FALLON LONDON LIMITED
Non-Trading
General Information
NAME
FALLON LONDON LIMITED
COMPANY NUMBER
03576066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
04/06/1998
(26 years and 6 months old)
WEBSITE
www.fallon.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/06/1998
20/10/2000
FALLON MCELLIGOTT LIMITED
View all previous names
ENGLAND AND WALES
W12 7FR
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W1
W12 7FR
40 Chancery Lane
London
WC2A 1JA
Telephone: 74949120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEO BURNETT LIMITED | Active - Accounts Filed | View Report |
| FALLON LONDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Juanita Maree Draude (909005307) has left the board |
| 03/12/2024 | New Board Member Christopher Mark Crowther (926510152) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FALLON LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALLON LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALLON LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Juanita Maree Draude (909005307) has left the board |
| 03/12/2024 | New Board Member Christopher Mark Crowther (926510152) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 01/05/2023 | New Board Member Juanita Maree Draude (909005307) Appointed |
| 01/05/2023 | New Board Member Demet Ikiler (930842399) Appointed |
| 25/04/2023 | Christopher Kay (929393913) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | Annette King (915254084) has left the board |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 29/06/2022 | New Board Member Christopher Kay (929393913) Appointed |
| 22/06/2022 | New Board Member Christopher Kay (929707979) Appointed |
| 20/06/2022 | Magnus Djaba Djaba (917445459) has left the board |
| 14/04/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 26/06/2020 | Joanne Munis (919667037) has left the board |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114913) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | Nicola Raj (923335746) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 15/10/2018 | New Accounts filed |
| 10/07/2018 | Justin Kenneth Billingsley (922867134) has left the board |
| 03/07/2018 | New Board Member Annette King (915254084) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 28/03/2018 | Change in Reg. Office |
| 09/01/2018 | Change in Reg. Office |
| 05/09/2017 | New Accounts filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335746) Appointed |
| 06/06/2017 | New Annual Return filed |
| 18/04/2017 | Sophie Marie Cassandre Martin-Chantepie (922867467) has left the board |
| 18/04/2017 | New Board Member Sophie Marie Cassandre Martin-Chantepie (922867104) Appointed |
| 07/04/2017 | Robert William Senior (905305201) has left the board |
| 07/04/2017 | New Board Member Justin Kenneth Billingsley (922867134) Appointed |
| 07/04/2017 | New Board Member Sophie Marie Cassandre Martin-Chantepie (922867467) Appointed |
| 07/04/2017 | Alex Bekkerman (919888638) has left the board |
| 07/04/2017 | Raj Basran (916652363) has left the board |
| 09/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 02/02/2016 | New Board Member Alex Bekkerman (919888638) Appointed |
| 02/02/2016 | New Board Member Alex Bekkerman (919888638) Appointed |
| 15/01/2016 | New Accounts filed |
| 15/01/2016 | Patrick Fallon (905995132) has left the board |
| 07/06/2015 | New Annual Return filed |
| 14/04/2015 | New Company Secretary Joanne Munis (919667037) Appointed |
| 14/04/2015 | Sarah Anne Bailey (918507803) has left the board |
| 04/08/2014 | Gail Elizabeth Gallie (916092418) has left the board |
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