LEAFLET CO LIMITED(THE)

Hellopages » City of London » City of London » EC4A 3EP

Company number 02011239
Status Active
Incorporation Date 17 April 1986
Company Type Private Limited Company
Address 1 GUNPOWDER SQUARE, LONDON, EC4A 3EP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of LEAFLET CO LIMITED(THE) are www.leafletco.co.uk, and www.leaflet-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaflet Co Limited The is a Private Limited Company. The company registration number is 02011239. Leaflet Co Limited The has been working since 17 April 1986. The present status of the company is Active. The registered address of Leaflet Co Limited The is 1 Gunpowder Square London Ec4a 3ep. . SPRINGETT, Ian Michael is a Secretary of the company. DENMARK, Malcolm Charles is a Director of the company. SPRINGETT, Ian Michael is a Director of the company. YOUNG, Mark Peter is a Director of the company. Secretary DENMARK, Valerie Mary has been resigned. Secretary HENDERSON, Edward Douglas has been resigned. Secretary HENDERSON, Edward Douglas has been resigned. Director DENMARK, Valerie Mary has been resigned. Director WANT, Nicola has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SPRINGETT, Ian Michael
Appointed Date: 25 June 2004

Director

Director
SPRINGETT, Ian Michael
Appointed Date: 25 June 2004
58 years old

Director
YOUNG, Mark Peter

64 years old

Resigned Directors

Secretary
DENMARK, Valerie Mary
Resigned: 04 January 1994

Secretary
HENDERSON, Edward Douglas
Resigned: 01 January 1994
Appointed Date: 04 January 1994

Secretary
HENDERSON, Edward Douglas
Resigned: 25 June 2004

Director
DENMARK, Valerie Mary
Resigned: 01 November 2000
67 years old

Director
WANT, Nicola
Resigned: 23 November 2007
Appointed Date: 01 November 2004
55 years old

Persons With Significant Control

Mediaforce Holdings Ltd
Notified on: 15 January 2017
Nature of control: Ownership of shares – 75% or more

LEAFLET CO LIMITED(THE) Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
27 Jan 2016
Full accounts made up to 31 March 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 24,800

30 Mar 2015
Secretary's details changed for Mr Ian Michael Springett on 1 November 2014
...
... and 82 more events
12 May 1988
Return made up to 16/09/87; full list of members

27 Apr 1988
Particulars of mortgage/charge

27 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Apr 1986
Secretary resigned;new secretary appointed

17 Apr 1986
Certificate of incorporation

LEAFLET CO LIMITED(THE) Charges

31 March 2014
Charge code 0201 1239 0004
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 December 2008
Guarantee & debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 1997
Deed of charge over credit balances
Delivered: 22 August 1997
Status: Satisfied on 20 September 2011
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the deposits in and to charged…
20 April 1988
Debenture
Delivered: 27 April 1988
Status: Satisfied on 13 January 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…