This company is commonly known as Fcb Europe Limited. The company was founded 29 years ago and was given the registration number 03007253. The firm's registered office is in LONDON. You can find them at 135 Bishopsgate, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | FCB EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03007253 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 135 Bishopsgate, London, England, EC2M 3TP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 135, Bishopsgate, London, England, EC2M 3TP | Secretary | 22 December 2007 | Active |
| 135, Bishopsgate, London, England, EC2M 3TP | Director | 23 September 2014 | Active |
| 135, Bishopsgate, London, England, EC2M 3TP | Director | 23 September 2014 | Active |
| 32 Cromwell Avenue, Bromley, BR2 9AQ | Secretary | 20 September 1996 | Active |
| 14 Saxon Drive, Acton, London, W3 0NR | Secretary | 01 April 1996 | Active |
| 14 Saxon Drive, London, W3 0NR | Secretary | 01 February 1995 | Active |
| 15 Burgess Mead, Oxford, OX2 6XP | Secretary | 08 July 2005 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 09 January 1995 | Active |
| 31 Waldeck Road, Ealing, London, W13 8LY | Director | 29 January 2002 | Active |
| 31 Waldeck Road, Ealing, London, W13 8LY | Director | 01 February 1995 | Active |
| 236, White Oak Ridge, Short Hills, United States, | Director | 21 February 2011 | Active |
| Ground Floor, 84 Eccleston Square, London, SW1V 1PX | Director | 31 July 2012 | Active |
| 14 Saxon Drive, London, W3 0NR | Director | 01 April 1996 | Active |
| 14 Saxon Drive, Acton, London, W3 0NR | Director | 01 April 1996 | Active |
| 14 Saxon Drive, London, W3 0NR | Director | 01 December 1995 | Active |
| 2300 North Lincoln Park West, Apt 907, Chicago, Usa, 60617 | Director | 01 December 2008 | Active |
| 2 Claremont Road, St Margarets, Twickenham, TW1 2QY | Director | 01 February 1995 | Active |
| 3, Grosvenor Gardens, London, England, SW1W 0BD | Director | 21 January 2014 | Active |
| The Brake House, Back Lane, Lower Quinton, CV37 8SF | Director | 29 February 2008 | Active |
| 94 Broom Road, Teddington, TW11 9PF | Director | 31 March 2004 | Active |
| 619, Kings Road, London, United Kingdom, SW6 2ES | Director | 16 April 2012 | Active |
| 3, Grosvenor Gardens, London, England, SW1W 0BD | Director | 21 January 2014 | Active |
| 31 Waldeck Road, Ealing, London, W13 8LY | Director | 01 April 1996 | Active |
| 15 Burgess Mead, Oxford, OX2 6XP | Director | 28 May 2002 | Active |
| 14 Saxon Drive, London, W3 0NR | Director | 29 January 2002 | Active |
| 8 Wandle Road, London, SW17 7DW | Director | 08 July 2005 | Active |
| Brentford House, The Forty, Cholsey, OX10 9LH | Director | 28 May 2002 | Active |
| 107 The Grove, West Wickham, BR4 9LA | Director | 15 April 2008 | Active |
| Curzon Lodge, 52 Assheton Road, Beaconsfield, HP9 2NP | Director | 26 August 2009 | Active |
| White Ladies 32 West Hill, Sanderstead, South Croydon, CR2 0SA | Director | 31 March 1997 | Active |
| 33, Spring Vale, Bexleyheath, United Kingdom, DA7 6AR | Director | 16 April 2012 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 09 January 1995 | Active |
| Ipg Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 135, Bishopsgate, London, England, EC2M 3TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-28 | Accounts | Legacy. | Download |
| 2023-09-28 | Other | Legacy. | Download |
| 2023-09-28 | Other | Legacy. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-23 | Accounts | Legacy. | Download |
| 2022-09-23 | Other | Legacy. | Download |
| 2022-09-23 | Other | Legacy. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-01 | Accounts | Legacy. | Download |
| 2021-10-01 | Other | Legacy. | Download |
| 2021-10-01 | Other | Legacy. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Address | Change sail address company with old address new address. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-12 | Accounts | Legacy. | Download |
| 2020-10-12 | Other | Legacy. | Download |
| 2020-10-12 | Other | Legacy. | Download |
| 2020-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-03 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.