MCCANN-ERICKSON ADVERTISING LIMITED

Company number 01372305

Date	Type	Description	View / Download
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
17 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000	(6 pages)
17 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(30 pages)
09 Nov 2015	SH20	Statement by Directors	(1 page)
09 Nov 2015	SH19	Statement of capital on 9 November 2015 GBP 1,000.00	(5 pages)
09 Nov 2015	CAP-SS	Solvency Statement dated 06/11/15	(1 page)
09 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share capital be reduced. 06/11/2015	(1 page)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 1,000	(3 pages)
04 Nov 2015	SH20	Statement by Directors	(1 page)
04 Nov 2015	SH19	Statement of capital on 4 November 2015 GBP 1,000.00	(6 pages)
04 Nov 2015	CAP-SS	Solvency Statement dated 30/10/15	(1 page)
04 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be reduced. 30/10/2015	(1 page)
29 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(36 pages)
29 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
29 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
07 Jan 2015	AR01	Annual return made up to 13 December 2014 Statement of capital on 2015-01-07 GBP 3,181,858	(14 pages)
23 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(29 pages)
23 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(38 pages)
23 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
28 Jul 2014	TM01	Termination of appointment of Stefaan Leo Hilda Himpe as a director on 10 July 2014	(1 page)
26 Jun 2014	TM01	Termination of appointment of Christopher Macdonald as a director	(1 page)
15 Apr 2014	CH01	Director's details changed for Mr Stefaan Leo Hilda Himpe on 8 April 2014	(3 pages)
21 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
21 Mar 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)