FCB EUROPE LIMITED

Address

FCB EUROPE LIMITED
3 GROSVENOR GARDENS
LONDON
ENGLAND
SW1W 0BD
(138 companies also use this postcode)

Classification: Advertising agencies

Legal Information

Company Registration No.:
03007253
Incorporation Date:
9 Jan 1995 (20 Years old)
Financial Year End:
31 Dec
Capital:
£1,049.00 on 20 Jan 2015
For period ending:
31 Dec 2013
Filed on:
23 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jan 2015
Filed on:
20 Jan 2015
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Information correct as of: 10 May 2015 - Check for updates

Map


Recently Filed Documents - 135 available


Directors and Secretaries

Louise Bean
22 Dec 2007 ⇒ Present ( 7 Years ) Company Secretary
Derek Coleman
23 Sep 2014 ⇒ Present ( 8 Months ) Director
Warren Kay
23 Sep 2014 ⇒ Present ( 8 Months ) Director

Charges / mortgages against this Company

AMBERFIELD LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 24 Nov 2000
HOWARD DE WALDEN ESTATES LIMITED
SUPPLEMENTAL DEED - OUTSTANDING on 2 Jul 1998

Previous Company Names

LES (NO.2) LIMITED
Changed 20 Mar 2014
DRAFTFCB HOLDINGS LIMITED
Changed 19 Mar 2014
1995 VENTURES LTD.
Changed 26 Jul 2007

Previous Addresses

GROUND FLOOR
84 ECCLESTON SQUARE
LONDON
SW1V 1PX
Changed 21 Mar 2014

55 NEWMAN STREET
LONDON
W1T 3EB
Changed 25 Jun 2007

55 NEWMAN STREET
LONDON
W1P 3PG
Changed 14 Jun 2006

30 PORTLAND PLACE
LONDON
W1B 3DF
Changed 27 Aug 2004

11 WEYMOUTH STREET
LONDON
W1N 3FG
Changed 14 Oct 1998

TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB
Changed 22 Feb 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fcbeurope.co.uk
www.fcbeurope.com
www.fcbeurope.marketing
www.fcbeurope.and
www.fcbeurope.org
www.fcbeurope.markets
www.fcbeurope.net

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
25 Oct 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 23 Sep 2014 9
31 Dec 2012 28 Jun 2013 6
31 Dec 2011 14 Nov 2012 11
31 Dec 2010 5 Jul 2011 7
31 Dec 2009 18 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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135 official company documents available

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