Dissolved
Dissolved 2013-10-15
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Home > England & Wales Companies > LEAPFROG MEDICAL COMMUNICATIONS LIMITED
Company Information for LEAPFROG MEDICAL COMMUNICATIONS LIMITED
BEACONSFIELD, BUCKINGHAMSHIRE, HP9,
|
Company Registration Number
 04317532 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Leapfrog Medical Communications Ltd
LEAPFROG MEDICAL COMMUNICATIONS LIMITED was founded on 2001-11-06 and had its registered office in Beaconsfield. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LEAPFROG MEDICAL COMMUNICATIONS LIMITED | ||
| Legal Registered Office | ||
| BEACONSFIELD BUCKINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04317532 | |
|---|---|---|
| Date formed | 2001-11-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-08 18:47:54 |
| Companies House |
|
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Company Officers of LEAPFROG MEDICAL COMMUNICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW PEARSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREA PARSONS |
Company Secretary | ||
SALLY GERAHTY |
Director | ||
CHARLES JOHN PHILLPOT |
Director | ||
PETER JOHN LINNELL |
Company Secretary | ||
PETER JOHN LINNELL |
Director | ||
PAUL STILLMAN |
Director | ||
TIMOTHY JAMES SCHOFIELD |
Director | ||
ROBERT HARRISON |
Director | ||
GAIL BARBARA ROWE |
Director | ||
TIMOTHY JAMES SCHOFIELD |
Company Secretary | ||
PENNSEC LIMITED |
Nominated Secretary | ||
PENNINGTONS DIRECTORS (NO 1) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADVENTIS HEALTH LIMITED | Director | 2011-10-01 | CURRENT | 2007-11-20 | Dissolved 2016-12-06 | |
| GILBERT DOYLE OAKMONT LIMITED | Director | 2011-06-16 | CURRENT | 1998-03-25 | Dissolved 2014-09-25 | |
| ADVENTIS MEDIA LTD | Director | 2011-06-16 | CURRENT | 1994-01-28 | Dissolved 2016-12-06 | |
| ADVENTIS MEDIA TWO LIMITED | Director | 2011-06-16 | CURRENT | 2004-11-16 | Dissolved 2016-12-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA PARSONS | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY GERAHTY | |
| LATEST SOC | 07/11/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STILLMAN | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILLPOT | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PEARSONS | |
| AP03 | SECRETARY APPOINTED MRS ANDREA PARSONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LINNELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER LINNELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM ADVENTIS HOUSE POST OFFICE LANE BEACONSFIELD BUCKS HP9 1FN UNITED KINGDOM | |
| AR01 | 06/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 95 WIGMORE STREET LONDON W1U 1HH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCHOFIELD | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN LINNELL / 01/12/2010 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL STILLMAN / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SCHOFIELD / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN PHILLPOT / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LINNELL / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY GERAHTY / 06/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GAIL ROWE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY SCHOFIELD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRISON / 20/05/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SCHOFIELD / 20/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GAIL ROWE / 20/05/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 4 SMALLFIELD ROAD HORLEY SURREY RH6 9AU | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 9 HALLAM ROAD GODALMING GU7 3HW | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to LEAPFROG MEDICAL COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MEDICAL COMMUNICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| OMNIBUS GUARANTEE & SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of LEAPFROG MEDICAL COMMUNICATIONS LIMITED registering or being granted any patents Domain Names
LEAPFROG MEDICAL COMMUNICATIONS LIMITED owns 6 domain names.
insightsmeeting.co.uk insightsmeetings.co.uk media-medics.co.uk conferencehighlights.co.uk adventisdigital.co.uk audioadvisor.co.uk
Income
Government Income
We have not found government income sources for LEAPFROG MEDICAL COMMUNICATIONS 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 (73110 - Advertising agencies) as LEAPFROG MEDICAL COMMUNICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEAPFROG MEDICAL COMMUNICATIONS 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 MEDICAL COMMUNICATIONS 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 MEDICAL COMMUNICATIONS 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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