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- FCB EUROPE LIMITED
FCB EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
FCB EUROPE LIMITED
COMPANY NUMBER
03007253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
09/01/1995
(29 years and 11 months old)
WEBSITE
www.draftfcb.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2014
20/03/2014
LES (NO.2) LIMITED
View all previous names
Previous Names
19/03/2014 20/03/2014 LES (NO.2) LIMITED
26/07/2007 19/03/2014 DRAFTFCB HOLDINGS LIMITED
09/01/1995 26/07/2007 1995 VENTURES LTD.
LONDON
EC2M 3TP
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IPG HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
FCB EUROPE LIMITED | Active - Accounts Filed | View Report |
HUSTLE DIGITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FCB EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FCB EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FCB EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/12/2007 - Present (17years) Born in Aug 1971 (age: 53) |
Status: Active | Position: Secretary | Appointments:
Current: 41 Past: 150 |
View Report |
23/09/2014 - Present (10 years and 3 months) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 13 |
View Report |
23/09/2014 - Present (10 years and 3 months) Born in Jul 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 162 |
View Report |
CHETTLEBURGH INTERNATIONAL LIMITED 09/01/1995 - Present (29 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 41214 |
View Report |
09/01/1995 - Present (29 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 29 Past: 18791 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 17/10/2020 | Event: New Accounts filed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 19/01/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 14/01/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 24/01/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 03/04/2015 | Event: Derek John Coleman (919231175) has left the board |
Date: 03/04/2015 | Event: New Board Member Derek John Coleman (901362740) Appointed |
Date: 24/01/2015 | Event: New Confirmation Statement filed |
Date: 05/11/2014 | Event: Frazer Elliot Gibney (917248210) has left the board |
Date: 05/11/2014 | Event: Emma Jane Ivelaw-Chapman (906670925) has left the board |
Date: 05/11/2014 | Event: New Board Member Derek John Coleman (919231175) Appointed |
Date: 05/11/2014 | Event: New Board Member Warren Spencer Kay (915996536) Appointed |
Date: 05/11/2014 | Event: New Accounts filed |
Date: 25/03/2014 | Event: Change in Reg. Office |
Date: 21/02/2014 | Event: Catherine Susannah Howe (915972336) has left the board |
Date: 20/02/2014 | Event: Mark Antony Young (910776643) has left the board |
Date: 03/02/2014 | Event: Emma Jane Ivelaw-Chapman (918452879) has left the board |
Date: 03/02/2014 | Event: New Board Member Emma Jane Ivelaw-Chapman (906670925) Appointed |
Date: 01/02/2014 | Event: New Confirmation Statement filed |
Date: 28/01/2014 | Event: New Board Member Frazer Elliot Gibney (917248210) Appointed |
Date: 28/01/2014 | Event: New Board Member Emma Jane Ivelaw-Chapman (918452879) Appointed |
Date: 15/07/2013 | Event: Derek John Coleman (901362740) has left the board |
Date: 05/07/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: New Confirmation Statement filed |
Date: 20/11/2012 | Event: New Accounts filed |
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