FALCON OUTDOOR (NORTH) LIMITED
LONDON NEXUS MARKETING LIMITED

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Company number 04656512
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Matthew Guy Teeman as a director on 17 March 2017; Termination of appointment of Paul Jonathan Daniels as a director on 17 March 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of FALCON OUTDOOR (NORTH) LIMITED are www.falconoutdoornorth.co.uk, and www.falcon-outdoor-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Falcon Outdoor North Limited is a Private Limited Company. The company registration number is 04656512. Falcon Outdoor North Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Falcon Outdoor North Limited is The Met Building 22 Percy Street London W1t 2bu. . MACKINNON, Monica is a Secretary of the company. DYER, Terence John is a Director of the company. PATEL, Naren Anirudha is a Director of the company. TEEMAN, Matthew Guy is a Director of the company. Secretary GREEN, Marion Bridget has been resigned. Secretary HARDY, Paul John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DANIELS, Paul Jonathan has been resigned. Director HARDY, Paul John has been resigned. Director MILROY, Warren Thomas has been resigned. Director O'HARA, John Henry has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MACKINNON, Monica
Appointed Date: 03 February 2012
Director
DYER, Terence John
Appointed Date: 03 February 2012
78 years old
Director
PATEL, Naren Anirudha
Appointed Date: 03 February 2012
59 years old
Director
TEEMAN, Matthew Guy
Appointed Date: 17 March 2017
55 years old

Resigned Directors

Secretary
GREEN, Marion Bridget
Resigned: 03 November 2003
Appointed Date: 21 February 2003
Secretary
HARDY, Paul John
Resigned: 03 February 2012
Appointed Date: 03 November 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 February 2003
Appointed Date: 04 February 2003
Director
DANIELS, Paul Jonathan
Resigned: 17 March 2017
Appointed Date: 03 February 2012
55 years old
Director
HARDY, Paul John
Resigned: 03 February 2012
Appointed Date: 03 November 2003
59 years old
Director
MILROY, Warren Thomas
Resigned: 03 February 2012
Appointed Date: 03 November 2003
57 years old
Director
O'HARA, John Henry
Resigned: 27 July 2006
Appointed Date: 21 February 2003
75 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Primesight Limited
Notified on: 16 October 2016
Nature of control: Ownership of shares – 75% or more

FALCON OUTDOOR (NORTH) LIMITED Events

21 Mar 2017
Appointment of Mr Matthew Guy Teeman as a director on 17 March 2017
21 Mar 2017
Termination of appointment of Paul Jonathan Daniels as a director on 17 March 2017
27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 200
...
... and 51 more events
07 Mar 2003
New secretary appointed
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
27 Feb 2003
Registered office changed on 27/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Feb 2003
Incorporation

FALCON OUTDOOR (NORTH) LIMITED Charges

22 October 2012
Composite debenture
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Macquarie Us Trading Llc
Description: Fixed and floating charge over the undertaking assets…
16 January 2004
Debenture
Delivered: 24 January 2004
Status: Satisfied on 28 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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