TALON OUTDOOR LIMITED
Active - Accounts Filed
General Information
NAME
TALON OUTDOOR LIMITED
COMPANY NUMBER
06347960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
20/08/2007
(17 years and 3 months old)
WEBSITE
talonoutdoor.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1JU
Telephone: 02074676799
TPS: No
Holden House
57 Rathbone Place
London
W1T 1JU
Telephone: 80910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARDING BIDCO LIMITED | Active - Accounts Filed | View Report |
| TALON OUTDOOR LIMITED | Active - Accounts Filed | View Report |
| TALON OUTDOOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 27/02/2024 | Grant Bruce Murray (920162530) has left the board |
Credit Risk Overview
Want to learn more about TALON OUTDOOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALON OUTDOOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALON OUTDOOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2012 - Present (12 years and 3 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
31/05/2019 - Present (5 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
25/10/2023 - Present (1years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 16 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARDING MIDCO LIMITED | Active - Accounts Filed | View Report |
| HARDING BIDCO LIMITED | Active - Accounts Filed | View Report |
| TALON OUTDOOR LIMITED | Active - Accounts Filed | View Report |
| TALON OUTDOOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TWO UK VENTURES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 27/02/2024 | Grant Bruce Murray (920162530) has left the board |
| 27/02/2024 | New Company Secretary Yvonne Livia Fern (931975758) Appointed |
| 27/02/2024 | New Board Member Michael Peter Saunter (911423913) Appointed |
| 23/01/2024 | New Accounts filed |
| 30/10/2023 | New Board Member Stewart Easterbrook (913461825) Appointed |
| 27/10/2023 | Barry Howard Cupples (920563793) has left the board |
| 05/09/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Board Member Barry Howard Cupples (920563793) Appointed |
| 04/06/2019 | New Board Member James Copley (916006352) Appointed |
| 09/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Grant Murray (920162530) Appointed |
| 13/10/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 31/03/2017 | New Board Member Frank Bryant (918258638) Appointed |
| 31/03/2017 | David Peter Wiggin (903889375) has left the board |
| 31/03/2017 | Martin Telling (908240651) has left the board |
| 31/03/2017 | Steve Alan Bond (918258595) has left the board |
| 31/03/2017 | Yvonne Scullion (918258626) has left the board |
| 08/11/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 05/09/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 23/06/2015 | Change in Reg. Office |
| 08/06/2015 | Frank Bryant (918258638) has left the board |
| 08/06/2015 | James Copley (916006352) has left the board |
| 08/06/2015 | Andrew Raymond Tilley (907509801) has left the board |
| 08/06/2015 | New Board Member Martin Telling (908240651) Appointed |
| 11/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 27/08/2014 | Nicholas John Jarman (912389436) has left the board |
| 13/11/2013 | Andy Tilley (918258594) has left the board |
| 13/11/2013 | New Board Member Andrew Raymond Tilley (907509801) Appointed |
| 06/11/2013 | New Board Member Steve Bond (918258595) Appointed |
| 06/11/2013 | New Board Member Yvonne Scullion (918258626) Appointed |
| 06/11/2013 | New Board Member Frank Bryant (918258638) Appointed |
| 06/11/2013 | New Board Member Andy Tilley (918258594) Appointed |
| 06/11/2013 | New Board Member James Copley (916006352) Appointed |
| 05/11/2013 | Change in Reg. Office |
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