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Home > England & Wales Companies > LEAPFROG PR LIMITED
Company Information for

LEAPFROG PR LIMITED

CHELTENHAM, GLOUCESTERSHIRE, GL52,
Company Registration Number
04266372
Private Limited Company
Dissolved

Dissolved 2014-05-27

Company Overview

About Leapfrog Pr Ltd
LEAPFROG PR LIMITED was founded on 2001-08-07 and had its registered office in Cheltenham. The company was dissolved on the 2014-05-27 and is no longer trading or active.

Key Data
Company Name
LEAPFROG PR LIMITED
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
 
Filing Information
Company Number 04266372
Date formed 2001-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-05-27
Type of accounts DORMANT
Last Datalog update: 2015-05-20 07:37:51
Primary Source:Companies House
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Companies with same name LEAPFROG PR LIMITED
The following companies were found which have the same name as LEAPFROG PR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEAPFROG PROPERTIES EUROPE LIMITED C/O HARNETT ACCOUNTANTS. 46-50 COOMBE ROAD NEW MALDEN BUSINESS CENTRE NEW MALDEN SURREY KT3 4QF Active Company formed on the 2005-02-22
LEAPFROG PROPERTY LTD EVOLUTION HOUSE DELFT WAY NORWICH AIRPORT NORWICH NORFOLK NR6 6BB Dissolved Company formed on the 2009-09-29
LEAPFROG PRODUCTIONS, INC. 6814 28TH AVE NE SEATTLE WA 98115 Dissolved Company formed on the 1991-01-23
LEAPFROG PRINTING AND DIGITAL IMAGING SERVICES, INC. 417 DEWEY AVE Boulder CO 80304 Voluntarily Dissolved Company formed on the 2002-02-14
LEAPFROG PROPERTIES, LLC PO BOX 3428 CEDAR PARK TX 78630 ACTIVE Company formed on the 2011-02-09
LEAPFROG PRODUCTIONS PRIVATE LIMITED C-8/8309 VASANT KUNJ NEW DELHI Delhi 110070 ACTIVE Company formed on the 2013-01-02
LEAPFROG PROPERTY PTY LTD WA 6159 Active Company formed on the 2015-10-08
LEAPFROG PROMOTIONS Singapore Dissolved Company formed on the 2008-09-11
LEAPFROG PRESS LIMITED C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET 145-157 ST JOHN STREET LONDON EC1V 4PY Active - Proposal to Strike off Company formed on the 1997-12-24
LEAPFROG PRODUCTIONS, INC. 29 DOGWOOD CIRCLE BOYNTON BEACH FL 33436 Inactive Company formed on the 1994-09-15
LEAPFROG PRODUCTIONS INC California Unknown
LEAPFROG PRODUCTIONS LLC California Unknown
LEAPFROG PRODUCTION LIMITED New Jersey Unknown
LEAPFROG PROPERTIES LIMITED C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN Active - Proposal to Strike off Company formed on the 2020-08-02
LEAPFROG PROJECTS LLC 236 NW 176TH PL SHORELINE WA 981773421 Active Company formed on the 2021-08-04
LEAPFROG PROPERTY DEVELOPMENTS LIMITED 809 Salisbury House 29 Finsbury Circus LONDON EC2M 7AQ Active - Proposal to Strike off Company formed on the 2021-09-14

Company Officers of LEAPFROG PR LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BROOM
Company Secretary 2001-08-07
MICHAEL JOHN BROOM
Director 2001-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
FELICITY ANN READ
Director 2001-08-07 2014-01-01
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2001-08-07 2001-08-07
ONLINE NOMINEES LIMITED
Director 2001-08-07 2001-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BROOM LEAPFROG CONSULTING LIMITED Company Secretary 2000-01-10 CURRENT 1999-07-22 Dissolved 2015-02-03
MICHAEL JOHN BROOM MARKETWEB LIMITED Company Secretary 2000-01-01 CURRENT 1999-02-04 Liquidation
MICHAEL JOHN BROOM YOUR FINANCE CONTROLLER LIMITED Director 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
MICHAEL JOHN BROOM MARKETWEB LIMITED Director 2000-01-01 CURRENT 1999-02-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-30DS01APPLICATION FOR STRIKING-OFF
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY READ
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-12AR0112/07/13 FULL LIST
2012-08-22AR0112/07/12 FULL LIST
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROOM / 22/08/2012
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FELICITY ANN READ / 22/08/2012
2012-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROOM / 22/08/2012
2012-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-18AR0112/07/11 FULL LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-21AR0112/07/10 FULL LIST
2009-09-26363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-10-15363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-28363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-15363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-09-15190LOCATION OF DEBENTURE REGISTER
2006-09-15353LOCATION OF REGISTER OF MEMBERS
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: COTSWOLD INNOVATION RISSINGTON BUSINESS PARK UPPER RISSINGTON GLOUCESTER GL54 2QB
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-23363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-19363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-30363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-27363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-14225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-08-14287REGISTERED OFFICE CHANGED ON 14/08/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2001-08-14288bSECRETARY RESIGNED
2001-08-14ELRESS366A DISP HOLDING AGM 07/08/01
2001-08-14288bDIRECTOR RESIGNED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14ELRESS252 DISP LAYING ACC 07/08/01
2001-08-14ELRESS386 DISP APP AUDS 07/08/01
2001-08-1488(2)RAD 07/08/01--------- £ SI 1@1=1 £ IC 1/2
2001-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to LEAPFROG PR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEAPFROG PR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEAPFROG PR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Intangible Assets
Patents
We have not found any records of LEAPFROG PR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAPFROG PR LIMITED
Trademarks
We have not found any records of LEAPFROG PR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAPFROG PR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as LEAPFROG PR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEAPFROG PR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAPFROG PR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEAPFROG PR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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