MC

MCCANN-ERICKSON CENTRAL LIMITED

Active

Company number 01983874

Solihull · Incorporated 30 January 1986

Mccann House, Highlands Road Shirley, Solihull, West Midlands, B90 4WE

Last updated on 24 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
20 December 2011

Company history

Previous company names

SWIFT 1756 LIMITED · 30 January 1986 – 3 July 1986

RTH MCCANN LIMITED · 3 July 1986 – 5 April 1988

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 August 2025
Next due
20 August 2026
Overdue by 5 weeks

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 Network Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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