Talon Outdoor Limited. net worth, address, company information. Free

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Talon Outdoor Limited (registration number 06347960) is a private limited company incorporated on 2007-08-20. The firm is located at Holden House, 57 Rathbone Place, London W1T 1JU. Talon Outdoor Limited operates SIC code: 73110 which means "advertising agencies".

Company details

Name	Talon Outdoor Limited
Number	06347960
Date of Incorporation:	2007-08-20
End of financial year:	31 December
Address:	Holden House, 57 Rathbone Place, London, W1T 1JU
SIC code:	73110 - Advertising agencies

When it comes to the 4 directors that can be found in the firm, we can name: Stewart E. (in the company from 25 October 2023), James C. (appointment date: 31 May 2019), Grant M. (appointed on 25 January 2018). The official register lists 3 persons of significant control, namely: Harding Bidco Limited can be found at 57 Rathbone Place, W1T 1JU London. The corporate PSC has over 3/4 of shares,. Eric N. has 1/2 or less of shares, Harding Topco Limited can be found at Le Truchot, GY1 1WD St Peters Port. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	991,854	932,592
Fixed Assets	129	7,160
Number Shares Allotted	20,000	1,000
Shareholder Funds	232,083	-58,265
Tangible Fixed Assets	129	7,160
Total Assets Less Current Liabilities	232,083	-58,265

People with significant control

Harding Bidco Limited

27 March 2017

Address	Holden House 57 Rathbone Place, London, W1T 1JU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10562958
Nature of control:	75,01-100% shares

Eric N.

6 April 2016 - 27 March 2017

Nature of control:	25-50% shares

Harding Topco Limited

27 March 2017 - 27 March 2017

Address	Cambridge House Le Truchot, St Peters Port, GY1 1WD, Guernsey
Legal authority	The Companies (Guernsey) Law 2008
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey Companies Registry
Registration number	62976
Nature of control:	75,01-100% shares

Filings

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(AP03) On February 1, 2024 - new secretary appointed filed on: 23rd, February 2024 \| officers	Free Download (2 pages)

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(AP03) On February 1, 2024 - new secretary appointed filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 11, 2024 filed on: 23rd, February 2024 \| officers	Free Download (1 page)
(AP01) On February 1, 2024 new director was appointed. filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 15th, January 2024 \| accounts	Free Download (31 pages)
(AP01) On October 17, 2023 new director was appointed. filed on: 26th, October 2023 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: October 17, 2023 filed on: 25th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 19th, January 2023 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, December 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, December 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 5th, December 2022 \| incorporation	Free Download (35 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (31 pages)
(TM01) Director appointment termination date: March 25, 2021 filed on: 26th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 9th, March 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 28th, October 2019 \| accounts	Free Download (29 pages)
(AP01) On August 16, 2019 new director was appointed. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(AP01) On May 31, 2019 new director was appointed. filed on: 31st, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (28 pages)
(AP01) On January 25, 2018 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, January 2018 \| resolution	Free Download (70 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, April 2017 \| resolution	Free Download (35 pages)
(AP01) On March 27, 2017 new director was appointed. filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 27, 2017 filed on: 29th, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 27, 2017 filed on: 29th, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 27, 2017 filed on: 29th, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 27, 2017 filed on: 29th, March 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to August 20, 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 13th, August 2015 \| accounts	Free Download (19 pages)
(AD01) Registered office address changed from 101 New Cavendish Street London W1W 6XH to Holden House 57 Rathbone Place London W1T 1JU on June 19, 2015 filed on: 19th, June 2015 \| address	Free Download (1 page)
(AP01) On January 30, 2015 new director was appointed. filed on: 4th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 30, 2015 filed on: 4th, June 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 30, 2015 filed on: 4th, June 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 30, 2015 filed on: 4th, June 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, March 2015 \| resolution
(SH01) Capital declared on January 30, 2015: 2009.22 GBP filed on: 3rd, March 2015 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 13th, January 2015 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 19, 2014 - 1627.47 GBP filed on: 13th, January 2015 \| capital	Free Download (4 pages)
(AR01) Annual return made up to August 20, 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 5th, September 2014 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: May 14, 2014 filed on: 21st, August 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 14, 2014 filed on: 21st, August 2014 \| officers	Free Download (1 page)
(AP01) On November 4, 2013 new director was appointed. filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(AP01) On November 4, 2013 new director was appointed. filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(AP01) On November 4, 2013 new director was appointed. filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(AP01) On November 4, 2013 new director was appointed. filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(AP01) On November 4, 2013 new director was appointed. filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on November 1, 2013. Old Address: C/O Landi Accounting Solutions Ltd 62 Stakes Road Waterlooville Hampshire PO7 5NT England filed on: 1st, November 2013 \| address	Free Download (1 page)
(SH01) Capital declared on September 20, 2013: 1766.22 GBP filed on: 11th, October 2013 \| capital	Free Download (4 pages)
(AR01) Annual return made up to August 20, 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, October 2013 \| resolution	Free Download (26 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, June 2013 \| resolution	Free Download (6 pages)
(SH02) Sub-division of shares on June 18, 2013 filed on: 27th, June 2013 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 2nd, October 2012 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 2, 2012 - 1000.00 GBP filed on: 2nd, October 2012 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
(AP01) On September 27, 2012 new director was appointed. filed on: 27th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 20, 2012 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, September 2012 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, September 2012 \| resolution	Free Download (2 pages)
(SH01) Capital declared on August 20, 2012: 1000.00 GBP filed on: 12th, September 2012 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on February 3, 2012. Old Address: Landi Accounting Solutions 1St Floor, Southdowns House Station Road, Petersfield Hampshire GU32 3ET filed on: 3rd, February 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to August 20, 2011 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, August 2011 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 23rd, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to August 20, 2010 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On August 20, 2010 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(363a) Annual return made up to September 2, 2009 filed on: 2nd, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 19th, May 2009 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 1st, May 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to October 3, 2008 filed on: 3rd, October 2008 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 20th, August 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 20th, August 2007 \| incorporation	Free Download (12 pages)

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