Mccann Synergy Limited
Company Profile
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SmallMccann Synergy Limited
05907746•Private Limited With Share Capital
Bankside 3, 90-100 Southwark Street, London, SE10SW
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Incorporated
16/08/2006
Company Age
19 years
Directors
4
Employees
25
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mccann Synergy Limited (05907746) is a private limited with share capital incorporated on 16/08/2006 (19 years old) and registered in london, SE10SW. The company operates under SIC code 74100 and is classified as Small.
We’re mccann synergy, we unleash the power of people; to imagine, excite and inspire change.ambitious brands trust us to help their employees take action, delight customers, transform cultures and create change.we do this through insight-driven creative communications and experiences that connect wi...
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 16/08/2006
SE10SW
25 employees
Financial Overview
Total Assets
£6.19M
Liabilities
£2.18M
Net Assets
£4.00M
Turnover
£2.21M
Cash
£5.05M
Key Metrics
25
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2025
Legacy
Category:Accounts
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2024
Legacy
Category:Accounts
Date:20-10-2024
Legacy
Category:Other
Date:20-10-2024
Legacy
Category:Other
Date:20-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2022
Legacy
Category:Accounts
Date:23-09-2022
Legacy
Category:Other
Date:23-09-2022
Legacy
Category:Other
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2021
Legacy
Category:Accounts
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2020
Resolution
Category:Resolution
Date:21-04-2020
Resolution
Category:Resolution
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:02-07-2018
Memorandum Articles
Category:Incorporation
Date:19-06-2018
Resolution
Category:Resolution
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Address
Date:04-04-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, Tower Wharf, Cheese Lane, Bristol, Avon, BS20JJ
Bankside 3, 90-100 Southwark Street, London, Se1 0Sw, SE10SWRegistered
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