FBC (FUTUREBRAND) LIMITED

Company summary

Company number: 02658364
Status: ACTIVE
Incorporated / age: 29 October 199134 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Accounts due: 31 December 2026
Confirmation statement due: 19 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 22:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Nature of business
Advertising agencies
Previous company names
THE FUTUREBRAND COMPANY LIMITED
DAVIES/BARON LIMITED
THE NEW DESIGN ASSOCIATES LIMITED
WORLDSCOPE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAN, Louise ACTIVE	Secretary	26 Mar 2004				Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BRETT, Philip Russell Franklin ACTIVE	Director	11 Mar 2026		United Kingdom	November 1969	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
YOUNG, Mark Antony ACTIVE	Director	24 Nov 2025		England	May 1967	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BARON, Stuart Robert RESIGNED	Secretary	18 Aug 1998	01 Apr 2000			36c Richmond Crescent, London, N1 0LY
BINGHAM, Jeremy Mark RESIGNED	Secretary	15 Nov 1991	30 Sep 1992			2 Boyd Close, Kingston Upon Thames, Surrey, KT2 7RL
BUNDOCK, Richard John RESIGNED	Secretary	30 Sep 1992	04 May 1994			56 Jade Close, Beckton, London
COLLARD, Simon RESIGNED	Secretary	04 May 1994	30 Aug 1996			Flat 5, 1 Burntwood Lane, London, SW17 0JY
HAFTKE, Paul Stuart RESIGNED	Secretary	30 Aug 1996	18 Aug 1998			9a Montagu Mews North, London, W1H 1AH
SCOFFIELD, Ian Michael RESIGNED	Secretary	01 Apr 2000	26 Mar 2004			36 Ailsa Avenue, Twickenham, Middlesex, TW1 1NG
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	29 Oct 1991	15 Nov 1991			Victoria House, 64 Paul Street, London, EC2A 4NG
BARLOW, Paul Rupert RESIGNED	Director	01 Jan 1999	31 May 2002		November 1963	8 Lillian Road, London, SW13 9JG
BARON, Stuart Robert RESIGNED	Director	15 Nov 1991	07 Jun 2002		October 1957	36c Richmond Crescent, London, N1 0LY
BENT, Simon James RESIGNED	Director	20 Jul 2012	04 Mar 2026	England	January 1976	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BINGHAM, Jeremy Mark RESIGNED	Director	15 Nov 1991	30 Sep 1992		April 1960	2 Boyd Close, Kingston Upon Thames, Surrey, KT2 7RL
BRETT, Seth Ian RESIGNED	Director	12 Sep 2011	31 Dec 2017	United States	August 1964	3, Grosvenor Gardens, London, SW1W 0BD, England
CAMERA, Nicholas Joseph RESIGNED	Director	05 Jan 2005	01 Apr 2012	United States	January 1947	236 White Oak Ridge Road, Short Hills, Nj 07078, Usa
DAVIES, David John RESIGNED	Director	15 Nov 1991	07 Jun 2002		September 1955	7 National Terrace, Bermondsey Wall East, Bermondsey, London, SE16 4TZ
DIVER, James Anthony Terence RESIGNED	Director	16 Nov 1991	31 Oct 1998		July 1959	14 Lime Tree Close, Tonbridge, Kent, TN9 1LR
DONNELLY, Annette Elizabeth RESIGNED	Director	14 Apr 1999	06 Mar 2000			Green Trees, Bath Road, Kiln Green, Berkshire, RG10 9UP
DUMEU, Jean Luis RESIGNED	Director	05 Jan 2005	18 Feb 2009		March 1949	15 Rue Damremont, Paris, 75018, FOREIGN, France
ELKINS, John RESIGNED	Director	01 Sep 1997	16 Apr 2003	Usa	September 1952	3773, Mountainside Trail, Evergreen, Colorado, 80439, Usa
FITTON, Andrew Charles RESIGNED	Director	25 Oct 1991	10 Nov 1992		December 1956	The Cedars Scholards Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PL
GINGELL, Gilbert Harold RESIGNED	Director	01 Sep 1997	02 Dec 1998	England	November 1948	6a Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
GREENE, Kevin Michael RESIGNED	Director	26 Mar 2004	01 Jul 2011	England	February 1966	39 Tudor Drive, Kingston Upon Thames, London, KT2 5NW
HAFTKE, Paul Stuart RESIGNED	Director	08 May 1992	18 Aug 1998		July 1957	9a Montagu Mews North, London, W1H 1AH
JONES, Stuart Clive RESIGNED	Director	16 Nov 1991	10 Oct 1996		August 1959	24a Cavendish Road, Dean Park, Bournemouth, Dorset, BH1 1RF
LA GRECA, Salvatore RESIGNED	Director	01 Sep 1997	16 Apr 2003		March 1953	127 Andrew Road, Manhasset Ny, Nassau 11030, Usa
MERRY, Stephen Harold RESIGNED	Director	20 Feb 2001	24 Apr 2002		September 1950	76 Ifield Road, London, SW10 9AD
MULHOLLAND, Andrew Patrick Banchory RESIGNED	Director	27 Mar 2002	16 Apr 2003		February 1970	51 Beulah Road, Tunbridge Wells, Kent, TN1 2NS
NICHOLS, Debra Susan RESIGNED	Director	11 Nov 2019	03 Jul 2020	United States	March 1961	3, Grosvenor Gardens, London, SW1W 0BD
NURKO, Christopher RESIGNED	Director	01 Jan 2000	05 Jan 2005	United Kingdom	December 1962	216 Queenstown Road, London, SW8 3NR
SCOFFIELD, Ian Michael RESIGNED	Director	14 Feb 2000	05 Jan 2005		June 1969	36 Ailsa Avenue, Twickenham, Middlesex, TW1 1NG
SMITH, Patrick Mark RESIGNED	Director	02 Sep 2005	01 Nov 2019	England	May 1961	65 Bathgate Road, London, SW19 5PQ
SOAR, Robert Miles RESIGNED	Director	27 Mar 2002	16 Apr 2003	England	April 1961	88 Kynaston Road, London, N16 0ED
ST CLAIR, Stephen Robert RESIGNED	Director	16 Nov 1991	18 Feb 1999		January 1957	7 Burlington Street, Kempton, Brighton, East Sussex, BN2 1AU
STATON, Mark RESIGNED	Director	16 Nov 1991	16 Apr 2003		May 1960	78 Kenilworth Court, Lower Richmond Road, London, SW15 1EN
SUTTON, Patrick Sven Charles RESIGNED	Director	27 Mar 2002	16 Apr 2003		January 1969	23 De Beauvoir Square, London, N1 4LE
SUTTON, Timothy Patrick RESIGNED	Director	01 Jan 2004	07 Nov 2007		June 1958	Hinton House Lockestone, Brooklands Lane, Weybridge, Surrey, KT13 8EF
SYKES, Nicholas Edward RESIGNED	Director	05 Jan 2018	14 Nov 2025	England	December 1966	135, Bishopsgate, London, EC2M 3AN, England
THOMAS, Martin Kenneth RESIGNED	Director	03 Mar 2009	16 Jun 2011	United Kingdom	February 1960	Little Saltwood Farm, Tilsden Lane, Cranbrook, Kent, TN17 3PL
THOMAS, Michael RESIGNED	Director	03 Jul 2020	31 Aug 2022	United States	November 1964	135, Bishopsgate, London, EC2M 3AN, England
TREVAIL, Charles Rowse RESIGNED	Director	18 Oct 1999	30 Jun 2003	England	August 1960	69 Sutton Lane South, Chiswick, London, W4 3JT
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	29 Oct 1991	15 Nov 1991			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	29 Oct 1991	15 Nov 1991			Victoria House, 64 Paul Street, London, EC2A 4NG

BEAN, Louise ACTIVE
Role: Secretary
Appointed on: 26 Mar 2004
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BRETT, Philip Russell Franklin ACTIVE
Role: Director
Appointed on: 11 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

YOUNG, Mark Antony ACTIVE
Role: Director
Appointed on: 24 Nov 2025
Country of Residence: England
Date of birth: May 1967
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BARON, Stuart Robert RESIGNED
Role: Secretary
Appointed on: 18 Aug 1998
Resigned on: 01 Apr 2000
Address: 36c Richmond Crescent, London, N1 0LY

BINGHAM, Jeremy Mark RESIGNED
Role: Secretary
Appointed on: 15 Nov 1991
Resigned on: 30 Sep 1992
Address: 2 Boyd Close, Kingston Upon Thames, Surrey, KT2 7RL

BUNDOCK, Richard John RESIGNED
Role: Secretary
Appointed on: 30 Sep 1992
Resigned on: 04 May 1994
Address: 56 Jade Close, Beckton, London

COLLARD, Simon RESIGNED
Role: Secretary
Appointed on: 04 May 1994
Resigned on: 30 Aug 1996
Address: Flat 5, 1 Burntwood Lane, London, SW17 0JY

HAFTKE, Paul Stuart RESIGNED
Role: Secretary
Appointed on: 30 Aug 1996
Resigned on: 18 Aug 1998
Address: 9a Montagu Mews North, London, W1H 1AH

SCOFFIELD, Ian Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 26 Mar 2004
Address: 36 Ailsa Avenue, Twickenham, Middlesex, TW1 1NG

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Oct 1991
Resigned on: 15 Nov 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BARLOW, Paul Rupert RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 May 2002
Date of birth: November 1963
Address: 8 Lillian Road, London, SW13 9JG

BARON, Stuart Robert RESIGNED
Role: Director
Appointed on: 15 Nov 1991
Resigned on: 07 Jun 2002
Date of birth: October 1957
Address: 36c Richmond Crescent, London, N1 0LY

BENT, Simon James RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 04 Mar 2026
Country of Residence: England
Date of birth: January 1976
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BINGHAM, Jeremy Mark RESIGNED
Role: Director
Appointed on: 15 Nov 1991
Resigned on: 30 Sep 1992
Date of birth: April 1960
Address: 2 Boyd Close, Kingston Upon Thames, Surrey, KT2 7RL

BRETT, Seth Ian RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 31 Dec 2017
Country of Residence: United States
Date of birth: August 1964
Address: 3, Grosvenor Gardens, London, SW1W 0BD, England

CAMERA, Nicholas Joseph RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 01 Apr 2012
Country of Residence: United States
Date of birth: January 1947
Address: 236 White Oak Ridge Road, Short Hills, Nj 07078, Usa

DAVIES, David John RESIGNED
Role: Director
Appointed on: 15 Nov 1991
Resigned on: 07 Jun 2002
Date of birth: September 1955
Address: 7 National Terrace, Bermondsey Wall East, Bermondsey, London, SE16 4TZ

DIVER, James Anthony Terence RESIGNED
Role: Director
Appointed on: 16 Nov 1991
Resigned on: 31 Oct 1998
Date of birth: July 1959
Address: 14 Lime Tree Close, Tonbridge, Kent, TN9 1LR

DONNELLY, Annette Elizabeth RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 06 Mar 2000
Address: Green Trees, Bath Road, Kiln Green, Berkshire, RG10 9UP

DUMEU, Jean Luis RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 18 Feb 2009
Date of birth: March 1949
Address: 15 Rue Damremont, Paris, 75018, FOREIGN, France

ELKINS, John RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 16 Apr 2003
Country of Residence: Usa
Date of birth: September 1952
Address: 3773, Mountainside Trail, Evergreen, Colorado, 80439, Usa

FITTON, Andrew Charles RESIGNED
Role: Director
Appointed on: 25 Oct 1991
Resigned on: 10 Nov 1992
Date of birth: December 1956
Address: The Cedars Scholards Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PL

GINGELL, Gilbert Harold RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 02 Dec 1998
Country of Residence: England
Date of birth: November 1948
Address: 6a Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

GREENE, Kevin Michael RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: February 1966
Address: 39 Tudor Drive, Kingston Upon Thames, London, KT2 5NW

HAFTKE, Paul Stuart RESIGNED
Role: Director
Appointed on: 08 May 1992
Resigned on: 18 Aug 1998
Date of birth: July 1957
Address: 9a Montagu Mews North, London, W1H 1AH

JONES, Stuart Clive RESIGNED
Role: Director
Appointed on: 16 Nov 1991
Resigned on: 10 Oct 1996
Date of birth: August 1959
Address: 24a Cavendish Road, Dean Park, Bournemouth, Dorset, BH1 1RF

LA GRECA, Salvatore RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 16 Apr 2003
Date of birth: March 1953
Address: 127 Andrew Road, Manhasset Ny, Nassau 11030, Usa

MERRY, Stephen Harold RESIGNED
Role: Director
Appointed on: 20 Feb 2001
Resigned on: 24 Apr 2002
Date of birth: September 1950
Address: 76 Ifield Road, London, SW10 9AD

MULHOLLAND, Andrew Patrick Banchory RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 16 Apr 2003
Date of birth: February 1970
Address: 51 Beulah Road, Tunbridge Wells, Kent, TN1 2NS

NICHOLS, Debra Susan RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 03 Jul 2020
Country of Residence: United States
Date of birth: March 1961
Address: 3, Grosvenor Gardens, London, SW1W 0BD

NURKO, Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 05 Jan 2005
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 216 Queenstown Road, London, SW8 3NR

SCOFFIELD, Ian Michael RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 05 Jan 2005
Date of birth: June 1969
Address: 36 Ailsa Avenue, Twickenham, Middlesex, TW1 1NG

SMITH, Patrick Mark RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: May 1961
Address: 65 Bathgate Road, London, SW19 5PQ

SOAR, Robert Miles RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 16 Apr 2003
Country of Residence: England
Date of birth: April 1961
Address: 88 Kynaston Road, London, N16 0ED

ST CLAIR, Stephen Robert RESIGNED
Role: Director
Appointed on: 16 Nov 1991
Resigned on: 18 Feb 1999
Date of birth: January 1957
Address: 7 Burlington Street, Kempton, Brighton, East Sussex, BN2 1AU

STATON, Mark RESIGNED
Role: Director
Appointed on: 16 Nov 1991
Resigned on: 16 Apr 2003
Date of birth: May 1960
Address: 78 Kenilworth Court, Lower Richmond Road, London, SW15 1EN

SUTTON, Patrick Sven Charles RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 16 Apr 2003
Date of birth: January 1969
Address: 23 De Beauvoir Square, London, N1 4LE

SUTTON, Timothy Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 07 Nov 2007
Date of birth: June 1958
Address: Hinton House Lockestone, Brooklands Lane, Weybridge, Surrey, KT13 8EF

SYKES, Nicholas Edward RESIGNED
Role: Director
Appointed on: 05 Jan 2018
Resigned on: 14 Nov 2025
Country of Residence: England
Date of birth: December 1966
Address: 135, Bishopsgate, London, EC2M 3AN, England

THOMAS, Martin Kenneth RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 16 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Little Saltwood Farm, Tilsden Lane, Cranbrook, Kent, TN17 3PL

THOMAS, Michael RESIGNED
Role: Director
Appointed on: 03 Jul 2020
Resigned on: 31 Aug 2022
Country of Residence: United States
Date of birth: November 1964
Address: 135, Bishopsgate, London, EC2M 3AN, England

TREVAIL, Charles Rowse RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: August 1960
Address: 69 Sutton Lane South, Chiswick, London, W4 3JT

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 1991
Resigned on: 15 Nov 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 1991
Resigned on: 15 Nov 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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