FCB INFERNO LIMITED - LONDON


Company Profile Company Filings

Overview

FCB INFERNO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FCB INFERNO LIMITED was incorporated 33 years ago on 28/02/1991 and has the registered number: 02586852. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FCB INFERNO LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 OLD BAILEY
LONDON
EC4M 7EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DRAFTFCB LONDON LIMITED (until 10/03/2014)
FCB LONDON LIMITED (until 02/07/2007)
BANKS HOGGINS O'SHEA FCB LIMITED (until 16/07/2004)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK RAYMOND JUNGWIRTH Jan 1972 American Director 2022-03-31 CURRENT
LOUISE BEAN British Secretary 2007-06-20 CURRENT
TYLER GREGORY ROY TURNBULL Apr 1983 Canadian Director 2022-03-31 CURRENT
KATY JANE WRIGHT Aug 1975 British Director 2021-06-03 CURRENT
CHARLES OPPENHEIM Aug 1912 British Director RESIGNED
MR ANDREW FORSYTH STEWART Dec 1944 British Director 2001-12-31 UNTIL 2004-03-31 RESIGNED
MR GEOFFREY GRANT SMITH Oct 1962 British Director 1994-11-01 UNTIL 1995-10-31 RESIGNED
SIMON DAVID MORRIS Feb 1965 British Director 1994-11-01 UNTIL 1995-10-31 RESIGNED
ANDREW ROBERT SAUNDERS May 1964 British Director 2013-12-19 UNTIL 2017-07-05 RESIGNED
MARK CHRISTOPHER ROALFE Jul 1959 British Director 1991-07-23 UNTIL 1993-08-31 RESIGNED
HILARY JANE SHARMAN Dec 1964 British Director 2001-12-31 UNTIL 2003-08-22 RESIGNED
ELYSSA PHILLIPS May 1963 American Director 2013-12-19 UNTIL 2022-03-31 RESIGNED
PHILIP JAMES ERSKINE PERRY Jan 1949 British Director 2006-01-31 UNTIL 2007-12-22 RESIGNED
GRAHAM PERRY Feb 1949 British Director 1993-06-14 UNTIL 1994-10-24 RESIGNED
IAN JAMES PATERSON May 1961 British Director 2003-08-22 UNTIL 2004-10-15 RESIGNED
DEBORAH WARING Jun 1957 British Director 1997-04-01 UNTIL 1998-06-30 RESIGNED
SVEN OLSEN Feb 1962 British Director 1995-06-13 UNTIL 2003-08-22 RESIGNED
MR CHRISTOPHER JOHN O'SHEA Dec 1947 British Director 1991-07-29 UNTIL 2002-06-06 RESIGNED
BARRY JOHN RICHARD NEEVES Feb 1958 British Director 1991-07-29 UNTIL 2001-12-31 RESIGNED
MR JOHN ROBERT ALEXANDER RENNISON Nov 1961 British Director 2004-11-18 UNTIL 2006-10-31 RESIGNED
MR JAMES ANTHONY VAUGHAN Secretary 1991-04-03 UNTIL 1991-10-17 RESIGNED
PHILIP JAMES ERSKINE PERRY Jan 1949 British Secretary 1998-11-11 UNTIL 2007-06-20 RESIGNED
BARRY JOHN RICHARD NEEVES Feb 1958 British Secretary 1991-10-17 UNTIL 1998-11-11 RESIGNED
PAUL ANTHONY HOULDING Aug 1962 British Director 1992-12-01 UNTIL 2002-08-30 RESIGNED
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1991-02-28 UNTIL 1991-04-03 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1991-02-28 UNTIL 1991-04-03 RESIGNED
CARMINE BATTISTA May 1965 American Director 2019-12-10 UNTIL 2022-03-31 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2004-03-31 UNTIL 2008-02-29 RESIGNED
STEVEN ALAN HASTINGS Sep 1957 English Director 1992-11-01 UNTIL 2002-06-12 RESIGNED
MR FRAZER ELLIOT GIBNEY Sep 1966 British Director 2013-12-19 UNTIL 2021-12-31 RESIGNED
SUSAN GALBRAITH Mar 1960 British Director 1997-04-01 UNTIL 2002-05-31 RESIGNED
DAVID FOSTER Mar 1939 British Director 1991-07-31 UNTIL 1993-01-14 RESIGNED
MR TIMOTHY CHARLES DOUST Jun 1963 British Director 2013-12-19 UNTIL 2018-03-28 RESIGNED
ENDA MCCARTHY Dec 1968 British Director 2008-06-30 UNTIL 2008-12-11 RESIGNED
PETER MICHAEL DAVIS Jun 1950 American Director 2008-12-01 UNTIL 2011-02-01 RESIGNED
NILESH CHANCHANI Oct 1957 American Director 2013-05-14 UNTIL 2013-12-19 RESIGNED
MR ROBERT PETER CAMPBELL Oct 1958 British Director 1991-08-19 UNTIL 1993-08-31 RESIGNED
NICHOLAS JOSEPH CAMERA Jan 1947 American Director 2011-02-21 UNTIL 2012-04-01 RESIGNED
JONATHAN CRISPIN STIRLING Jan 1963 British Director 1997-04-01 UNTIL 2001-05-10 RESIGNED
ERNEST JOHN BANKS Jul 1945 British Director 1991-04-03 UNTIL 2005-07-01 RESIGNED
CYNTHIA SUSAN AUGUSTINE Oct 1957 American Director 2013-12-19 UNTIL 2021-10-18 RESIGNED
DEREK JOHN COLEMAN Jul 1955 British Director 2012-07-31 UNTIL 2013-05-14 RESIGNED
NEIL STUART MILLER Jul 1958 American Director 2013-12-16 UNTIL 2019-12-31 RESIGNED
NIGEL MICHAEL JONES Sep 1960 British Director 2006-01-31 UNTIL 2008-06-16 RESIGNED
CARTER ALEXANDER KENNETH MURRAY Nov 1974 British Director 2013-12-16 UNTIL 2022-03-31 RESIGNED
MR MARK ANTONY YOUNG May 1967 British Director 2009-02-24 UNTIL 2013-12-19 RESIGNED
MR IAN DAVID WOOD Mar 1964 British Director 2008-10-27 UNTIL 2012-07-31 RESIGNED
MR MARK WILSON Sep 1952 British Director 1991-10-28 UNTIL 2002-06-12 RESIGNED
KENNETH HOGGINS May 1949 British Director 1991-07-29 UNTIL 2002-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipg Holdings (Uk) Limited 2017-10-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fcb Europe Limited 2016-04-06 - 2017-10-27 London   Ownership of shares 75 to 100 percent

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