FINECAST LIMITED
Overview
| Company Name | FINECAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10932235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINECAST LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is FINECAST LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINECAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FINECAST LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for FINECAST LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||
Appointment of Kate Rowlinson as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Stuart Diamond as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Collins as a director on Mar 22, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||
Confirmation statement made on Oct 31, 2023 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
Notification of Wpp Jubilee Limited as a person with significant control on Dec 02, 2022 | 2 pages | PSC02 | ||||||
Cessation of Finecast Holdings Limited as a person with significant control on Dec 02, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of Harry Harcus as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||
Appointment of Nicola Catherine Lewis as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Jakob Nielsen as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for Finecast Holdings Limited as a person with significant control on Jan 17, 2019 | 2 pages | PSC05 | ||||||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||||||
Termination of appointment of Nicholas Theakstone as a director on Oct 13, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Colin Barlow as a director on Feb 19, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Collins as a director on Feb 08, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of FINECAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| LEWIS, Nicola Catherine | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | Spain | British | 294435760001 | |||||||||
| ROWLINSON, Kate | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 335760270001 | |||||||||
| BARLOW, Colin | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United States | British | 207099640001 | |||||||||
| COLLINS, Mark | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 114105960001 | |||||||||
| DIAMOND, Stuart | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United States | American | 237177150001 | |||||||||
| ENGLEBRIGHT, Drew | Director | Farm Street W1J 5RJ London 27 United Kingdom | United Kingdom | British | 208240460001 | |||||||||
| GEORGE, Tom | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 246283000001 | |||||||||
| HARCUS, Harry | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 217606850001 | |||||||||
| NIELSEN, Jakob | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United Kingdom | Danish | 186339450001 | |||||||||
| THEAKSTONE, Nicholas | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United Kingdom | British | 141606560001 |
Who are the persons with significant control of FINECAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Jubilee Limited | Dec 02, 2022 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Finecast Holdings Limited | Aug 24, 2017 | 18 Upper Ground SE1 9GL London Sea Containers House England | Yes | ||||||||||
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Natures of Control
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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