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Summary

Contact details

Officers43

Events1

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

FALLON LONDON LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Jun 1998 (26 years ago)

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Summary

NameFALLON LONDON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03576066
LEI Code
  • 213800K32FIMVYDIXN40
Incorporation Date04 Jun 1998 (26 years ago) / 222 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, ENGLAND AND WALES, LONDON, 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, W12 7FR

Officers

corporate

IndividualUnited Kingdom

MMS UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Feb 2019

individual

IndividualUnited Kingdom

Leo Burnett Limited

Person with significant control


Appointed on28 Feb 2019

individual

IndividualUnited Kingdom

Djaba, Magnus Djaba

Director


Appointed on15 Jul 2014

Resigned on24 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Fallon, Patrick

Director


Appointed on12 Jun 1998

Resigned on13 Nov 2015

Country of residenceUsa

individual

IndividualUnited Kingdom

Basran, Raj

Secretary


Appointed on07 Feb 2012

Resigned on18 Jan 2017

individual

IndividualUnited Kingdom

Davis, Robert

Secretary


Appointed on03 Nov 2010

Resigned on13 Apr 2011

Country of residenceUnited Kingdom

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Events

Old value

20 Oct 2000

Name changeFALLON MCELLIGOTT LIMITED

Documents

DateNameTypeDocument
11 Jul 2022Accounts with accounts type total exemption fullAAView
20 Jun 2022Appoint person director company with name dateAP01View
16 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Apr 2024
    due by 20 Apr 2024
  • Last statement dated06 Apr 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800K32FIMVYDIXN40
  • Legal nameFALLON LONDON LIMITED
  • Registration date07 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Nov 2023
  • Next renewal20 Nov 2024

Related companies by officers

Frequently asked questions

Where is FALLON LONDON LIMITED's headquarters?

FALLON LONDON LIMITED's headquarters is located at UNITED KINGDOM, ENGLAND AND WALES, LONDON, 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, W12 7FR

What is FALLON LONDON LIMITED's industry?

FALLON LONDON LIMITED is in the industry of Advertising agencies

What year was FALLON LONDON LIMITED started?

FALLON LONDON LIMITED was started in 1998

What is the LEI number of FALLON LONDON LIMITED?

FALLON LONDON LIMITED LEI number is 213800K32FIMVYDIXN40

Sources: Companies House