Inferno Limited

Active02604658 Private limited company
Incorporated
24 April 1991 (35 years)
Industry
Advertising agencies (73110)
Owned by
Omnicom Group Inc.
Accounts type
Full
Region
Greater London
Address
Bankside 3
90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
Canadian
Born April 1983 (43)
Director · Appointed 3 June 2021
British
Born August 1975 (51)
Bean, Louise
Secretary · Appointed 19 December 2013
British
Officer history (37 former)
11 September 2026
Resigned Jungwirth, Mark Raymond as Director
31 March 2022
Resigned Battista, Carmine as Director
31 March 2022
Appointed Jungwirth, Mark Raymond as Director
31 March 2022
Resigned Phillips, Elyssa as Director
31 March 2022
Appointed Turnbull, Tyler Gregory Roy as Director
31 March 2022
31 December 2021
Resigned Gibney, Frazer Elliott as Director
18 October 2021
Resigned Augustine, Cynthia Susan as Director
3 June 2021
Appointed Wright, Katy Jane as Director
31 December 2019
Resigned Miller, Neil Stuart as Director
10 December 2019
Appointed Battista, Carmine as Director
28 March 2018
Resigned Doust, Timothy Charles as Director
5 July 2017
Resigned Saunders, Andrew Robert as Director
19 December 2013
Resigned Rumble, Paul as Director
19 December 2013
Resigned Ivelaw-Chapman, Emma as Secretary
19 December 2013
Appointed Bean, Louise as Secretary
19 December 2013
Resigned Hardingham, Trudy as Director
19 December 2013
Appointed Miller, Neil Stuart as Director
19 December 2013
Resigned Emery, Kate Annette Tania as Director
19 December 2013
Resigned Clark, Bernice Gwendolyn as Director
19 December 2013
Resigned Morris, Stephen John Michael as Director
19 December 2013
Appointed Augustine, Cynthia Susan as Director
19 December 2013
Appointed Murray, Carter Alexander Kenneth as Director
19 December 2013
Resigned Ivelaw-Chapman, Emma as Director
19 December 2013
Resigned Young, Alan Stuart as Director
19 December 2013
Appointed Phillips, Elyssa as Director
19 December 2013
Resigned Jaffray, Robin John as Director
24 September 2013
Appointed Hardingham, Trudy as Director
1 March 2013
Appointed Emery, Kate Annette Tania as Director
31 December 2012
Resigned Cairns, Andrew Stewart as Director
4 July 2012
Resigned Atherton, Peter as Director
12 September 2011
Appointed Atherton, Peter as Director
12 September 2011
Appointed Rumble, Paul as Director
1 May 2011
Appointed Young, Alan Stuart as Director
23 June 2010
Appointed Cairns, Andrew Stewart as Director
20 May 2010
Resigned Caldwell, Malcolm as Director
31 March 2010
Resigned Emery, Kate Annette Tania as Director
19 September 2008
Appointed Jaffray, Robin John as Director
13 June 2008
Resigned Haywood, Adam John as Director
19 March 2007
Appointed Ivelaw-Chapman, Emma as Director
19 March 2007
Appointed Ivelaw-Chapman, Emma as Secretary
16 March 2007
Resigned Sell, Marion Lesley as Secretary
16 March 2007
Resigned Sell, Marion Lesley as Director
31 July 2006
Resigned King, Deborah Ruth as Director
22 May 2006
Appointed Caldwell, Malcolm as Director
22 May 2006
Appointed Haywood, Adam John as Director
1 April 2006
Appointed Emery, Kate Annette Tania as Director
22 August 2003
Appointed Sell, Marion Lesley as Director
22 August 2003
Appointed King, Deborah Ruth as Director
22 August 2003
Resigned Blake Thomas, Hugh Clay as Secretary
22 August 2003
Appointed Sell, Marion Lesley as Secretary
22 August 2003
Resigned Blake Thomas, Hugh Clay as Director
4 January 2000
Appointed Doust, Timothy Charles as Director
4 January 2000
Appointed Saunders, Andrew Robert as Director
21 October 1999
Appointed Gibney, Frazer Elliott as Director
29 July 1999
Resigned Sell, Marion Lesley as Secretary
29 July 1999
Resigned Sell, Marion Lesley as Director
29 July 1999
Appointed Blake Thomas, Hugh Clay as Secretary
29 July 1999
Appointed Blake Thomas, Hugh Clay as Director
28 January 1997
Resigned Lubbock, David Alexander as Director
28 January 1997
Resigned Sutch, John Martin as Director
11 September 1996
Resigned Webster, Denzil Keith as Director
28 February 1996
Resigned Collins, Patrick Ian as Director
17 October 1995
Appointed Collins, Patrick Ian as Director
17 October 1995
Appointed Webster, Denzil Keith as Director
17 October 1995
Appointed Lubbock, David Alexander as Director
17 October 1995
Appointed Sutch, John Martin as Director
17 October 1995
Appointed Sell, Marion Lesley as Director
27 June 1994
Resigned Shoolheifer, David John as Director
29 May 1991
Appointed Clark, Bernice Gwendolyn as Director
29 May 1991
Appointed Sell, Marion Lesley as Secretary
29 May 1991
Appointed Morris, Stephen John Michael as Director
29 May 1991
Appointed Shoolheifer, David John as Director
29 May 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 May 1991
Resigned London Law Services Limited as Corporate Nominee Director
24 April 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 April 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Omnicom Group Inc.
Corporate entity · Notified 26 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Stock Corporation
Reg. no. 13-1514814
Former controllers (1)
5 December 2022
Ceased FCB Inferno Limited — Owns 75–100% of shares

Filings 222

Show all 222 filings

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