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FBC (FUTUREBRAND) LIMITED - 135 Bishopsgate, London, EC2N 3AN, England, United Kingdom
Company Information
- Company registration number
- 02658364
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2N 3AN
- England 135 Bishopsgate, London, EC2N 3AN, England UK
Management
- Managing Directors
- BENT, Simon James
- SYKES, Nicholas Edward
- THOMAS, Michael
- Company secretaries
- BEAN, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-29
- Age Of Company 1991-10-29 32 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Cmgrp Holdings Limited
- Ipg Dxtra Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE FUTUREBRAND COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-06
- Annual Return
- Due Date: 2022-04-19
- Last Date: 2021-04-05
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FBC (FUTUREBRAND) LIMITED Company Description
- FBC (FUTUREBRAND) LIMITED is a ltd registered in United Kingdom with the Company reg no 02658364. Its current trading status is "live". It was registered 1991-10-29. It was previously called THE FUTUREBRAND COMPANY LIMITED . It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-06.It can be contacted at 135 Bishopsgate .
Get FBC (FUTUREBRAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fbc (Futurebrand) Limited - 135 Bishopsgate, London, EC2N 3AN, England, United Kingdom
- 1991-10-29
- 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-to-a-person-with-significant-control (2021-01-11) - PSC05
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change-sail-address-company-with-old-address-new-address (2021-04-06) - AD02
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confirmation-statement-with-updates (2021-04-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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change-person-secretary-company-with-change-date (2020-03-10) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
-
change-to-a-person-with-significant-control (2020-10-02) - PSC05
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change-to-a-person-with-significant-control (2020-11-04) - PSC05
-
legacy (2020-10-11) - GUARANTEE2
-
legacy (2020-10-11) - AGREEMENT2
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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
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-25) - CS01
-
legacy (2019-09-19) - GUARANTEE2
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legacy (2019-09-19) - PARENT_ACC
-
legacy (2019-09-19) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
-
appoint-person-director-company-with-name-date (2019-11-13) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-19) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-26) - AA
-
legacy (2018-09-26) - PARENT_ACC
-
legacy (2018-09-26) - AGREEMENT2
-
legacy (2018-09-26) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-04-25) - CS01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-05-04) - SH19
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resolution (2017-05-04) - RESOLUTIONS
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legacy (2017-05-04) - CAP-SS
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confirmation-statement-with-updates (2017-05-11) - CS01
-
legacy (2017-05-04) - SH20
-
legacy (2017-09-26) - AGREEMENT2
-
legacy (2017-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-26) - AA
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legacy (2017-09-26) - GUARANTEE2
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-05) - AA
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legacy (2016-10-05) - PARENT_ACC
-
legacy (2016-10-05) - GUARANTEE2
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legacy (2016-10-05) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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legacy (2015-09-29) - AGREEMENT2
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legacy (2015-09-29) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-29) - AA
-
legacy (2015-09-29) - PARENT_ACC
keyboard_arrow_right 2014
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-23) - AA
-
legacy (2014-09-23) - PARENT_ACC
-
legacy (2014-09-23) - AGREEMENT2
-
legacy (2014-09-23) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
-
change-sail-address-company-with-old-address (2014-05-07) - AD02
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change-person-director-company-with-change-date (2014-04-15) - CH01
-
change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-30) - AA
-
termination-director-company-with-name (2012-04-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
-
appoint-person-director-company-with-name (2012-08-06) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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termination-director-company-with-name (2011-07-20) - TM01
-
appoint-person-director-company-with-name (2011-10-28) - AP01
keyboard_arrow_right 2010
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resolution (2010-09-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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move-registers-to-sail-company (2010-05-06) - AD03
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change-person-director-company-with-change-date (2010-05-06) - CH01
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change-sail-address-company (2010-05-06) - AD02
keyboard_arrow_right 2009
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legacy (2009-03-11) - 288a
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legacy (2009-04-30) - 288b
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legacy (2009-05-06) - 363a
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legacy (2009-08-26) - 403a
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-08) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-05-14) - 363a
-
legacy (2007-04-14) - 287
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accounts-with-accounts-type-full (2007-04-04) - AA
keyboard_arrow_right 2006
-
resolution (2006-03-28) - RESOLUTIONS
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legacy (2006-05-19) - 363s
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accounts-with-accounts-type-full (2006-08-15) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 244
-
legacy (2005-01-06) - 288a
-
legacy (2005-01-07) - 123
-
resolution (2005-01-07) - RESOLUTIONS
-
legacy (2005-01-07) - 88(2)R
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memorandum-articles (2005-01-07) - MEM/ARTS
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legacy (2005-01-11) - 88(3)
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legacy (2005-01-11) - 88(2)R
-
legacy (2005-01-26) - 288b
-
legacy (2005-01-26) - 288a
-
legacy (2005-06-13) - 363s
-
legacy (2005-09-21) - 288a
keyboard_arrow_right 2004
-
resolution (2004-05-13) - RESOLUTIONS
-
legacy (2004-05-24) - 288c
-
legacy (2004-03-22) - 288a
-
legacy (2004-06-07) - 363s
-
accounts-with-accounts-type-full (2004-11-12) - AA
-
legacy (2004-06-07) - 288a
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accounts-with-accounts-type-full (2004-04-03) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-08-27) - AUD
-
legacy (2003-11-12) - 287
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legacy (2003-11-12) - 288b
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accounts-with-accounts-type-full (2003-10-16) - AA
-
legacy (2003-09-08) - 363a
-
legacy (2003-05-03) - 288b
-
legacy (2003-03-03) - 363a
keyboard_arrow_right 2002
-
legacy (2002-06-17) - 288b
-
legacy (2002-06-20) - 288b
-
legacy (2002-08-17) - 288b
-
legacy (2002-09-20) - 288a
-
legacy (2002-10-21) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-19) - AA
-
legacy (2001-08-20) - 363a
-
legacy (2001-04-19) - 288a
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accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-13) - 288b
-
legacy (2000-01-20) - 288a
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legacy (2000-03-08) - 288a
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certificate-change-of-name-company (2000-03-09) - CERTNM
-
legacy (2000-05-09) - 288a
-
legacy (2000-05-09) - 288b
-
legacy (2000-06-28) - 363a
-
legacy (2000-06-28) - 288c
-
legacy (2000-08-10) - 288a
-
legacy (2000-10-24) - 244
keyboard_arrow_right 1999
-
legacy (1999-03-18) - 288b
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certificate-change-of-name-company (1999-04-20) - CERTNM
-
legacy (1999-07-06) - 288b
-
legacy (1999-07-06) - 288a
-
legacy (1999-07-06) - 363a
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accounts-with-accounts-type-full (1999-08-27) - AA
-
accounts-with-accounts-type-full (1999-10-01) - AA
-
legacy (1999-11-08) - 288a
keyboard_arrow_right 1998
-
legacy (1998-02-14) - 395
-
legacy (1998-02-24) - 287
-
legacy (1998-12-20) - 363a
-
legacy (1998-08-24) - 288b
-
legacy (1998-12-20) - 288b
-
legacy (1998-08-24) - 288a
keyboard_arrow_right 1997
-
resolution (1997-08-05) - RESOLUTIONS
-
legacy (1997-06-23) - 288b
-
legacy (1997-06-23) - 288a
-
legacy (1997-07-16) - 288c
-
legacy (1997-07-17) - 363a
-
legacy (1997-12-22) - 288a
-
accounts-with-accounts-type-full (1997-10-03) - AA
-
legacy (1997-12-17) - 403a
-
memorandum-articles (1997-08-26) - MEM/ARTS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-25) - AA
-
legacy (1996-10-23) - 169
-
legacy (1996-10-16) - 288b
-
legacy (1996-07-29) - 363a
-
legacy (1996-07-29) - 288
-
legacy (1996-06-12) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-31) - AA
-
legacy (1995-05-25) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-01) - AA
-
legacy (1994-05-26) - 363a
-
legacy (1994-05-24) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-09-06) - AA
-
legacy (1993-06-02) - 287
-
resolution (1993-05-06) - RESOLUTIONS
keyboard_arrow_right 1992
-
certificate-change-of-name-company (1992-02-05) - CERTNM
-
legacy (1992-05-12) - 288
-
legacy (1992-05-29) - 395
-
legacy (1992-02-02) - 288
-
legacy (1992-06-11) - 403a
-
resolution (1992-09-23) - RESOLUTIONS
-
legacy (1992-10-09) - 288
-
legacy (1992-11-07) - 363s
-
legacy (1992-11-17) - 288
-
legacy (1992-09-23) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-11-25) - 287
-
legacy (1991-11-25) - 288
-
resolution (1991-11-25) - RESOLUTIONS
-
legacy (1991-11-27) - 395
-
legacy (1991-11-28) - 224
-
legacy (1991-11-28) - 288
-
resolution (1991-11-28) - RESOLUTIONS
-
memorandum-articles (1991-11-28) - MEM/ARTS
-
legacy (1991-11-28) - 123
-
legacy (1991-11-28) - 88(2)R
-
incorporation-company (1991-10-29) - NEWINC
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certificate-change-of-name-company (1991-11-19) - CERTNM