FGS GLOBAL (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FGS GLOBAL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FGS GLOBAL (UK) LIMITED was incorporated 29 years ago on 08/08/1994 and has the registered number: 02956243. The accounts status is FULL and accounts are next due on 30/09/2024.
FGS GLOBAL (UK) LIMITED was incorporated 29 years ago on 08/08/1994 and has the registered number: 02956243. The accounts status is FULL and accounts are next due on 30/09/2024.
FGS GLOBAL (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ADELPHI, 1-11
LONDON
WC2N 6HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE FINSBURY GROUP LIMITED (until 27/07/2022)
THE FINSBURY GROUP LIMITED (until 27/07/2022)
RLM FINSBURY LIMITED (until 24/03/2016)
FINSBURY LIMITED (until 23/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2011-05-18 | CURRENT | ||
ROLLO HEAD | Oct 1968 | British | Director | 2000-10-10 | CURRENT |
JAMES PHILIP MURGATROYD | Oct 1964 | British | Director | 1996-11-11 | CURRENT |
MR ROLAND DACRE RUDD | Apr 1961 | British | Director | 1994-09-05 | CURRENT |
FAETH BIRCH | Nov 1970 | British | Director | 2004-01-01 | CURRENT |
MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2017-01-18 UNTIL 2019-12-06 | RESIGNED |
MR STEVEN CONRAD REASBECK | Secretary | 2009-09-30 UNTIL 2011-05-18 | RESIGNED | ||
ANDREW EVERETT MITCHELL | Jun 1969 | British | Director | 2010-12-01 UNTIL 2011-08-31 | RESIGNED |
MR EDWARD REGINALD ORLEBAR | Aug 1966 | British | Director | 1999-03-01 UNTIL 2006-05-10 | RESIGNED |
LAURENCE MELLMAN | Jun 1965 | British | Director | 2001-06-25 UNTIL 2004-11-09 | RESIGNED |
COLIN DAVID WARNER | Apr 1972 | Secretary | 1999-09-10 UNTIL 2001-07-23 | RESIGNED | |
RUPERT EDWARD ALEXANDER YOUNGER | May 1966 | British | Secretary | 1998-08-11 UNTIL 1999-09-10 | RESIGNED |
MR STEVEN CONRAD REASBECK | Feb 1978 | New Zealander | Director | 2009-09-30 UNTIL 2011-02-15 | RESIGNED |
LEA YEAT LIMITED | Nominee Director | 1994-08-08 UNTIL 1994-09-05 | RESIGNED | ||
MRS PAUL RICHARD COX | Nov 1970 | British | Secretary | 2001-07-23 UNTIL 2009-07-14 | RESIGNED |
SUSAN FLETCHER | Jun 1958 | Secretary | 1995-04-01 UNTIL 1998-08-11 | RESIGNED | |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 1994-08-08 UNTIL 1994-09-05 | RESIGNED | ||
MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2017-01-18 UNTIL 2018-11-12 | RESIGNED |
WILLIAM JOHN TANNER | Mar 1972 | British | Director | 2006-01-01 UNTIL 2016-07-25 | RESIGNED |
MR ROBERT TREVOR WILLIAMS | Apr 1960 | British | Director | 2011-09-12 UNTIL 2013-04-30 | RESIGNED |
RUPERT EDWARD ALEXANDER YOUNGER | May 1966 | British | Director | 1994-11-14 UNTIL 2018-12-21 | RESIGNED |
MR ANDREW JOHN RADICE | Nov 1952 | Secretary | 1994-09-05 UNTIL 1995-04-01 | RESIGNED | |
JAMES LEVITON | Nov 1971 | British | Director | 2005-01-01 UNTIL 2012-12-31 | RESIGNED |
MRS PAUL RICHARD COX | Nov 1970 | British | Director | 2005-10-01 UNTIL 2009-07-14 | RESIGNED |
MARK HARRIS | Oct 1972 | British | Director | 2005-10-01 UNTIL 2009-03-31 | RESIGNED |
MS CLAIRE FARGEOT | May 1967 | British | Director | 2001-05-01 UNTIL 2001-12-31 | RESIGNED |
ANDREW DAVID LINDSAY DOWLER | Apr 1963 | English | Director | 2010-11-01 UNTIL 2013-09-06 | RESIGNED |
RORY BRYAN DUNCAN CHISHOLM | Mar 1964 | British | Director | 2000-08-30 UNTIL 2016-07-25 | RESIGNED |
MORGAN BONE | Sep 1971 | British | Director | 2002-07-01 UNTIL 2006-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fgs Global (Uk Holdco) Limited | 2020-12-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wpp Jubilee Limited | 2020-12-29 - 2020-12-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wpp Toronto Ltd | 2016-04-06 - 2020-12-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |