Finecast Limited LONDON


Finecast Limited is a private limited company that can be found at Sea Containers, 18 Upper Ground, London SE1 9GL. Incorporated on 2017-08-24, this 6-year-old company is run by 3 directors.
Director Nicola L., appointed on 07 April 2022. Director Mark C., appointed on 08 February 2021. Director Stuart D., appointed on 24 August 2017.
The company is classified as "advertising agencies" (SIC code: 73110).
The last confirmation statement was filed on 2022-10-31 and the date for the subsequent filing is 2023-11-14. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Finecast Limited Address / Contact

Office Address Sea Containers
Office Address2 18 Upper Ground
Town London
Post code SE1 9GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10932235
Date of Incorporation Thu, 24th Aug 2017
Industry Advertising agencies
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Nicola L.

Position: Director

Appointed: 07 April 2022

Mark C.

Position: Director

Appointed: 08 February 2021

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 24 August 2017

Stuart D.

Position: Director

Appointed: 24 August 2017

Harry H.

Position: Director

Appointed: 11 November 2019

Resigned: 31 March 2023

Tom G.

Position: Director

Appointed: 11 May 2018

Resigned: 27 March 2020

Drew E.

Position: Director

Appointed: 24 August 2017

Resigned: 28 February 2018

Colin B.

Position: Director

Appointed: 24 August 2017

Resigned: 19 February 2021

Nicholas T.

Position: Director

Appointed: 24 August 2017

Resigned: 13 October 2020

Jakob N.

Position: Director

Appointed: 24 August 2017

Resigned: 31 October 2021

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Wpp Jubilee Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Finecast Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wpp Jubilee Limited

Sea Containers House 18 Upper Ground, London, SE1 9GL, England

Legal authority 2006 Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08286875
Notified on 2 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Finecast Holdings Limited

Sea Containers House 18 Upper Ground, London, SE1 9GL, England

Legal authority The Companies Act 2006
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10931283
Notified on 24 August 2017
Ceased on 2 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 15th, November 2023
Free Download (26 pages)

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