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Company Information for

LEAP MUSIC LIMITED

1st Floor 2 Television Centre, 101 Wood Lane, London, ENGLAND AND WALES, W12 7FR,
Company Registration Number
04444619
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leap Music Ltd
LEAP MUSIC LIMITED was founded on 2002-05-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Leap Music Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEAP MUSIC LIMITED
 
Legal Registered Office
1st Floor 2 Television Centre
101 Wood Lane
London
ENGLAND AND WALES
W12 7FR
Other companies in W14
 
Previous Names
JOINDREAM LIMITED08/04/2003
Filing Information
Company Number 04444619
Company ID Number 04444619
Date formed 2002-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts FULL
Last Datalog update: 2022-06-08 05:24:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAP MUSIC LIMITED
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Companies with same name LEAP MUSIC LIMITED
The following companies were found which have the same name as LEAP MUSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEAP MUSIC EDUCATION LIMITED 30 DAISYHILL PARK DAISY HILL PARK LONDONDERRY BT48 8EZ Active Company formed on the 2014-07-03

Company Officers of LEAP MUSIC LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MUNIS
Company Secretary 2015-04-07
NICOLA RAJ
Company Secretary 2017-06-07
PATRICK DUMOUCHEL
Director 2016-04-25
MICHAEL PETER SAUNTER
Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT ILLINGWORTH
Director 2016-04-25 2017-08-31
RAJ BASRAN
Company Secretary 2013-08-19 2017-01-18
ALICE MCCREATH
Director 2012-07-05 2016-04-25
DAVID PEARCE
Director 2010-01-08 2015-09-30
SARAH ANNE BAILEY
Company Secretary 2014-01-13 2015-04-02
GILLIAN WALLS-ECKLEY
Company Secretary 2012-07-05 2013-10-09
FRANCES MARY ROYLE
Director 2003-04-17 2012-09-14
KATHARINE JUDITH O'SHEA
Company Secretary 2004-07-21 2012-07-05
AYLA SIMONE OWEN
Director 2006-01-01 2011-04-18
RICHARD DAVID KIRSTEIN
Director 2002-06-10 2010-09-03
HUGH BAILLIE
Director 2009-03-01 2010-01-08
JOHN HEWITT WILSON
Director 2007-02-01 2009-03-01
HELEN MARY BRAMALL
Company Secretary 2003-04-17 2004-07-21
IVOR MALCOLM KIRSTEIN
Company Secretary 2002-06-10 2003-04-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-05-22 2002-06-10
INSTANT COMPANIES LIMITED
Nominated Director 2002-05-22 2002-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK DUMOUCHEL CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED Director 2018-02-08 CURRENT 2001-11-13 Active
PATRICK DUMOUCHEL AUGUST MEDIA LIMITED Director 2017-11-20 CURRENT 2005-06-02 Active
PATRICK DUMOUCHEL TRANSLATE PLUS LIMITED Director 2017-07-27 CURRENT 2008-08-15 Active
PATRICK DUMOUCHEL POKE LONDON LIMITED Director 2017-03-31 CURRENT 2001-12-06 Active - Proposal to Strike off
PATRICK DUMOUCHEL CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED Director 2016-11-29 CURRENT 2000-12-28 Active
PATRICK DUMOUCHEL PUBLICIS LIMITED Director 2016-11-24 CURRENT 1972-03-14 Active
PATRICK DUMOUCHEL PLAYERS TOP TWENTY LIMITED Director 2016-04-25 CURRENT 2004-07-22 Active - Proposal to Strike off
PATRICK DUMOUCHEL LEAP MASTERS LIMITED Director 2016-04-25 CURRENT 1995-06-28 Active - Proposal to Strike off
PATRICK DUMOUCHEL THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED Director 2016-04-25 CURRENT 2000-08-17 Active - Proposal to Strike off
PATRICK DUMOUCHEL BARTLE BOGLE HEGARTY LIMITED Director 2016-04-25 CURRENT 1982-03-16 Active
PATRICK DUMOUCHEL BBH COMMUNICATIONS LIMITED Director 2016-04-25 CURRENT 1989-02-24 Active
PATRICK DUMOUCHEL BBH SPORT LIMITED Director 2016-04-25 CURRENT 2015-04-10 Active
PATRICK DUMOUCHEL SEVEN SECONDS LIMITED Director 2016-03-01 CURRENT 2013-01-28 Active
MICHAEL PETER SAUNTER O.S.T.C. LIMITED Director 2016-04-19 CURRENT 2004-09-30 Active
MICHAEL PETER SAUNTER PLAYERS TOP TWENTY LIMITED Director 2016-01-04 CURRENT 2004-07-22 Active - Proposal to Strike off
MICHAEL PETER SAUNTER LEAP MASTERS LIMITED Director 2016-01-04 CURRENT 1995-06-28 Active - Proposal to Strike off
MICHAEL PETER SAUNTER THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED Director 2016-01-04 CURRENT 2000-08-17 Active - Proposal to Strike off
MICHAEL PETER SAUNTER BARTLE BOGLE HEGARTY LIMITED Director 2016-01-04 CURRENT 1982-03-16 Active
MICHAEL PETER SAUNTER BBH COMMUNICATIONS LIMITED Director 2016-01-04 CURRENT 1989-02-24 Active
MICHAEL PETER SAUNTER BBH SPORT LIMITED Director 2016-01-04 CURRENT 2015-04-10 Active

