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Fbc (Futurebrand) Limited (No: 02658364)

Address: 135 BISHOPSGATE, LONDON, EC2M 3AN, ENGLAND

Status: Active

Incorporated: 29-Oct-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Apr-2025

Industry Class: 73110 - Advertising agencies

Current Director: SIMON JAMES BENT ( DOB: Jan-1976   From: Jul-2012  )

Current Director: SIMON JAMES BENT ( DOB: Jan-1976   From: Jul-2012  )

Current Director: DEBRA SUSAN NICHOLS ( DOB: Mar-1961   From: Nov-2019  )

Current Director: DEBRA SUSAN NICHOLS ( DOB: Mar-1961   From: Nov-2019  )

Current Director: NICHOLAS EDWARD SYKES ( DOB: Dec-1966   From: Jan-2018  )

Current Secretary: LOUISE BEAN ( DOB: Aug-1971   From: Mar-2004  )

Resigned Director: PAUL RUPERT BARLOW (   From: Jan-1999   To: May-2002  )

Resigned Director: STUART ROBERT BARON ( DOB: Oct-1957   From: Nov-1991   To: Jun-2002  )

Resigned Director: JEREMY MARK BINGHAM ( DOB: Apr-1960   From: Nov-1991   To: Sep-1992  )

Resigned Director: SETH IAN BRETT (   From: Sep-2011   To: Dec-2017  )

Resigned Director: NICHOLAS JOSEPH CAMERA ( DOB: Jan-1947   From: Jan-2005   To: Apr-2012  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Oct-1991   To: Nov-1991  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Oct-1991   To: Nov-1991  )

Resigned Director: DAVID JOHN DAVIES (   From: Nov-1991   To: Jun-2002  )

Resigned Director: JAMES ANTHONY TERENCE DIVER (   From: Nov-1991   To: Oct-1998  )

Resigned Director: ANNETTE ELIZABETH DONNELLY (   From: Apr-1999   To: Mar-2000  )

Resigned Director: JEAN LUIS DUMEU ( DOB: Mar-1949   From: Jan-2005   To: Feb-2009  )

Resigned Director: JOHN ELKINS (   From: Sep-1997   To: Apr-2003  )

Resigned Director: ANDREW CHARLES FITTON ( DOB: Dec-1956   From: Oct-1991   To: Nov-1992  )

Resigned Director: GILBERT HAROLD GINGELL ( DOB: Nov-1948   From: Sep-1997   To: Dec-1998  )

Resigned Director: KEVIN MICHAEL GREENE ( DOB: Feb-1966   From: Mar-2004   To: Jul-2011  )

Resigned Director: PAUL STUART HAFTKE (   From: May-1992   To: Aug-1998  )

Resigned Director: STUART CLIVE JONES ( DOB: Aug-1959   From: Nov-1991   To: Oct-1996  )

Resigned Director: SALVATORE LA GRECA (   From: Sep-1997   To: Apr-2003  )

Resigned Director: STEPHEN HAROLD MERRY ( DOB: Sep-1950   From: Feb-2001   To: Apr-2002  )

Resigned Director: ANDREW PATRICK BANCHORY MULHOLLAND (   From: Mar-2002   To: Apr-2003  )

Resigned Director: CHRISTOPHER NURKO ( DOB: Dec-1962   From: Jan-2000   To: Jan-2005  )

Resigned Director: IAN MICHAEL SCOFFIELD ( DOB: Jun-1969   From: Feb-2000   To: Jan-2005  )

Resigned Director: PATRICK MARK SMITH ( DOB: May-1961   From: Sep-2005   To: Nov-2019  )

Resigned Director: ROBERT MILES SOAR (   From: Mar-2002   To: Apr-2003  )

Resigned Director: STEPHEN ROBERT ST CLAIR (   From: Nov-1991   To: Feb-1999  )

Resigned Director: MARK STATON (   From: Nov-1991   To: Apr-2003  )

Resigned Director: PATRICK SVEN CHARLES SUTTON ( DOB: Jan-1969   From: Mar-2002   To: Apr-2003  )

Resigned Director: TIMOTHY PATRICK SUTTON (   From: Jan-2004   To: Nov-2007  )

Resigned Director: MARTIN KENNETH THOMAS ( DOB: Feb-1960   From: Mar-2009   To: Jun-2011  )

Resigned Director: MICHAEL THOMAS ( DOB: Nov-1964   From: Jul-2020   To: Aug-2022  )

Resigned Director: CHARLES ROWSE TREVAIL ( DOB: Aug-1960   From: Oct-1999   To: Jun-2003  )

Resigned Secretary: STUART ROBERT BARON ( DOB: Oct-1957   From: Aug-1998   To: Apr-2000  )

Resigned Secretary: JEREMY MARK BINGHAM ( DOB: Apr-1960   From: Nov-1991   To: Sep-1992  )

Resigned Secretary: RICHARD JOHN BUNDOCK (   From: Sep-1992   To: May-1994  )

Resigned Secretary: SIMON COLLARD (   From: May-1994   To: Aug-1996  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Oct-1991   To: Nov-1991  )

Resigned Secretary: PAUL STUART HAFTKE (   From: Aug-1996   To: Aug-1998  )

Resigned Secretary: IAN MICHAEL SCOFFIELD ( DOB: Jun-1969   From: Apr-2000   To: Mar-2004  )

Persons of Significant Control:

Ipg Dxtra Group Holdings Limited, 135 Bishopsgate, London, EC2M 3TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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