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LEAFLET CO LIMITED(THE) - 47 Great Marlborough Street, London, W1F 7JP, England, United Kingdom
Company Information
- Company registration number
- 02011239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47 Great Marlborough Street
- London
- W1F 7JP
- England 47 Great Marlborough Street, London, W1F 7JP, England UK
Management
- Managing Directors
- DENMARK, Malcolm Charles
- ELLIOT, Richard Emmerson
- WHITEHAIR, Russell William George
- YOUNG, Mark Peter
- Company secretaries
- WHITEHAIR, Russell William George
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-04-17
- Age Of Company 1986-04-17 38 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mediaforce (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2022-01-29
- Last Date: 2021-01-15
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LEAFLET CO LIMITED(THE) Company Description
- LEAFLET CO LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 02011239. Its current trading status is "live". It was registered 1986-04-17. It has declared SIC or NACE codes as "73110". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 47 Great Marlborough Street .
Get LEAFLET CO LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leaflet Co Limited(The) - 47 Great Marlborough Street, London, W1F 7JP, England, United Kingdom
- 1986-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-06) - AA
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mortgage-satisfy-charge-full (2020-01-13) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
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confirmation-statement-with-updates (2020-01-15) - CS01
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change-account-reference-date-company-previous-extended (2020-09-30) - AA01
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change-to-a-person-with-significant-control (2020-01-15) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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accounts-with-accounts-type-full (2019-01-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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confirmation-statement-with-no-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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accounts-with-accounts-type-full (2017-12-20) - AA
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appoint-person-secretary-company-with-name-date (2017-03-28) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-03-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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change-person-director-company-with-change-date (2015-03-30) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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capital-cancellation-shares (2014-03-12) - SH06
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mortgage-create-with-deed-with-charge-number (2014-04-05) - MR01
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accounts-with-accounts-type-full (2014-11-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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accounts-with-accounts-type-full (2013-11-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-25) - AA
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legacy (2011-09-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-14) - AA
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legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-18) - 363a
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accounts-with-accounts-type-full (2008-01-23) - AA
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legacy (2008-12-31) - 395
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accounts-with-accounts-type-full (2008-11-11) - AA
keyboard_arrow_right 2007
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legacy (2007-11-23) - 288b
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legacy (2007-02-05) - 363a
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accounts-with-accounts-type-full (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-09) - AA
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legacy (2005-02-10) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-11-01) - 288a
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legacy (2004-07-01) - 288b
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legacy (2004-07-01) - 288a
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-29) - 363s
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accounts-with-accounts-type-full (2003-02-12) - AA
keyboard_arrow_right 2002
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legacy (2002-02-11) - 363s
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accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-02-21) - 363s
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accounts-with-accounts-type-medium (2001-02-02) - AA
keyboard_arrow_right 2000
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legacy (2000-11-22) - 288b
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legacy (2000-01-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-01-15) - AA
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legacy (1999-02-04) - 363s
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legacy (1999-09-07) - 88(2)R
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legacy (1999-09-07) - 88(3)
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legacy (1999-09-07) - 122
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resolution (1999-09-07) - RESOLUTIONS
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memorandum-articles (1999-09-07) - MEM/ARTS
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legacy (1999-10-13) - 287
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accounts-with-accounts-type-medium (1999-12-30) - AA
keyboard_arrow_right 1998
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legacy (1998-02-13) - 363s
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accounts-with-accounts-type-full (1998-01-30) - AA
keyboard_arrow_right 1997
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legacy (1997-08-22) - 395
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legacy (1997-01-26) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-02) - AA
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legacy (1996-02-16) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-12-04) - AA
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legacy (1995-01-31) - 363b
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-05) - AA
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accounts-with-accounts-type-small (1994-01-24) - AA
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legacy (1994-01-20) - 363s
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legacy (1994-01-19) - 288
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legacy (1994-01-13) - 403a
keyboard_arrow_right 1993
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legacy (1993-02-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-25) - 363s
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accounts-with-accounts-type-small (1992-02-25) - AA
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accounts-with-accounts-type-small (1992-12-16) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-02-04) - AA
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legacy (1991-02-04) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-07) - 363
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accounts-with-accounts-type-small (1990-03-07) - AA
keyboard_arrow_right 1989
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legacy (1989-03-07) - 363
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accounts-with-accounts-type-small (1989-03-15) - AA
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legacy (1989-06-13) - 287
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memorandum-articles (1989-05-23) - MEM/ARTS
keyboard_arrow_right 1988
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resolution (1988-12-02) - RESOLUTIONS
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legacy (1988-09-16) - PUC 2
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legacy (1988-08-01) - 363
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legacy (1988-05-17) - PUC 2
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accounts-with-accounts-type-small (1988-05-12) - AA
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legacy (1988-05-12) - 363
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legacy (1988-04-27) - 395
keyboard_arrow_right 1987
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legacy (1987-04-27) - 288
keyboard_arrow_right 1986
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legacy (1986-04-28) - 288
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miscellaneous (1986-04-17) - MISC