Falcon Media Limited. Head office in Swindon. Check Director.

Falcon Media Limited, Swindon

Falcon Media Limited is a private limited company. Registered at 183 Whitworth Road, Swindon SN25 3BX, the aforementioned 21 years old firm was incorporated on 2003-04-29 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this business: Nicholas S. (appointed on 27 June 2008). When it comes to the secretaries (1 in total), we can name: Nicholas S. (appointed on 01 May 2003).

About
Name: Falcon Media Limited
Number: 04748148
Incorporation date: 2003-04-29
End of financial year: 30 October


Address:	183 Whitworth Road Swindon SN25 3BX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nicholas S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Falcon Media Limited confirmation statement filing is 2024-06-18. The previous confirmation statement was filed on 2023-06-04. The target date for a subsequent annual accounts filing is 30 July 2024. Previous accounts filing was filed for the time period up to 30 October 2022.

1 person of significant control is listed in the official register, an only professional Nicholas S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to October 30, 2022 filed on: 20th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to October 30, 2022 filed on: 20th, July 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 30, 2021 filed on: 26th, May 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 30, 2020 filed on: 30th, July 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 30, 2019 filed on: 14th, September 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 30, 2018 filed on: 5th, March 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 30, 2017 filed on: 6th, September 2018 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to October 30, 2016 filed on: 8th, November 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 30, 2016 filed on: 4th, August 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 30, 2015 filed on: 2nd, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2016 filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 30, 2014 filed on: 17th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2015 filed on: 13th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 13, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 30, 2013 filed on: 21st, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return for the period up to June 4, 2014 filed on: 20th, June 2014 \| annual return	Free Download (15 pages)
AR01	Annual return for the period up to May 9, 2013 filed on: 17th, May 2013 \| annual return	Free Download (21 pages)
AA	Total exemption small enterprise accounts information drawn up to October 30, 2012 filed on: 12th, April 2013 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 30, 2011 filed on: 1st, August 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2012 filed on: 3rd, May 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on April 12, 2012. Old Address: No 1 Rosemont Road Hampstead London NW3 6NG filed on: 12th, April 2012 \| address	Free Download (2 pages)
AD01	Company moved to new address on September 22, 2011. Old Address: 48 Hudson Way Swindon Wiltshire SN25 4WJ filed on: 22nd, September 2011 \| address	Free Download (2 pages)
AA01	Extension of current accouting period to October 30, 2011 filed on: 11th, August 2011 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on June 22, 2011. Old Address: 1 Rosemont Road London Greater London NW3 6NG filed on: 22nd, June 2011 \| address	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2011 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 13th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2010 filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (4 pages)
363a	Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 4th, April 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 09/07/2008 from no 6 hornsey lane highgate london N6 5LZ filed on: 9th, July 2008 \| address	Free Download (1 page)
363a	Period up to June 15, 2008 - Annual return with full member list filed on: 15th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 4th, March 2008 \| accounts	Free Download (6 pages)
363s	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (6 pages)
363s	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 14, 2007 (Director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 11th, May 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 11th, May 2007 \| accounts	Free Download (9 pages)
287	Registered office changed on 03/11/06 from: 8 the rutts bushey heath hertfordshire WD23 1LJ filed on: 3rd, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/11/06 from: 8 the rutts bushey heath hertfordshire WD23 1LJ filed on: 3rd, November 2006 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 5th, June 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 5th, June 2006 \| accounts	Free Download (9 pages)
363s	Period up to April 26, 2006 - Annual return with full member list filed on: 26th, April 2006 \| annual return	Free Download (6 pages)
363s	Period up to April 26, 2006 - Annual return with full member list filed on: 26th, April 2006 \| annual return	Free Download (6 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 24th, February 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 24th, February 2005 \| accounts	Free Download (9 pages)
363s	Period up to August 17, 2004 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
363s	Period up to August 17, 2004 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 14/05/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 14th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 14/05/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 14th, May 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, April 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2003 \| incorporation	Free Download (12 pages)

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