FALLON LONDON LIMITED
Overview
| Company Name | FALLON LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03576066 |
| 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 FALLON LONDON LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is FALLON LONDON LIMITED located?
| Registered Office Address | 1st Floor 2 Television Centre 101 Wood Lane W12 7FR London England And Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALLON LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| FALLON MCELLIGOTT LIMITED | Jun 26, 1998 | Jun 26, 1998 |
| SIMPART NO.181 LIMITED | Jun 04, 1998 | Jun 04, 1998 |
What are the latest accounts for FALLON LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FALLON LONDON LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for FALLON LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Christopher Mark Crowther as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Juanita Maree Draude as a director on Nov 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Ms Juanita Maree Draude as a director on Apr 19, 2023 | 2 pages | AP01 | ||
Appointment of Ms Demet Ikiler as a director on Apr 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Kay as a director on Apr 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Annette King as a director on Apr 05, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Mr Christopher Kay as a director on May 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Magnus Djaba Djaba as a director on May 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of FALLON LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUWANGA, Philippa | Secretary | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | 271149130001 | |||||||
| CROWTHER, Christopher Mark | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | England | British | 265101520001 | |||||
| IKILER, Demet | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | Turkey | Turkish | 308423990001 | |||||
| RUDD, Charlie Richard Cooper, Mr. | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | England | British | 259770190001 | |||||
| BAILEY, Sarah Anne | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | 185078030001 | |||||||
| BASRAN, Raj | Secretary | 40 Chancery Lane WC2A 1JA London Tooks Court England | 166523630001 | |||||||
| DAVIS, Robert | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building | British | 155456710001 | ||||||
| EARL, Elizabeth Louise Kiernan | Secretary | 9 Helena Road SL4 1JN Windsor Berkshire | British | 105197540001 | ||||||
| EWING, Susanna | Secretary | 72f Sinclair Road W14 0NJ London | British | 122102410001 | ||||||
| GONZALEZ-GOMEZ, Minna Katariina | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Buillding England | Finnish | 119965730001 | ||||||
| MUNIS, Joanne | Secretary | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | 196670370001 | |||||||
| O'MAHONEY, Susan | Nominee Secretary | 288 Latymer Court Hammersmith Road W6 7LD London | Irish | 900009090001 | ||||||
| RAJ, Nicola | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom | 233357460001 | |||||||
| WALL, Michael Charles | Secretary | 47 Highlever Road W10 6PR London | British | 58812890002 | ||||||
| WALLS ECKLEY, Gillian | Secretary | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | 169231780001 | |||||||
| WALLS ECKLEY, Gillian | Secretary | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | 160047350001 | |||||||
| WARING, Stephen Roy | Secretary | Flat 64 Benbow House 24 New Globe Walk SE1 9DS London | British | 70653200002 | ||||||
| WYLLIE, Alison | Secretary | Flat 2 186 Ladbroke Grove W10 5LZ London | British | 107811220001 | ||||||
| BEKKERMAN, Alex | Director | 40 Chancery Lane WC2A 1JA London Tooks Court England | England | American | 198886380001 | |||||
| BILLINGSLEY, Justin Kenneth | Director | Avonmore Road W14 8DG London Pembroke Building England | England | Australian | 228671340001 | |||||
| BLOCK, Eric | Director | 414 Wilshire Walk Hopkins Mn 55305 Usa | Usa | 91256150001 | ||||||
| DABILL, David | Director | 252 Seventh Ave \ 14g New York Ny 10001 Usa | American | 97886120001 | ||||||
| DJABA, Magnus Djaba | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | England | British | 174454590001 | |||||
| DRAUDE, Juanita Maree | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | England | British | 90053070001 | |||||
| DUFFY III, Joe Patrick | Director | 408 River Street FOREIGN Minneapolis Minnesota 55401 America | American | 71104360001 | ||||||
| FALLON, Patrick | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Usa | American | 59951320001 | |||||
| FISH, Irving | Director | 5808 Crescent Terrace Edina Minnesota 55436 Usa | American | 59951200001 | ||||||
| FLINTHAM, Richard | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 71832370002 | |||||
| GALLIE, Gail Elizabeth | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 160924180001 | |||||
| GREEN, Laurence Ivor Philip | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 42988500004 | |||||
| KAY, Christopher | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | United Kingdom | British | 293939130001 | |||||
| KELLEY, Russell Phelps | Director | 23 Rue D'Arcole FOREIGN Paris 75004 France | American | 91545170001 | ||||||
| KING, Annette | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | United Kingdom | British | 152540840001 | |||||
| LUBARS, David | Director | 2240 W.Lake Of The Isles Pkwy Mpls Mn 55405 Usa | American | 97886160001 | ||||||
| MARTIN-CHANTEPIE, Sophie Marie Cassandre | Director | Avonmore Road W14 8DG London Pembroke Building England | France | French | 228671040001 |
Who are the persons with significant control of FALLON LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leo Burnett Limited | Feb 28, 2019 | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mms Uk Holdings Limited | Apr 06, 2016 | Avonmore Road W14 8DG London Pembroke Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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