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Company Information for

FALLON LONDON LIMITED

1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR,
Company Registration Number
03576066
Private Limited Company
Active

Company Overview

About Fallon London Ltd
FALLON LONDON LIMITED was founded on 1998-06-04 and has its registered office in London. The organisation's status is listed as "Active". Fallon London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FALLON LONDON LIMITED
 
Legal Registered Office
1ST FLOOR 2 TELEVISION CENTRE
101 WOOD LANE
LONDON
ENGLAND AND WALES
W12 7FR
Other companies in W1W
 
Filing Information
Company Number 03576066
Company ID Number 03576066
Date formed 1998-06-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 08:30:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALLON LONDON LIMITED
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Company Officers of FALLON LONDON LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MUNIS
 Company Secretary 2015-04-07
NICOLA RAJ
 Company Secretary 2017-06-07
MAGNUS DJABA DJABA
 Director 2014-07-15
ANNETTE KING
 Director 2018-06-29
SOPHIE MARIE CASSANDRE MARTIN-CHANTEPIE
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN KENNETH BILLINGSLEY
 Director 2017-03-31 2018-07-02
ALEX BEKKERMAN
 Director 2016-01-08 2017-03-31
ROBERT WILLIAM SENIOR
 Director 1998-06-10 2017-03-31
RAJ BASRAN
 Company Secretary 2012-02-07 2017-01-18
PATRICK FALLON
 Director 1998-06-12 2015-11-13
SARAH ANNE BAILEY
 Company Secretary 2014-01-13 2015-04-02
GAIL ELIZABETH GALLIE
 Director 2011-06-17 2014-07-15
GILLIAN WALLS ECKLEY
 Company Secretary 2012-05-17 2013-11-29
GILLIAN WALLS ECKLEY
 Company Secretary 2011-04-13 2012-02-07
ROBERT DAVIS
 Company Secretary 2010-11-03 2011-04-13
RICHARD FLINTHAM
 Director 2000-08-14 2011-01-01
LAURENCE IVOR PHILIP GREEN
 Director 1998-06-10 2011-01-01
MINNA KATARIINA GONZALEZ-GOMEZ
 Company Secretary 2007-03-26 2010-11-02
STEPHEN ROY WARING
 Director 2000-08-14 2010-01-12
SUSANNA EWING
 Company Secretary 2007-11-30 2009-11-16
ELIZABETH LOUISE KIERNAN EARL
 Company Secretary 2006-10-06 2007-11-30
MICHAEL WALL
 Director 1998-06-12 2007-07-11
ANDREW MCLEOD
 Director 2000-08-14 2007-02-15
ALISON WYLLIE
 Company Secretary 2006-01-01 2006-10-06
DAVID DABILL
 Director 2004-04-06 2006-02-01
STEPHEN ROY WARING
 Company Secretary 2000-08-08 2006-01-01
DAVID LUBARS
 Director 2004-04-06 2005-05-16
ERIC BLOCK
 Director 2003-06-05 2004-04-06
JOE PATRICK DUFFY III
 Director 2000-08-14 2004-04-06
RUSSELL PHELPS KELLEY
 Director 2003-07-17 2003-07-22
IRVING FISH
 Director 1998-06-12 2003-06-05
MICHAEL WALL
 Company Secretary 1998-06-12 2000-08-08
SUSAN O'MAHONEY
 Nominated Secretary 1998-06-04 1998-06-10
SUSAN O'MAHONEY
 Nominated Director 1998-06-04 1998-06-10
PAUL WALKER
 Nominated Director 1998-06-04 1998-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGNUS DJABA DJABA ALBEMARLE MARKETING RESEARCH LIMITED Director 2017-03-31 CURRENT 1964-01-09 Dissolved 2018-01-09
MAGNUS DJABA DJABA THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER) Director 2016-03-17 CURRENT 1927-04-12 Active - Proposal to Strike off
MAGNUS DJABA DJABA THE OUTSIDE LINE LIMITED Director 2012-12-11 CURRENT 2000-02-07 Dissolved 2017-03-14
MAGNUS DJABA DJABA SAATCHI & SAATCHI GROUP LTD Director 2012-08-01 CURRENT 1928-07-07 Active
ANNETTE KING SAATCHI & SAATCHI HOLDINGS LIMITED Director 2018-06-29 CURRENT 1989-08-21 Active
ANNETTE KING SAATCHI & SAATCHI LIMITED Director 2018-06-29 CURRENT 1990-01-26 Active - Proposal to Strike off
ANNETTE KING SAATCHI & SAATCHI GROUP LTD Director 2018-06-29 CURRENT 1928-07-07 Active
ANNETTE KING SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED Director 2018-06-29 CURRENT 1960-09-05 Active
ANNETTE KING SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED Director 2018-06-29 CURRENT 1982-02-15 Active - Proposal to Strike off
ANNETTE KING DNX LIMITED Director 2016-03-10 CURRENT 2000-03-23 Active - Proposal to Strike off
SOPHIE MARIE CASSANDRE MARTIN-CHANTEPIE ALBEMARLE MARKETING RESEARCH LIMITED Director 2017-03-31 CURRENT 1964-01-09 Dissolved 2018-01-09
SOPHIE MARIE CASSANDRE MARTIN-CHANTEPIE SAATCHI & SAATCHI GROUP LTD Director 2017-03-31 CURRENT 1928-07-07 Active
SOPHIE MARIE CASSANDRE MARTIN-CHANTEPIE SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED Director 2017-03-31 CURRENT 1960-09-05 Active
SOPHIE MARIE CASSANDRE MARTIN-CHANTEPIE SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED Director 2017-03-31 CURRENT 1982-02-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2024-01-06Compulsory strike-off action has been discontinued
2024-01-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-04-27DIRECTOR APPOINTED MS DEMET IKILER
2023-04-27DIRECTOR APPOINTED MS JUANITA MAREE DRAUDE
2023-04-21APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KAY
2023-04-18CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-04-13APPOINTMENT TERMINATED, DIRECTOR ANNETTE KING
2022-07-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20DIRECTOR APPOINTED MR CHRISTOPHER KAY
2022-06-20AP01DIRECTOR APPOINTED MR CHRISTOPHER KAY
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS DJABA DJABA
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-07-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE MARIE CASSANDRE MARTIN-CHANTEPIE
2021-06-30AP01DIRECTOR APPOINTED MR. CHARLIE RICHARD COOPER RUDD
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-09-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24AP03Appointment of Philippa Muwanga as company secretary on 2020-06-16
2020-06-24AP03Appointment of Philippa Muwanga as company secretary on 2020-06-16
2020-06-24TM02Termination of appointment of Joanne Munis on 2020-06-16
2020-06-24TM02Termination of appointment of Joanne Munis on 2020-06-16
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-03-26AD02Register inspection address changed from C/O Company Secretary Pembroke Building Avonmore Road London W14 8DG England to 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR
2019-03-25PSC02Notification of Leo Burnett Limited as a person with significant control on 2019-02-28
2019-03-25PSC07CESSATION OF MMS UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26TM02Termination of appointment of Nicola Raj on 2019-02-15
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM Pembroke Building Kensington Village Avonmore Road London W14 8DG United Kingdom
2018-10-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN KENNETH BILLINGSLEY
2018-06-29AP01DIRECTOR APPOINTED MS ANNETTE KING
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM Warwick Building, Kensington Village, Avonmore Roa London W14 8HQ United Kingdom
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM Tooks Court 40 Chancery Lane London WC2A 1JA England
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12AP03Appointment of Ms Nicola Raj as company secretary on 2017-06-07
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-05AP01DIRECTOR APPOINTED MR JUSTIN KENNETH BILLINGSLEY
2017-04-05AP01DIRECTOR APPOINTED MS SOPHIE MARIE CASSANDRE MARTIN-CHANTEPIE
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SENIOR
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEX BEKKERMAN
2017-04-05TM02Termination of appointment of Raj Basran on 2017-01-18
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM Elsley Court 20-22 Great Titchfield Street London W1W 8BE
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-29AP01DIRECTOR APPOINTED MR ALEX BEKKERMAN
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FALLON
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-10AP03Appointment of Miss Joanne Munis as company secretary on 2015-04-07
2015-04-10TM02APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY
2014-07-31AP01DIRECTOR APPOINTED MR MAGNUS DJABA
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GAIL GALLIE
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0131/05/14 FULL LIST
2014-02-12AP03SECRETARY APPOINTED MRS SARAH ANNE BAILEY
2013-12-02TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13AR0131/05/13 FULL LIST
2012-08-20AR0131/05/12 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AP03SECRETARY APPOINTED GILLIAN WALLS ECKLEY
2012-02-07AP03SECRETARY APPOINTED RAJ BASRAN
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-27AR0131/05/11 FULL LIST
2011-06-20AP01DIRECTOR APPOINTED MS GAIL ELIZABETH GALLIE
2011-05-13AP03SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE GREEN
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FLINTHAM
2010-11-05AP03SECRETARY APPOINTED ROBERT DAVIS
2010-11-04TM02APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29AR0131/05/10 FULL LIST
2010-06-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FALLON / 01/10/2009
2010-06-28AD02SAIL ADDRESS CREATED
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SENIOR / 01/10/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE IVOR PHILIP GREEN / 01/10/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLINTHAM / 01/10/2009
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARING
2010-02-10AUDAUDITOR'S RESIGNATION
2009-11-16TM02APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING
2009-10-20RES01ALTER ARTICLES
2009-10-20MEM/ARTSARTICLES OF ASSOCIATION
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-17363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-06-24363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARING / 01/06/2008
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 67-69 BEAK STREET LONDON W1F 9SW
2008-04-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-13288aNEW SECRETARY APPOINTED
2007-11-30288bSECRETARY RESIGNED
2007-07-22288bDIRECTOR RESIGNED
2007-07-06363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-31ELRESS386 DISP APP AUDS 08/05/07
2007-05-31RES13DIR AUTH FIX AUD REMUNE 08/05/07
2007-04-10288aNEW SECRETARY APPOINTED
2007-03-13288bDIRECTOR RESIGNED
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-12288bSECRETARY RESIGNED
2006-10-12288aNEW SECRETARY APPOINTED
2006-07-12288cDIRECTOR'S PARTICULARS CHANGED
2006-07-12288cDIRECTOR'S PARTICULARS CHANGED
2006-07-12363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-03-28288bDIRECTOR RESIGNED
2006-03-16AUDAUDITOR'S RESIGNATION
2006-02-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to FALLON LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALLON LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-10-09 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 1998-09-10 Outstanding THE CROWN ESTATE COMMISSIONERS
Intangible Assets
Patents
We have not found any records of FALLON LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALLON LONDON LIMITED
Trademarks
We have not found any records of FALLON LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALLON LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as FALLON LONDON LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where FALLON LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALLON LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALLON LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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