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Nom

FCB Europe Limited

Adresse
135 Bishopsgate
London
EC2M 3TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03007253 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • LES (NO.2) Limited
  • Draftfcb Holdings Limited
  • 1995 Ventures LTD.
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ipg Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02353279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bean, Louise London, England Status: Active Notified: 22/12/2007 Date of Birth: 08/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Coleman, Derek John London, England Status: Active Notified: 23/09/2014 Date of Birth: 07/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Kay, Warren Spencer London, England Status: Active Notified: 23/09/2014 Date of Birth: 12/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Howe, Catherine Susannah London, United Kingdom Status: Ceased Notified: 16/04/2012 Ceased: 31/12/2013 Occupation: Advertising Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Year9 LTD Status: Active Notified: 06/04/2016 Companies House Number: 09301204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag FCB Inferno Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2017 Companies House Number: 02586852 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag FCB Inferno Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2017 Companies House Number: 02586852 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag R/GA Media Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Companies House Number: 02366324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors