FGS GLOBAL (UK) LIMITED

FGS GLOBAL (UK) LIMITED is an active private limited company, incorporated on 8 August 1994. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on John Adam Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FGS GLOBAL (UK) LIMITED has three previous names, the most recent of which was THE FINSBURY GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02956243
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ADELPHI, 1-11
Address Line 2JOHN ADAM STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2N 6HT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/03/2025
Last Made Up Date17/02/2024

Return

Next Due Date15/02/2017
Last Made Up Date18/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 27/07/2022 onwards:
FGS GLOBAL (UK) LIMITED
From 24/03/2016 to 27/07/2022:
THE FINSBURY GROUP LIMITED
From 23/11/2011 to 24/03/2016:
RLM FINSBURY LIMITED
Prior to 23/11/2011:
FINSBURY LIMITED

Directors

(The company's officers)
FAETH BIRCH
(~53 year old British national)
THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL COMMUNICATIONS
  • Usually resident in ENGLAND
Appointed on 01/01/2004
ROLLO HEAD
(~55 year old British national)
THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL COMMUNICATIONS
  • Usually resident in UNITED KINGDOM
Appointed on 10/10/2000
JAMES PHILIP MURGATROYD
(~59 year old British national)
THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL COMMUNICATIONS
  • Usually resident in UNITED KINGDOM
Appointed on 11/11/1996
MR ROLAND DACRE RUDD
(~63 year old British national)
THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL COMMUNCATIONS
  • Usually resident in ENGLAND
Appointed on 05/09/1994
WPP GROUP (NOMINEES) LIMITED
(Other national)
SEA CONTAINERS HOUSE 18 UPPER GROUND, LONDON, SE1 9GL, ENGLAND
  • Current Secretary
Appointed on 18/05/2011

Connections

(Shared officers)
AKQA LIMITED
  • WPP GROUP (NOMINEES) LIMITED
ALTON WIRE PRODUCTS LIMITED
  • WPP GROUP (NOMINEES) LIMITED
AMBASSADOR SQUARE
  • WPP GROUP (NOMINEES) LIMITED
AXICOM LIMITED
  • WPP GROUP (NOMINEES) LIMITED
BATES OVERSEAS HOLDINGS LIMITED
  • WPP GROUP (NOMINEES) LIMITED
BDG ARCHITECTURE + DESIGN LIMITED
  • WPP GROUP (NOMINEES) LIMITED
BEAUMONT SQUARE
  • WPP GROUP (NOMINEES) LIMITED
BELGRAVE SQUARE
  • WPP GROUP (NOMINEES) LIMITED
  • WPP GROUP (NOMINEES) LIMITED
BOOKMARK CONTENT LTD
  • WPP GROUP (NOMINEES) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FGS GLOBAL (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2N 6HT.

Map of FGS GLOBAL (UK) LIMITED at local scale
Map of FGS GLOBAL (UK) LIMITED at local scale
Map of FGS GLOBAL (UK) LIMITED at district scale
Map of FGS GLOBAL (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2N 6HT

Other companies with registered offices in WC2N 6HT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)