Falcon Outdoor (North) Limited

Company Name	Falcon Outdoor (North) Limited
Directors	Jason Richard Cotterrell and Benedict Campion Porter
Company Status	Active
Company Number	04656512
Category	Private Limited Company
Incorporation Date	4 February 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Jason Richard Cotterrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(18 years after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(20 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr John Henry O'Hara
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 27 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Croftdown Road Harborne Birmingham B17 8RA

Secretary Name	Mrs Marion Bridget Green
Nationality	British
Status	Resigned
Appointed	21 February 2003(2 weeks, 3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 November 2003)
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	9 Croft Down Road Birmingham West Midlands B17 8RA

Director Name	Mr Paul John Hardy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenbank 6 Bridle Way, Woodford Stockport Cheshire SK7 1QL

Director Name	Mr Warren Thomas Milroy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mayfield Road Bramhall Stockport Cheshire SK7 1JU

Secretary Name	Mr Paul John Hardy
Nationality	British
Status	Resigned
Appointed	03 November 2003(9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenbank 6 Bridle Way, Woodford Stockport Cheshire SK7 1QL

Director Name	Mr Terence John Dyer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(9 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Naren Anirudha Patel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(9 years after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2020)
Role	Ceo - Advertising Company
Country of Residence	England
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Mr Paul Jonathan Daniels
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(9 years after company formation)
Appointment Duration	5 years, 1 month (resigned 17 March 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Met Building 22 Percy Street London W1T 2BU

Secretary Name	Mrs Monica Mackinnon
Status	Resigned
Appointed	03 February 2012(9 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Matthew Guy Teeman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(14 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Anthony John Booker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(16 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Leon Taviansky
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2021(18 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	falconoutdoornorth.co.uk

Location

Registered Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	Primesight LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£681,620
Gross Profit	£262,095
Net Worth	£153,861
Cash	£142
Current Liabilities	£21,461

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

22 October 2012	Delivered on: 26 October 2012 Persons entitled: Macquarie Us Trading Llc Classification: Composite debenture Secured details: All monies due or to become due from any obligor to the chargee (whether for its own account or as trustee for the secured parties) or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking assets present and future, including goodwill, book and other debts, uncalled capital, fixed plant & machinery. See image for full details. Outstanding
16 January 2004	Delivered on: 24 January 2004 Satisfied on: 28 February 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 October 2012

Delivered on: 26 October 2012
Persons entitled: Macquarie Us Trading Llc

Classification: Composite debenture
Secured details: All monies due or to become due from any obligor to the chargee (whether for its own account or as trustee for the secured parties) or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking assets present and future, including goodwill, book and other debts, uncalled capital, fixed plant & machinery. See image for full details.
Outstanding

