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FCB Inferno Limited

Adresa
16 Old Bailey
2nd Floor
London
EC4M 7EG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. červenec 2022
End of VAT Registration
26. duben 2023
Company No. 02586852 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
  • Draftfcb London Limited
  • FCB London Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (2)

    Source: Companies House
    gb-flag GB Ipg Holdings (Uk) Limited Status: Active Notified: 27/10/2017 Companies House Number: 00867637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fcb Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2017 Companies House Number: 03007253 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Bean, Louise London, England Status: Active Notified: 20/06/2007 Date of Birth: 08/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Jungwirth, Mark Raymond London, England Status: Active Notified: 31/03/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Turnbull, Tyler Gregory Roy London, England Status: Active Notified: 31/03/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Wright, Katy Jane London, England Status: Active Notified: 03/06/2021 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Foster, David Kensworth Status: Ceased Notified: 31/07/1991 Ceased: 14/01/1993 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Houlding, Paul Anthony Blackheath, London Status: Ceased Notified: 01/12/1992 Ceased: 30/08/2002 Occupation: Account Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Inferno LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2022 Companies House Number: 02604658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors