Fallon London Limited

Active03576066 Private limited company
Incorporated
4 June 1998 (28 years)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2024
British
Born May 1971 (55)
Ikiler, Demet
Director · Appointed 19 April 2023
Turkish
Born June 1970 (56)
Director · Appointed 24 June 2021
British
Born June 1967 (59)
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Officer history (38 former)
7 November 2024
Appointed Crowther, Christopher Mark as Director
6 November 2024
Resigned Draude, Juanita Maree as Director
19 April 2023
Appointed Draude, Juanita Maree as Director
19 April 2023
Resigned Kay, Christopher as Director
19 April 2023
Appointed Ikiler, Demet as Director
5 April 2023
Resigned King, Annette as Director
24 May 2022
Appointed Kay, Christopher as Director
24 May 2022
Resigned Djaba, Magnus Djaba as Director
24 June 2021
Appointed Rudd, Charlie Richard Cooper, Mr. as Director
24 June 2021
16 June 2020
Appointed Muwanga, Philippa as Secretary
16 June 2020
Resigned Munis, Joanne as Secretary
15 February 2019
Resigned Raj, Nicola as Secretary
2 July 2018
Resigned Billingsley, Justin Kenneth as Director
29 June 2018
Appointed King, Annette as Director
7 June 2017
Appointed Raj, Nicola as Secretary
31 March 2017
Appointed Billingsley, Justin Kenneth as Director
31 March 2017
Resigned Bekkerman, Alex as Director
31 March 2017
31 March 2017
Resigned Senior, Robert William as Director
18 January 2017
Resigned Basran, Raj as Secretary
8 January 2016
Appointed Bekkerman, Alex as Director
13 November 2015
Resigned Fallon, Patrick as Director
7 April 2015
Appointed Munis, Joanne as Secretary
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
15 July 2014
Appointed Djaba, Magnus Djaba as Director
15 July 2014
Resigned Gallie, Gail Elizabeth as Director
13 January 2014
Appointed Bailey, Sarah Anne as Secretary
29 November 2013
Resigned Walls Eckley, Gillian as Secretary
17 May 2012
Appointed Walls Eckley, Gillian as Secretary
7 February 2012
Appointed Basran, Raj as Secretary
7 February 2012
Resigned Walls Eckley, Gillian as Secretary
17 June 2011
Appointed Gallie, Gail Elizabeth as Director
13 April 2011
Appointed Walls Eckley, Gillian as Secretary
13 April 2011
Resigned Davis, Robert as Secretary
1 January 2011
Resigned Flintham, Richard as Director
1 January 2011
Resigned Green, Laurence Ivor Philip as Director
3 November 2010
Appointed Davis, Robert as Secretary
2 November 2010
Resigned Gonzalez-Gomez, Minna Katariina as Secretary
12 January 2010
Resigned Waring, Stephen Roy as Director
16 November 2009
Resigned Ewing, Susanna as Secretary
30 November 2007
Resigned Earl, Elizabeth Louise Kiernan as Secretary
30 November 2007
Appointed Ewing, Susanna as Secretary
11 July 2007
Resigned Wall, Michael Charles as Director
26 March 2007
Appointed Gonzalez-Gomez, Minna Katariina as Secretary
15 February 2007
Resigned Mcleod, Andrew as Director
6 October 2006
Resigned Wyllie, Alison as Secretary
6 October 2006
Appointed Earl, Elizabeth Louise Kiernan as Secretary
1 February 2006
Resigned Dabill, David as Director
1 January 2006
Appointed Wyllie, Alison as Secretary
1 January 2006
Resigned Waring, Stephen Roy as Secretary
16 May 2005
Resigned Lubars, David as Director
6 April 2004
Appointed Dabill, David as Director
6 April 2004
Resigned Duffy Iii, Joe Patrick as Director
6 April 2004
Appointed Lubars, David as Director
6 April 2004
Resigned Block, Eric as Director
22 July 2003
Resigned Kelley, Russell Phelps as Director
17 July 2003
Appointed Kelley, Russell Phelps as Director
5 June 2003
Appointed Block, Eric as Director
5 June 2003
Resigned Fish, Irving as Director
6 June 2001
Resigned Westbrook, William as Director
14 August 2000
Appointed Flintham, Richard as Director
14 August 2000
Appointed Waring, Stephen Roy as Director
14 August 2000
Appointed Duffy Iii, Joe Patrick as Director
14 August 2000
Appointed Mcleod, Andrew as Director
8 August 2000
Appointed Waring, Stephen Roy as Secretary
8 August 2000
Resigned Wall, Michael Charles as Secretary
12 June 1998
Appointed Fish, Irving as Director
12 June 1998
Appointed Fallon, Patrick as Director
12 June 1998
Appointed Wall, Michael Charles as Director
12 June 1998
Appointed Westbrook, William as Director
12 June 1998
Appointed Wall, Michael Charles as Secretary
10 June 1998
Appointed Green, Laurence Ivor Philip as Director
10 June 1998
Appointed Senior, Robert William as Director
10 June 1998
Resigned O'Mahoney, Susan as Nominee Secretary
10 June 1998
Resigned O'Mahoney, Susan as Nominee Director
10 June 1998
Resigned Walker, Paul as Nominee Director
4 June 1998
Appointed O'Mahoney, Susan as Nominee Secretary
4 June 1998
Appointed O'Mahoney, Susan as Nominee Director
4 June 1998
Appointed Walker, Paul as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Limited Liability Company
Reg. no. 903797
Former controllers (1)
28 February 2019
Ceased MMS UK Holdings Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Alpha 245 Limited Owns 75–100% of shares
Apx Trading Limited Owns 75–100% of shares
BBH Communications Limited Owns 25–50% of shares
Bartle Bogle Hegarty Limited Owns 75–100% of shares
BBH Partners LLP Has significant influence or control
Captivate Social (UK) Limited Owns 75–100% of shares
Cheat Limited Owns 75–100% of shares
Clifford French Ltd Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited This company Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares

What Fallon London say about themselves

“This is an agency for those who outsmart the competition, rather than outspend them. This is an agency for those driven by the unreasonable power of creativity. This is Fallon.”

— from fallonlondon.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
27 March 2026Confirmation statement with no updates26 March 2026
Show all recent filings

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