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McCann Synergy Limited

McCann Synergy Limited is an active company incorporated on 16 August 2006 with the registered office located in Bristol, Bristol. McCann Synergy Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05907746
Private limited company
Age
19 years
Incorporated 16 August 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about McCann Synergy Limited
Contact
Address
Tower Wharf (5th Floor)
Cheese Lane
Bristol
BS2 0JJ
England
Same address for the past 4 years
Telephone
01179621534
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms Helen Denise Sullivan
Director • Chartered Accountant • British • Lives in England • Born in Apr 1979
Andrew Robert Jones
Director • Finance Director • British • Lives in UK • Born in May 1979
John William Alban Sanders
Director • Management Professional • British • Lives in England • Born in Apr 1965
Dean John Lovett
Director • British • Lives in England • Born in Jun 1957
Louise Bean
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
McCann-Erickson Central Limited
Ms Helen Denise Sullivan, Andrew Robert Jones, and 1 more are mutual people.
Active
Ix Marketing Limited
Ms Helen Denise Sullivan, Andrew Robert Jones, and 1 more are mutual people.
Active
Honcho Agency Limited
Dean John Lovett, Ms Helen Denise Sullivan, and 1 more are mutual people.
Active
McCann-Erickson Network Limited
Ms Helen Denise Sullivan and Andrew Robert Jones are mutual people.
Active
MC Live! Limited
Dean John Lovett and Ms Helen Denise Sullivan are mutual people.
Active
McCann-Erickson Emea Limited
Andrew Robert Jones is a mutual person.
Active
McCann-Erickson Advertising Limited
Andrew Robert Jones is a mutual person.
Active
McCann Manchester Limited
Ms Helen Denise Sullivan is a mutual person.
Active
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Brands
McCann Synergy
McCann Synergy is an employee engagement consultancy that focuses on employer brands and employee experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.05M
Decreased by £14K (-0%)
Turnover
£2.21M
Decreased by £941K (-30%)
Employees
25
Decreased by 8 (-24%)
Total Assets
£6.19M
Decreased by £180K (-3%)
Total Liabilities
-£2.18M
Decreased by £36K (-2%)
Net Assets
£4M
Decreased by £144K (-3%)
Debt Ratio (%)
35%
Increased by 0.43% (+1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
John William Alban Sanders Resigned
5 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 23 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Nicola Faye Pimblott Resigned
1 Year 5 Months Ago on 15 Mar 2024
Gemma Maria Andrea Hicks Resigned
1 Year 5 Months Ago on 15 Mar 2024
Giles Hancock Hicks Resigned
1 Year 5 Months Ago on 15 Mar 2024
Ms Helen Denise Sullivan Appointed
1 Year 11 Months Ago on 28 Sep 2023
Mr Dean John Lovett Details Changed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Director's details changed for Mr Dean John Lovett on 31 October 2022
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of John William Alban Sanders as a director on 7 April 2025
Submitted on 15 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
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Repayment History
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