Fcb Inferno Limited

02586852

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 28/02/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

73110

Advertising agencies

Officers

Louise Bean

secretary · Since 20/06/2007

BRITISH · UNITED KINGDOM · Age 54

Also on 184 other boards

Miss Katy Jane Wright

director · Since 03/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mark Raymond Jungwirth

director · Since 31/03/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Tyler Gregory Roy Turnbull

director · Since 31/03/2022

DIRECTOR

CANADIAN · CANADA · Age 43

Also on 1 other board

Persons with Significant Control

Ipg Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 867637 · United Kingdom · Private Limited Company

Notified 27/10/2017

Former PSCs

Fcb Europe Limited

Ceased 27/10/2017

Charges0 outstanding

charge

satisfied

COUTTS & COMPANY

Created 20/01/1998Registered 29/01/1998Satisfied 27/09/2007

charge

satisfied

COUTTS & COMPANY

Created 13/06/1996Registered 14/06/1996Satisfied 05/10/2007

charge

satisfied

COUTTS & COMPANY

Created 19/04/1993Registered 27/04/1993Satisfied 27/09/2007