Menna Overview
Here’s a quick overview of FGS GLOBAL (UK) LIMITED 👀 — a London based business that started in 1994.
FGS GLOBAL (UK) LIMITED
- Company statusactive
- Company No02956243
- Age31 years 11 months Incorporated 8 August 1994
- Officers4
Address
The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, England
FGS GLOBAL (UK) LIMITED is an active company incorporated on 8 August 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Resolution
3 Years Ago on 13 Jan 2023
Capital Allotment Shares
3 Years Ago on 06 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 18 Oct 2022
Certificate Change Of Name Company
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 07 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 19 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 19 May 2021
Confirmation Statement With Updates
5 Years Ago on 13 May 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 13 May 2021
Gazette Filings Brought Up To Date
5 Years Ago on 24 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 20 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCH, Faeth | director | Nov 1970 | 01 Jan 2004 |
| HEAD, Rollo | director | Oct 1968 | 10 Oct 2000 |
| MURGATROYD, James Philip | director | Oct 1964 | 11 Nov 1996 |
| RUDD, Roland Dacre | director | Apr 1961 | 05 Sept 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fgs Global (Uk Holdco) Limited | 30 Dec 2020 | |
| Wpp Jubilee Limited | 29 Dec 2020 | |
| Wpp Toronto Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of FGS GLOBAL (UK) LIMITED 👀 — a London based business that started in 1994.