FALCON OUTDOOR (NORTH) LIMITED - LONDON


Company Profile Company Filings

Overview

FALCON OUTDOOR (NORTH) LIMITED is a Private Limited Company from LONDON and has the status: Active.
FALCON OUTDOOR (NORTH) LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04656512. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

FALCON OUTDOOR (NORTH) LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7TH FLOOR, LACON HOUSE
LONDON
WC1X 8NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR JASON RICHARD COTTERRELL Dec 1968 British Director 2021-02-15 CURRENT
MR LEON TAVIANSKY Jun 1970 British Director 2021-02-15 UNTIL 2022-03-31 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-02-04 UNTIL 2003-02-20 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-02-04 UNTIL 2003-02-20 RESIGNED
MRS MARION BRIDGET GREEN British Secretary 2003-02-21 UNTIL 2003-11-03 RESIGNED
MR PAUL JOHN HARDY Jan 1966 British Secretary 2003-11-03 UNTIL 2012-02-03 RESIGNED
MRS MONICA MACKINNON Secretary 2012-02-03 UNTIL 2019-06-30 RESIGNED
MR JOHN HENRY O'HARA Feb 1950 British Director 2003-02-21 UNTIL 2006-07-27 RESIGNED
MR MATTHEW GUY TEEMAN Dec 1969 British Director 2017-03-17 UNTIL 2019-06-30 RESIGNED
MR ANTHONY JOHN BOOKER Mar 1970 British Director 2019-07-15 UNTIL 2021-02-15 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2019-07-15 UNTIL 2023-07-01 RESIGNED
MR NAREN ANIRUDHA PATEL Sep 1966 British Director 2012-02-03 UNTIL 2020-04-30 RESIGNED
MR TERENCE JOHN DYER Jun 1947 British Director 2012-02-03 UNTIL 2017-12-31 RESIGNED
MR WARREN THOMAS MILROY Sep 1968 British Director 2003-11-03 UNTIL 2012-02-03 RESIGNED
MR PAUL JOHN HARDY Jan 1966 British Director 2003-11-03 UNTIL 2012-02-03 RESIGNED
MR PAUL JONATHAN DANIELS Dec 1969 British Director 2012-02-03 UNTIL 2017-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gmt Realisation Fund L.P. 2017-04-05 - 2017-04-05 Guernsey   Significant influence or control
Primesight Limited 2016-10-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMESIGHT LIMITED LONDON UNITED KINGDOM Active FULL 73120 - Media representation services
PRIMESIGHT AIRPORT ADVERTISING LIMITED LONDON Dissolved... DORMANT 73120 - Media representation services
GLOBAL OUTDOOR MEDIA LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
EXTERION HOLDINGS II (UK) LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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TDI M A I L HOLDINGS LIMITED LONDON Dissolved... DORMANT 73120 - Media representation services
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GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
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KB CONSULTING SERVICES LIMITED SURREY Active MICRO ENTITY 69201 - Accounting and auditing activities
EXTERION HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EXTERION LEASING (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
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DOUBLEPLAY II LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DOUBLEPLAY III LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EXTERION GROUP HOLDINGS LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
EXTERION FIREWALKER II (BDA) LIMITED HAMILTON BERMUDA Dissolved... FULL None Supplied
ABC OUTDOOR LIMITED BELFAST Dissolved... DORMANT 73110 - Advertising agencies

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CompanyName Address Company Status Accounts Status Main Company Activity
FMB CONSULTANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
FMB PUBLICATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
GLOBAL OUTDOOR MEDIA LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
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INTEGER RESEARCH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
FERTILIZER + CHEMICAL CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
MAXX OUTDOOR LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
LITE SPACES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
KILBURN & STRODE LLP LONDON ENGLAND Active FULL None Supplied