FCB Europe Limited

Company Name	FCB Europe Limited
Directors	Derek John Coleman and Warren Spencer Kay
Company Status	Active
Company Number	03007253
Category	Private Limited Company
Incorporation Date	9 January 1995(29 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	22 December 2007(12 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(19 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Warren Spencer Kay
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(19 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Daniel Robert Douglass
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 weeks, 2 days after company formation)
Appointment Duration	12 years (resigned 10 February 2007)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	2 Claremont Road St Margarets Twickenham Middlesex TW1 2QY

Director Name	Anthony Peter John Appi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1996)
Role	Businessman
Correspondence Address	31 Waldeck Road Ealing London W13 8LY

Director Name	Anthony Peter John Appi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1996)
Role	Businessman
Correspondence Address	31 Waldeck Road Ealing London W13 8LY

Secretary Name	Paul Stewart Billett
Nationality	British
Status	Resigned
Appointed	20 September 1996(1 year, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 July 2005)
Role	Accountant
Correspondence Address	32 Cromwell Avenue Bromley Kent BR2 9AQ

Director Name	Mr Stephen James Woodward
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	White Ladies 32 West Hill Sanderstead South Croydon Surrey CR2 0SA

Director Name	David Leonard Poole
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 06 December 2004)
Role	Marketing Consultant
Correspondence Address	14 Saxon Drive London W3 0NR

Director Name	Mr Andrew Forsyth Stewart
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2004)
Role	Certified Accountant
Correspondence Address	Brentford House The Forty Cholsey Oxfordshire OX10 9LH

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 December 2007)
Role	Chartered Secretary
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Kathryn Louise Herrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	94 Broom Road Teddington Middlesex TW11 9PF

Director Name	John Robert Alexander Rennison
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2006)
Role	Finance Director
Correspondence Address	8 Wandle Road London SW17 7DW

Secretary Name	Philip James Erskine Perry
Nationality	British
Status	Resigned
Appointed	08 July 2005(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2007)
Role	Company Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Mr William Harry Iii
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2008(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brake House Back Lane Lower Quinton Warwickshire CV37 8SF

Director Name	Mr George Christopher Wlodyka
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 August 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	107 The Grove West Wickham Kent BR4 9LA

Director Name	Peter Michael Davis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2008(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2011)
Role	Lawyer
Country of Residence	United States
Correspondence Address	2300 North Lincoln Park West Apt 907 Chicago Illinois 60617

Director Name	Mr Ian David Wood
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Curzon Lodge 52 Assheton Road Beaconsfield Buckinghamshire HP9 2NP

Director Name	Nicholas Joseph Camera
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2011(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2012)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	236 White Oak Ridge Short Hills New Jersey 070798 United States

Director Name	Mrs Catherine Susannah Howe
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(17 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2013)
Role	Advertising
Country of Residence	England
Correspondence Address	619 Kings Road London SW6 2ES

Director Name	Mr Mark Antony Young
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(17 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 January 2014)
Role	Cfo/Coo
Country of Residence	England
Correspondence Address	33 Spring Vale Bexleyheath Kent DA7 6AR

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(17 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 84 Eccleston Square London SW1V 1PX

Director Name	Mr Frazer Elliot Gibney
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(19 years after company formation)
Appointment Duration	8 months (resigned 23 September 2014)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Mrs Emma Jane Ivelaw-Chapman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(19 years after company formation)
Appointment Duration	8 months (resigned 23 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	David Poole And Associates Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1996)
Correspondence Address	14 Saxon Drive London W3 0NR

Director Name	David Poole And Associates Limited (Corporation)
Date of Birth	November 1952 (Born 71 years ago)
Status	Resigned
Appointed	01 December 1995(10 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 01 April 1996)
Correspondence Address	14 Saxon Drive London W3 0NR

Director Name	David Poole And Associates Limited (Corporation)
Date of Birth	November 1952 (Born 71 years ago)
Status	Resigned
Appointed	01 December 1995(10 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 01 April 1996)
Correspondence Address	14 Saxon Drive London W3 0NR

Director Name	Magneto Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 January 2002)
Correspondence Address	31 Waldeck Road Ealing London W13 8LY

