Active
Company Information for TALON OUTDOOR LIMITED
HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, W1T 1JU,
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Company Registration Number
06347960
Private Limited Company
Active |
Company Name | |
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TALON OUTDOOR LIMITED | |
Legal Registered Office | |
HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1JU Other companies in W1W | |
Company Number | 06347960 | |
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Company ID Number | 06347960 | |
Date formed | 2007-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB267382083 |
Last Datalog update: | 2024-03-05 23:33:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TALON OUTDOORS PTY LTD | QLD 4655 | Dissolved | Company formed on the 2017-04-26 | |
TALON OUTDOOR HOLDINGS LIMITED | HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1JU | Active | Company formed on the 2017-11-03 | |
TALON OUTDOORS LLC | Georgia | Unknown | ||
TALON OUTDOOR SERVICES LLC | Michigan | UNKNOWN | ||
TALON OUTDOORS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FRANK BRYANT |
||
GRANT MURRAY |
||
ERIC ROBERT NEWNHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE ALAN BOND |
Director | ||
YVONNE SCULLION |
Director | ||
MARTIN TELLING |
Director | ||
DAVID PETER WIGGIN |
Director | ||
FRANK BRYANT |
Director | ||
JAMES COPLEY |
Director | ||
ANDREW RAYMOND TILLEY |
Director | ||
NICHOLAS JOHN JARMAN |
Company Secretary | ||
NICHOLAS JOHN JARMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALON OUTDOOR HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
47 BARCHESTER LIMITED | Director | 2017-03-27 | CURRENT | 2015-07-27 | Active - Proposal to Strike off | |
HARDING MIDCO LIMITED | Director | 2017-03-27 | CURRENT | 2017-01-13 | Active | |
HARDING BIDCO LIMITED | Director | 2017-03-27 | CURRENT | 2017-01-13 | Active | |
TALON OUTDOOR HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
HARDING MIDCO LIMITED | Director | 2017-03-27 | CURRENT | 2017-01-13 | Active | |
47 BARCHESTER LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active - Proposal to Strike off | |
HARDING 47 LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2015-07-14 | |
PS VIRTUAL ASSISTANTS LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
OLD SMITHY DIDCOT LIMITED | Director | 2013-05-01 | CURRENT | 2011-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BARRY HOWARD CUPPLES | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063479600005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063479600004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063479600005 | |
REGISTRATION OF A CHARGE / CHARGE CODE 063479600006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063479600006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063479600003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063479600005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BRYANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BARRY HOWARD CUPPLES | |
AP01 | DIRECTOR APPOINTED MR JAMES COPLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
PSC02 | Notification of Harding Bidco Limited as a person with significant control on 2017-03-27 | |
PSC07 | CESSATION OF HARDING TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063479600004 | |
AP01 | DIRECTOR APPOINTED MR GRANT MURRAY | |
RES01 | ADOPT ARTICLES 02/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063479600003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063479600002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF ERIC ROBERT NEWNHAM AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
PSC02 | Notification of Harding Topco Limited as a person with significant control on 2017-03-27 | |
RES01 | ADOPT ARTICLES 24/04/17 | |
AP01 | DIRECTOR APPOINTED MR FRANK BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE SCULLION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TELLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WIGGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE BOND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 2009.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063479600002 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 2009.22 | |
AR01 | 20/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 101 NEW CAVENDISH STREET LONDON W1W 6XH | |
AP01 | DIRECTOR APPOINTED MR MARTIN TELLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TILLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 2009.22 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/01/2015 | |
SH06 | 19/12/14 STATEMENT OF CAPITAL GBP 1627.47 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1766.22 | |
AR01 | 20/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JARMAN | |
AP01 | DIRECTOR APPOINTED MR JAMES COPLEY | |
AP01 | DIRECTOR APPOINTED MR FRANK BRYANT | |
AP01 | DIRECTOR APPOINTED MS YVONNE SCULLION | |
AP01 | DIRECTOR APPOINTED MR STEVE BOND | |
AP01 | DIRECTOR APPOINTED MR ANDY TILLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM C/O LANDI ACCOUNTING SOLUTIONS LTD 62 STAKES ROAD WATERLOOVILLE HAMPSHIRE PO7 5NT ENGLAND | |
SH01 | 20/09/13 STATEMENT OF CAPITAL GBP 1766.22 | |
AR01 | 20/08/13 FULL LIST | |
RES01 | ADOPT ARTICLES 20/09/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 18/06/13 | |
RES13 | SUBDIVIDED SHARES 18/06/2013 | |
SH06 | 02/10/12 STATEMENT OF CAPITAL GBP 1000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 20/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ERIC ROBERT NEWNHAM | |
RES13 | TERMS OF AGREEMENT 20/08/2012 | |
RES13 | TERMS OF AGREEMENT 20/08/2012 | |
SH01 | 20/08/12 STATEMENT OF CAPITAL GBP 1000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM LANDI ACCOUNTING SOLUTIONS 1ST FLOOR, SOUTHDOWNS HOUSE STATION ROAD, PETERSFIELD HAMPSHIRE GU32 3ET | |
AR01 | 20/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN JARMAN / 20/08/2010 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/08/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PTARMIGAN MEDIA LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 998,017 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALON OUTDOOR LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
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Cash Bank In Hand | 2012-01-01 | £ 458,523 |
Current Assets | 2012-01-01 | £ 932,592 |
Debtors | 2012-01-01 | £ 474,069 |
Fixed Assets | 2012-01-01 | £ 7,160 |
Shareholder Funds | 2012-01-01 | £ 58,265 |
Tangible Fixed Assets | 2012-01-01 | £ 7,160 |
Debtors and other cash assets
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |