MCCANN MANCHESTER LIMITED

Bonis Hall, Macclesfield Cheshire, SK10 4EF Prestbury
StatusACTIVE
Company No.01993425
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Feb 1986
Years33 years, 10 months, 26 days


SUMMARY

MCCANN MANCHESTER LIMITED is an active private limited company with number 01993425. It was incorporated 33 years, 10 months, 26 days ago, on 28 February 1986. The company address is Bonis Hall, Macclesfield Cheshire, SK10 4EF Prestbury, Macclesfield Cheshire and the country of origin is United Kingdom. On 22 October 2009 the company had it's name changed from 'MCCANN ERICKSON COMMUNICATIONS HOUSE LIMITED' to the actual name 'MCCANN MANCHESTER LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for MCCANN MANCHESTER LIMITED is 'Advertising agencies ' (73110). The accounting category is 'Audit Exemption Subsidiary', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Due Date09 Jun 2017
Returns Last Date12 May 2016
Nature of business (SIC)
73110Advertising agencies
Previous Names
2009-10-22MCCANN ERICKSON COMMUNICATIONS HOUSE LIMITED
2006-03-22MCCANN-ERICKSON MANCHESTER LIMITED
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BEAN, Louise
Secretary
ACTIVE
Assigned on 11 Nov 2011
Current time on role 8 years, 2 months, 15 days

COTTRILL, Jane Ann
Director
ACTIVE
Assigned on 07 Dec 2018
Current time on role 1 years, 1 months, 19 days

JACKSON, Martin James
Director
ACTIVE
Assigned on 24 Jan 2000
Current time on role 20 years, 0 months, 2 days

LITTLE, Susan Ann
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

SULLIVAN, Helen Denise
Director
ACTIVE
Assigned on 06 Dec 2016
Current time on role 3 years, 1 months, 20 days

EAMES, Hannah Louise
Secretary
RESIGNED
Assigned on 06 Aug 2014
Resigned on 03 Aug 2015
Time on role 0 years, 11 months, 28 days



HAIGH, Andrew Peter
Secretary
RESIGNED
Assigned on 13 May 2004
Resigned on 18 Sep 2005
Time on role 1 years, 4 months, 5 days

NICHOLSON, Hannah
Secretary
RESIGNED
Assigned on 01 Jul 2009
Resigned on 03 Jul 2013
Time on role 4 years, 0 months, 2 days

STRUTT, Michael John
Secretary
RESIGNED
Assigned on
Resigned on 13 May 2004
Time on role 15 years, 8 months, 13 days

WILLIAMS, Timothy Mark John
Secretary
RESIGNED
Assigned on 18 Sep 2005
Resigned on 01 Jul 2009
Time on role 3 years, 9 months, 13 days

ABBOTT, John
Director
RESIGNED
Assigned on
Resigned on 29 Aug 2003
Time on role 16 years, 4 months, 28 days



BACKHOUSE, Nicholas Paul
Director
RESIGNED
Assigned on
Resigned on 03 Apr 2006
Time on role 13 years, 9 months, 23 days

BARNES, Richard John
Director
RESIGNED
Assigned on 07 Dec 1994
Resigned on 03 Apr 2006
Time on role 11 years, 3 months, 27 days

BRUNT, Malcolm Cyril
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1998
Time on role 21 years, 8 months, 27 days

BUCHANAN, Simon Frederick
Director
RESIGNED
Assigned on 21 Jan 1999
Resigned on 03 Apr 2006
Time on role 7 years, 2 months, 13 days

CALVENT, Neil Ellison
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1995
Time on role 24 years, 5 months, 26 days



CARMODY, Robert Roland
Director
RESIGNED
Assigned on
Resigned on 12 Mar 1993
Time on role 26 years, 10 months, 14 days

CHILD, Brian Michael
Director
RESIGNED
Assigned on
Resigned on 28 Sep 2001
Time on role 18 years, 3 months, 29 days

CLINTON, Simon John Godfrey
Director
RESIGNED
Assigned on 29 Apr 1992
Resigned on 21 Jul 1998
Time on role 6 years, 2 months, 22 days

CROOKS, Lynda
Director
RESIGNED
Assigned on
Resigned on 05 Apr 1993
Time on role 26 years, 9 months, 21 days

DAVISON, Edward John
Director
RESIGNED
Assigned on
Resigned on 29 Mar 2000
Time on role 19 years, 9 months, 28 days



DONAGHUE, David Gerard
Director
RESIGNED
Assigned on 04 Sep 1996
Resigned on 29 Mar 2000
Time on role 3 years, 6 months, 25 days

D`ALBERTSON, Judith Ann
Director
RESIGNED
Assigned on 04 Sep 1996
Resigned on 30 Apr 1999
Time on role 2 years, 7 months, 26 days

ELLIS, Alison Joy
Director
RESIGNED
Assigned on 04 Sep 1996
Resigned on 30 Oct 1998
Time on role 2 years, 1 months, 26 days

GANNON, Michael Charles
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2000
Time on role 19 years, 5 months, 26 days

GEORGE, David Michael
Director
RESIGNED
Assigned on 21 Jan 1999
Resigned on 20 Dec 2002
Time on role 3 years, 10 months, 30 days



HICKEY, Beverley
Director
RESIGNED
Assigned on 27 Feb 1997
Resigned on 15 Jan 1999
Time on role 1 years, 10 months, 16 days

HODGKINSON, Myra Frances
Director
RESIGNED
Assigned on
Resigned on 29 Mar 2000
Time on role 19 years, 9 months, 28 days

HODKINSON, Mark Alistair
Director
RESIGNED
Assigned on 23 May 1994
Resigned on 30 Nov 2001
Time on role 7 years, 6 months, 7 days

JONES, Steve Sharman
Director
RESIGNED
Assigned on 07 Dec 1994
Resigned on 29 Mar 2000
Time on role 5 years, 3 months, 22 days

JONES, Vanessa Cleo
Director
RESIGNED
Assigned on 13 Nov 1992
Resigned on 29 Mar 2000
Time on role 7 years, 4 months, 16 days



KELSALL, Thomas Stephen
Director
RESIGNED
Assigned on
Resigned on 29 Mar 2000
Time on role 19 years, 9 months, 28 days

KELSEY, John
Director
RESIGNED
Assigned on 23 May 1994
Resigned on 31 May 1998
Time on role 4 years, 0 months, 8 days

MEES, Steven Michael
Director
RESIGNED
Assigned on 07 Dec 1994
Resigned on 29 Mar 2000
Time on role 5 years, 3 months, 22 days

MICHAEL, Elaine Mary
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1996
Time on role 23 years, 3 months, 27 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Omnibus letter of set-off


Created on 24 Sep 1986
Delivered on 29 Sep 1986
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee.

Short Particulars
Any sums standing to the credit of any present or future account of the company with the bank.


Transactions

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