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Nom

Mccann-Erickson Network Limited

Adresse
Bonis Hall
Prestbury
Macclesfield Cheshire
SK10 4EF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01977043 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mccann-Erickson Uk Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03640484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bean, Louise Prestbury, Macclesfield Cheshire Status: Active Notified: 11/11/2011 Role: Secretary Nationality: British
    Cottrill, Jane Ann Prestbury, Macclesfield Cheshire Status: Active Notified: 16/07/2018 Date of Birth: 01/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Jones, Andrew Robert Prestbury, Macclesfield Cheshire Status: Active Notified: 28/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sullivan, Helen Denise Prestbury, Macclesfield Cheshire Status: Active Notified: 06/12/2016 Date of Birth: 04/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Jackson, Martin James Prestbury, Macclesfield Cheshire Status: Ceased Notified: 08/09/2003 Ceased: 29/12/2023 Date of Birth: 05/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Mccann Manchester Limited Status: Active Notified: 06/04/2016 Companies House Number: 01993425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mccann-Erickson Advertising Limited Status: Active Notified: 06/04/2016 Companies House Number: 01372305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mccann-Erickson Central Limited Status: Active Notified: 06/04/2016 Companies House Number: 01983874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mccann-Erickson Emea Limited Status: Active Notified: 06/04/2016 Companies House Number: 00830956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mercado Mccann Limited Status: Active Notified: 06/04/2016 Companies House Number: 09363022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Momentum Activating Demand Limited Status: Active Notified: 06/04/2016 Companies House Number: 07949786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Martin Agency Limited Status: Active Notified: 06/04/2016 Companies House Number: 08684283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IX Marketing Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2022 Companies House Number: 01983879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors