FBC (FUTUREBRAND) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FBC (FUTUREBRAND) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FBC (FUTUREBRAND) LIMITED was incorporated 32 years ago on 29/10/1991 and has the registered number: 02658364. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FBC (FUTUREBRAND) LIMITED was incorporated 32 years ago on 29/10/1991 and has the registered number: 02658364. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FBC (FUTUREBRAND) LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
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
135 BISHOPSGATE
LONDON
EC2M 3AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUISE BEAN | Aug 1971 | British | Secretary | 2004-03-26 | CURRENT |
SIMON JAMES BENT | Jan 1976 | British | Director | 2012-07-20 | CURRENT |
MR NICHOLAS EDWARD SYKES | Dec 1966 | British | Director | 2018-01-05 | CURRENT |
ANDREW PATRICK BANCHORY MULHOLLAND | Feb 1970 | British | Director | 2002-03-27 UNTIL 2003-04-16 | RESIGNED |
STUART CLIVE JONES | Aug 1959 | British | Director | 1991-11-16 UNTIL 1996-10-10 | RESIGNED |
MR MARK STATON | May 1960 | British | Director | 1991-11-16 UNTIL 2003-04-16 | RESIGNED |
STEPHEN ROBERT ST CLAIR | Jan 1957 | British | Director | 1991-11-16 UNTIL 1999-02-18 | RESIGNED |
MR PATRICK SVEN CHARLES SUTTON | Jan 1969 | Irish | Director | 2002-03-27 UNTIL 2003-04-16 | RESIGNED |
MR ROBERT MILES SOAR | Apr 1961 | British | Director | 2002-03-27 UNTIL 2003-04-16 | RESIGNED |
PATRICK MARK SMITH | May 1961 | British | Director | 2005-09-02 UNTIL 2019-11-01 | RESIGNED |
IAN MICHAEL SCOFFIELD | Jun 1969 | British | Director | 2000-02-14 UNTIL 2005-01-05 | RESIGNED |
CHRISTOPHER NURKO | Dec 1962 | British | Director | 2000-01-01 UNTIL 2005-01-05 | RESIGNED |
DEBRA SUSAN NICHOLS | Mar 1961 | American | Director | 2019-11-11 UNTIL 2020-07-03 | RESIGNED |
MR MARTIN KENNETH THOMAS | Feb 1960 | British | Director | 2009-03-03 UNTIL 2011-06-16 | RESIGNED |
MR STEPHEN MERRY | Sep 1950 | American | Director | 2001-02-20 UNTIL 2002-04-24 | RESIGNED |
IAN MICHAEL SCOFFIELD | Jun 1969 | British | Secretary | 2000-04-01 UNTIL 2004-03-26 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1991-10-29 UNTIL 1991-11-15 | RESIGNED | |
MR SIMON JOHN COLLARD | Aug 1964 | British | Secretary | 1994-05-04 UNTIL 1996-08-30 | RESIGNED |
PAUL STUART HAFTKE | Jul 1957 | Secretary | 1996-08-30 UNTIL 1998-08-18 | RESIGNED | |
MR JEREMY MARK BINGHAM | Apr 1960 | British | Secretary | 1991-11-15 UNTIL 1992-09-30 | RESIGNED |
MR RICHARD JOHN BUNDOCK | Jul 1967 | Secretary | 1992-09-30 UNTIL 1994-05-04 | RESIGNED | |
STUART ROBERT BARON | Oct 1957 | Secretary | 1998-08-18 UNTIL 2000-04-01 | RESIGNED | |
MR JEREMY MARK BINGHAM | Apr 1960 | British | Director | 1991-11-15 UNTIL 1992-09-30 | RESIGNED |
GILBERT HAROLD GINGELL | Nov 1948 | British | Director | 1997-09-01 UNTIL 1998-12-02 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1991-10-29 UNTIL 1991-11-15 | RESIGNED | ||
JOHN ELKINS | Sep 1952 | British | Director | 1997-09-01 UNTIL 2003-04-16 | RESIGNED |
JEAN LUIS DUMEU | Mar 1949 | French | Director | 2005-01-05 UNTIL 2009-02-18 | RESIGNED |
ANNETTE ELIZABETH DONNELLY | British | Director | 1999-04-14 UNTIL 2000-03-06 | RESIGNED | |
MR JAMES ANTHONY TERENCE DIVER | Jul 1959 | Irish | Director | 1991-11-16 UNTIL 1998-10-31 | RESIGNED |
KEVIN GREENE | Feb 1966 | Irish | Director | 2004-03-26 UNTIL 2011-07-01 | RESIGNED |
DAVID JOHN DAVIES | Sep 1955 | British | Director | 1991-11-15 UNTIL 2002-06-07 | RESIGNED |
SETH IAN BRETT | Aug 1964 | American | Director | 2011-09-12 UNTIL 2017-12-31 | RESIGNED |
TIMOTHY PATRICK SUTTON | Jun 1958 | British | Director | 2004-01-01 UNTIL 2007-11-07 | RESIGNED |
STUART ROBERT BARON | Oct 1957 | Director | 1991-11-15 UNTIL 2002-06-07 | RESIGNED | |
PAUL RUPERT BARLOW | Nov 1963 | British | Director | 1999-01-01 UNTIL 2002-05-31 | RESIGNED |
NICHOLAS JOSEPH CAMERA | Jan 1947 | American | Director | 2005-01-05 UNTIL 2012-04-01 | RESIGNED |
PAUL STUART HAFTKE | Jul 1957 | Director | 1992-05-08 UNTIL 1998-08-18 | RESIGNED | |
ANDREW CHARLES FITTON | Dec 1956 | British | Director | 1991-10-25 UNTIL 1992-11-10 | RESIGNED |
SALVATORE LA GRECA | Mar 1953 | American | Director | 1997-09-01 UNTIL 2003-04-16 | RESIGNED |
MR CHARLES ROWSE TREVAIL | Aug 1960 | British | Director | 1999-10-18 UNTIL 2003-06-30 | RESIGNED |
MICHAEL THOMAS | Nov 1964 | American | Director | 2020-07-03 UNTIL 2022-08-31 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-10-29 UNTIL 1991-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipg Dxtra Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |