FALCON OUTDOOR (NORTH) LIMITED

Overview

Company Name	FALCON OUTDOOR (NORTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04656512
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FALCON OUTDOOR (NORTH) LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is FALCON OUTDOOR (NORTH) LIMITED located?

Registered Office Address	7th Floor, Lacon House 84 Theobalds Road WC1X 8NL London
Undeliverable Registered Office Address	No

What were the previous names of FALCON OUTDOOR (NORTH) LIMITED?

Previous Company Names
Company Name	From	Until
NEXUS MARKETING LIMITED	Feb 04, 2003	Feb 04, 2003

What are the latest accounts for FALCON OUTDOOR (NORTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FALCON OUTDOOR (NORTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for FALCON OUTDOOR (NORTH) LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2025

Confirmation statement made on Dec 31, 2024 with no updates

3 pages

CS01

Dec 18, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

15 pages

Dec 18, 2024

legacy

84 pages

PARENT_ACC

Dec 18, 2024

legacy

3 pages

GUARANTEE2

Dec 18, 2024

legacy

1 pages

AGREEMENT2

Oct 24, 2024

Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 202

6 pages

RP04SH01

Oct 24, 2024

Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 201

6 pages

RP04SH01

Jan 02, 2024

Confirmation statement made on Dec 31, 2023 with updates

5 pages

CS01

Jan 02, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

18 pages

Jan 02, 2024

legacy

85 pages

PARENT_ACC

Jan 02, 2024

legacy

3 pages

GUARANTEE2

Jan 02, 2024

legacy

1 pages

AGREEMENT2

Jul 12, 2023

Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023

2 pages

AP01

Jul 12, 2023

Termination of appointment of Darren David Singer as a director on Jul 01, 2023

1 pages

TM01

May 25, 2023

Statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 201

4 pages

SH01

Annotations
Date	Annotation
Oct 24, 2024	Clarification A second filed SH01 was registered on 24/10/2024.

May 25, 2023

Statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 202

4 pages

SH01

Annotations
Date	Annotation
Oct 24, 2024	Clarification A second filed SH01 was registered on 24/10/2024.

Apr 27, 2023

Statement of capital on Apr 27, 2023

Capital: GBP 0.000202

5 pages

SH19

Apr 27, 2023

legacy

1 pages

SH20

Apr 27, 2023

legacy

1 pages

CAP-SS

Apr 27, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelling share premium account 27/04/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 05, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2022

17 pages

Jan 05, 2023

legacy

94 pages

PARENT_ACC

Jan 05, 2023

legacy

2 pages

AGREEMENT2

Jan 05, 2023

legacy

3 pages

GUARANTEE2

Jan 04, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of FALCON OUTDOOR (NORTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COTTERRELL, Jason Richard 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House	Feb 15, 2021		Director	84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House	United Kingdom	British	1968-12	Chief Operating Officer	247876600001
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-3	Accountant	310803230001
GREEN, Marion Bridget 9 Croft Down Road B17 8RA Birmingham West Midlands	Feb 21, 2003	Nov 03, 2003	Secretary	9 Croft Down Road B17 8RA Birmingham West Midlands		British		Accounts Assistant	71025030002
HARDY, Paul John Greenbank 6 Bridle Way, Woodford SK7 1QL Stockport Cheshire	Nov 03, 2003	Feb 03, 2012	Secretary	Greenbank 6 Bridle Way, Woodford SK7 1QL Stockport Cheshire		British		Director	72018240001
MACKINNON, Monica 22 Percy Street W1T 2BU London The Met Building United Kingdom	Feb 03, 2012	Jun 30, 2019	Secretary	22 Percy Street W1T 2BU London The Met Building United Kingdom					166716870001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Feb 04, 2003	Feb 20, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
BOOKER, Anthony John 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House	Jul 15, 2019	Feb 15, 2021	Director	84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House	United Kingdom	British	1970-3	Finance Director	123183570001
DANIELS, Paul Jonathan 22 Percy Street W1T 2BU London The Met Building United Kingdom	Feb 03, 2012	Mar 17, 2017	Director	22 Percy Street W1T 2BU London The Met Building United Kingdom	England	British	1969-12	Operations Director	127121890001
DYER, Terence John Percy Street W1T 2BU London The Met Building 22 United Kingdom	Feb 03, 2012	Dec 31, 2017	Director	Percy Street W1T 2BU London The Met Building 22 United Kingdom	United Kingdom	British	1947-6	Director	17998360001
HARDY, Paul John Greenbank 6 Bridle Way, Woodford SK7 1QL Stockport Cheshire	Nov 03, 2003	Feb 03, 2012	Director	Greenbank 6 Bridle Way, Woodford SK7 1QL Stockport Cheshire	United Kingdom	British	1966-1	Director	72018240001
MILROY, Warren Thomas 10 Mayfield Road Bramhall SK7 1JU Stockport Cheshire	Nov 03, 2003	Feb 03, 2012	Director	10 Mayfield Road Bramhall SK7 1JU Stockport Cheshire	England	English	1968-9	Director	94693800002
O'HARA, John Henry 9 Croftdown Road B17 8RA Harborne Birmingham	Feb 21, 2003	Jul 27, 2006	Director	9 Croftdown Road B17 8RA Harborne Birmingham	England	British	1950-2	Company Director	83991420001
PATEL, Naren Anirudha 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House	Feb 03, 2012	Apr 30, 2020	Director	84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House	England	British	1966-9	Ceo - Advertising Company	44514540003
SINGER, Darren David Leicester Square WC2H 7LA London 30 England	Jul 15, 2019	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 England	England	British	1969-2	Accountant	159918310001
TAVIANSKY, Leon 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House	Feb 15, 2021	Mar 31, 2022	Director	84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House	United Kingdom	British	1970-6	Chief Executive Officer	216429060001
TEEMAN, Matthew Guy 22 Percy Street W1T 2BU London The Met Building	Mar 17, 2017	Jun 30, 2019	Director	22 Percy Street W1T 2BU London The Met Building	United Kingdom	British	1969-12	Company Director	203667440001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Feb 04, 2003	Feb 20, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALCON OUTDOOR (NORTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gmt Realisation Fund L.P.

Apr 05, 2017

Les Banques

St. Peter Port

GY1 2JA Guernsey

Trafalar Court

Guernsey

Yes

Legal Form	Limited Partnership
Country Registered	Guernsey
Legal Authority	Limited Liability Partnership Act
Place Registered	Guernsey Register
Registration Number	Lp2788

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Primesight Limited

Oct 16, 2016

84 Theobalds Road

WC1X 8NL London

7th Floor, Lacon House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01847728

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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