FL

FBC (FUTUREBRAND) LIMITED

Active

Company number 02658364

London, England · Incorporated 29 October 1991

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

Advertising agencies · SIC 73110

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WORLDSCOPE SERVICES LIMITED · 29 October 1991 – 19 November 1991

THE NEW DESIGN ASSOCIATES LIMITED · 19 November 1991 – 6 February 1992

DAVIES/BARON LIMITED · 6 February 1992 – 20 April 1999

THE FUTUREBRAND COMPANY LIMITED · 20 April 1999 – 10 March 2000

Previous registered addresses

135 Bishopsgate London EC2M 3AN United Kingdom · until 17 April 2026

135 Bishopsgate London EC2M 3AN England · until 20 February 2026

135 Bishopsgate London EC2M 3TP England · until 6 April 2022

135 Bishopsgate London EC2N 3AN England · until 24 May 2021

135 Bishopsgate London EC2M 3TP England · until 24 May 2021

3 Grosvenor Gardens London SW1W 0BD England · until 6 April 2021

3 Grosvenor Gardens London SW1W 0BD · until 2 October 2020

Ground Floor, 84 Eccleston Square London SW1V 1PX England · until 7 May 2014

Ground Floor 84 Eccleston Square London SW1V 1PX · until 21 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BRETT, Philip Russell Franklin
Director
11 March 2026
YM
YOUNG, Mark Antony
Director
24 November 2025
BL
BEAN, Louise
Secretary
26 March 2004
TM
THOMAS, Michael
Director · Resigned
3 July 2020
ND
NICHOLS, Debra Susan
Director · Resigned
11 November 2019
SN
SYKES, Nicholas Edward
Director · Resigned
5 January 2018
BS
BENT, Simon James
Director · Resigned
20 July 2012
BS
BRETT, Seth Ian
Director · Resigned
12 September 2011
TM
THOMAS, Martin Kenneth
Director · Resigned
3 March 2009
SP
SMITH, Patrick Mark
Director · Resigned
2 September 2005
CN
CAMERA, Nicholas Joseph
Director · Resigned
5 January 2005
DJ
DUMEU, Jean Luis
Director · Resigned
5 January 2005
GK
GREENE, Kevin Michael
Director · Resigned
26 March 2004
ST
SUTTON, Timothy Patrick
Director · Resigned
1 January 2004
MA
MULHOLLAND, Andrew Patrick Banchory
Director · Resigned
27 March 2002
SR
SOAR, Robert Miles
Director · Resigned
27 March 2002
SP
SUTTON, Patrick Sven Charles
Director · Resigned
27 March 2002
MS
MERRY, Stephen Harold
Director · Resigned
20 February 2001
SI
SCOFFIELD, Ian Michael
Secretary · Resigned
1 April 2000
SI
SCOFFIELD, Ian Michael
Director · Resigned
14 February 2000
NC
NURKO, Christopher
Director · Resigned
1 January 2000
TC
TREVAIL, Charles Rowse
Director · Resigned
18 October 1999
DA
DONNELLY, Annette Elizabeth
Director · Resigned
14 April 1999
BP
BARLOW, Paul Rupert
Director · Resigned
1 January 1999
BS
BARON, Stuart Robert
Secretary · Resigned
18 August 1998
EJ
ELKINS, John
Director · Resigned
1 September 1997
GG
GINGELL, Gilbert Harold
Director · Resigned
1 September 1997
LG
LA GRECA, Salvatore
Director · Resigned
1 September 1997
HP
HAFTKE, Paul Stuart
Secretary · Resigned
30 August 1996
CS
COLLARD, Simon
Secretary · Resigned
4 May 1994
BR
BUNDOCK, Richard John
Secretary · Resigned
30 September 1992
HP
HAFTKE, Paul Stuart
Director · Resigned
8 May 1992
DJ
DIVER, James Anthony Terence
Director · Resigned
16 November 1991
JS
JONES, Stuart Clive
Director · Resigned
16 November 1991
SC
ST CLAIR, Stephen Robert
Director · Resigned
16 November 1991
SM
STATON, Mark
Director · Resigned
16 November 1991
BJ
BINGHAM, Jeremy Mark
Secretary · Resigned
15 November 1991
BS
BARON, Stuart Robert
Director · Resigned
15 November 1991
BJ
BINGHAM, Jeremy Mark
Director · Resigned
15 November 1991
DD
DAVIES, David John
Director · Resigned
15 November 1991
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
29 October 1991
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 October 1991
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
29 October 1991
FA
FITTON, Andrew Charles
Director · Resigned
25 October 1991

