MCCANN-ERICKSON NETWORK LIMITED

Company summary

Company number: 01977043
Status: ACTIVE
Incorporated / age: 14 January 198640 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Accounts due: 30 September 2026
Confirmation statement due: 20 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 03:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Nature of business
Advertising agencies
Previous company names
MCCANN-ERICKSON UNITED KINGDOM LIMITED
MCCANN-ERICKSON U.K. LIMITED
MCCANN-ERICKSON NETWORK LIMITED
MCCANN ERICKSON NETWORK LIMITED
ROYDS MCCANN LIMITED
SORTRAPID LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAN, Louise ACTIVE	Secretary	11 Nov 2011				Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BRETT, Philip Russell Franklin ACTIVE	Director	30 Jun 2026		England	November 1969	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
SULLIVAN, Helen Denise ACTIVE	Director	06 Dec 2016		England	April 1979	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
ABBOTT, John RESIGNED	Secretary		01 Sep 1997			6 Park Avenue, Poynton, Cheshire, SK12 1QY
HAIGH, Andrew Peter RESIGNED	Secretary	13 May 2004	18 Sep 2005			24, Brampton Av, Macclesfield, Cheshire, SK10 3RH
NICHOLSON, Hannah RESIGNED	Secretary	01 Jul 2009	03 Jul 2013			4, Lindale Avenue, Flixton, Manchester, M41 5SB
STRUTT, Michael John RESIGNED	Secretary	01 Sep 1997	13 May 2004			10 Buxton Old Road, Macclesfield, Cheshire, SK11 7EL
WILLIAMS, Timothy Mark John RESIGNED	Secretary	18 Sep 2005	01 Jul 2009			67 Mainwaring Drive, Wilmslow, Cheshire, SK9 2QU
ABBOTT, John RESIGNED	Director		29 Aug 2003	Northern Ireland	March 1952	6 Park Avenue, Poynton, Cheshire, SK12 1QY
CHILD, Brian Michael RESIGNED	Director		28 Sep 2001	United Kingdom	February 1947	Bramford, Lindow Lane, Wilmslow, Cheshire, SK9 5LH
COTTRILL, Jane Ann RESIGNED	Director	16 Jul 2018	06 Aug 2025	England	January 1977	Bonis Hall, Prestbury, Macclesfield Cheshire, SK10 4EF
JACKSON, Martin James RESIGNED	Director	08 Sep 2003	29 Dec 2023	England	May 1968	Bonis Hall, Prestbury, Macclesfield Cheshire, SK10 4EF
JEFFERIES, Jonathan Peter RESIGNED	Director		16 May 2002	United Kingdom	April 1951	Wayside Cottage 68 Ash Lane, Wells, Somerset, BA5 2LP
JONES, Andrew Robert RESIGNED	Director	28 Sep 2023	30 Jun 2026	United Kingdom	May 1979	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
LITTLE, Susan Ann RESIGNED	Director	22 Jun 2000	17 Sep 2013	England	November 1955	Woods Edge, Castlegate, Prestbury, Macclesfield, Cheshire, SK10 4AZ
LYLE, David RESIGNED	Director		27 Feb 2004	Northern Ireland	June 1950	29 Ballyholme Esplanade, Bangor, County Down, BT20 5LZ
MALDEN, Aubrey RESIGNED	Director	01 Oct 1991	31 Oct 1997		November 1949	8 Rosehall Place, Haddington, East Lothian, EH41 4ED
MCARTHUR, Douglas Brown RESIGNED	Director	10 Dec 1991	24 Jan 1992	England	March 1951	73 Cromwell Tower, Barbican, London, EC2Y 8DD
MILES, Malcolm John RESIGNED	Director		23 Feb 1995		March 1945	Upwey Partridge Lane, Newdigate, Dorking, Surrey, RH5 5EE
MORLEY, Paul RESIGNED	Director		16 May 2002		June 1946	Springfields House, Cropredy, Banbury, Oxfordshire, OX17 1PT
PETERSEN, Robert William RESIGNED	Director		30 Apr 1994		July 1948	6 Dan Y Bryn Avenue, Radyr, Cardiff, South Glamorgan, CF15 8DB
WANN, Eloise RESIGNED	Director	17 Sep 2013	06 Dec 2016	United Kingdom	September 1977	Bonis Hall, Prestbury, Macclesfield Cheshire, SK10 4EF

