Fallon London Limited (number 03576066) is a private limited company created on 1998-06-04 in United Kingdom. This business is situated at 1St Floor 2 Television Centre, 101 Wood Lane, London W12 7FR. Changed on 2000-10-20, the previous name the company utilized was Fallon Mcelligott Limited. Fallon London Limited operates Standard Industrial Classification code: 73110 that means "advertising agencies".

Company details

Name Fallon London Limited
Number 03576066
Date of Incorporation: Thursday 4th June 1998
End of financial year: 31 December
Address: 1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR
SIC code: 73110 - Advertising agencies

Moving to the 3 directors that can be found in this particular enterprise, we can name: Demet I. (appointed on 19 April 2023), Juanita D. (appointment date: 19 April 2023), Charlie R. (appointed on 24 June 2021). 1 secretary is there as well: Philippa M. (appointed on 16 June 2020). The Companies House indexes 2 persons of significant control, namely: Leo Burnett Limited is located at 2 Television Centre, 101 Wood Lane, W12 7FR London. This corporate PSC has over 3/4 of shares,. Mms Uk Holdings Limited is located at Avonmore Road, W14 8DG London. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Leo Burnett Limited
28 February 2019
Address 1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 903797
Nature of control: 75,01-100% shares
Mms Uk Holdings Limited
6 April 2016 - 28 February 2019
Address Pembroke Building Avonmore Road, London, W14 8DG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04982095
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 5th, January 2024 | accounts
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