Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
FCB Europe Limited
- Incorporated
- 9 January 1995 (31 years)
- Previously known as
- Les (No.2) Limited (until 20 March 2014)Draftfcb Holdings Limited (until 19 March 2014)1995 Ventures Ltd. (until 26 July 2007)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 3 90-100 Southwark StreetLondonSE1 0SW
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2025
Also at Ipg Holdings (UK) Limited, Lowe International Limited, Southwark Finance Limited (proposed for strike-off) · more companies
British
Born December 1974 (51)
Director · Appointed 23 September 2014
British
Born December 1971 (54)
Secretary · Appointed 22 December 2007
British
Officer history (30 former)
10 December 2025
31 October 2025
23 September 2014
23 September 2014
23 September 2014
23 September 2014
21 January 2014
21 January 2014
9 January 2014
31 December 2013
9 July 2013
31 July 2012
31 July 2012
16 April 2012
16 April 2012
1 April 2012
21 February 2011
1 February 2011
26 August 2009
26 August 2009
26 August 2009
1 December 2008
15 April 2008
29 February 2008
29 February 2008
22 December 2007
22 December 2007
22 December 2007
10 February 2007
31 October 2006
8 July 2005
8 July 2005
8 July 2005
Resigned Billett, Paul Stewart as Secretary
6 December 2004
Resigned Poole, David Leonard as Director
11 November 2004
31 March 2004
31 March 2004
28 May 2002
28 May 2002
22 February 2002
31 January 2002
Resigned David Poole And Associates Limited as Corporate Director
29 January 2002
Resigned Magneto Limited as Corporate Director
29 January 2002
29 January 2002
Appointed Poole, David Leonard as Director
29 January 2002
31 March 1997
20 September 1996
Resigned David Poole And Associates Limited as Corporate Secretary
20 September 1996
Appointed Billett, Paul Stewart as Secretary
1 April 1996
1 April 1996
Appointed David Poole And Associates Limited as Corporate Secretary
1 April 1996
Appointed Magneto Limited as Corporate Director
1 April 1996
Appointed David Poole And Associates Limited as Corporate Director
1 April 1996
1 April 1996
1 April 1996
1 December 1995
1 February 1995
1 February 1995
1 February 1995
1 February 1995
1 February 1995
9 January 1995
9 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 2353279
Group structure 59 shown
Ownership group derived from the Companies House PSC register
Abbott Mead Vickers Group Limited Owns 75–100% of shares
Amv Bbdo Investments Limited Owns 75–100% of shares
Redwood Publishing Limited Owns 75–100% of shares
Brightgen Holdings Limited Owns 75–100% of shares
Brightgen Limited Owns 75–100% of shares
Cardinia Properties Limited Owns 75–100% of shares
Rreef Bankside II Limited Owns more than 25% of shares
Rreef Bankside Iii Limited Owns more than 25% of shares
Cardinia Real Estate UK Limited Owns 75–100% of shares
Credera Holdings Limited Owns 75–100% of shares
Credera Limited Owns 75–100% of shares
DDB Europe Limited Owns 75–100% of shares
Ipg Europe Ltd Owns 75–100% of shares
Apl Group Limited Owns 75–100% of shares
Fox Ipl Limited Owns 75–100% of shares
Golin Limited Owns 75–100% of shares
Virgo Health Limited Owns 75–100% of shares
Ipg Holdings (UK) Limited Owns 75–100% of shares
Acxiom European Holdings Limited Owns 75–100% of shares
Csib (No.1) Limited Owns 75–100% of shares
FCB Europe Limited This company Owns 75–100% of shares
Hedy Limited Owns 75–100% of shares
Honcho Agency Limited Owns 75–100% of shares
Ipg Dxtra Group Holdings Limited Owns 75–100% of shares
Ipg PFP General Partner Limited Owns 75–100% of shares
Ipg PFP Limited Partner Limited Owns 75–100% of shares
Ipg Studios UK Limited Owns 75–100% of shares
Kinesso Limited Owns 75–100% of shares
Kso Solutions Limited Owns 75–100% of shares
Lowe International Limited Owns 75–100% of shares
MC Live! Limited Owns 75–100% of shares
McCann Synergy Limited Owns 75–100% of shares
Mullenlowe Profero Limited Owns 75–100% of shares
Omnicom Apima Investments Limited Owns 75–100% of shares
Omnicom Emea Holdings Limited Owns 50–75% of shares
Bbdo Emea Limited Owns 75–100% of shares
Bbdo European Holdings Limited Owns 75–100% of shares
Cardinia Europe Limited Owns 75–100% of shares
Das Europe Limited Owns 75–100% of shares
Omnicom DDB Holdings Limited Owns 75–100% of shares
Mother Tongue Limited Owns 25–50% of shares
Omnicom Content Experiences Limited Owns 75–100% of shares
Omnicom Media Group Europe Limited Owns 75–100% of shares
Artbotai Limited Owns 75–100% of shares
Fuse International Limited Owns 75–100% of shares
Hearts & Science Emea Limited Owns 75–100% of shares
Omd Emea Limited Owns 75–100% of shares
Omnicom Media Group UK Limited Owns 75–100% of shares
PHD International Limited Owns 75–100% of shares
Ptarmigan Media Group Holdings Limited Owns 50–75% of shares
Tbwa Emea Limited Owns 75–100% of shares
Omnicom Finance Holdings PLC Owns 75–100% of shares
Omnicom Capital Holdings PLC Owns 75–100% of shares
Omnicom Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Registered office address changed | |||
| 11 December 2025 | Appointment of a director | |||
| 7 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 4 November 2025 | Termination of appointment of a director |
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