FACEBOOK UK LTD - LONDON
| Company Profile | Company Filings |
Overview
FACEBOOK UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FACEBOOK UK LTD was incorporated 16 years ago on 01/08/2007 and has the registered number: 06331310. The accounts status is FULL and accounts are next due on 30/09/2024.
FACEBOOK UK LTD was incorporated 16 years ago on 01/08/2007 and has the registered number: 06331310. The accounts status is FULL and accounts are next due on 30/09/2024.
FACEBOOK UK LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
82990 - Other business support service activities n.e.c.
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
10 BROCK STREET
LONDON
NW1 3FG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BO GENG | Dec 1971 | American | Director | 2022-12-14 | CURRENT |
| KATHERINE REYNOLDS KELLY | Oct 1976 | American | Director | 2022-05-13 | CURRENT |
| GIDEON YU | May 1971 | Secretary | 2007-08-23 UNTIL 2009-04-06 | RESIGNED | |
| VISTRA COSEC LIMITED | Corporate Secretary | 2009-02-02 UNTIL 2015-08-12 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-08-01 UNTIL 2009-02-02 | RESIGNED | ||
| GIDEON YU | May 1971 | Director | 2007-08-01 UNTIL 2008-11-03 | RESIGNED | |
| OWEN VAN NATTA | Nov 1969 | American | Director | 2007-08-01 UNTIL 2008-03-12 | RESIGNED |
| MR THEODORE WARREN ULLYOT | Jun 1967 | American | Director | 2011-02-25 UNTIL 2013-07-05 | RESIGNED |
| SUSAN JENNIFER SIMONE TAYLOR | Dec 1968 | Canadian | Director | 2017-05-30 UNTIL 2022-12-14 | RESIGNED |
| SHERYL SANDBERG | Aug 1969 | United States | Director | 2008-04-11 UNTIL 2008-11-03 | RESIGNED |
| MICHAEL PATRICK MURPHY | Dec 1961 | American | Director | 2008-11-03 UNTIL 2010-12-01 | RESIGNED |
| CIPORA RACHEL HERMAN | Dec 1973 | American | Director | 2008-11-03 UNTIL 2012-11-20 | RESIGNED |
| MR MICHAEL LEE JOHNSON | Feb 1974 | American | Director | 2021-06-01 UNTIL 2022-05-13 | RESIGNED |
| MR DAVID WILLIAM KLING | Jan 1972 | American | Director | 2013-07-01 UNTIL 2021-06-01 | RESIGNED |
| MR SHANE HUGH CREHAN | Jan 1974 | Irish | Director | 2013-07-01 UNTIL 2018-06-14 | RESIGNED |
| MR JASPAL SINGH ATHWAL | Dec 1973 | U.S.A. | Director | 2013-07-01 UNTIL 2017-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Meta Platforms, Inc. | 2016-04-06 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |