Fgs Global (UK) Limited. Head office in London. Check Director.

Fgs Global (UK) Limited, London

Fgs Global (Uk) Limited is a private limited company. Previously, it was named The Finsbury Group Limited (it was changed on 2022-07-27). Situated at The Adelphi, 1-11, John Adam Street, London WC2N 6HT, the above-mentioned 29 years old company was incorporated on 1994-08-08 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in this company: Faeth B. (appointed on 01 January 2004), Rollo H. (appointed on 10 October 2000), James M. (appointed on 11 November 1996).

About
Name: Fgs Global (UK) Limited
Number: 02956243
Incorporation date: 1994-08-08
End of financial year: 31 December


Address:	The Adelphi, 1-11 John Adam Street London WC2N 6HT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Fgs Global (Uk Holdco) Limited

30 December 2020

Address	Sea Containers Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12958692
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wpp Jubilee Limited

29 December 2020 - 30 December 2020

Address	Sea Containers House Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08286875
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wpp Toronto Ltd

6 April 2016 - 29 December 2020

Address	27 Farm Street, London, W1J 5RJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	6452920
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Fgs Global (Uk) Limited confirmation statement filing is 2024-03-02. The previous one was submitted on 2023-02-17. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Fgs Global (Uk Holdco) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Upper Ground, SE1 9GL London. Wpp Jubilee Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Upper Ground, SE1 9GL London. Wpp Toronto Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Farm Street, W1J 5RJ London.

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AA	Full accounts data made up to December 31, 2022 filed on: 23rd, December 2023 \| accounts	Free Download (31 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 23rd, December 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, May 2023 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, January 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, June 2021 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (23 pages)
AR01	Annual return made up to January 18, 2016 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (11 pages)
SH01	Capital declared on January 22, 2016: 36603.56 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to January 18, 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (11 pages)
SH01	Capital declared on January 19, 2015: 36603.56 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, August 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to January 18, 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (11 pages)
SH01	Capital declared on February 6, 2014: 36603.56 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to January 18, 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, October 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to August 8, 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (23 pages)
AR01	Annual return made up to August 8, 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, September 2010 \| accounts	Free Download (21 pages)
AR01	Annual return made up to August 8, 2010 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (8 pages)
AR01	Annual return made up to August 8, 2009 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, September 2009 \| accounts	Free Download (21 pages)
363a	Annual return made up to August 11, 2008 filed on: 11th, August 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 10th, June 2008 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, September 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, September 2007 \| accounts	Free Download (19 pages)
363a	Annual return made up to August 21, 2007 filed on: 21st, August 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to August 21, 2007 filed on: 21st, August 2007 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (18 pages)
363a	Annual return made up to September 27, 2006 filed on: 27th, September 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to September 27, 2006 filed on: 27th, September 2006 \| annual return	Free Download (4 pages)
363s	Annual return made up to August 22, 2005 filed on: 22nd, August 2005 \| annual return	Free Download (10 pages)
363s	Annual return made up to August 22, 2005 filed on: 22nd, August 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to August 22, 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2004 filed on: 9th, June 2005 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, June 2005 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, September 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, September 2004 \| accounts	Free Download (18 pages)
363s	Annual return made up to August 27, 2004 filed on: 27th, August 2004 \| annual return	Free Download (12 pages)
363s	Annual return made up to August 27, 2004 filed on: 27th, August 2004 \| annual return	Free Download (12 pages)
363(288)	Annual return made up to August 27, 2004 (Secretary's particulars changed) annual return
363s	Annual return made up to September 8, 2003 filed on: 8th, September 2003 \| annual return	Free Download (10 pages)
363s	Annual return made up to September 8, 2003 filed on: 8th, September 2003 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, April 2003 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, April 2003 \| accounts	Free Download (21 pages)
363s	Annual return made up to September 3, 2002 filed on: 3rd, September 2002 \| annual return	Free Download (11 pages)
363s	Annual return made up to September 3, 2002 filed on: 3rd, September 2002 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, July 2002 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, July 2002 \| accounts	Free Download (19 pages)
363s	Annual return made up to September 10, 2001 filed on: 10th, September 2001 \| annual return	Free Download (12 pages)
363s	Annual return made up to September 10, 2001 filed on: 10th, September 2001 \| annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 10th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 10th, July 2001 \| accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2000 filed on: 4th, June 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 4th, June 2001 \| accounts	Free Download (17 pages)
363s	Annual return made up to September 6, 2000 filed on: 6th, September 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 6, 2000 filed on: 6th, September 2000 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 10th, July 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 10th, July 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to September 7, 1999 filed on: 7th, September 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to September 7, 1999 (Registered office changed on 07/09/99) annual return
363s	Annual return made up to September 7, 1999 filed on: 7th, September 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to September 7, 1999 (Registered office changed on 07/09/99) annual return
AA	Accounts for a small company made up to October 31, 1998 filed on: 20th, August 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 20th, August 1999 \| accounts	Free Download (6 pages)
363s	Annual return made up to September 7, 1998 filed on: 7th, September 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to September 7, 1998 (Director's particulars changed) annual return
363s	Annual return made up to September 7, 1998 filed on: 7th, September 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to September 7, 1998 (Director's particulars changed) annual return
AA	Accounts for a small company made up to October 31, 1997 filed on: 25th, August 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 25th, August 1998 \| accounts	Free Download (6 pages)
363s	Annual return made up to September 26, 1997 filed on: 26th, September 1997 \| annual return	Free Download (5 pages)
363(287)	Registered office changed on 26/09/97 annual return
363s	Annual return made up to September 26, 1997 filed on: 26th, September 1997 \| annual return	Free Download (5 pages)
363(287)	Registered office changed on 26/09/97 annual return
AA	Accounts for a small company made up to October 31, 1996 filed on: 1st, September 1997 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1996 filed on: 1st, September 1997 \| accounts	Free Download (6 pages)
363s	Annual return made up to September 5, 1996 filed on: 5th, September 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to September 5, 1996 filed on: 5th, September 1996 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1995 filed on: 12th, August 1996 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 1995 filed on: 12th, August 1996 \| accounts	Free Download (7 pages)
363s	Annual return made up to September 19, 1995 filed on: 19th, September 1995 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to September 19, 1995 (Secretary resigned) annual return
363s	Annual return made up to September 19, 1995 filed on: 19th, September 1995 \| annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/08 to 31/10 filed on: 26th, June 1995 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/08 to 31/10 filed on: 26th, June 1995 \| accounts

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