Mccann Synergy Limited

05907746

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 16/08/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

74100

Specialised design activities

Officers

Louise Bean

secretary · Since 10/03/2020

Mr Dean John Lovett

director · Since 10/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Ms Helen Denise Sullivan

director · Since 28/09/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Philip Russell Franklin Brett

director · Since 30/06/2026

BRITISH · ENGLAND · Age 56

Former

Mr Andrew Robert Jones

director · Resigned 30/06/2026

Persons with Significant Control

Ipg Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 2353279 · England And Wales · Limited By Shares

Notified 10/03/2020

Former PSCs

Mr Giles Hancock Hicks

Ceased 10/03/2020

Mrs Nicola Faye Pimblott

Ceased 10/03/2020

Mrs Gemma Maria Andrea Hicks

Ceased 10/03/2020