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Company Information for

FCB INFERNO LIMITED

16 OLD BAILEY, LONDON, EC4M 7EG,

Company Registration Number

02586852

Private Limited Company

Active

Company Overview

About Fcb Inferno Ltd

FCB INFERNO LIMITED was founded on 1991-02-28 and has its registered office in London. The organisation's status is listed as "Active". Fcb Inferno Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

FCB INFERNO LIMITED

Legal Registered Office

16 OLD BAILEY
LONDON
EC4M 7EG
Other companies in WC2B

Previous Names

DRAFTFCB LONDON LIMITED	10/03/2014
FCB LONDON LIMITED	02/07/2007

Filing Information

Company Number		02586852
Company ID Number		02586852
Date formed		1991-02-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB115087629~~ GB428817763

Last Datalog update:	2024-11-06 12:25:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FCB INFERNO LIMITED

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Company Officers of FCB INFERNO LIMITED

Current Directors

Officer	Role	Date Appointed
LOUISE BEAN	Company Secretary	2007-06-20
CYNTHIA SUSAN AUGUSTINE	Director	2013-12-19
FRAZER ELLIOT GIBNEY	Director	2013-12-19
NEIL STUART MILLER	Director	2013-12-16
CARTER ALEXANDER KENNETH MURRAY	Director	2013-12-16
ELYSSA PHILLIPS	Director	2013-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY CHARLES DOUST	Director	2013-12-19	2018-03-28
NILESH CHANCHANI	Director	2013-05-14	2013-12-19
DEREK JOHN COLEMAN	Director	2012-07-31	2013-05-14
NICHOLAS JOSEPH CAMERA	Director	2011-02-21	2012-04-01
PETER MICHAEL DAVIS	Director	2008-12-01	2011-02-01
ENDA MCCARTHY	Director	2008-06-30	2008-12-11
NIGEL MICHAEL JONES	Director	2006-01-31	2008-06-16
KATHRYN LOUISE HERRICK	Director	2004-03-31	2008-02-29
PHILIP JAMES ERSKINE PERRY	Director	2006-01-31	2007-12-22
PHILIP JAMES ERSKINE PERRY	Company Secretary	1998-11-11	2007-06-20
JOHN ROBERT ALEXANDER RENNISON	Director	2004-11-18	2006-10-31
ERNEST JOHN BANKS	Director	1991-04-03	2005-07-01
IAN JAMES PATERSON	Director	2003-08-22	2004-10-15
SVEN OLSEN	Director	1995-06-13	2003-08-22
PAUL ANTHONY HOULDING	Director	1992-12-01	2002-08-30
STEVEN ALAN HASTINGS	Director	1992-11-01	2002-06-12
KENNETH HOGGINS	Director	1991-07-29	2002-06-06
CHRISTOPHER JOHN O'SHEA	Director	1991-07-29	2002-06-06
SUSAN GALBRAITH	Director	1997-04-01	2002-05-31
BARRY JOHN RICHARD NEEVES	Director	1991-07-29	2001-12-31
BARRY JOHN RICHARD NEEVES	Company Secretary	1991-10-17	1998-11-11
SIMON DAVID MORRIS	Director	1994-11-01	1995-10-31
CHARLES OPPENHEIM	Director	1992-02-28	1995-06-20
GRAHAM PERRY	Director	1993-06-14	1994-10-24
ROBERT PETER CAMPBELL	Director	1991-08-19	1993-08-31
DAVID FOSTER	Director	1991-07-31	1993-01-14
JAMES ANTHONY VAUGHAN	Company Secretary	1991-04-03	1991-10-17
CCS SECRETARIES LIMITED	Nominated Secretary	1991-02-28	1991-04-03
CCS DIRECTORS LIMITED	Nominated Director	1991-02-28	1991-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LOUISE BEAN	APL GROUP LIMITED	Company Secretary	2009-09-08	CURRENT	1928-12-19	Active
LOUISE BEAN	AMMIRATI PURIS LINTAS LIMITED	Company Secretary	2009-09-08	CURRENT	1986-09-16	Liquidation
LOUISE BEAN	CAB (NO. 1) LIMITED	Company Secretary	2009-09-08	CURRENT	1995-03-09	Active
LOUISE BEAN	MULLENLOWE GROUP LIMITED	Company Secretary	2009-09-08	CURRENT	1952-03-27	Active
LOUISE BEAN	MULLENLOWE LONDON LIMITED	Company Secretary	2009-09-08	CURRENT	1961-01-16	Active
LOUISE BEAN	LOWE INTERNATIONAL LIMITED	Company Secretary	2009-09-08	CURRENT	1983-03-23	Active
LOUISE BEAN	WEBER SHANDWICK TRUSTEES LTD.	Company Secretary	2009-05-18	CURRENT	1988-07-27	Dissolved 2014-01-23
LOUISE BEAN	IPG DXTRA (UK) LIMITED	Company Secretary	2009-04-30	CURRENT	1989-11-13	Active
LOUISE BEAN	IPG DXTRA GROUP HOLDINGS LIMITED	Company Secretary	2009-04-30	CURRENT	1997-06-20	Active
LOUISE BEAN	FOX IPL LIMITED	Company Secretary	2009-04-30	CURRENT	1977-12-13	Active
LOUISE BEAN	OCTAGON WORLDWIDE LIMITED	Company Secretary	2009-04-23	CURRENT	1992-04-06	Active
LOUISE BEAN	MCCANN-ERICKSON UK GROUP LIMITED	Company Secretary	2009-01-15	CURRENT	1998-09-29	Active
LOUISE BEAN	IPG STUDIOS UK LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
LOUISE BEAN	COMPLETE MEDICAL GROUP WORLDWIDE LIMITED	Company Secretary	2008-01-21	CURRENT	1992-04-27	Liquidation
LOUISE BEAN	MARKETING DRIVE LIMITED	Company Secretary	2007-12-22	CURRENT	1987-11-11	Dissolved 2014-01-23
LOUISE BEAN	FIELDPLAN LIMITED	Company Secretary	2007-12-22	CURRENT	1966-03-23	Dissolved 2015-02-26
LOUISE BEAN	ENGELS (NO.1) LIMITED	Company Secretary	2007-12-22	CURRENT	1953-02-12	Active
LOUISE BEAN	INTERPUBLIC GIS (UK) LIMITED	Company Secretary	2007-12-22	CURRENT	1992-06-19	Active
LOUISE BEAN	FCB EUROPE LIMITED	Company Secretary	2007-12-22	CURRENT	1995-01-09	Active
LOUISE BEAN	IPG HOLDINGS (UK) LIMITED	Company Secretary	2007-12-22	CURRENT	1989-02-28	Active
LOUISE BEAN	WEBER SHANDWICK INTERNATIONAL LTD	Company Secretary	2007-12-22	CURRENT	1988-05-16	Liquidation
LOUISE BEAN	AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED	Company Secretary	2007-12-20	CURRENT	1977-03-11	Active
LOUISE BEAN	CMGRP MARKETING SERVICES LIMITED	Company Secretary	2007-10-15	CURRENT	1977-03-31	Liquidation
LOUISE BEAN	FCB HEALTH LONDON LIMITED	Company Secretary	2007-09-11	CURRENT	2007-09-11	Active
LOUISE BEAN	SHANDWICK PUBLIC RELATIONS LIMITED	Company Secretary	2007-09-10	CURRENT	1970-04-08	Dissolved 2015-02-26
LOUISE BEAN	MULLENLOWE OPEN LIMITED	Company Secretary	2007-03-19	CURRENT	1998-05-01	Liquidation
LOUISE BEAN	OCTAGON ATHLETE REPRESENTATION LIMITED	Company Secretary	2006-12-20	CURRENT	1972-08-04	Active
LOUISE BEAN	GOLIN LIMITED	Company Secretary	2006-09-26	CURRENT	1992-05-12	Active
LOUISE BEAN	MEDIABRANDS EMEA LIMITED	Company Secretary	2006-03-28	CURRENT	1975-04-03	Active
LOUISE BEAN	JACK MORTON EUROPE LIMITED	Company Secretary	2006-03-22	CURRENT	1997-06-10	Liquidation
LOUISE BEAN	MCCANN-ERICKSON HEALTHCARE UK LIMITED	Company Secretary	2006-03-16	CURRENT	1961-03-22	Active
LOUISE BEAN	MILLER STARR LIMITED	Company Secretary	2006-01-26	CURRENT	1987-03-09	Liquidation
LOUISE BEAN	COMPLETE HEALTHVIZION LIMITED	Company Secretary	2005-12-31	CURRENT	1994-10-06	Liquidation
LOUISE BEAN	IPG HEALTH MEDICAL COMMUNICATIONS LIMITED	Company Secretary	2005-12-31	CURRENT	1990-05-17	Active
LOUISE BEAN	CREATION COMMUNICATIONS LIMITED	Company Secretary	2005-11-10	CURRENT	2005-11-10	Active
LOUISE BEAN	CHASEDESIGN WORLDWIDE LIMITED	Company Secretary	2005-09-14	CURRENT	1985-12-23	Active
LOUISE BEAN	MCCANN-ERICKSON ADVERTISING LIMITED	Company Secretary	2005-05-23	CURRENT	1978-06-07	Active
LOUISE BEAN	HUGE UK LIMITED	Company Secretary	2005-05-04	CURRENT	2001-06-15	Active
LOUISE BEAN	CAUDEX MEDICAL LIMITED	Company Secretary	2005-04-25	CURRENT	1999-04-26	Liquidation
LOUISE BEAN	MEDIABRANDS LIMITED	Company Secretary	2005-04-22	CURRENT	1963-09-13	Active
LOUISE BEAN	ORION TRADING EMEA LIMITED	Company Secretary	2005-04-06	CURRENT	1997-07-17	Active
LOUISE BEAN	MEDIABRANDS INTERNATIONAL LIMITED	Company Secretary	2005-04-06	CURRENT	2000-04-12	Active
LOUISE BEAN	MCCANN-ERICKSON EMEA LIMITED	Company Secretary	2005-03-01	CURRENT	1964-12-14	Active
LOUISE BEAN	RAPPORT OUTDOOR LIMITED	Company Secretary	2004-09-15	CURRENT	1988-03-15	Active
LOUISE BEAN	MRM WORLDWIDE (UK) LIMITED	Company Secretary	2004-08-31	CURRENT	1990-05-31	Active
LOUISE BEAN	INTERPUBLIC LIMITED	Company Secretary	2004-05-18	CURRENT	1965-12-29	Active
LOUISE BEAN	SPRINGPOINT UK LIMITED	Company Secretary	2004-04-14	CURRENT	1990-04-25	Liquidation
LOUISE BEAN	FBC (FUTUREBRAND) LIMITED	Company Secretary	2004-03-26	CURRENT	1991-10-29	Active
LOUISE BEAN	R/GA MEDIA GROUP LIMITED	Company Secretary	2004-01-31	CURRENT	1989-03-29	Active
LOUISE BEAN	CRAFT WORLDWIDE LIMITED	Company Secretary	2003-11-21	CURRENT	1993-12-14	Dissolved 2018-01-19
LOUISE BEAN	VIRGO HEALTH PR LIMITED	Company Secretary	2003-08-12	CURRENT	1999-12-07	Liquidation
LOUISE BEAN	LES (NO.1) LIMITED	Company Secretary	2003-08-12	CURRENT	1995-03-20	Active
CYNTHIA SUSAN AUGUSTINE	INFERNO LIMITED	Director	2013-12-19	CURRENT	1991-04-24	Active
FRAZER ELLIOT GIBNEY	NEWINCCO 1272 LIMITED	Director	2013-12-18	CURRENT	2013-11-13	Active
NEIL STUART MILLER	INFERNO LIMITED	Director	2013-12-19	CURRENT	1991-04-24	Active
CARTER ALEXANDER KENNETH MURRAY	INFERNO LIMITED	Director	2013-12-19	CURRENT	1991-04-24	Active
ELYSSA PHILLIPS	INFERNO LIMITED	Director	2013-12-19	CURRENT	1991-04-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-06		CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-10-21		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-21		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-21		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-21		Audit exemption subsidiary accounts made up to 2023-12-31
