FBC (FUTUREBRAND) LIMITED

Key Data

Status

Active

Company No.

02658364

Incorporation date

29/10/1991

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2023)

17/04/2026

Register inspection address has been changed from 135 Bishopsgate London EC2M 3AN United Kingdom to Bankside 3 90-100 Southwark Street London SE1 0SW

View PDF (1 pages)

16/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

09/04/2026

Change of details for Ipg Dxtra Group Holdings Limited as a person with significant control on 2026-04-09

View PDF (2 pages)

12/03/2026

Appointment of Mr Philip Russell Franklin Brett as a director on 2026-03-11

View PDF (2 pages)

05/03/2026

Termination of appointment of Simon James Bent as a director on 2026-03-04

View PDF (1 pages)

20/02/2026

Registered office address changed from 135 Bishopsgate London EC2M 3AN England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-02-20

View PDF (1 pages)

25/11/2025

Termination of appointment of Nicholas Edward Sykes as a director on 2025-11-14

View PDF (1 pages)

25/11/2025

Appointment of Mr Mark Antony Young as a director on 2025-11-24

View PDF (2 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

13/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (28 pages)

08/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

21/11/2024

Director's details changed for Mr Simon James Bent on 2024-05-28

View PDF (2 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

11/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Martin Kenneth	Director	02/03/2009 - 15/06/2011	19
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/10/1991 - 14/11/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	28/10/1991 - 14/11/1991	16826
Gingell, Gilbert Harold	Director	31/08/1997 - 01/12/1998	16
Fitton, Andrew Charles	Director	24/10/1991 - 09/11/1992	36

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FBC (FUTUREBRAND) LIMITED

FBC (FUTUREBRAND) LIMITED is an(a) Active company incorporated on 29/10/1991 with the registered office located at Bankside 3 90-100 Southwark Street, London SE1 0SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FBC (FUTUREBRAND) LIMITED?

FBC (FUTUREBRAND) LIMITED is currently Active. It was registered on 29/10/1991 .

Where is FBC (FUTUREBRAND) LIMITED located?

FBC (FUTUREBRAND) LIMITED is registered at Bankside 3 90-100 Southwark Street, London SE1 0SW.

What does FBC (FUTUREBRAND) LIMITED do?

FBC (FUTUREBRAND) LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for FBC (FUTUREBRAND) LIMITED?

The latest filing was on 17/04/2026: Register inspection address has been changed from 135 Bishopsgate London EC2M 3AN United Kingdom to Bankside 3 90-100 Southwark Street London SE1 0SW.