LEAPFROG MEDTECH MEDIA SOLUTIONS CO., LTD.
LONDON

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Company number 08819319
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LEAPFROG MEDTECH MEDIA SOLUTIONS CO., LTD. are www.leapfrogmedtechmediasolutionsco.co.uk, and www.leapfrog-medtech-media-solutions-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Leapfrog Medtech Media Solutions Co Ltd is a Private Limited Company. The company registration number is 08819319. Leapfrog Medtech Media Solutions Co Ltd has been working since 18 December 2013. The present status of the company is Active. The registered address of Leapfrog Medtech Media Solutions Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. YEH, Yu-Hao is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2013

Director
YEH, Yu-Hao
Appointed Date: 18 December 2013
50 years old

Persons With Significant Control

Yu-Hao Yeh
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LEAPFROG MEDTECH MEDIA SOLUTIONS CO., LTD. Events

31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
03 Jan 2016
Accounts for a dormant company made up to 31 December 2015
29 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 10,000

02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 10,000

18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted