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FCB INFERNO LIMITED - 16 Old Bailey, London, EC4M 7EG, England, United Kingdom
Company Information
- Company registration number
- 02586852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Old Bailey
- London
- EC4M 7EG
- England 16 Old Bailey, London, EC4M 7EG, England UK
Management
- Managing Directors
- AUGUSTINE, Cynthia Susan
- BATTISTA, Carmine
- GIBNEY, Frazer Elliot
- MURRAY, Carter Alexander Kenneth
- PHILLIPS, Elyssa
- WRIGHT, Katy Jane
- Company secretaries
- BEAN, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-28
- Age Of Company 1991-02-28 33 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Ipg Holdings (Uk) Limited
- -
- Ipg Holdings (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DRAFTFCB LONDON LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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FCB INFERNO LIMITED Company Description
- FCB INFERNO LIMITED is a ltd registered in United Kingdom with the Company reg no 02586852. Its current trading status is "live". It was registered 1991-02-28. It was previously called DRAFTFCB LONDON LIMITED. It has declared SIC or NACE codes as "73110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-11.It can be contacted at 16 Old Bailey .
Get FCB INFERNO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fcb Inferno Limited - 16 Old Bailey, London, EC4M 7EG, England, United Kingdom
- 1991-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-20) - AD01
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-08) - AD01
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legacy (2021-09-30) - AGREEMENT2
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legacy (2021-09-30) - GUARANTEE2
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legacy (2021-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
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change-to-a-person-with-significant-control (2021-01-11) - PSC05
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change-sail-address-company-with-old-address-new-address (2021-02-01) - AD02
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confirmation-statement-with-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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legacy (2020-10-11) - AGREEMENT2
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legacy (2020-10-11) - GUARANTEE2
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change-person-secretary-company-with-change-date (2020-03-10) - CH03
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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legacy (2020-10-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-11) - AA
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capital-allotment-shares (2020-12-21) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA
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legacy (2019-09-18) - PARENT_ACC
-
legacy (2019-09-18) - AGREEMENT2
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legacy (2019-09-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-01) - CS01
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cessation-of-a-person-with-significant-control (2018-02-01) - PSC07
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notification-of-a-person-with-significant-control (2018-02-01) - PSC02
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change-person-director-company-with-change-date (2018-03-23) - CH01
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legacy (2018-09-26) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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legacy (2018-09-26) - AGREEMENT2
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legacy (2018-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-26) - AA
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legacy (2017-09-26) - PARENT_ACC
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legacy (2017-09-26) - AGREEMENT2
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legacy (2017-09-26) - GUARANTEE2
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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legacy (2016-10-05) - AGREEMENT2
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legacy (2016-10-05) - PARENT_ACC
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legacy (2016-10-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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legacy (2015-09-28) - GUARANTEE2
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legacy (2015-09-28) - AGREEMENT2
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legacy (2015-09-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-28) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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certificate-change-of-name-company (2014-03-10) - CERTNM
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change-sail-address-company-with-old-address (2014-03-21) - AD02
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change-person-director-company-with-change-date (2014-04-15) - CH01
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appoint-person-director-company-with-name (2014-04-14) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-15) - AD01
-
legacy (2014-09-23) - GUARANTEE2
-
legacy (2014-09-23) - AGREEMENT2
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legacy (2014-09-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-08) - AA
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termination-director-company-with-name (2013-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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termination-director-company-with-name (2013-12-19) - TM01
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appoint-person-director-company-with-name (2013-05-24) - AP01
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appoint-person-director-company-with-name (2013-12-31) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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termination-director-company-with-name (2012-08-06) - TM01
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termination-director-company-with-name (2012-04-03) - TM01
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appoint-person-director-company-with-name (2012-08-21) - AP01
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accounts-with-accounts-type-full (2012-11-14) - AA
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change-person-director-company-with-change-date (2012-10-18) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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capital-allotment-shares (2011-04-20) - SH01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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termination-director-company-with-name (2011-02-09) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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resolution (2010-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-31) - AA
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-30) - AD03
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change-sail-address-company (2009-10-30) - AD02
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change-registered-office-address-company-with-date-old-address (2009-10-30) - AD01
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-03-02) - 288a
-
legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-03) - 288b
-
legacy (2008-03-12) - 288b
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legacy (2008-08-05) - 288a
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legacy (2008-01-25) - 288b
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legacy (2008-02-12) - 363a
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legacy (2008-10-31) - 288a
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accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-12-19) - 288b
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resolution (2008-12-29) - RESOLUTIONS
-
legacy (2008-12-29) - 123
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legacy (2008-12-29) - 88(2)
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legacy (2008-12-31) - 288a
keyboard_arrow_right 2007
-
legacy (2007-06-29) - 288a
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certificate-change-of-name-company (2007-07-02) - CERTNM
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resolution (2007-07-17) - RESOLUTIONS
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legacy (2007-07-17) - 88(2)R
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legacy (2007-09-27) - 403a
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legacy (2007-10-02) - 88(3)
-
legacy (2007-06-29) - 288b
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legacy (2007-10-05) - 403a
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legacy (2007-10-23) - 88(2)O
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legacy (2007-10-23) - 88(3)
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accounts-with-accounts-type-full (2007-11-05) - AA
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accounts-with-accounts-type-full (2007-11-29) - AA
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legacy (2007-04-19) - 363s
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legacy (2007-10-02) - 88(2)R
-
legacy (2007-06-25) - 287
keyboard_arrow_right 2006
-
legacy (2006-04-06) - 288a
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legacy (2006-04-06) - 363s
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accounts-with-accounts-type-full (2006-07-26) - AA
-
legacy (2006-02-08) - 288a
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legacy (2006-11-30) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-07) - 363s
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legacy (2005-11-07) - 244
-
legacy (2005-08-15) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-30) - 288a
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legacy (2004-12-01) - 288b
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accounts-with-accounts-type-full (2004-09-23) - AA
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certificate-change-of-name-company (2004-07-16) - CERTNM
-
legacy (2004-12-02) - 288a
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legacy (2004-04-23) - 288b
-
legacy (2004-02-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-02) - AA
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accounts-with-accounts-type-full (2003-03-20) - AA
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resolution (2003-03-26) - RESOLUTIONS
-
legacy (2003-09-17) - 288b
-
legacy (2003-09-17) - 288a
-
legacy (2003-03-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-23) - 288b
-
legacy (2002-05-09) - 363a
-
legacy (2002-09-03) - 288a
-
legacy (2002-02-04) - 288b
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auditors-resignation-company (2002-08-09) - AUD
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legacy (2002-11-07) - 288b
-
legacy (2002-11-04) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-05) - AA
-
legacy (2001-06-08) - 353
-
legacy (2001-07-06) - 288b
-
legacy (2001-08-29) - 363(190)
-
legacy (2001-05-21) - 363a
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accounts-with-accounts-type-full (2001-09-26) - AA
-
legacy (2001-10-09) - 288c
-
legacy (2001-08-29) - 363a
keyboard_arrow_right 2000
-
legacy (2000-10-20) - 244
-
legacy (2000-06-06) - 287
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accounts-with-accounts-type-full (2000-05-12) - AA
-
legacy (2000-04-27) - 363a
keyboard_arrow_right 1999
-
legacy (1999-11-21) - 288b
-
legacy (1999-11-04) - 244
-
legacy (1999-02-18) - 288a
-
legacy (1999-02-18) - 288b
keyboard_arrow_right 1998
-
legacy (1998-08-14) - 225
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legacy (1998-03-10) - 363s
-
legacy (1998-03-10) - 122
-
legacy (1998-01-29) - 395
-
legacy (1998-11-30) - 123
-
accounts-with-accounts-type-full (1998-02-09) - AA
-
resolution (1998-11-30) - RESOLUTIONS
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certificate-change-of-name-company (1998-12-11) - CERTNM
-
legacy (1998-12-22) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-08-12) - 88(2)R
-
legacy (1997-04-27) - 288a
-
legacy (1997-04-28) - 363s
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accounts-with-accounts-type-full (1997-06-22) - AA
-
legacy (1997-08-12) - 123
-
legacy (1997-08-12) - 122
-
resolution (1997-08-12) - RESOLUTIONS
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memorandum-articles (1997-08-12) - MEM/ARTS
keyboard_arrow_right 1996
-
legacy (1996-06-05) - 287
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legacy (1996-04-03) - 363s
-
legacy (1996-06-14) - 395
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accounts-with-accounts-type-small (1996-04-22) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-27) - AA
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legacy (1995-03-13) - 363s
-
legacy (1995-07-14) - 288
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resolution (1995-07-14) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-06) - 288
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accounts-with-accounts-type-small (1994-08-09) - AA
-
legacy (1994-07-19) - 88(2)
-
legacy (1994-03-09) - 288
-
legacy (1994-03-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-02) - 88(2)R
-
legacy (1993-02-02) - 288
-
legacy (1993-02-24) - 363b
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accounts-with-accounts-type-full (1993-04-02) - AA
-
legacy (1993-04-27) - 395
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certificate-change-of-name-company (1993-06-15) - CERTNM
-
legacy (1993-11-29) - 287
keyboard_arrow_right 1992
-
legacy (1992-11-10) - 225(1)
-
legacy (1992-03-02) - 363b
-
legacy (1992-02-17) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-11-14) - 288
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certificate-change-of-name-company (1991-07-16) - CERTNM
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legacy (1991-05-08) - 287
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incorporation-company (1991-02-28) - NEWINC
-
legacy (1991-05-14) - 224
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miscellaneous (1991-02-28) - MISC
-
legacy (1991-05-08) - 288
-
resolution (1991-11-14) - RESOLUTIONS
-
legacy (1991-11-14) - 287
-
legacy (1991-11-15) - 288
-
legacy (1991-11-22) - 288
-
legacy (1991-11-22) - 88(2)R
-
legacy (1991-12-16) - 288
-
resolution (1991-05-09) - RESOLUTIONS