Fallon London Limited

03576066

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR 2 TELEVISION CENTRE, LONDON, W12 7FR

Incorporated 04/06/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Philippa Muwanga

secretary · Since 16/06/2020

Mr. Charlie Richard Cooper Rudd

director · Since 24/06/2021

CEO

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Ms Demet Ikiler

director · Since 19/04/2023

CHIEF OPERATING OFFICER, EMEA

TURKISH · TURKEY · Age 56

Mr Christopher Mark Crowther

director · Since 07/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Leo Burnett Limited

75–100% shares

1st Floor, 2 Television Centre, London, W12 7FR

Reg: 903797 · Companies House · Limited Liability Company

Notified 28/02/2019

Former PSCs

Mms Uk Holdings Limited

Ceased 28/02/2019

Charges1 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/2002Registered 09/10/2002Satisfied 03/03/2016

charge

outstanding

THE CROWN ESTATE COMMISSIONERS

Created 08/09/1998Registered 10/09/1998