Persons with significant control

PS
Ipg Dxtra Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2025 View
Legacy
Accounts
13 August 2025 View
Legacy
Other
13 August 2025 View
Legacy
Other
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2022 View
Legacy
Accounts
23 September 2022 View
Legacy
Other
23 September 2022 View
Legacy
Other
23 September 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Change Sail Address Company With Old Address New Address
Address
6 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2021 View
Legacy
Accounts
1 October 2021 View
Legacy
Other
1 October 2021 View
Legacy
Other
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Change Sail Address Company With Old Address New Address
Address
6 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2020 View
Legacy
Accounts
11 October 2020 View
Legacy
Other
11 October 2020 View
Legacy
Other
11 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Change Person Secretary Company With Change Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2019 View
Legacy
Accounts
19 September 2019 View
Legacy
Other
19 September 2019 View
Legacy
Other
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2018 View
Legacy
Accounts
26 September 2018 View
Legacy
Other
26 September 2018 View
Legacy
Other
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2017 View
Legacy
Accounts
26 September 2017 View
Legacy
Other
26 September 2017 View
Legacy
Other
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Legacy
Capital
4 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 May 2017 View
Legacy
Insolvency
4 May 2017 View
Resolution
Resolution
4 May 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2016 View
Legacy
Accounts
5 October 2016 View
Legacy
Other
5 October 2016 View
Legacy
Other
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2015 View
Legacy
Accounts
29 September 2015 View
Legacy
Other
29 September 2015 View
Legacy
Other
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2014 View
Legacy
Other
23 September 2014 View
Legacy
Other
23 September 2014 View
Legacy
Other
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Change Sail Address Company With Old Address
Address
7 May 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2014 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Resolution
Resolution
25 September 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Move Registers To Sail Company
Address
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Sail Address Company
Address
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Mortgage
26 August 2009 View
Legacy
Mortgage
26 August 2009 View
Legacy
Mortgage
26 August 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
11 March 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
8 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Address
14 April 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Legacy
Annual Return
19 May 2006 View
Resolution
Resolution
28 March 2006 View
Legacy
Accounts
7 November 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Annual Return
13 June 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Capital
11 January 2005 View
Legacy
Capital
11 January 2005 View
Memorandum Articles
Incorporation
7 January 2005 View
Legacy
Capital
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Officers
6 January 2005 View
Accounts With Accounts Type Full
Accounts
12 November 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
24 May 2004 View
Resolution
Resolution
13 May 2004 View
Resolution
Resolution
13 May 2004 View
Resolution
Resolution
13 May 2004 View
Resolution
Resolution
13 May 2004 View
Accounts With Accounts Type Full
Accounts
3 April 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Address
12 November 2003 View
Legacy
Officers
12 November 2003 View
Accounts With Accounts Type Full
Accounts
16 October 2003 View
Legacy
Annual Return
8 September 2003 View
Auditors Resignation Company
Auditors
27 August 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Annual Return
3 March 2003 View
Legacy
Accounts
21 October 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
17 June 2002 View
Accounts With Accounts Type Full
Accounts
19 November 2001 View
Legacy
Annual Return
20 August 2001 View
Legacy
Officers
19 April 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Accounts
24 October 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Annual Return
28 June 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
13 April 2000 View
Certificate Change Of Name Company
Change Of Name
9 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
8 November 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Accounts With Accounts Type Full
Accounts
27 August 1999 View
Legacy
Annual Return
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Certificate Change Of Name Company
Change Of Name
20 April 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Annual Return
20 December 1998 View
Legacy
Officers
20 December 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Address
24 February 1998 View
Legacy
Mortgage
14 February 1998 View
Legacy
Mortgage
14 February 1998 View
Legacy
Mortgage
14 February 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Mortgage
17 December 1997 View
Accounts With Accounts Type Full
Accounts
3 October 1997 View
Memorandum Articles
Incorporation
26 August 1997 View
Resolution
Resolution
5 August 1997 View
Resolution
Resolution
5 August 1997 View
Legacy
Annual Return
17 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Accounts With Accounts Type Full
Accounts
25 November 1996 View
Legacy
Capital
23 October 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Annual Return
29 July 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
12 June 1996 View
Accounts With Accounts Type Small
Accounts
31 October 1995 View
Legacy
Annual Return
25 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
1 December 1994 View
Legacy
Annual Return
26 May 1994 View
Legacy
Officers
24 May 1994 View
Accounts With Accounts Type Small
Accounts
6 September 1993 View
Legacy
Address
2 June 1993 View
Resolution
Resolution
6 May 1993 View
Resolution
Resolution
6 May 1993 View
Legacy
Officers
17 November 1992 View
Legacy
Annual Return
7 November 1992 View
Legacy
Officers
9 October 1992 View
Resolution
Resolution
23 September 1992 View
Legacy
Capital
23 September 1992 View
Legacy
Mortgage
11 June 1992 View
Legacy
Mortgage
29 May 1992 View
Legacy
Officers
12 May 1992 View
Certificate Change Of Name Company
Change Of Name
5 February 1992 View
Legacy
Officers
2 February 1992 View
Legacy
Capital
28 November 1991 View
Legacy
Capital
28 November 1991 View
Memorandum Articles
Incorporation
28 November 1991 View
Resolution
Resolution
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Accounts
28 November 1991 View
Legacy
Mortgage
27 November 1991 View
Legacy
Mortgage
27 November 1991 View
Resolution
Resolution
25 November 1991 View
Legacy
Officers
25 November 1991 View
Legacy
Officers
25 November 1991 View
Legacy
Officers
25 November 1991 View
Legacy
Address
25 November 1991 View
Certificate Change Of Name Company
Change Of Name
19 November 1991 View
Incorporation Company
Incorporation
29 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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