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Home > England & Wales Companies > FCG WORLDWIDE LIMITED
Company Information for

FCG WORLDWIDE LIMITED

THE HICKMAN BUILDING, 2 WHITECHAPEL ROAD, LONDON, E1 1FX,
Company Registration Number
09647432
Private Limited Company
Active

Company Overview

About Fcg Worldwide Ltd
FCG WORLDWIDE LIMITED was founded on 2015-06-19 and has its registered office in London. The organisation's status is listed as "Active". Fcg Worldwide Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FCG WORLDWIDE LIMITED
 
Legal Registered Office
THE HICKMAN BUILDING
2 WHITECHAPEL ROAD
LONDON
E1 1FX
 
Previous Names
FCG TOPCO LIMITED04/08/2015
Filing Information
Company Number 09647432
Company ID Number 09647432
Date formed 2015-06-19
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 19/06/2016
Return next due 17/07/2017
Type of accounts GROUP
Last Datalog update: 2024-09-08 05:54:39
Primary Source:Companies House
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Company Officers of FCG WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
EINIR WILLIAMS
 Company Secretary 2016-12-08
RAYMOND JAMES EGLINGTON
 Director 2015-07-27
ANDREW JACK
 Director 2015-07-27
GEORGE TSANGARIDES
 Director 2017-05-24
EINIR WILLIAMS
 Director 2015-07-27
NAN WILLIAMS
 Director 2015-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS PATRICK FARRELL
 Director 2016-02-04 2017-09-10
CHRIS JAMES HODGES
 Director 2015-07-31 2017-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND JAMES EGLINGTON LEGEND ENGAGE LIMITED Director 2017-03-02 CURRENT 2013-05-09 Active
RAYMOND JAMES EGLINGTON INSIGHT PUBLIC AFFAIRS LIMITED Director 2017-01-19 CURRENT 2005-12-06 Active
RAYMOND JAMES EGLINGTON FOUR BROADGATE MAINLAND LIMITED Director 2015-08-26 CURRENT 1994-10-18 Active
ANDREW JACK LEGEND ENGAGE LIMITED Director 2017-03-02 CURRENT 2013-05-09 Active
ANDREW JACK INSIGHT PUBLIC AFFAIRS LIMITED Director 2017-01-19 CURRENT 2005-12-06 Active
ANDREW JACK FOUR RAIN LIMITED Director 2016-07-20 CURRENT 2002-11-26 Active
ANDREW JACK FOUR BROADGATE MAINLAND LIMITED Director 2016-06-30 CURRENT 1994-10-18 Active
ANDREW JACK FOUR HEALTH COMMUNICATIONS LIMITED Director 2016-06-13 CURRENT 1999-04-16 Active
ANDREW JACK FOUR CYMRU FBA LIMITED Director 2015-09-30 CURRENT 2000-03-15 Active
ANDREW JACK FOUR MSA LIMITED Director 2015-05-29 CURRENT 2006-11-07 Active
EINIR WILLIAMS CONSOLIDATED PUBLIC RELATIONS LIMITED Director 2018-05-23 CURRENT 1989-10-17 Active
EINIR WILLIAMS LEGEND ENGAGE LIMITED Director 2017-03-02 CURRENT 2013-05-09 Active
EINIR WILLIAMS INSIGHT PUBLIC AFFAIRS LIMITED Director 2017-01-19 CURRENT 2005-12-06 Active
EINIR WILLIAMS FOUR MARKETING & MEDIA LIMITED Director 2016-12-08 CURRENT 2003-04-03 Active
EINIR WILLIAMS FOUR COLMAN GETTY LIMITED Director 2016-12-08 CURRENT 1987-01-09 Active
EINIR WILLIAMS FOUR AGENCY WORLDWIDE LIMITED Director 2016-12-08 CURRENT 2004-04-28 Active
EINIR WILLIAMS FOUR MSA LIMITED Director 2016-12-08 CURRENT 2006-11-07 Active
EINIR WILLIAMS FOUR RAIN LIMITED Director 2016-07-20 CURRENT 2002-11-26 Active
EINIR WILLIAMS FOUR BROADGATE MAINLAND LIMITED Director 2016-06-30 CURRENT 1994-10-18 Active
EINIR WILLIAMS FOUR HEALTH COMMUNICATIONS LIMITED Director 2016-06-13 CURRENT 1999-04-16 Active
EINIR WILLIAMS FOUR CYMRU FBA LIMITED Director 2015-09-30 CURRENT 2000-03-15 Active
EINIR WILLIAMS CONSOLIDATED COMMUNICATIONS LIMITED Director 2014-09-30 CURRENT 1993-11-30 Active
EINIR WILLIAMS CONSOLIDATED PR LIMITED Director 2014-09-30 CURRENT 2001-03-23 Active
EINIR WILLIAMS CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED Director 2014-09-30 CURRENT 2008-10-16 Active
EINIR WILLIAMS ECCO PUBLIC RELATIONS LIMITED Director 2013-02-28 CURRENT 2003-09-09 Active
EINIR WILLIAMS KINROSS & RENDER LIMITED Director 2013-02-28 CURRENT 1987-05-11 Active
NAN WILLIAMS LEGEND ENGAGE LIMITED Director 2017-03-02 CURRENT 2013-05-09 Active
NAN WILLIAMS INSIGHT PUBLIC AFFAIRS LIMITED Director 2017-01-19 CURRENT 2005-12-06 Active
NAN WILLIAMS FOUR RAIN LIMITED Director 2016-07-20 CURRENT 2002-11-26 Active
NAN WILLIAMS FOUR HEALTH COMMUNICATIONS LIMITED Director 2016-06-13 CURRENT 1999-04-16 Active
NAN WILLIAMS FOUR CYMRU FBA LIMITED Director 2015-09-30 CURRENT 2000-03-15 Active
NAN WILLIAMS FOUR BROADGATE MAINLAND LIMITED Director 2015-08-26 CURRENT 1994-10-18 Active
NAN WILLIAMS FOUR MSA LIMITED Director 2015-05-29 CURRENT 2006-11-07 Active
NAN WILLIAMS CONSOLIDATED COMMUNICATIONS LIMITED Director 2014-09-30 CURRENT 1993-11-30 Active
NAN WILLIAMS CONSOLIDATED PR LIMITED Director 2014-09-30 CURRENT 2001-03-23 Active
NAN WILLIAMS CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED Director 2014-09-30 CURRENT 2008-10-16 Active
NAN WILLIAMS KINROSS & RENDER LIMITED Director 2013-02-28 CURRENT 1987-05-11 Active
NAN WILLIAMS FOUR COLMAN GETTY LIMITED Director 2012-02-01 CURRENT 1987-01-09 Active
NAN WILLIAMS BGB COMMUNICATIONS LIMITED Director 2010-12-31 CURRENT 1991-11-28 Active
NAN WILLIAMS FOUR MARKETING & MEDIA LIMITED Director 2004-09-10 CURRENT 2003-04-03 Active
NAN WILLIAMS FOUR AGENCY WORLDWIDE LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
NAN WILLIAMS FOUR COMMUNICATIONS LIMITED Director 2001-09-12 CURRENT 2001-09-12 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.

