FCB EUROPE LIMITED
135 BISHOPSGATE, LONDON EC2M 3TP- Active
- Private Limited Company
- Company No. 03007253
- Last Updated: 01 Mar 2024
Company Profile
FCB EUROPE LIMITED was incorporated on Monday, January 9, 1995 as a Private Limited Company with registered address in LONDON. FCB EUROPE LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 29 years 10 months.
| Name | FCB EUROPE LIMITED |
|---|---|
| Company number | 03007253 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 1995 |
| 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 |
|---|---|
| Ipg Holdings (Uk) Limited Bishopsgate, EC2M 3TP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FCB EUROPE LIMITED | 09 Jan 1995 |
| 1995 VENTURES LTD. | 26 Jul 2007 |
| DRAFTFCB HOLDINGS LIMITED | 19 Mar 2014 |
| LES (NO.2) LIMITED | 20 Mar 2014 |