MN

MCCANN-ERICKSON NETWORK LIMITED

Active

Company number 01977043

London, England · Incorporated 14 January 1986

Bankside 3 90-100 Southwark Street, London, SE1 0SW, England

Last updated on 25 March 2026

Advertising agencies · SIC 73110

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2012

Company history

Previous company names

SORTRAPID LIMITED · 14 January 1986 – 3 July 1986

ROYDS MCCANN LIMITED · 3 July 1986 – 6 April 1988

MCCANN ERICKSON NETWORK LIMITED · 6 April 1988 – 20 July 1988

MCCANN-ERICKSON NETWORK LIMITED · 20 July 1988 – 9 June 1989

MCCANN-ERICKSON U.K. LIMITED · 9 June 1989 – 27 June 1989

MCCANN-ERICKSON UNITED KINGDOM LIMITED · 27 June 1989 – 4 April 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mccann-Erickson Uk Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
5 December 2012
Shares allotted · 0 shares allotted
—
24 April 2012
Shares allotted · 0 shares allotted
—
22 April 2012
Shares allotted · 0 shares allotted
—
20 December 2011
Shares allotted · 0 shares allotted
—
29 September 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Accounts
14 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Legacy
Other
23 September 2022 View
Legacy
Other
23 September 2022 View
Legacy
Accounts
23 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Legacy
Other
1 October 2021 View
Legacy
Other
1 October 2021 View
Legacy
Accounts
1 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2021 View
Change Sail Address Company With Old Address New Address
Address
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Legacy
Other
11 October 2020 View
Legacy
Other
11 October 2020 View
Legacy
Accounts
11 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2020 View
Change Person Director Company With Change Date
Officers
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Change Person Secretary Company With Change Date
Officers
10 March 2020 View
Legacy
Other
18 September 2019 View
Legacy
Other
18 September 2019 View
Legacy
Accounts
18 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Legacy
Other
25 September 2018 View
Legacy
Other
25 September 2018 View
Legacy
Accounts
25 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Legacy
Other
26 September 2017 View
Legacy
Other
26 September 2017 View
Legacy
Accounts
26 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Legacy
Other
5 October 2016 View
Legacy
Other
5 October 2016 View
Legacy
Accounts
5 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Resolution
Resolution
4 November 2015 View
Legacy
Insolvency
4 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 November 2015 View
Legacy
Capital
4 November 2015 View
Legacy
Other
30 September 2015 View
Legacy
Other
30 September 2015 View
Legacy
Accounts
30 September 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Legacy
Other
23 September 2014 View
Legacy
Other
23 September 2014 View
Legacy
Other
23 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Sail Address Company With Old Address
Address
21 March 2014 View
Change Person Director Company With Change Date
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Termination Secretary Company With Name
Officers
4 July 2013 View
Capital Allotment Shares
Capital
20 December 2012 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Capital Allotment Shares
Capital
16 May 2012 View
Capital Allotment Shares
Capital
11 May 2012 View
Capital Allotment Shares
Capital
13 January 2012 View
Appoint Person Secretary Company With Name
Officers
16 November 2011 View
Capital Allotment Shares
Capital
13 October 2011 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Resolution
Resolution
31 August 2010 View
Accounts With Accounts Type Full
Accounts
13 August 2010 View
Change Sail Address Company
Address
1 June 2010 View
Move Registers To Sail Company
Address
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Legacy
Mortgage
23 December 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Capital
17 September 2009 View
Legacy
Capital
17 September 2009 View
Legacy
Capital
17 September 2009 View
Legacy
Capital
17 September 2009 View
Legacy
Capital
17 September 2009 View
Legacy
Capital
17 September 2009 View
Legacy
Capital
10 September 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Full
Accounts
20 December 2007 View
Resolution
Resolution
19 October 2007 View
Resolution
Resolution
19 October 2007 View
Resolution
Resolution
19 October 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Address
19 April 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Accounts
20 September 2005 View
Legacy
Annual Return
8 August 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
17 August 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
26 January 2004 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Annual Return
5 August 2003 View
Auditors Resignation Company
Auditors
8 April 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
16 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Annual Return
14 November 2000 View
Legacy
Officers
14 November 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Certificate Change Of Name Company
Change Of Name
3 April 2000 View
Legacy
Annual Return
8 November 1999 View
Accounts With Accounts Type Full Group
Accounts
29 October 1999 View
Legacy
Annual Return
30 October 1998 View
Accounts With Accounts Type Full Group
Accounts
30 October 1998 View
Auditors Resignation Company
Auditors
28 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Annual Return
2 November 1997 View
Legacy
Officers
2 November 1997 View
Accounts With Accounts Type Full Group
Accounts
2 November 1997 View
Legacy
Annual Return
4 November 1996 View
Accounts With Accounts Type Full Group
Accounts
4 November 1996 View
Accounts With Accounts Type Full Group
Accounts
2 November 1995 View
Legacy
Annual Return
19 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 October 1994 View
Accounts With Accounts Type Full Group
Accounts
19 October 1994 View
Legacy
Annual Return
27 October 1993 View
Legacy
Officers
27 October 1993 View
Accounts With Accounts Type Full Group
Accounts
27 October 1993 View
Legacy
Annual Return
2 November 1992 View
Accounts With Accounts Type Full Group
Accounts
2 November 1992 View
Legacy
Officers
18 December 1991 View
Legacy
Annual Return
13 November 1991 View
Legacy
Officers
5 November 1991 View
Legacy
Officers
5 November 1991 View
Legacy
Officers
5 November 1991 View
Accounts With Accounts Type Full Group
Accounts
5 November 1991 View
Legacy
Officers
29 October 1990 View
Legacy
Annual Return
23 October 1990 View
Accounts With Accounts Type Full Group
Accounts
23 October 1990 View
Legacy
Annual Return
13 December 1989 View
Accounts With Accounts Type Full Group
Accounts
13 December 1989 View
Legacy
Officers
11 December 1989 View
Legacy
Officers
11 December 1989 View
Legacy
Officers
11 December 1989 View
Legacy
Officers
11 December 1989 View
Legacy
Officers
11 December 1989 View
Legacy
Officers
11 December 1989 View
Legacy
Officers
8 November 1989 View
Certificate Change Of Name Company
Change Of Name
26 June 1989 View
Certificate Change Of Name Company
Change Of Name
8 June 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Annual Return
24 February 1989 View
Legacy
Officers
23 February 1989 View
Accounts With Accounts Type Full Group
Accounts
23 December 1988 View
Certificate Change Of Name Company
Change Of Name
19 July 1988 View
Certificate Change Of Name Company
Change Of Name
5 April 1988 View
Legacy
Officers
29 March 1988 View
Legacy
Officers
29 March 1988 View
Legacy
Officers
29 March 1988 View
Legacy
Address
29 March 1988 View
Accounts With Accounts Type Full
Accounts
6 January 1988 View
Legacy
Officers
16 September 1987 View
Legacy
Officers
9 September 1987 View
Legacy
Annual Return
8 September 1987 View
Legacy
Officers
10 August 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Officers
15 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 October 1986 View
Legacy
Officers
15 October 1986 View
Legacy
Mortgage
29 September 1986 View
Legacy
Officers
25 September 1986 View
Legacy
Gazette
24 July 1986 View
Legacy
Accounts
21 July 1986 View
Certificate Change Of Name Company
Change Of Name
3 July 1986 View
Legacy
Gazette
30 June 1986 View
Legacy
Officers
23 June 1986 View
Legacy
Address
23 June 1986 View
Legacy
Gazette
19 June 1986 View
Miscellaneous
Miscellaneous
14 January 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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