2023-09-29		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-29		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-29		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-29		Audit exemption subsidiary accounts made up to 2022-12-31
2022-11-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-09-23		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-23		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23		Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-23		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-08	AP01	DIRECTOR APPOINTED MARK RAYMOND JUNGWIRTH
2022-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ELYSSA PHILLIPS
2022-02-01		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31		Register inspection address changed from 31 Great Queen Street London WC2B 5AE England to 16 Old Bailey London EC4M 7EG
2022-01-31	AD02	Register inspection address changed from 31 Great Queen Street London WC2B 5AE England to 16 Old Bailey London EC4M 7EG
2021-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SUSAN AUGUSTINE
2021-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/21 FROM 42-47 st John's Square London EC1M 4EA England
2021-09-30	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-30	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-30	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/21 FROM 31 Great Queen Street London WC2B 5AE
2021-06-08	AP01	DIRECTOR APPOINTED KATY JANE WRIGHT
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-02-01	AD02	Register inspection address changed from 3 Grosvenor Gardens London SW1W 0BD England to 31 Great Queen Street London WC2B 5AE
2021-01-11	PSC05	Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 2021-01-11
2020-12-21	SH01	18/12/20 STATEMENT OF CAPITAL GBP 19102752
2020-10-11	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-03-10	CH03	SECRETARY'S DETAILS CHNAGED FOR LOUISE BEAN on 2020-03-10
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL STUART MILLER
2019-12-13	AP01	DIRECTOR APPOINTED CARMINE BATTISTA
2019-09-18	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-18	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-18	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-26	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-26	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-26	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES DOUST
2018-03-23	CH01	Director's details changed for Carter Alexander Kenneth Murray on 2018-03-22
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-01	PSC02	Notification of Ipg Holdings (Uk) Limited as a person with significant control on 2017-10-27
2018-02-01	PSC07	CESSATION OF FCB EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-26	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-26	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT SAUNDERS
2017-02-24	LATEST SOC	24/02/17 STATEMENT OF CAPITAL;GBP 19102751
2017-02-24	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-10-05	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-05	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-05	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 19102751
2016-02-11	AR01	11/02/16 ANNUAL RETURN FULL LIST
2015-09-28	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-09-28	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-09-28	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 19102751
2015-02-11	AR01	11/02/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-23	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-23	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-23	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 84 ECCLESTON SQUARE LONDON SW1V 1PX
2014-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARTER ALEXANDER KENNETH MURRAY / 08/04/2014
2014-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT SAUNDERS / 08/04/2014
2014-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELYSSA PHILLIPS / 08/04/2014
2014-04-14	AP01	DIRECTOR APPOINTED CYNTHIA AUGUSTINE
2014-03-21	AD02	SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND
2014-03-10	RES15	CHANGE OF NAME 10/03/2014
2014-03-10	CERTNM	COMPANY NAME CHANGED DRAFTFCB LONDON LIMITED CERTIFICATE ISSUED ON 10/03/14
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 19102751
2014-02-11	AR01	11/02/14 FULL LIST
2014-01-08	AP01	DIRECTOR APPOINTED MR FRAZER ELLIOT GIBNEY
2014-01-08	AP01	DIRECTOR APPOINTED TIMOTHY CHARLES DOUST
2014-01-08	AP01	DIRECTOR APPOINTED ANDREW ROBERT SAUNDERS
2014-01-08	AP01	DIRECTOR APPOINTED ELYSSA PHILLIPS
2014-01-08	AP01	DIRECTOR APPOINTED CARTER ALEXANDER KENNETH MURRAY
2013-12-31	AP01	DIRECTOR APPOINTED NEIL STUART MILLER
2013-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG
2013-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NILESH CHANCHANI
2013-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-24	AP01	DIRECTOR APPOINTED NILESH CHANCHANI
2013-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK COLEMAN
2013-02-15	AR01	11/02/13 FULL LIST
2012-11-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN COLEMAN / 20/09/2012
2012-08-21	AP01	DIRECTOR APPOINTED DEREK JOHN COLEMAN
2012-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WOOD
2012-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMERA
2012-02-17	AR01	11/02/12 FULL LIST
2011-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20	SH01	18/04/11 STATEMENT OF CAPITAL GBP 16002751
2011-02-23	AP01	DIRECTOR APPOINTED NICHOLAS JOSEPH CAMERA
2011-02-15	AR01	11/02/11 FULL LIST
2011-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS
2010-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13	RES01	ADOPT ARTICLES 06/07/2010
2010-02-11	AR01	11/02/10 FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY YOUNG / 01/10/2009
2009-10-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-30	AD02	SAIL ADDRESS CREATED
2009-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 80 VICTORIA STREET LONDON SW1E 5JL
2009-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-02	288a	DIRECTOR APPOINTED MARK ANTHONY YOUNG
2009-02-25	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-12-31	288a	DIRECTOR APPOINTED PETER MICHAEL DAVIS
2008-12-29	RES04	GBP NC 633285/17000000 08/09/2008
2008-12-29	123	NC INC ALREADY ADJUSTED 08/09/08
2008-12-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-29	88(2)	AD 08/09/08 GBP SI 16000000@1=16000000 GBP IC 2751/16002751
2008-12-19	288b	APPOINTMENT TERMINATED DIRECTOR ENDA MCCARTHY
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-31	288a	DIRECTOR APPOINTED IAN DAVID WOOD
2008-08-05	288a	DIRECTOR APPOINTED ENDA MCCARTHY
2008-07-03	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL JONES
2008-03-12	288b	APPOINTMENT TERMINATED DIRECTOR KATHRYN HERRICK
2008-02-12	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-01-25	288b	DIRECTOR RESIGNED
2007-11-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-10-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to FCB INFERNO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FCB INFERNO LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02586852' OR DefendantCompanyNumber='02586852' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CREDIT BALANCES	1998-01-20	Satisfied	COUTTS & COMPANY
CHARGE OVER CREDIT BALANCE	1996-06-13	Satisfied	COUTTS & COMPANY
MORTGAGE DEBENTURE	1993-04-19	Satisfied	COUTTS & COMPANY

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FCB INFERNO LIMITED

Intangible Assets

Patents

We have not found any records of FCB INFERNO LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for FCB INFERNO LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02586852' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02586852' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FCB INFERNO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FCB INFERNO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as FCB INFERNO LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02586852' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02586852' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where FCB INFERNO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FCB INFERNO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FCB INFERNO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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