FC2015 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFC2015 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09468907
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FC2015 LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is FC2015 LIMITED located?

    Registered Office Address
    3rd Floor, Arrive Tomorrow Building
    Mediacity Uk
    M50 2AB Salford
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FC2015 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for FC2015 LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for FC2015 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Change of details for Mr Ian Stuart Mckay as a person with significant control on Apr 23, 2024

    2 pagesPSC04

    Director's details changed for Mr Ian Stuart Mckay on Apr 23, 2024

    2 pagesCH01

    Registered office address changed from 3rd Floor, Arrive Tomorrow Building Mediacity Uk Salford Greater Manchester M50 2UW England to 3rd Floor, Arrive Tomorrow Building Mediacity Uk Salford Greater Manchester M50 2AB on Apr 23, 2024

    1 pagesAD01

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Change of details for Mr Ian Stuart Mckay as a person with significant control on Oct 07, 2022

    2 pagesPSC04

    Director's details changed for Mr Ian Stuart Mckay on Oct 07, 2022

    2 pagesCH01

    Registered office address changed from 3rd Floor Arrive White Building Mediacityuk Salford Greater Manchester M50 2NT England to 3rd Floor, Arrive Tomorrow Building Mediacity Uk Salford Greater Manchester M50 2UW on Oct 12, 2022

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Change of details for Mr Ian Stuart Mckay as a person with significant control on Aug 07, 2020

    2 pagesPSC04

    Director's details changed for Mr Ian Stuart Mckay on Aug 07, 2020

    2 pagesCH01

    Director's details changed for Mr Stephen Mark Bottomley on Aug 07, 2020

    2 pagesCH01

    Registered office address changed from Office 6.03 Tomorrow Mediacityuk Salford Greater Manchester M50 2AB England to 3rd Floor Arrive White Building Mediacityuk Salford Greater Manchester M50 2NT on Aug 17, 2020

    1 pagesAD01

    Who are the officers of FC2015 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTOMLEY, Stephen Mark
    White Building
    Mediacityuk
    M50 2NT Salford
    3rd Floor Arrive
    Greater Manchester
    England
    Director
    White Building
    Mediacityuk
    M50 2NT Salford
    3rd Floor Arrive
    Greater Manchester
    England
    EnglandBritish209876750001
    MCKAY, Ian Stuart
    Tomorrow Building
    Mediacity Uk
    M50 2AB Salford
    3rd Floor, Arrive
    Greater Manchester
    England
    Director
    Tomorrow Building
    Mediacity Uk
    M50 2AB Salford
    3rd Floor, Arrive
    Greater Manchester
    England
    EnglandBritish44094530003
    MURPHY, Cath
    Wigan Lane
    WN1 2TB Wigan
    Douglas Bank House
    Lancashire
    United Kingdom
    Secretary
    Wigan Lane
    WN1 2TB Wigan
    Douglas Bank House
    Lancashire
    United Kingdom
    195500570001
    BUCKLEY, Zoe Louise
    Denmark Street
    Goose Green
    WA14 2SS Altrincham
    3
    Cheshire
    England
    Director
    Denmark Street
    Goose Green
    WA14 2SS Altrincham
    3
    Cheshire
    England
    EnglandBritish82506940003
    CHILD, Brian Michael
    Denmark Street
    Goose Green
    WA14 2SS Altrincham
    3
    Cheshire
    England
    Director
    Denmark Street
    Goose Green
    WA14 2SS Altrincham
    3
    Cheshire
    England
    EnglandBritish17016110003
    MURPHY, Cath
    79 Nantwich Road
    CW10 9HD Middlewich
    The Holme
    Cheshire
    England
    Director
    79 Nantwich Road
    CW10 9HD Middlewich
    The Holme
    Cheshire
    England
    EnglandBritish132452690002

    Who are the persons with significant control of FC2015 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Stuart Mckay
    Tomorrow Building
    Mediacity Uk
    M50 2AB Salford
    3rd Floor, Arrive
    Greater Manchester
    England
    Apr 06, 2016
    Tomorrow Building
    Mediacity Uk
    M50 2AB Salford
    3rd Floor, Arrive
    Greater Manchester
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0