16 January 2004

Delivered on: 24 January 2004
Satisfied on: 28 February 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 March 2021	Termination of appointment of Anthony John Booker as a director on 15 February 2021 (1 page)
17 February 2021	Appointment of Mr Leon Taviansky as a director on 15 February 2021 (2 pages)
17 February 2021	Appointment of Mr Jason Richard Cotterrell as a director on 15 February 2021 (2 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 May 2020	Termination of appointment of Naren Anirudha Patel as a director on 30 April 2020 (1 page)
18 January 2020	Director's details changed for Mr Anthony John Booker on 18 January 2020 (2 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 January 2020	Change of details for Primesight Limited as a person with significant control on 30 December 2019 (2 pages)
13 January 2020	Change of details for Primesight Limited as a person with significant control on 31 December 2019 (2 pages)
12 January 2020	Change of details for Primesight Limited as a person with significant control on 30 December 2019 (2 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (21 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 November 2019	Registered office address changed from The Met Building 22 Percy Street London W1T 2BU to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 7 November 2019 (1 page)
5 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 September 2019	Memorandum and Articles of Association (1 page)
24 July 2019	Appointment of Mr Anthony John Booker as a director on 15 July 2019 (2 pages)
24 July 2019	Appointment of Mr Darren David Singer as a director on 15 July 2019 (2 pages)
11 July 2019	Termination of appointment of Matthew Guy Teeman as a director on 30 June 2019 (1 page)
11 July 2019	Termination of appointment of Monica Mackinnon as a secretary on 30 June 2019 (1 page)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 October 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
27 August 2018	Termination of appointment of Terence John Dyer as a director on 31 December 2017 (1 page)
14 August 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
4 May 2018	Satisfaction of charge 2 in full (1 page)
7 March 2018	Cessation of Gmt Realisation Fund L.P. as a person with significant control on 5 April 2017 (1 page)
16 January 2018	Notification of Gmt Realisation Fund L.P. as a person with significant control on 5 April 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
21 March 2017	Appointment of Mr Matthew Guy Teeman as a director on 17 March 2017 (2 pages)
21 March 2017	Termination of appointment of Paul Jonathan Daniels as a director on 17 March 2017 (1 page)
21 March 2017	Appointment of Mr Matthew Guy Teeman as a director on 17 March 2017 (2 pages)
21 March 2017	Termination of appointment of Paul Jonathan Daniels as a director on 17 March 2017 (1 page)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 200 (5 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 200 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 200 (5 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 200 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 200 (5 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 200 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
26 February 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
26 February 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
1 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Appointment of Mr Paul Jonathan Daniels as a director (2 pages)
14 February 2012	Termination of appointment of Paul Hardy as a secretary (1 page)
14 February 2012	Appointment of Mr Naren Anirudha Patel as a director (2 pages)
14 February 2012	Appointment of Mrs Monica Mackinnon as a secretary (1 page)
14 February 2012	Registered office address changed from Eltham House 6 Forest Road Loughborough Leicestershire LE11 3NP on 14 February 2012 (1 page)
14 February 2012	Termination of appointment of Warren Milroy as a director (1 page)
14 February 2012	Appointment of Mr Terence John Dyer as a director (2 pages)
14 February 2012	Appointment of Mr Terence John Dyer as a director (2 pages)
14 February 2012	Termination of appointment of Warren Milroy as a director (1 page)
14 February 2012	Termination of appointment of Paul Hardy as a director (1 page)
14 February 2012	Appointment of Mrs Monica Mackinnon as a secretary (1 page)
14 February 2012	Termination of appointment of Paul Hardy as a director (1 page)
14 February 2012	Termination of appointment of Paul Hardy as a secretary (1 page)
14 February 2012	Registered office address changed from Eltham House 6 Forest Road Loughborough Leicestershire LE11 3NP on 14 February 2012 (1 page)
14 February 2012	Appointment of Mr Naren Anirudha Patel as a director (2 pages)
14 February 2012	Appointment of Mr Paul Jonathan Daniels as a director (2 pages)
31 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
18 March 2009	Return made up to 04/02/09; full list of members (4 pages)
18 March 2009	Return made up to 04/02/09; full list of members (4 pages)
9 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
9 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 February 2008	Return made up to 04/02/08; full list of members (7 pages)
28 February 2008	Return made up to 04/02/08; full list of members (7 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
26 February 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2006	Registered office changed on 18/09/06 from: 3 caroline court caroline street st pauls square birmingham west midlands B3 1TR (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 3 caroline court caroline street st pauls square birmingham west midlands B3 1TR (1 page)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
21 February 2006	Return made up to 04/02/06; full list of members (3 pages)
21 February 2006	Return made up to 04/02/06; full list of members (3 pages)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
21 April 2005	Return made up to 04/02/05; full list of members (7 pages)
21 April 2005	Return made up to 04/02/05; full list of members (7 pages)
9 June 2004	Return made up to 04/02/04; full list of members (7 pages)
9 June 2004	Return made up to 04/02/04; full list of members (7 pages)
1 April 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
1 April 2004	Accounting reference date shortened from 29/02/04 to 31/10/03 (1 page)
1 April 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
1 April 2004	Accounting reference date shortened from 29/02/04 to 31/10/03 (1 page)
13 February 2004	Ad 04/02/04--------- Â£ si 50@1=50 Â£ ic 150/200 (2 pages)
13 February 2004	Ad 04/02/04--------- Â£ si 50@1=50 Â£ ic 150/200 (2 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New secretary appointed;new director appointed (2 pages)
22 December 2003	New secretary appointed;new director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
5 November 2003	Registered office changed on 05/11/03 from: rochesters no 3 caroline court caroline street st pauls square birmingham west midlands B3 1TR (1 page)
5 November 2003	Company name changed nexus marketing LIMITED\certificate issued on 05/11/03 (2 pages)
5 November 2003	Company name changed nexus marketing LIMITED\certificate issued on 05/11/03 (2 pages)
5 November 2003	Registered office changed on 05/11/03 from: rochesters no 3 caroline court caroline street st pauls square birmingham west midlands B3 1TR (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 289A high street harborne birmingham west midlands B17 9QH (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 289A high street harborne birmingham west midlands B17 9QH (1 page)
18 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2003	Nc inc already adjusted 18/03/03 (1 page)
18 April 2003	Ad 27/02/03--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
18 April 2003	Ad 27/02/03--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
18 April 2003	Nc inc already adjusted 18/03/03 (1 page)
18 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	Registered office changed on 07/03/03 from: 289A high street harborne birmingham B17 9QH (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 289A high street harborne birmingham B17 9QH (1 page)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	New director appointed (2 pages)
27 February 2003	Registered office changed on 27/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Registered office changed on 27/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 February 2003	Director resigned (1 page)
4 February 2003	Incorporation (6 pages)
4 February 2003	Incorporation (6 pages)