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Dato Capital United Kingdom

Falcon Outdoor (North) LTD

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NEXUS MARKETING LIMITED

Details

Company type Private Limited Company, Active
Company Number 04656512
Record last updated Thursday, July 13, 2023 7:34:54 AM UTC
Official Address The Met Building 22 Percy Street Bloomsbury
There are 170 companies registered at this street
Postal Code W1T2BU
Sector Media representation services

Charts

Visits

FALCON OUTDOOR (NORTH) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2020 Resignation of one Director (a man) 4656... Resignation of one Director (a man) 4656...
Registry Jul 15, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jan 1, 2018 Appointment of a woman Appointment of a woman
Registry Dec 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Apr 5, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 17, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 1, 2017 Appointment of a woman Appointment of a woman
Registry Feb 1, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Oct 16, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 23, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Jan 29, 2013 Annual return Annual return
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Feb 3, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 24, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Financials Dec 31, 2010 Annual accounts Annual accounts
Financials Feb 2, 2010 Annual accounts 1705... Annual accounts 1705...
Registry Jan 28, 2010 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jan 28, 2009 Annual return Annual return
Registry Jan 28, 2009 Register of members Register of members
Registry Dec 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2008 Appointment of a man as Director and Business Services Appointment of a man as Director and Business Services
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Jan 30, 2008 Annual return Annual return
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Annual return Annual return
Financials Jan 26, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Annual return Annual return
Registry Apr 13, 2005 Memorandum of association Memorandum of association
Registry Apr 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Annual return Annual return
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry Jan 15, 2004 Annual return Annual return
Registry Nov 5, 2003 Company name change Company name change
Registry May 10, 2003 Appointment of a director Appointment of a director
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Jan 13, 2003 Annual return Annual return
Registry Mar 19, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 19, 2002 Company name change Company name change
Registry Feb 19, 2002 Change of name certificate Change of name certificate
Financials Jan 24, 2002 Annual accounts Annual accounts
Registry Jan 22, 2002 Annual return Annual return
Registry Mar 5, 2001 Annual return 1705... Annual return 1705...
Financials Jan 28, 2001 Annual accounts Annual accounts
Registry Feb 15, 2000 Annual return Annual return
Financials Feb 9, 2000 Annual accounts Annual accounts
Registry May 2, 1999 Alter mem and arts Alter mem and arts
Registry May 2, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 2, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 2, 1999 Memorandum of association Memorandum of association
Financials Feb 4, 1999 Annual accounts Annual accounts
Registry Feb 4, 1999 Annual return Annual return
Registry Mar 13, 1998 Annual return 1705... Annual return 1705...
Financials Feb 1, 1998 Annual accounts Annual accounts
Registry Jul 14, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 1997 Annual return Annual return
Financials Feb 4, 1997 Annual accounts Annual accounts
Registry Feb 2, 1996 Annual return Annual return
Financials Jan 31, 1996 Annual accounts Annual accounts
Registry Jan 18, 1995 Annual return Annual return
Financials Dec 2, 1994 Annual accounts Annual accounts
Financials Feb 7, 1994 Annual accounts 1705... Annual accounts 1705...
Registry Jan 25, 1994 Annual return Annual return
Registry Feb 1, 1993 Annual return 1705... Annual return 1705...
Financials Feb 1, 1993 Annual accounts Annual accounts
Financials Feb 6, 1992 Annual accounts 1705... Annual accounts 1705...
Financials Apr 5, 1991 Annual accounts Annual accounts
Registry Apr 5, 1991 Annual return Annual return
Registry May 23, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 1990 Annual return Annual return
Financials Jul 21, 1989 Annual accounts Annual accounts
Registry Jul 21, 1989 Annual return Annual return
Financials May 5, 1988 Annual accounts Annual accounts
Registry May 5, 1988 Annual return Annual return
Registry Jun 1, 1987 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 14, 1987 Annual accounts Annual accounts
Registry May 14, 1987 Annual return Annual return
Registry Nov 14, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 9, 1983 Miscellaneous document Miscellaneous document

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