FCB EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

FCB EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FCB EUROPE LIMITED was incorporated 25 years ago on 09/01/1995 and has the registered number: 03007253. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

FCB EUROPE 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 31/12/2018 30/09/2020

Registered Office

3 GROSVENOR GARDENS
LONDON
SW1W 0BD

This Company Originates in : United Kingdom
Previous trading names include:
LES (NO.2) LIMITED (until 20/03/2014)
DRAFTFCB HOLDINGS LIMITED (until 19/03/2014)
1995 VENTURES LTD. (until 26/07/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/01/2016 06/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARREN SPENCER KAY Dec 1971 British Director 2014-09-23 CURRENT
DEREK JOHN COLEMAN Jul 1955 British Director 2014-09-23 CURRENT
LOUISE BEAN Aug 1971 British Secretary 2007-12-22 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-01-09 UNTIL 1995-02-01 RESIGNED
MR ANTHONY PETER JOHN APPI May 1959 British Director 2002-01-29 UNTIL 2004-11-11 RESIGNED
MR ANTHONY PETER JOHN APPI May 1959 British Director 1995-02-01 UNTIL 1996-04-01 RESIGNED
NICHOLAS JOSEPH CAMERA Jan 1947 American Director 2011-02-21 UNTIL 2012-04-01 RESIGNED
DEREK JOHN COLEMAN Jul 1955 British Director 2012-07-31 UNTIL 2013-07-09 RESIGNED
DAVID POOLE AND ASSOCIATES LIMITED Director 1996-04-01 UNTIL 2002-01-31 RESIGNED
DAVID POOLE AND ASSOCIATES LIMITED Nov 1952 Director 1996-04-01 UNTIL 2002-01-29 RESIGNED
DAVID POOLE AND ASSOCIATES LIMITED Nov 1952 Director 1995-12-01 UNTIL 1996-04-01 RESIGNED
PETER MICHAEL DAVIS Jun 1950 American Director 2008-12-01 UNTIL 2011-02-01 RESIGNED
MR FRAZER ELLIOT GIBNEY Sep 1966 British Director 2014-01-21 UNTIL 2014-09-23 RESIGNED
WILLIAM HARRY III Jul 1955 American Director 2008-02-29 UNTIL 2009-08-26 RESIGNED
DANIEL ROBERT DOUGLASS May 1962 British Director 1995-02-01 UNTIL 2007-02-10 RESIGNED
CATHERINE SUSANNAH HOWE Sep 1967 British Director 2012-04-16 UNTIL 2013-12-31 RESIGNED
MR MARK ANTONY YOUNG May 1967 British Director 2012-04-16 UNTIL 2014-01-09 RESIGNED
MR STEPHEN JAMES WOODWARD May 1950 British Director 1997-03-31 UNTIL 2002-02-22 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2004-03-31 UNTIL 2008-02-29 RESIGNED
MR GEORGE CHRISTOPHER WLODYKA Nov 1954 British Director 2008-04-15 UNTIL 2009-08-26 RESIGNED
MR ANDREW FORSYTH STEWART Dec 1944 British Director 2002-05-28 UNTIL 2004-03-31 RESIGNED
MR IAN DAVID WOOD Mar 1964 British Director 2009-08-26 UNTIL 2012-07-31 RESIGNED
DAVID LEONARD POOLE Nov 1952 British Director 2002-01-29 UNTIL 2004-12-06 RESIGNED
MAGNETO LIMITED Director 1996-04-01 UNTIL 2002-01-29 RESIGNED
PHILIP JAMES ERSKINE PERRY Jan 1949 Director 2002-05-28 UNTIL 2007-12-22 RESIGNED
MRS EMMA JANE IVELAW-CHAPMAN May 1967 British Director 2014-01-21 UNTIL 2014-09-23 RESIGNED
MR JOHN ROBERT ALEXANDER RENNISON Nov 1961 British Director 2005-07-08 UNTIL 2006-10-31 RESIGNED
PHILIP JAMES ERSKINE PERRY Jan 1949 Secretary 2005-07-08 UNTIL 2007-12-22 RESIGNED
DAVID POOLE AND ASSOCIATES LIMITED Nov 1952 Secretary 1995-02-01 UNTIL 1996-04-01 RESIGNED
DAVID POOLE AND ASSOCIATES LIMITED Secretary 1996-04-01 UNTIL 1996-09-20 RESIGNED
PAUL STEWART BILLETT Dec 1950 Secretary 1996-09-20 UNTIL 2005-07-08 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1995-01-09 UNTIL 1995-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipg Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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