LEAFLET CO LIMITED(THE) - LONDON
Company Profile | Company Filings |
Overview
LEAFLET CO LIMITED(THE) is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEAFLET CO LIMITED(THE) was incorporated 37 years ago on 17/04/1986 and has the registered number: 02011239. The accounts status is FULL and accounts are next due on 30/09/2023.
LEAFLET CO LIMITED(THE) was incorporated 37 years ago on 17/04/1986 and has the registered number: 02011239. The accounts status is FULL and accounts are next due on 30/09/2023.
LEAFLET CO LIMITED(THE) - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/09/2023 |
Registered Office
47 GREAT MARLBOROUGH STREET
LONDON
W1F 7JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK PETER YOUNG | Jan 1961 | British | Director | CURRENT | |
MR RUSSELL WILLIAM GEORGE WHITEHAIR | Aug 1957 | British | Director | 2017-03-22 | CURRENT |
MR MALCOLM CHARLES DENMARK | Jul 1955 | British | Director | CURRENT | |
MR RICHARD ELLIOT | Feb 1966 | British | Director | 2018-09-20 | CURRENT |
MR RUSSELL WILLIAM GEORGE WHITEHAIR | Secretary | 2017-03-22 | CURRENT | ||
NICOLA WANT | Apr 1970 | British | Director | 2004-11-01 UNTIL 2007-11-23 | RESIGNED |
MR IAN MICHAEL SPRINGETT | Jan 1967 | British | Director | 2004-06-25 UNTIL 2016-12-31 | RESIGNED |
MR ADRIAN GAVEGLIA | Mar 1980 | British | Director | 2017-03-22 UNTIL 2018-09-20 | RESIGNED |
MRS VALERIE MARY DENMARK | Dec 1957 | British | Director | RESIGNED | |
EDWARD DOUGLAS HENDERSON | Sep 1951 | Secretary | 1994-01-04 UNTIL 1994-01-01 | RESIGNED | |
MR IAN MICHAEL SPRINGETT | Jan 1967 | British | Secretary | 2004-06-25 UNTIL 2016-12-31 | RESIGNED |
EDWARD DOUGLAS HENDERSON | Sep 1951 | Secretary | RESIGNED | ||
MRS VALERIE MARY DENMARK | Dec 1957 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Media Concierge (Holdings) Limited | 2017-01-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The_Leaflet_Co_Limited - Accounts | 2024-02-22 | 30-09-2022 | £1,138,218 Cash £1,010,495 equity |
The_Leaflet_Co_Limited - Accounts | 2023-03-31 | 30-09-2021 | £1,127,256 Cash £842,759 equity |
The_Leaflet_Co_Limited - Accounts | 2021-12-21 | 30-09-2020 | £1,103,130 Cash £840,291 equity |