Director Name	David Poole And Associates Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2002)
Correspondence Address	14 Saxon Drive Acton London W3 0NR

Secretary Name	David Poole And Associates Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(1 year, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 September 1996)
Correspondence Address	14 Saxon Drive Acton London W3 0NR

Contact

Website	www.fcbinferno.com
Email address	[email protected]
Telephone	020 30480000
Telephone region	London

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1k at £1	Ipg Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£82,000
Current Liabilities	£4,036,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

21 November 2000	Delivered on: 24 November 2000 Persons entitled: Amberfield Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed and/or the lease of even date. Particulars: All rent deposit monies from time to time deposited pursuant to the terms of the rent deposit deed. Outstanding
26 June 1998	Delivered on: 2 July 1998 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the provisions of a lease of even date or of a supplemental deed dated 26TH june 1998. Particulars: Â£50,000 and all income and interest thereon. Outstanding
14 March 1995	Delivered on: 25 March 1995 Satisfied on: 20 September 2001 Persons entitled: Leagas Shafron Davis Chick Ayer Limited Classification: Legal charge Secured details: Â£157,500 and all other monies due or to become due from ayer dp&a limited to the chargee under an agreement of even date and Â£50,000 and all other monies due or to become due from the company to leagas shafron davis chick ayer limited under an agreement of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 February 1995	Delivered on: 15 February 1995 Satisfied on: 10 January 2002 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

6 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
28 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
28 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (62 pages)
28 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
23 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
23 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
10 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
1 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
1 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
1 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (63 pages)
1 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
11 January 2021	Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 11 January 2021 (2 pages)
11 January 2021	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP (1 page)
12 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
12 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
12 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
12 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
25 September 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 25 September 2020 (1 page)
25 September 2020	Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 25 September 2020 (2 pages)
3 September 2020	Director's details changed for Derek John Coleman on 3 September 2020 (2 pages)
10 March 2020	Secretary's details changed for Louise Bean on 10 March 2020 (1 page)
13 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
19 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
19 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
19 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
19 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
16 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
6 November 2017	Resolutions RES13 ‐ Reduce share prem a/c 26/10/2017 (1 page)
6 November 2017	Solvency Statement dated 26/10/17 (1 page)
6 November 2017	Statement of capital on 6 November 2017 GBP 1,049 (3 pages)
6 November 2017	Statement by Directors (1 page)
6 November 2017	Statement of capital on 6 November 2017 GBP 1,049 (3 pages)
6 November 2017	Statement by Directors (1 page)
6 November 2017	Resolutions RES13 ‐ Reduce share prem a/c 26/10/2017 (1 page)
6 November 2017	Solvency Statement dated 26/10/17 (1 page)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
20 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,049 (6 pages)
20 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,049 (6 pages)
28 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
28 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
28 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
28 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
20 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,049 (14 pages)
20 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,049 (14 pages)
20 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,049 (14 pages)
26 November 2014	Appointment of Warren Spencer Kay as a director (3 pages)
26 November 2014	Appointment of Warren Spencer Kay as a director (3 pages)
3 November 2014	Termination of appointment of Emma Jane Ivelaw-Chapman as a director on 23 September 2014 (2 pages)
3 November 2014	Termination of appointment of Frazer Elliot Gibney as a director on 23 September 2014 (2 pages)
3 November 2014	Termination of appointment of Emma Jane Ivelaw-Chapman as a director on 23 September 2014 (2 pages)
3 November 2014	Appointment of Derek John Coleman as a director on 23 September 2014 (3 pages)
3 November 2014	Termination of appointment of Frazer Elliot Gibney as a director on 23 September 2014 (2 pages)
3 November 2014	Appointment of Warren Spencer Kay as a director on 23 September 2014 (3 pages)
3 November 2014	Appointment of Warren Spencer Kay as a director on 23 September 2014 (3 pages)
3 November 2014	Appointment of Derek John Coleman as a director on 23 September 2014 (3 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
20 March 2014	Company name changed les (no.2) LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution (3 pages)
20 March 2014	Company name changed les (no.2) LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution (3 pages)
19 March 2014	Company name changed draftfcb holdings LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-12 NM01 ‐ Change of name by resolution (3 pages)
19 March 2014	Company name changed draftfcb holdings LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-12 NM01 ‐ Change of name by resolution (3 pages)
19 February 2014	Termination of appointment of Catherine Howe as a director (1 page)
19 February 2014	Termination of appointment of Catherine Howe as a director (1 page)
18 February 2014	Termination of appointment of Mark Young as a director (1 page)
18 February 2014	Termination of appointment of Mark Young as a director (1 page)
27 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,049 (14 pages)
27 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,049 (14 pages)
27 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,049 (14 pages)
24 January 2014	Appointment of Emma Jane Ivelaw-Chapman as a director (3 pages)
24 January 2014	Appointment of Mr Frazer Elliot Gibney as a director (3 pages)
24 January 2014	Appointment of Mr Frazer Elliot Gibney as a director (3 pages)
24 January 2014	Appointment of Emma Jane Ivelaw-Chapman as a director (3 pages)
11 July 2013	Termination of appointment of Derek Coleman as a director (1 page)
11 July 2013	Termination of appointment of Derek Coleman as a director (1 page)
28 June 2013	Full accounts made up to 31 December 2012 (114 pages)
28 June 2013	Full accounts made up to 31 December 2012 (114 pages)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (15 pages)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (15 pages)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (15 pages)
14 November 2012	Full accounts made up to 31 December 2011 (14 pages)
14 November 2012	Full accounts made up to 31 December 2011 (14 pages)
18 October 2012	Director's details changed for Derek John Coleman on 20 September 2012 (3 pages)
18 October 2012	Director's details changed for Derek John Coleman on 20 September 2012 (3 pages)
15 August 2012	Appointment of Derek John Coleman as a director (4 pages)
15 August 2012	Appointment of Derek John Coleman as a director (4 pages)
6 August 2012	Termination of appointment of Ian Wood as a director (2 pages)
6 August 2012	Termination of appointment of Ian Wood as a director (2 pages)
19 April 2012	Appointment of Catherine Susannah Howe as a director (3 pages)
19 April 2012	Appointment of Mark Antony Young as a director (3 pages)
19 April 2012	Appointment of Catherine Susannah Howe as a director (3 pages)
19 April 2012	Appointment of Mark Antony Young as a director (3 pages)
3 April 2012	Termination of appointment of Nicholas Camera as a director (1 page)
3 April 2012	Termination of appointment of Nicholas Camera as a director (1 page)
18 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
23 February 2011	Appointment of Nicholas Joseph Camera as a director (3 pages)
23 February 2011	Appointment of Nicholas Joseph Camera as a director (3 pages)
8 February 2011	Termination of appointment of Peter Davis as a director (1 page)
8 February 2011	Termination of appointment of Peter Davis as a director (1 page)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
18 August 2010	Full accounts made up to 31 December 2009 (14 pages)
18 August 2010	Full accounts made up to 31 December 2009 (14 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 January 2010	Director's details changed for Ian David Wood on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Ian David Wood on 1 October 2009 (2 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Director's details changed for Ian David Wood on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
29 September 2009	Director appointed ian david wood (2 pages)
29 September 2009	Director appointed ian david wood (2 pages)
25 September 2009	Appointment terminated director william harry iii (1 page)
25 September 2009	Appointment terminated director william harry iii (1 page)
25 September 2009	Appointment terminated director george wlodyka (1 page)
25 September 2009	Appointment terminated director george wlodyka (1 page)
27 August 2009	Full accounts made up to 31 December 2008 (14 pages)
27 August 2009	Full accounts made up to 31 December 2008 (14 pages)
22 January 2009	Return made up to 09/01/09; full list of members (4 pages)
22 January 2009	Return made up to 09/01/09; full list of members (4 pages)
31 December 2008	Director appointed peter michael davis (1 page)
31 December 2008	Director appointed peter michael davis (1 page)
23 December 2008	Particulars of contract relating to shares (2 pages)
23 December 2008	Particulars of contract relating to shares (2 pages)
23 December 2008	Ad 01/12/08\gbp si 1@1=1\gbp ic 1048/1049\ (2 pages)
23 December 2008	Ad 01/12/08\gbp si 1@1=1\gbp ic 1048/1049\ (2 pages)
31 July 2008	Full accounts made up to 31 December 2007 (13 pages)
31 July 2008	Full accounts made up to 31 December 2007 (13 pages)
18 April 2008	Director appointed george christopher wlodyka (2 pages)
18 April 2008	Director appointed george christopher wlodyka (2 pages)
4 April 2008	Full accounts made up to 31 December 2006 (13 pages)
4 April 2008	Full accounts made up to 31 December 2006 (13 pages)
17 March 2008	Director appointed william harry iii (1 page)
17 March 2008	Director appointed william harry iii (1 page)
12 March 2008	Appointment terminated director kathryn herrick (1 page)
12 March 2008	Appointment terminated director kathryn herrick (1 page)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	New secretary appointed (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Return made up to 09/01/08; full list of members (2 pages)
22 January 2008	Return made up to 09/01/08; full list of members (2 pages)
23 October 2007	Particulars of contract relating to shares (2 pages)
23 October 2007	Particulars of contract relating to shares (2 pages)
23 October 2007	Ad 13/09/07--------- Â£ si 1@1 (2 pages)
23 October 2007	Ad 13/09/07--------- Â£ si 1@1 (2 pages)
9 October 2007	Full accounts made up to 31 December 2005 (13 pages)
9 October 2007	Full accounts made up to 31 December 2005 (13 pages)
2 October 2007	Particulars of contract relating to shares (2 pages)
2 October 2007	Ad 13/09/07--------- Â£ si 1@1=1 Â£ ic 1046/1047 (2 pages)
2 October 2007	Ad 13/09/07--------- Â£ si 1@1=1 Â£ ic 1046/1047 (2 pages)
2 October 2007	Particulars of contract relating to shares (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
26 July 2007	Company name changed 1995 ventures LTD.\certificate issued on 26/07/07 (2 pages)
26 July 2007	Company name changed 1995 ventures LTD.\certificate issued on 26/07/07 (2 pages)
25 June 2007	Registered office changed on 25/06/07 from: 55 newman street london W1T 3EB (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 55 newman street london W1T 3EB (1 page)
14 April 2007	Location of register of members (1 page)
14 April 2007	Location of register of members (1 page)
10 March 2007	Return made up to 09/01/07; full list of members (7 pages)
10 March 2007	Return made up to 09/01/07; full list of members (7 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
26 July 2006	Full accounts made up to 31 December 2004 (15 pages)
26 July 2006	Full accounts made up to 31 December 2004 (15 pages)
14 June 2006	Registered office changed on 14/06/06 from: 55 newman street london W1P 3PG (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 55 newman street london W1P 3PG (1 page)
6 April 2006	Return made up to 09/01/06; full list of members (8 pages)
6 April 2006	Return made up to 09/01/06; full list of members (8 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	New director appointed (3 pages)
10 August 2005	New secretary appointed (2 pages)
2 February 2005	Return made up to 09/01/05; full list of members (8 pages)
2 February 2005	Return made up to 09/01/05; full list of members (8 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
1 October 2004	Full accounts made up to 31 December 2003 (15 pages)
1 October 2004	Full accounts made up to 31 December 2003 (15 pages)
27 August 2004	Registered office changed on 27/08/04 from: 30 portland place london W1B 3DF (1 page)
27 August 2004	Registered office changed on 27/08/04 from: 30 portland place london W1B 3DF (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
25 February 2004	Return made up to 09/01/04; full list of members (8 pages)
25 February 2004	Return made up to 09/01/04; full list of members (8 pages)
28 November 2003	Full accounts made up to 31 December 2002 (16 pages)
28 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2003	Director's particulars changed (1 page)
27 February 2003	Director's particulars changed (1 page)
5 February 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
5 February 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
9 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2002	Auditor's resignation (1 page)
27 November 2002	Auditor's resignation (1 page)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
10 June 2002	Ad 28/05/02--------- Â£ si 46@1=46 Â£ ic 1000/1046 (2 pages)
10 June 2002	Statement of affairs (5 pages)
10 June 2002	Statement of affairs (5 pages)
10 June 2002	Ad 28/05/02--------- Â£ si 46@1=46 Â£ ic 1000/1046 (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
12 February 2002	Return made up to 09/01/02; full list of members (7 pages)
12 February 2002	Return made up to 09/01/02; full list of members (7 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
18 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
20 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2001	New secretary appointed;new director appointed (2 pages)
31 July 2001	New secretary appointed;new director appointed (2 pages)
17 January 2001	Return made up to 09/01/01; full list of members 363(287) ‐ Registered office changed on 17/01/01 363(288) ‐ Director's particulars changed (7 pages)
17 January 2001	Return made up to 09/01/01; full list of members 363(287) ‐ Registered office changed on 17/01/01 363(288) ‐ Director's particulars changed (7 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
3 October 2000	Full group accounts made up to 31 December 1999 (18 pages)
3 October 2000	Full group accounts made up to 31 December 1999 (18 pages)
26 January 2000	Return made up to 09/01/00; full list of members (7 pages)
26 January 2000	Return made up to 09/01/00; full list of members (7 pages)
16 September 1999	Full group accounts made up to 31 December 1998 (17 pages)
16 September 1999	Full group accounts made up to 31 December 1998 (17 pages)
27 January 1999	Return made up to 09/01/99; full list of members (6 pages)
27 January 1999	Return made up to 09/01/99; full list of members (6 pages)
14 October 1998	Registered office changed on 14/10/98 from: 11 weymouth street london W1N 3FG (1 page)
14 October 1998	Registered office changed on 14/10/98 from: 11 weymouth street london W1N 3FG (1 page)
21 August 1998	Full group accounts made up to 31 December 1997 (17 pages)
21 August 1998	Full group accounts made up to 31 December 1997 (17 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Return made up to 09/01/98; no change of members (4 pages)
4 February 1998	Return made up to 09/01/98; no change of members (4 pages)
7 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
7 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	Return made up to 09/01/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
5 February 1997	Return made up to 09/01/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
5 February 1997	Secretary resigned (1 page)
4 December 1996	Full accounts made up to 31 December 1995 (14 pages)
4 December 1996	Full accounts made up to 31 December 1995 (14 pages)
13 November 1996	Accounting reference date shortened from 31/01/96 to 31/12/95 (1 page)
13 November 1996	Accounting reference date shortened from 31/01/96 to 31/12/95 (1 page)
2 October 1996	New secretary appointed (1 page)
2 October 1996	Secretary resigned (2 pages)
2 October 1996	New secretary appointed (1 page)
2 October 1996	Secretary resigned (2 pages)
17 July 1996	New director appointed (1 page)
17 July 1996	Director resigned (2 pages)
17 July 1996	New secretary appointed;new director appointed (1 page)
17 July 1996	Director resigned (2 pages)
17 July 1996	New director appointed (1 page)
17 July 1996	New secretary appointed;new director appointed (1 page)
17 July 1996	Secretary resigned;director resigned (2 pages)
17 July 1996	Secretary resigned;director resigned (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Return made up to 09/01/96; full list of members (6 pages)
10 January 1996	Return made up to 09/01/96; full list of members (6 pages)
15 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 June 1995	Â£ nc 100/10000 01/03/95 (1 page)
15 June 1995	Â£ nc 100/10000 01/03/95 (1 page)
15 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 March 1995	Particulars of mortgage/charge (8 pages)
25 March 1995	Particulars of mortgage/charge (8 pages)
23 February 1995	Memorandum and Articles of Association (15 pages)
23 February 1995	Memorandum and Articles of Association (15 pages)
22 February 1995	Director resigned;new director appointed (2 pages)
22 February 1995	Director resigned;new director appointed (2 pages)
22 February 1995	Secretary resigned;new secretary appointed (2 pages)
22 February 1995	New director appointed (2 pages)
22 February 1995	Secretary resigned;new secretary appointed (2 pages)
22 February 1995	New director appointed (2 pages)
9 January 1995	Incorporation (7 pages)
9 January 1995	Incorporation (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

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