MCCANN SYNERGY LIMITED
TOWER WHARF (5TH FLOOR), CHEESE LANE, BRISTOL BS2 0JJ- Active
- Private Limited Company
- Company No. 05907746
- Last Updated: 01 Mar 2024
Company Profile
MCCANN SYNERGY LIMITED was incorporated on Wednesday, August 16, 2006 as a Private Limited Company with registered address in BRISTOL. MCCANN SYNERGY LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 18 years 2 months and 29 days.
| Name | MCCANN SYNERGY LIMITED |
|---|---|
| Company number | 05907746 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWER WHARF (5TH FLOOR) CHEESE LANE BRISTOL BS2 0JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ipg Holdings (Uk) Limited Bishopsgate, EC2M 3TP |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gemma Maria Andrea Hicks Nationality: British |
Dates: Monday, August 15, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
| Mr Giles Hancock Hicks Nationality: British |
Dates: Monday, August 15, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
| Mrs Nicola Faye Pimblott Nationality: British |
Dates: Monday, August 15, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against MCCANN SYNERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MCCANN SYNERGY LIMITED | 16 Aug 2006 |
| SYNERGY MARKETING AND DESIGN LIMITED | 21 Apr 2020 |