LEAFLET CO LIMITED(THE)
Overview
| Company Name | LEAFLET CO LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02011239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEAFLET CO LIMITED(THE)?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is LEAFLET CO LIMITED(THE) located?
| Registered Office Address | 22 Princes Street W1B 2LU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEAFLET CO LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LEAFLET CO LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for LEAFLET CO LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Media Concierge (Holdings) Limited as a person with significant control on Jul 01, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||||||
Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on Jun 16, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Registration of charge 020112390005, created on Dec 16, 2024 | 50 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mediaforce (Holdings) Limited as a person with significant control on Jan 25, 2023 | 2 pages | PSC05 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 22 pages | AA | ||||||||||
Director's details changed for Mr Mark Peter Young on Nov 03, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Russell William George Whitehair on Nov 03, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Russell William George Whitehair on Nov 03, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Peter Young on Nov 03, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Emmerson Elliot on Nov 03, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of LEAFLET CO LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHAIR, Russell William George | Secretary | Princes Street W1B 2LU London 22 England | 227898300001 | |||||||
| DENMARK, Malcolm Charles | Director | Princes Street W1B 2LU London 22 England | United Kingdom | British | 2940270002 | |||||
| ELLIOT, Richard Emmerson | Director | Princes Street W1B 2LU London 22 England | England | British | 243464820002 | |||||
| WHITEHAIR, Russell William George | Director | Princes Street W1B 2LU London 22 England | England | British | 225152250001 | |||||
| YOUNG, Mark Peter | Director | Princes Street W1B 2LU London 22 England | England | British | 2973730003 | |||||
| DENMARK, Valerie Mary | Secretary | Holly Lodge Ridgeway Hutton CM13 2LJ Brentwood Essex | British | 2940260002 | ||||||
| HENDERSON, Edward Douglas | Secretary | 3 Lane Gardens Claygate KT10 0NP Surrey | British | 34750770001 | ||||||
| HENDERSON, Edward Douglas | Secretary | 3 Lane Gardens Claygate KT10 0NP Surrey | British | 34750770001 | ||||||
| SPRINGETT, Ian Michael | Secretary | Trunley Heath Road Bramley GU5 0BW Guildford Unstead Manor Surrey England | British | 81651760001 | ||||||
| DENMARK, Valerie Mary | Director | Holly Lodge Ridgeway Hutton CM13 2LJ Brentwood Essex | British | 2940260002 | ||||||
| GAVEGLIA, Adrian | Director | Gunpowder Square EC4A 3EP London 1 England | England | British | 227529890001 | |||||
| SPRINGETT, Ian Michael | Director | Trunley Heath Road Bramley GU5 0BW Guildford Unstead Manor Surrey England | England | British | 180936390001 | |||||
| WANT, Nicola | Director | 17 Simpson Street Battersea SW11 3HN London | British | 101107480001 |
Who are the persons with significant control of LEAFLET CO LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Media Concierge (Holdings) Limited | Jan 15, 2017 | Princes Street W1B 2LU London 22 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0