Fbc (Futurebrand) Limited

02658364

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 29/10/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

73110

Advertising agencies

Officers

Louise Bean

secretary · Since 26/03/2004

BRITISH · UNITED KINGDOM · Age 54

Also on 184 other boards

Mr Mark Antony Young

director · Since 24/11/2025

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Philip Russell Franklin Brett

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Ipg Dxtra Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 3389561 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NORTHBURGH HOUSE LIMITED

Created 06/02/1998Registered 14/02/1998Satisfied 25/08/2009

charge

satisfied

NORTHBURGH HOUSE LIMITED

Created 06/02/1998Registered 14/02/1998Satisfied 25/08/2009

charge

satisfied

NORTHBURGH HOUSE LIMITED

Created 06/02/1998Registered 14/02/1998Satisfied 25/08/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1992Registered 29/05/1992Satisfied 17/12/1997

charge

satisfied

DAVID DAVIES ASSOCIATES LIMITED

Created 17/11/1991Registered 27/11/1991Satisfied 11/06/1992