DateDocument TypeDocument Description
2024-08-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-01CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES
2023-07-04CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-06-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-03APPOINTMENT TERMINATED, DIRECTOR HEATHER RABBATTS
2022-07-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2021-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 20 st. Thomas Street London SE1 9BF United Kingdom
2020-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-03AP01DIRECTOR APPOINTED MS FIONA JANE GIBSON
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE TSANGARIDES
2020-10-12AP01DIRECTOR APPOINTED HEATHER RABBATTS
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BOSCHETTO
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BOSCHETTO
2019-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-05-07RES01ADOPT ARTICLES 07/05/19
2019-02-25RES12Resolution of varying share rights or name
2019-02-21SH10Particulars of variation of rights attached to shares
2019-02-21SH08Change of share class name or designation
2019-02-21SH0104/02/19 STATEMENT OF CAPITAL GBP 1092.71
2018-07-27AP01DIRECTOR APPOINTED MR RONALD BOSCHETTO
2018-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-06-19PSC02Notification of Business Growth Fund Plc as a person with significant control on 2016-04-06
2018-01-23RES13Resolutions passed:
  • The agreement 21/12/2017
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS PATRICK FARRELL
2017-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-06-12AP01DIRECTOR APPOINTED MR GEORGE TSANGARIDES
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS JAMES HODGES
2016-12-08AP03Appointment of Einir Williams as company secretary on 2016-12-08
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1014.71
2016-08-08AR0119/06/16 ANNUAL RETURN FULL LIST
2016-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1014.71
2016-04-28SH0104/02/16 STATEMENT OF CAPITAL GBP 1014.71
2016-04-28AP01DIRECTOR APPOINTED MR JOHN FRANCIS PATRICK FARRELL
2016-04-27RES01ADOPT ARTICLES 25/09/2015
2016-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096474320001
2015-09-17AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-09-03SH02SUB-DIVISION 31/07/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-28SH0131/07/15 STATEMENT OF CAPITAL GBP 1000
2015-08-18AP01DIRECTOR APPOINTED CHRISTOPHER JAMES HODGES
2015-08-12RES131 ORD SHARE OF £1 SUB-DIVIDED INTO 100 ORD SHARES OF £0.01 EACH 31/07/2015
2015-08-12RES01ADOPT ARTICLES 31/07/2015
2015-08-04RES15CHANGE OF NAME 31/07/2015
2015-08-04CERTNMCOMPANY NAME CHANGED FCG TOPCO LIMITED CERTIFICATE ISSUED ON 04/08/15
2015-08-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-28AP01DIRECTOR APPOINTED MR ANDREW JACK
2015-07-28AP01DIRECTOR APPOINTED MS EINIR WILLIAMS
2015-07-28AP01DIRECTOR APPOINTED MR RAYMOND JAMES EGLINGTON
2015-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FCG WORLDWIDE 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 FCG WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FCG WORLDWIDE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FCG WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FCG WORLDWIDE LIMITED
Trademarks
We have not found any records of FCG WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FCG WORLDWIDE 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 (64209 - Activities of other holding companies n.e.c.) as FCG WORLDWIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FCG WORLDWIDE 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 FCG WORLDWIDE 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 FCG WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 1FX