FALLON LONDON LIMITED
1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON W12 7FR- Active
- Private Limited Company
- Company No. 03576066
- Last Updated: 19 Mar 2024
Company Profile
FALLON LONDON LIMITED was incorporated on Thursday, June 4, 1998 as a Private Limited Company with registered address in LONDON. FALLON LONDON LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 26 years 5 months and 6 days.
| Name | FALLON LONDON LIMITED |
|---|---|
| Company number | 03576066 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leo Burnett Limited 2 Television Centre, 101 Wood Lane, W12 7FR |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
|
| Mms Uk Holdings Limited Avonmore Road, W14 8DG |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2024 |
| Last confirmation statement dated | 06 April 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FALLON LONDON LIMITED | 04 Jun 1998 |