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Companies House/London/Company profile

MCCANN SYNERGY LIMITED

Active
05907746·incorporated 2006-08-16

MCCANN SYNERGY LIMITED is an active UK private limited company, incorporated on 16 August 2006 at Companies House (number 05907746; OpenRegistry canonical ID GB-05907746-mccann-synergy-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-16
Registered Address
BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

MCCANN SYNERGY LIMITED has 1 person with significant control on file:

  • Ipg Holdings (Uk) Limited (United Kingdom reg. 2353279). Notified 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Giles Hancock Hicks born 1970 resident in England, British national. Notified 2016-08-15. Ceased 2020-03-10.
    • Owns 25–50% of shares
  • Mrs Nicola Faye Pimblott born 1977 resident in England, British national. Notified 2016-08-15. Ceased 2020-03-10.
    • Owns 25–50% of shares
  • Mrs Gemma Maria Andrea Hicks born 1974 resident in England, British national. Notified 2016-08-15. Ceased 2020-03-10.
    • Owns 25–50% of shares

Previous names

MCCANN SYNERGY LIMITED has previously traded as:

  • SYNERGY MARKETING AND DESIGN LIMITED (until 2020-04-21)

Similar UK companies

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