MCCANN-ERICKSON UK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MCCANN-ERICKSON UK GROUP LIMITED
COMPANY NUMBER
03640484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/09/1998
(26 years and 2 months old)
WEBSITE
http://mubaloo.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/1998
12/08/1999
DYWELD BUILDERS LIMITED
LONDON
EC2M 3TP
Telephone: 01625624000
TPS: Yes
135 Bishopsgate
LONDON
EC2M 3TP
Telephone: 78373737
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREATION COMMUNICATIONS LIMITED | Non-Trading | View Report |
| MCCANN-ERICKSON UK GROUP LIMITED | Active - Accounts Filed | View Report |
| CHASEDESIGN WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCCANN-ERICKSON UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCCANN-ERICKSON UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCANN-ERICKSON UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2009 - Present (15 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Secretary |
Current: 42 Past: 149 |
View Report |
|
16/03/2012 - Present (12 years and 8 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
30/04/2014 - Present (10 years and 7 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/04/2014 - Present (10 years and 7 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 22 Past: 162 |
View Report |
|
29/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 17/10/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 30/08/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 13/12/2016 | Maurice Jozef De Smedt (918824175) has left the board |
| 11/10/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 20/10/2014 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 15/07/2014 | Derek John Coleman (918824156) has left the board |
| 15/07/2014 | New Board Member Derek John Coleman (901362740) Appointed |
| 13/06/2014 | Maurice Jozef De Smedt (918824302) has left the board |
| 13/06/2014 | New Board Member Maurice Jozef De Smedt (918824175) Appointed |
| 13/06/2014 | Anthony George Alexandrou (918824320) has left the board |
| 13/06/2014 | New Board Member Anthony George Alexandrou (918824190) Appointed |
| 06/06/2014 | New Board Member Derek John Coleman (918824156) Appointed |
| 06/06/2014 | New Board Member Maurice Jozef De Smedt (918824302) Appointed |
| 06/06/2014 | New Board Member Anthony George Alexandrou (918824320) Appointed |
| 29/05/2014 | William Harry Iii (911706470) has left the board |
| 25/03/2014 | Change in Reg. Office |
| 16/10/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
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