TALON OUTDOOR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1JU

Company number 06347960
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, W1T 1JU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Yvonne Scullion as a director on 27 March 2017; Appointment of Mr Frank Bryant as a director on 27 March 2017; Termination of appointment of Martin Telling as a director on 27 March 2017. The most likely internet sites of TALON OUTDOOR LIMITED are www.talonoutdoor.co.uk, and www.talon-outdoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Talon Outdoor Limited is a Private Limited Company. The company registration number is 06347960. Talon Outdoor Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Talon Outdoor Limited is Holden House 57 Rathbone Place London W1t 1ju. . BRYANT, Frank is a Director of the company. NEWNHAM, Eric Robert is a Director of the company. Secretary JARMAN, Nicholas John has been resigned. Director BOND, Steve Alan has been resigned. Director BRYANT, Frank has been resigned. Director COPLEY, James has been resigned. Director JARMAN, Nicholas John has been resigned. Director SCULLION, Yvonne has been resigned. Director TELLING, Martin has been resigned. Director TILLEY, Andrew Raymond has been resigned. Director WIGGIN, David Peter has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BRYANT, Frank
Appointed Date: 27 March 2017
63 years old
Director
NEWNHAM, Eric Robert
Appointed Date: 20 August 2012
66 years old

Resigned Directors

Secretary
JARMAN, Nicholas John
Resigned: 14 May 2014
Appointed Date: 20 August 2007
Director
BOND, Steve Alan
Resigned: 27 March 2017
Appointed Date: 20 October 2013
67 years old
Director
BRYANT, Frank
Resigned: 30 January 2015
Appointed Date: 20 October 2013
63 years old
Director
COPLEY, James
Resigned: 30 January 2015
Appointed Date: 20 October 2013
53 years old
Director
JARMAN, Nicholas John
Resigned: 14 May 2014
Appointed Date: 20 August 2007
64 years old
Director
SCULLION, Yvonne
Resigned: 27 March 2017
Appointed Date: 20 October 2013
66 years old
Director
TELLING, Martin
Resigned: 27 March 2017
Appointed Date: 30 January 2015
59 years old
Director
TILLEY, Andrew Raymond
Resigned: 30 January 2015
Appointed Date: 20 October 2013
69 years old
Director
WIGGIN, David Peter
Resigned: 27 March 2017
Appointed Date: 20 August 2007
66 years old

Persons With Significant Control

Mr Eric Robert Newnham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALON OUTDOOR LIMITED Events

29 Mar 2017
Termination of appointment of Yvonne Scullion as a director on 27 March 2017
29 Mar 2017
Appointment of Mr Frank Bryant as a director on 27 March 2017
29 Mar 2017
Termination of appointment of Martin Telling as a director on 27 March 2017
29 Mar 2017
Termination of appointment of David Peter Wiggin as a director on 27 March 2017
29 Mar 2017
Termination of appointment of Steve Alan Bond as a director on 27 March 2017
...
... and 46 more events
02 Sep 2009
Return made up to 20/08/09; full list of members
19 May 2009
Total exemption small company accounts made up to 31 December 2008
01 May 2009
Accounting reference date extended from 31/08/2008 to 31/12/2008
03 Oct 2008
Return made up to 20/08/08; full list of members
20 Aug 2007
Incorporation

TALON OUTDOOR LIMITED Charges

1 September 2015
Charge code 0634 7960 0002
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 August 2012
Debenture
Delivered: 29 August 2012
Status: Satisfied on 1 May 2015
Persons entitled: Ptarmigan Media Limited
Description: Fixed and floating charge over the undertaking and all…

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