BEAN, Louise ACTIVE
Role: Secretary
Appointed on: 11 Nov 2011
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BRETT, Philip Russell Franklin ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: November 1969
Address: Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England

SULLIVAN, Helen Denise ACTIVE
Role: Director
Appointed on: 06 Dec 2016
Country of Residence: England
Date of birth: April 1979
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

ABBOTT, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1997
Address: 6 Park Avenue, Poynton, Cheshire, SK12 1QY

HAIGH, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 13 May 2004
Resigned on: 18 Sep 2005
Address: 24, Brampton Av, Macclesfield, Cheshire, SK10 3RH

NICHOLSON, Hannah RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 03 Jul 2013
Address: 4, Lindale Avenue, Flixton, Manchester, M41 5SB

STRUTT, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 13 May 2004
Address: 10 Buxton Old Road, Macclesfield, Cheshire, SK11 7EL

WILLIAMS, Timothy Mark John RESIGNED
Role: Secretary
Appointed on: 18 Sep 2005
Resigned on: 01 Jul 2009
Address: 67 Mainwaring Drive, Wilmslow, Cheshire, SK9 2QU

ABBOTT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2003
Country of Residence: Northern Ireland
Date of birth: March 1952
Address: 6 Park Avenue, Poynton, Cheshire, SK12 1QY

CHILD, Brian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2001
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Bramford, Lindow Lane, Wilmslow, Cheshire, SK9 5LH

COTTRILL, Jane Ann RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 06 Aug 2025
Country of Residence: England
Date of birth: January 1977
Address: Bonis Hall, Prestbury, Macclesfield Cheshire, SK10 4EF

JACKSON, Martin James RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 29 Dec 2023
Country of Residence: England
Date of birth: May 1968
Address: Bonis Hall, Prestbury, Macclesfield Cheshire, SK10 4EF

JEFFERIES, Jonathan Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2002
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Wayside Cottage 68 Ash Lane, Wells, Somerset, BA5 2LP

JONES, Andrew Robert RESIGNED
Role: Director
Appointed on: 28 Sep 2023
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

LITTLE, Susan Ann RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 17 Sep 2013
Country of Residence: England
Date of birth: November 1955
Address: Woods Edge, Castlegate, Prestbury, Macclesfield, Cheshire, SK10 4AZ

LYLE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2004
Country of Residence: Northern Ireland
Date of birth: June 1950
Address: 29 Ballyholme Esplanade, Bangor, County Down, BT20 5LZ

MALDEN, Aubrey RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 31 Oct 1997
Date of birth: November 1949
Address: 8 Rosehall Place, Haddington, East Lothian, EH41 4ED

MCARTHUR, Douglas Brown RESIGNED
Role: Director
Appointed on: 10 Dec 1991
Resigned on: 24 Jan 1992
Country of Residence: England
Date of birth: March 1951
Address: 73 Cromwell Tower, Barbican, London, EC2Y 8DD

MILES, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1995
Date of birth: March 1945
Address: Upwey Partridge Lane, Newdigate, Dorking, Surrey, RH5 5EE

MORLEY, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2002
Date of birth: June 1946
Address: Springfields House, Cropredy, Banbury, Oxfordshire, OX17 1PT

PETERSEN, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: July 1948
Address: 6 Dan Y Bryn Avenue, Radyr, Cardiff, South Glamorgan, CF15 8DB

WANN, Eloise RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Bonis Hall, Prestbury, Macclesfield Cheshire, SK10 4EF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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