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
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-21DS01Application to strike the company off the register
2022-02-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-22AP01DIRECTOR APPOINTED MR ARCO NOBELS
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTONY MUNN
2021-08-11CH01Director's details changed for Ms Annette King on 2021-08-11
2021-06-27CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-04-09CH01Director's details changed for Ms Annette King on 2021-04-09
2021-04-08AP01DIRECTOR APPOINTED MS ANNETTE KING
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DUMOUCHEL
2020-09-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24AP03Appointment of Philippa Muwanga as company secretary on 2020-06-16
2020-06-24TM02Termination of appointment of Joanne Munis on 2020-06-16
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-07-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-22PSC05Change of details for Bbh Communications Limited as a person with significant control on 2019-02-20
2019-02-28TM02Termination of appointment of Nicola Raj on 2019-02-15
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM Pembroke Building Avonmore Road London W14 8DG
2019-01-17AP01DIRECTOR APPOINTED MR NEIL ANTONY MUNN
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER SAUNTER
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT ILLINGWORTH
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12AP03Appointment of Ms Nicola Raj as company secretary on 2017-06-07
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-03AUDAUDITOR'S RESIGNATION
2017-01-26TM02Termination of appointment of Raj Basran on 2017-01-18
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23AR0122/05/16 ANNUAL RETURN FULL LIST
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALICE MCCREATH
2016-05-04AP01DIRECTOR APPOINTED MR PATRICK DUMOUCHEL
2016-05-04AP01DIRECTOR APPOINTED MR STEPHEN ROBERT ILLINGWORTH
2016-03-22AP01DIRECTOR APPOINTED MR MICHAEL PETER SAUNTER
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE
2015-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-03AR0122/05/15 ANNUAL RETURN FULL LIST
2015-04-10AP03SECRETARY APPOINTED MISS JOANNE MUNIS
2015-04-10TM02APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY
2015-04-10AP03SECRETARY APPOINTED MISS JOANNE MUNIS
2015-04-10TM02APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY
2014-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0122/05/14 FULL LIST
2014-02-26AP03SECRETARY APPOINTED MRS SARAH ANNE BAILEY
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O LION RE:SOURCES UK LIMITED PEMBROKE BUILDING 3RD FLOOR AVONMORE ROAD LONDON W14 8DG ENGLAND
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 5TH FLOOR 184-186 REGENT STREET LONDON W1B 5TW
2013-10-09TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS-ECKLEY
2013-08-19AP03SECRETARY APPOINTED MRS RAJ BASRAN
2013-08-05AR0122/05/13 FULL LIST
2013-07-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES ROYLE
2012-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-13AP03SECRETARY APPOINTED GILLIAN WALLS-ECKLEY
2012-07-12TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE O'SHEA
2012-07-12AP01DIRECTOR APPOINTED ALICE MCCREATH
2012-05-29AR0122/05/12 FULL LIST
2011-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JUDITH O'SHEA / 26/07/2011
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY ROYLE / 26/07/2011
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 26/07/2011
2011-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JUDITH O'SHEA / 26/07/2011
2011-05-24AR0122/05/11 FULL LIST
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR AYLA OWEN
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRSTEIN
2010-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-23AR0122/05/10 FULL LIST
2010-02-04AP01DIRECTOR APPOINTED MR DAVID PEARCE
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BAILLIE
2009-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-11363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-07-25288aDIRECTOR APPOINTED HUGH BAILLIE
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN WILSON
2009-01-31288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCES ROYLE / 14/11/2008
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCES ROYLE / 14/11/2008
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / AYLA MASTER / 21/04/2007
2008-06-11363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-17363sRETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 60 KINGLY STREET LONDON W1B 5DS
2007-03-26288aNEW DIRECTOR APPOINTED
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-17288cDIRECTOR'S PARTICULARS CHANGED
2006-06-21363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-02-01288aNEW DIRECTOR APPOINTED
2005-07-05363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-06-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-04288aNEW SECRETARY APPOINTED
2005-01-04288bSECRETARY RESIGNED
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-27363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-27363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-11-07288cDIRECTOR'S PARTICULARS CHANGED
2003-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-20ELRESS386 DISP APP AUDS 23/05/03
2003-08-20ELRESS366A DISP HOLDING AGM 23/05/03
2003-06-14363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-05-03395PARTICULARS OF MORTGAGE/CHARGE
2003-04-29288bSECRETARY RESIGNED
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 20 PARK MOUNT HARPENDEN HERTFORDSHIRE AL5 3AR
2003-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to LEAP MUSIC 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 LEAP MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-05-03 Outstanding BBH COMMUNICATIONS LIMITED
Intangible Assets
Patents
We have not found any records of LEAP MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAP MUSIC LIMITED
Trademarks
We have not found any records of LEAP MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAP MUSIC 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 (59200 - Sound recording and music publishing activities) as LEAP MUSIC LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where LEAP MUSIC 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 LEAP MUSIC 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 LEAP MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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