FCB HEALTH HAMPSHIRE LIMITED
135 BISHOPSGATE, LONDON EC2M 3TP- Active
- Private Limited Company
- Company No. 02818414
- Last Updated: 01 Mar 2024
Company Profile
FCB HEALTH HAMPSHIRE LIMITED was incorporated on Monday, May 17, 1993 as a Private Limited Company with registered address in LONDON. FCB HEALTH HAMPSHIRE LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 31 years 5 months and 22 days.
| Name | FCB HEALTH HAMPSHIRE LIMITED |
|---|---|
| Company number | 02818414 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
135 BISHOPSGATE LONDON EC2M 3TP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mccann-Erickson Healthcare Uk Limited Bishopsgate, EC2M 3TP |
Dates: Thursday, December 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Ipg Europe Limited Bishopsgate, EC2M 3TP |
Dates: Wednesday, December 6, 2023 - Thursday, December 7, 2023
ownership of shares 75 to 100 percent
|
| Interpublic Limited Bishopsgate, EC2M 3TP |
Dates: Tuesday, December 5, 2023 - Wednesday, December 6, 2023
ownership of shares 75 to 100 percent
|
| Apl Group Limited Bishopsgate, EC2M 3TP |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FCB HEALTH HAMPSHIRE LIMITED | 17 May 1993 |
| HALESWAY LIMITED | 19 Oct 2016 |
| FCB HALESWAY LIMITED | 04 Sep 2018 |