
British
Born December 1974 (51)
Director · Appointed 16 March 2012
Also at McCann Health Limited, Ipg Holdings (UK) Limited, FCB Europe Limited · more companies
British
Born December 1971 (54)
Secretary · Appointed 15 January 2009
Also at Ipg Holdings (UK) Limited, FCB Europe Limited, Lowe International Limited · more companies
British
Officer history (21 former)
10 December 2025
Appointed Barry, David Julian as Director
31 October 2025
Resigned Coleman, Derek John as Director
1 October 2025
Resigned Alexandrou, Anthony George as Director
9 December 2016
Resigned De Smedt, Maurice Jozef as Director
30 April 2014
Appointed De Smedt, Maurice Jozef as Director
30 April 2014
Appointed Alexandrou, Anthony George as Director
30 April 2014
Appointed Coleman, Derek John as Director
30 April 2014
Resigned Harry Iii, William as Director
16 March 2012
Resigned Taffinder, Nicholas James as Director
16 March 2012
Appointed Kay, Warren Spencer as Director
15 January 2009
Resigned Price, Robin Mark Dodgson as Director
15 January 2009
Appointed Taffinder, Nicholas James as Director
15 January 2009
Resigned Little, Susan Ann as Director
15 January 2009
Resigned Williams, Timothy Mark John as Secretary
15 January 2009
Appointed Harry Iii, William as Director
15 January 2009
Appointed Bean, Louise as Secretary
1 April 2008
Appointed Little, Susan Ann as Director
31 May 2007
16 September 2005
Appointed Williams, Timothy Mark John as Secretary
16 September 2005
Resigned Haigh, Andrew Peter as Secretary
13 May 2004
Resigned Strutt, Michael John as Secretary
13 May 2004
Appointed Haigh, Andrew Peter as Secretary
13 May 2004
Resigned Richards, Barry Anthony as Director
4 May 2004
Appointed Howell, Rupert Cortlandt Spencer as Director
4 May 2004
Appointed Price, Robin Mark Dodgson as Director
10 January 2004
Appointed Strutt, Michael John as Secretary
10 January 2004
Resigned Richards, Barry Anthony as Secretary
29 August 2003
Resigned Abbott, John as Director
28 July 2003
Resigned Langdon, Richard Benedict as Director
28 September 2001
Resigned Child, Brian Michael as Director
30 June 2000
Appointed Richards, Barry Anthony as Director
30 June 2000
Resigned Hewitt, James Neil Terry as Secretary
30 June 2000
Resigned Hewitt, James Neil Terry as Director
30 June 2000
Appointed Richards, Barry Anthony as Secretary
20 August 1999
Appointed Abbott, John as Director
20 August 1999
Appointed Langdon, Richard Benedict as Director
20 August 1999
Appointed Hewitt, James Neil Terry as Secretary
20 August 1999
Appointed Hewitt, James Neil Terry as Director
20 August 1999
Appointed Child, Brian Michael as Director
20 August 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 August 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
20 August 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 September 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 September 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
29 September 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee 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. 5619191

Holdings 6

Companies where Mccann-Erickson UK Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates6 August 2026
9 January 2026Change of details for a person with significant control
9 January 2026Registered office address changed
17 December 2025Appointment of a director
4 November 2025Termination of appointment of a director
Show all recent filings

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