Fcb Europe Limited in LONDON

Fcb Europe Limited LONDON

Fcb Europe started in year 1995 as Private Limited Company with registration number 03007253. The Fcb Europe company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 135 Bishopsgate. Postal code: EC2M 3TP. Since 2014/03/20 Fcb Europe Limited is no longer carrying the name Les (no.2).

Currently there are 2 directors in the the firm, namely Derek C. and Warren K.. In addition one secretary - Louise B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fcb Europe Limited Address / Contact

Office Address	135 Bishopsgate
Town	London
Post code	EC2M 3TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03007253
Date of Incorporation	Mon, 9th Jan 1995
Industry	Advertising agencies
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Derek C.

Position: Director

Appointed: 23 September 2014

Warren K.

Position: Director

Appointed: 23 September 2014

Louise B.

Position: Secretary

Appointed: 22 December 2007

Frazer G.

Position: Director

Appointed: 21 January 2014

Resigned: 23 September 2014

Emma I.

Position: Director

Appointed: 21 January 2014

Resigned: 23 September 2014

Derek C.

Position: Director

Appointed: 31 July 2012

Resigned: 09 July 2013

Mark Y.

Position: Director

Appointed: 16 April 2012

Resigned: 09 January 2014

Catherine H.

Position: Director

Appointed: 16 April 2012

Resigned: 31 December 2013

Nicholas C.

Position: Director

Appointed: 21 February 2011

Resigned: 01 April 2012

Ian W.

Position: Director

Appointed: 26 August 2009

Resigned: 31 July 2012

Peter D.

Position: Director

Appointed: 01 December 2008

Resigned: 01 February 2011

George W.

Position: Director

Appointed: 15 April 2008

Resigned: 26 August 2009

William H.

Position: Director

Appointed: 29 February 2008

Resigned: 26 August 2009

John R.

Position: Director

Appointed: 08 July 2005

Resigned: 31 October 2006

Philip P.

Position: Secretary

Appointed: 08 July 2005

Resigned: 22 December 2007

Kathryn H.

Position: Director

Appointed: 31 March 2004

Resigned: 29 February 2008

Philip P.

Position: Director

Appointed: 28 May 2002

Resigned: 22 December 2007

Andrew S.

Position: Director

Appointed: 28 May 2002

Resigned: 31 March 2004

Anthony A.

Position: Director

Appointed: 29 January 2002

Resigned: 11 November 2004

David P.

Position: Director

Appointed: 29 January 2002

Resigned: 06 December 2004

Stephen W.

Position: Director

Appointed: 31 March 1997

Resigned: 22 February 2002

Paul B.

Position: Secretary

Appointed: 20 September 1996

Resigned: 08 July 2005

David Poole And Associates Limited

Position: Director

Appointed: 01 April 1996

Resigned: 29 January 2002

David Poole And Associates Limited

Position: Director

Appointed: 01 April 1996

Resigned: 31 January 2002

David Poole And Associates Limited

Position: Secretary

Appointed: 01 April 1996

Resigned: 20 September 1996

Magneto Limited

Position: Director

Appointed: 01 April 1996

Resigned: 29 January 2002

David Poole And Associates Limited

Position: Director

Appointed: 01 December 1995

Resigned: 01 April 1996

Daniel D.

Position: Director

Appointed: 01 February 1995

Resigned: 10 February 2007

David Poole And Associates Limited

Position: Secretary

Appointed: 01 February 1995

Resigned: 01 April 1996

Anthony A.

Position: Director

Appointed: 01 February 1995

Resigned: 01 April 1996

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 09 January 1995

Resigned: 01 February 1995

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 1995

Resigned: 01 February 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Ipg Holdings (Uk) Limited from London, England. This PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ipg Holdings (Uk) Limited

135 Bishopsgate, London, EC2M 3TP, England

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England And Wales
Place registered	Uk
Registration number	2353279
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Les (no.2)	March 20, 2014
Draftfcb Holdings	March 19, 2014
1995 Ventures	July 26, 2007

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (62 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, September 2022	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021	accounts	Free Download (63 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, October 2020	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 12th, October 2020	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018	accounts	Free Download (52 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, September 2017	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 28th, September 2015	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 28th, June 2013	accounts	Free Download (114 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, November 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, July 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 18th, August 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, August 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, July 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, April 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, July 2006	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, November 2003	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 18th, October 2001	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 18th, October 2001	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 3rd, October 2000	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 3rd, October 2000	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 16th, September 1999	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 16th, September 1999	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 21st, August 1998	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 21st, August 1998	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 7th, October 1997	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 7th, October 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, December 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, December 1996	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/01/96 to 31/12/95 filed on: 13th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/96 to 31/12/95 filed on: 13th, November 1996	accounts	Free Download (1 page)

Fcb Europe Limited LONDON

Fcb Europe Limited Address / Contact

Company Information / Profile

Company staff

Derek C.

Warren K.

Louise B.

Frazer G.

Emma I.

Derek C.

Mark Y.

Catherine H.

Nicholas C.

Ian W.

Peter D.

George W.

William H.

John R.

Philip P.

Kathryn H.

Philip P.

Andrew S.

Anthony A.

David P.

Stephen W.

Paul B.

David Poole And Associates Limited

David Poole And Associates Limited

David Poole And Associates Limited

Magneto Limited

David Poole And Associates Limited

Daniel D.

David Poole And Associates Limited

Anthony A.

Chettleburgh's Limited

Chettleburgh International Limited

People with significant control

Company previous names

Company filings

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