FBC (FUTUREBRAND) LIMITED
LONDON THE FUTUREBRAND COMPANY LIMITED DAVIES/BARON LIMITED

Hellopages » Greater London » Westminster » SW1W 0BD
Company number 02658364
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of FBC (FUTUREBRAND) LIMITED are www.fbcfuturebrand.co.uk, and www.fbc-futurebrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fbc Futurebrand Limited is a Private Limited Company. The company registration number is 02658364. Fbc Futurebrand Limited has been working since 29 October 1991. The present status of the company is Active. The registered address of Fbc Futurebrand Limited is 3 Grosvenor Gardens London Sw1w 0bd. . BEAN, Louise is a Secretary of the company. BENT, Simon James is a Director of the company. BRETT, Seth Ian is a Director of the company. SMITH, Patrick Mark is a Director of the company. Secretary BARON, Stuart Robert has been resigned. Secretary BINGHAM, Jeremy Mark has been resigned. Secretary BUNDOCK, Richard John has been resigned. Secretary COLLARD, Simon has been resigned. Secretary HAFTKE, Paul Stuart has been resigned. Secretary SCOFFIELD, Ian Michael has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARLOW, Paul Rupert has been resigned. Director BARON, Stuart Robert has been resigned. Director BINGHAM, Jeremy Mark has been resigned. Director CAMERA, Nicholas Joseph has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, David John has been resigned. Director DIVER, James Anthony Terence has been resigned. Director DONNELLY, Annette Elizabeth has been resigned. Director DUMEU, Jean Luis has been resigned. Director ELKINS, John has been resigned. Director FITTON, Andrew Charles has been resigned. Director GINGELL, Gilbert Harold has been resigned. Director GREENE, Kevin has been resigned. Director HAFTKE, Paul Stuart has been resigned. Director JONES, Stuart Clive has been resigned. Director LA GRECA, Salvatore has been resigned. Director MERRY, Stephen Harold has been resigned. Director MULHOLLAND, Andrew Patrick Banchory has been resigned. Director NURKO, Christopher has been resigned. Director SCOFFIELD, Ian Michael has been resigned. Director SOAR, Robert Miles has been resigned. Director ST CLAIR, Stephen Robert has been resigned. Director STATON, Mark has been resigned. Director SUTTON, Patrick Sven Charles has been resigned. Director SUTTON, Timothy Patrick has been resigned. Director THOMAS, Martin Kenneth has been resigned. Director TREVAIL, Charles Rowse has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 26 March 2004
Director
BENT, Simon James
Appointed Date: 20 July 2012
50 years old
Director
BRETT, Seth Ian
Appointed Date: 12 September 2011
61 years old
Director
SMITH, Patrick Mark
Appointed Date: 02 September 2005
64 years old

Resigned Directors

Secretary
BARON, Stuart Robert
Resigned: 01 April 2000
Appointed Date: 18 August 1998
Secretary
BINGHAM, Jeremy Mark
Resigned: 30 September 1992
Appointed Date: 15 November 1991
Secretary
BUNDOCK, Richard John
Resigned: 04 May 1994
Appointed Date: 30 September 1992
Secretary
COLLARD, Simon
Resigned: 30 August 1996
Appointed Date: 04 May 1994
Secretary
HAFTKE, Paul Stuart
Resigned: 18 August 1998
Appointed Date: 30 August 1996
Secretary
SCOFFIELD, Ian Michael
Resigned: 26 March 2004
Appointed Date: 01 April 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 November 1991
Appointed Date: 29 October 1991
Director
BARLOW, Paul Rupert
Resigned: 31 May 2002
Appointed Date: 01 January 1999
62 years old
Director
BARON, Stuart Robert
Resigned: 07 June 2002
Appointed Date: 15 November 1991
68 years old
Director
BINGHAM, Jeremy Mark
Resigned: 30 September 1992
Appointed Date: 15 November 1991
65 years old
Director
CAMERA, Nicholas Joseph
Resigned: 01 April 2012
Appointed Date: 05 January 2005
79 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 November 1991
Appointed Date: 29 October 1991
35 years old
Director
DAVIES, David John
Resigned: 07 June 2002
Appointed Date: 15 November 1991
70 years old
Director
DIVER, James Anthony Terence
Resigned: 31 October 1998
Appointed Date: 16 November 1991
66 years old
Director
DONNELLY, Annette Elizabeth
Resigned: 06 March 2000
Appointed Date: 14 April 1999
Director
DUMEU, Jean Luis
Resigned: 18 February 2009
Appointed Date: 05 January 2005
76 years old
Director
ELKINS, John
Resigned: 16 April 2003
Appointed Date: 01 September 1997
73 years old
Director
FITTON, Andrew Charles
Resigned: 10 November 1992
Appointed Date: 25 October 1991
69 years old
Director
GINGELL, Gilbert Harold
Resigned: 02 December 1998
Appointed Date: 01 September 1997
77 years old
Director
GREENE, Kevin
Resigned: 01 July 2011
Appointed Date: 26 March 2004
60 years old
Director
HAFTKE, Paul Stuart
Resigned: 18 August 1998
Appointed Date: 08 May 1992
68 years old
Director
JONES, Stuart Clive
Resigned: 10 October 1996
Appointed Date: 16 November 1991
66 years old
Director
LA GRECA, Salvatore
Resigned: 16 April 2003
Appointed Date: 01 September 1997
72 years old
Director
MERRY, Stephen Harold
Resigned: 24 April 2002
Appointed Date: 20 February 2001
75 years old
Director
MULHOLLAND, Andrew Patrick Banchory
Resigned: 16 April 2003
Appointed Date: 27 March 2002
56 years old
Director
NURKO, Christopher
Resigned: 05 January 2005
Appointed Date: 01 January 2000
63 years old
Director
SCOFFIELD, Ian Michael
Resigned: 05 January 2005
Appointed Date: 14 February 2000
56 years old
Director
SOAR, Robert Miles
Resigned: 16 April 2003
Appointed Date: 27 March 2002
64 years old
Director
ST CLAIR, Stephen Robert
Resigned: 18 February 1999
Appointed Date: 16 November 1991
69 years old
Director
STATON, Mark
Resigned: 16 April 2003
Appointed Date: 16 November 1991
65 years old
Director
SUTTON, Patrick Sven Charles
Resigned: 16 April 2003
Appointed Date: 27 March 2002
57 years old
Director
SUTTON, Timothy Patrick
Resigned: 07 November 2007
Appointed Date: 01 January 2004
67 years old
Director
THOMAS, Martin Kenneth
Resigned: 16 June 2011
Appointed Date: 03 March 2009
66 years old
Director
TREVAIL, Charles Rowse
Resigned: 30 June 2003
Appointed Date: 18 October 1999
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 November 1991
Appointed Date: 29 October 1991

FBC (FUTUREBRAND) LIMITED Events

05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10,152,815
...
... and 176 more events
25 Nov 1991
Director resigned;new director appointed
25 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1991
Registered office changed on 25/11/91 from: 110 whitchurch road cardiff CF4 3LY
19 Nov 1991
Company name changed worldscope services LIMITED\certificate issued on 19/11/91
29 Oct 1991
Incorporation

FBC (FUTUREBRAND) LIMITED Charges

6 February 1998
Rent deposit deed
Delivered: 14 February 1998
Status: Satisfied on 25 August 2009
Persons entitled: Northburgh House Limited
Description: The sum of £20,625.00 placed in an interest bearing deposit…
6 February 1998
Rent deposit deed
Delivered: 14 February 1998
Status: Satisfied on 25 August 2009
Persons entitled: Northburgh House Limited
Description: The sum of £12,588 placed in an interest bearing deposit…
6 February 1998
Rent deposit deed
Delivered: 14 February 1998
Status: Satisfied on 25 August 2009
Persons entitled: Northburgh House Limited
Description: The sum of £27,560.00 placed in an interest bearinf deposit…
27 May 1992
Debenture
Delivered: 29 May 1992
Status: Satisfied on 17 December 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets.
17 November 1991
Sale agreement
Delivered: 27 November 1991
Status: Satisfied on 11 June 1992
Persons entitled: David Davies Associates Limited
Description: All monies to be paid into or held in an escrow account at…

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