FITCH WORLDWIDE LIMITED
CCG BRANDING + DESIGN LIMITED LINE OF FIRE LIMITED

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Company number 04135498
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Stephen Richard Winters as a director on 15 September 2016; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of FITCH WORLDWIDE LIMITED are www.fitchworldwide.co.uk, and www.fitch-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Fitch Worldwide Limited is a Private Limited Company. The company registration number is 04135498. Fitch Worldwide Limited has been working since 04 January 2001. The present status of the company is Active. The registered address of Fitch Worldwide Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BOLTON, Simon Gareth is a Director of the company. SCOTT, Andrew Grant Balfour is a Director of the company. SPARK, Alexander James is a Director of the company. WINTERS, Steve Richard is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary CALOW, David Ferguson has been resigned. Secretary WILLIAMS, Denise has been resigned. Director BHUCHAR, Sangeeta has been resigned. Director BOLAND, Andrew Kenneth has been resigned. Director BRUCE, James Alistair Burnley has been resigned. Director BUSS, Jeremy David has been resigned. Director CHAPMAN, Aidan Gerard has been resigned. Director DEADY, Maria Jennifer Margaret Mary has been resigned. Director DELANEY, Paul has been resigned. Director GOLAR, Davinder has been resigned. Director JACOBS, Lois Alyson has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director RUNNICLES, Nathan Giles has been resigned. Director STEAD, Paul Nigel has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Nominee Director VENUS, David Anthony has been resigned. Director WILLIAMS, Denise has been resigned. Director WILSON, Stephen Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
BOLTON, Simon Gareth
Appointed Date: 01 November 2013
67 years old
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 19 September 2003
56 years old
Director
SPARK, Alexander James
Appointed Date: 01 November 2013
53 years old
Director
WINTERS, Steve Richard
Appointed Date: 15 September 2016
57 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 08 March 2001
Appointed Date: 04 January 2001
Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 31 October 2003
Secretary
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 08 March 2001
Director
BHUCHAR, Sangeeta
Resigned: 09 October 2002
Appointed Date: 13 February 2002
61 years old
Director
BOLAND, Andrew Kenneth
Resigned: 31 October 2003
Appointed Date: 08 March 2001
55 years old
Director
BRUCE, James Alistair Burnley
Resigned: 01 November 2013
Appointed Date: 27 January 2011
47 years old
Director
BUSS, Jeremy David
Resigned: 10 May 2002
Appointed Date: 08 March 2001
65 years old
Director
CHAPMAN, Aidan Gerard
Resigned: 07 March 2003
Appointed Date: 08 March 2001
67 years old
Director
DEADY, Maria Jennifer Margaret Mary
Resigned: 01 January 2002
Appointed Date: 19 March 2001
72 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 22 October 2008
73 years old
Director
GOLAR, Davinder
Resigned: 01 January 2002
Appointed Date: 19 March 2001
53 years old
Director
JACOBS, Lois Alyson
Resigned: 01 November 2013
Appointed Date: 27 January 2011
71 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 19 September 2003
67 years old
Director
RUNNICLES, Nathan Giles
Resigned: 26 October 2007
Appointed Date: 09 November 2006
51 years old
Director
STEAD, Paul Nigel
Resigned: 01 May 2003
Appointed Date: 08 March 2001
67 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 19 September 2003
70 years old
Nominee Director
VENUS, David Anthony
Resigned: 08 March 2001
Appointed Date: 04 January 2001
74 years old
Director
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 08 March 2001
68 years old
Director
WILSON, Stephen Michael
Resigned: 19 September 2003
Appointed Date: 10 May 2002
62 years old

Persons With Significant Control

Cordiant Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FITCH WORLDWIDE LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Nov 2016
Appointment of Mr Stephen Richard Winters as a director on 15 September 2016
16 Nov 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
09 Oct 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3
...
... and 84 more events
21 Mar 2001
Director resigned
21 Mar 2001
Registered office changed on 21/03/01 from: 42-46 high street esher surrey KT10 9QY
21 Mar 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
15 Mar 2001
Company name changed line of fire LIMITED\certificate issued on 15/03/01
04 Jan 2001
Incorporation

FITCH WORLDWIDE LIMITED Charges

19 April 2002
Composite guarantee and debenture
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself, Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
Description: .. fixed and floating charges over the undertaking and all…
4 April 2002
Composite guarantee and debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement
Description: Fixed and floating charges over the undertaking and all…

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