THE LEAFLET COMPANY (MANCHESTER) LIMITED

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Company number 03129763
Status Active
Incorporation Date 23 November 1995
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 sixty-four events have happened. The last three records are Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017; Appointment of Mr Russell William George Whitehair as a director on 22 March 2017; Appointment of Mr Adrian Gaveglia as a director on 22 March 2017. The most likely internet sites of THE LEAFLET COMPANY (MANCHESTER) LIMITED are www.theleafletcompanymanchester.co.uk, and www.the-leaflet-company-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve 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.The Leaflet Company Manchester Limited is a Private Limited Company. The company registration number is 03129763. The Leaflet Company Manchester Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of The Leaflet Company Manchester Limited is 1 Gunpowder Square London Ec4a 3ep. . WHITEHAIR, Russell William George is a Secretary of the company. DENMARK, Malcolm Charles is a Director of the company. GAVEGLIA, Adrian is a Director of the company. OLDHAM, Charles Justin is a Director of the company. WHITEHAIR, Russell William George is a Director of the company. YOUNG, Mark Peter is a Director of the company. Secretary HENDERSON, Edward Douglas has been resigned. Secretary SPRINGETT, Ian Michael has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HENDERSON, Edward Douglas has been resigned. Director MAWSON, Paul has been resigned. Director SPRINGETT, Ian Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017
Director
DENMARK, Malcolm Charles
Appointed Date: 11 January 1996
70 years old
Director
GAVEGLIA, Adrian
Appointed Date: 22 March 2017
45 years old
Director
OLDHAM, Charles Justin
Appointed Date: 23 September 1999
60 years old
Director
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017
68 years old
Director
YOUNG, Mark Peter
Appointed Date: 11 January 1996
64 years old

Resigned Directors

Secretary
HENDERSON, Edward Douglas
Resigned: 25 June 2004
Appointed Date: 15 January 1996
Secretary
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 25 June 2004
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 January 1996
Appointed Date: 23 November 1995
Director
HENDERSON, Edward Douglas
Resigned: 25 June 2004
Appointed Date: 15 January 1996
74 years old
Director
MAWSON, Paul
Resigned: 25 January 1999
Appointed Date: 11 January 1996
61 years old
Director
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 25 June 2004
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 January 1996
Appointed Date: 23 November 1995

Persons With Significant Control

Mediaforce Holdings Ltd
Notified on: 23 November 2016
Nature of control: Ownership of shares – 75% or more

THE LEAFLET COMPANY (MANCHESTER) LIMITED Events

27 Mar 2017
Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017
27 Mar 2017
Appointment of Mr Russell William George Whitehair as a director on 22 March 2017
27 Mar 2017
Appointment of Mr Adrian Gaveglia as a director on 22 March 2017
27 Mar 2017
Termination of appointment of Ian Michael Springett as a director on 31 December 2016
27 Mar 2017
Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016
...
... and 54 more events
16 Jan 1996
New director appointed
16 Jan 1996
New secretary appointed;new director appointed
16 Jan 1996
New director appointed
16 Jan 1996
Registered office changed on 16/01/96 from: 43 lawrence road hove east sussex BN3 5QE
23 Nov 1995
Incorporation

THE LEAFLET COMPANY (MANCHESTER) LIMITED Charges

31 March 2014
Charge code 0312 9763 0001
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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