| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT JONES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-05-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 GROSVENOR GARDENS
LONDON
SW1W 0BD
ENGLAND |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MCCANN-ERICKSON UK GROUP LIMITED / 22/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES JACKSON / 11/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-07 |
delete company_previous_name MCCANN-ERICKSON UNITED KINGDOM LIMITED |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 10/03/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED JANE ANN COTTRILL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED HELEN DENISE SULLIVAN |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELOISE WANN |
| 2016-10-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-12 |
| 2016-06-08 |
update returns_next_due_date 2016-06-28 => 2017-06-09 |
| 2016-05-12 |
update statutory_documents 12/05/16 FULL LIST |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LITTLE |
| 2015-11-04 |
update statutory_documents SOLVENCY STATEMENT DATED 30/10/15 |
| 2015-11-04 |
update statutory_documents THE SHARE PREMIUM ACCOUNT BE REDUCED 30/10/2015 |
| 2015-11-04 |
update statutory_documents 04/11/15 STATEMENT OF CAPITAL GBP 38720.00 |
| 2015-11-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-09-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-16 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-19 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-03-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GROUND FLOOR, 84 ECCLESTON SQUARE
LONDON
SW1V 1PX
ENGLAND |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELOISE BIRCHALL / 18/09/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED ELOISE BIRCHALL |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-07-09 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH NICHOLSON |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2012-12-20 |
update statutory_documents 05/12/12 STATEMENT OF CAPITAL GBP 38706 |
| 2012-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-25 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 22/04/12 STATEMENT OF CAPITAL GBP 35976.00 |
| 2012-05-11 |
update statutory_documents 24/04/12 STATEMENT OF CAPITAL GBP 35975 |
| 2012-01-13 |
update statutory_documents 20/12/11 STATEMENT OF CAPITAL GBP 33298 |
| 2011-11-16 |
update statutory_documents SECRETARY APPOINTED LOUISE BEAN |
| 2011-10-13 |
update statutory_documents 29/09/11 STATEMENT OF CAPITAL GBP 25881 |
| 2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-20 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-08-31 |
update statutory_documents ADOPT ARTICLES 25/08/2010 |
| 2010-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-06-01 |
update statutory_documents 31/05/10 FULL LIST |
| 2009-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-10 |
update statutory_documents GBP NC 20000/30000
08/09/09 |
| 2009-07-13 |
update statutory_documents SECRETARY APPOINTED HANNAH LOUISE NICHOLSON |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY WILLIAMS |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-19 |
update statutory_documents S366A DISP HOLDING AGM 20/11/06 |
| 2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-03 |
update statutory_documents COMPANY NAME CHANGED
MCCANN-ERICKSON UNITED KINGDOM L
IMITED
CERTIFICATE ISSUED ON 04/04/00 |
| 1999-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 1998-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-02 |
update statutory_documents RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 1997-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/96 |
| 1996-11-04 |
update statutory_documents RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 1996-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-19 |
update statutory_documents RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 1994-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 1994-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-27 |
update statutory_documents RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 1993-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-02 |
update statutory_documents RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 1992-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-13 |
update statutory_documents RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 1991-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-13 |
update statutory_documents RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 1989-12-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-26 |
update statutory_documents COMPANY NAME CHANGED
MCCANN-ERICKSON U.K. LIMITED
CERTIFICATE ISSUED ON 27/06/89 |
| 1989-06-08 |
update statutory_documents COMPANY NAME CHANGED
MCCANN-ERICKSON NETWORK LIMITED
CERTIFICATE ISSUED ON 09/06/89 |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-24 |
update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 1989-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-19 |
update statutory_documents COMPANY NAME CHANGED
MCCANN ERICKSON NETWORK LIMITED
CERTIFICATE ISSUED ON 20/07/88 |
| 1988-04-05 |
update statutory_documents COMPANY NAME CHANGED
ROYDS MCCANN LIMITED
CERTIFICATE ISSUED ON 06/04/88 |
| 1988-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/88 FROM:
MCCANN-ERICKSON HOUSE
36 HOWLAND STREET
LONDON
W1P 6BD |
| 1988-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-03-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-08 |
update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 1987-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1986-07-24 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-07-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1986-07-03 |
update statutory_documents COMPANY NAME CHANGED
SORTRAPID LIMITED
CERTIFICATE ISSUED ON 03/07/86 |
| 1986-06-30 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/86 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1986-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-19 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |