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Nom

Mccann-Erickson UK Group Limited

Adresse
135 Bishopsgate
London
EC2M 3TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03640484 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Creation Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 05619191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Alexandrou, Anthony George London, England Status: Active Notified: 30/04/2014 Date of Birth: 12/1953 Occupation: Svp Global Tax Role: Director Country of Residence: United States Nationality: American
    Bean, Louise London, England Status: Active Notified: 15/01/2009 Date of Birth: 08/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Coleman, Derek John London, England Status: Active Notified: 30/04/2014 Date of Birth: 07/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Kay, Warren Spencer London, England Status: Active Notified: 16/03/2012 Date of Birth: 12/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Chasedesign Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 01973547 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 Engels (NO.1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00515994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag IPG Health Medical Communications Limited Status: Active Notified: 04/02/2017 Companies House Number: 02503062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MRM Worldwide (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02507164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MRM Worldwide (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02507164 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 Healthcare UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00687406 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 Network Limited Status: Active Notified: 06/04/2016 Companies House Number: 01977043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors