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FCB Health Hampshire Limited

Adresa
135 Bishopsgate
London
EC2M 3TP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. listopad 2016
Company No. 02818414 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)73110 Advertising agencies
Company Register Statusactive
Previous Names
  • Halesway Limited
  • FCB Halesway Limited | FCB Halesway Limited
  • FCB Halesway Limited FCB Halesway Limited
  • FCB Health Hampshire Limited | FCB Health Hampshire Limited
  • FCB Halesway Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Mccann-Erickson Healthcare Uk Limited Status: Active Notified: 07/12/2023 Companies House Number: 00687406 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Apl Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2023 Companies House Number: 00235734 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Interpublic Limited Status: Ceased Notified: 05/12/2023 Ceased: 06/12/2023 Companies House Number: 00867637 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ipg Europe Limited Status: Ceased Notified: 06/12/2023 Ceased: 07/12/2023 Companies House Number: 09301144 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Bean, Louise London, England Status: Active Notified: 07/03/2014 Role: Secretary Nationality: British
    Dujat, Lisa London, England Status: Active Notified: 07/03/2014 Date of Birth: 07/1970 Occupation: Human Resources Role: Director Country of Residence: United States Nationality: American
    Guarino, Michael London, England Status: Active Notified: 07/03/2014 Date of Birth: 05/1971 Occupation: Healthcare Advertising Executive Role: Director Country of Residence: Usa/new Jersey Nationality: American
    Hempelmann, Joerg London Status: Active Notified: 21/02/2020 Date of Birth: 05/1969 Occupation: Ceo Role: Director Country of Residence: Germany Nationality: German
    Kukathasan, Jonathan London, England Status: Active Notified: 09/02/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Maiman, Dana London, England Status: Active Notified: 07/03/2014 Date of Birth: 08/1960 Occupation: Ceo Role: Director Country of Residence: Usa/new York Nationality: American
    Kerrigan, Jonathan Simon Gavin London, England Status: Ceased Notified: 09/02/2022 Ceased: 10/01/2024 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mediahub Worldwide (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2023 Companies House Number: 09166603 Nature of Control
  • Ownership of shares - 75% or more