Active - Proposal to Strike off
Company Information for LEAP MUSIC LIMITED
1st Floor 2 Television Centre, 101 Wood Lane, London, ENGLAND AND WALES, W12 7FR,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
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 | ||
|
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 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEAP MUSIC EDUCATION LIMITED | 30 DAISYHILL PARK DAISY HILL PARK LONDONDERRY BT48 8EZ | Active | Company formed on the 2014-07-03 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE MUNIS |
||
NICOLA RAJ |
||
PATRICK DUMOUCHEL |
||
MICHAEL PETER SAUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ROBERT ILLINGWORTH |
Director | ||
RAJ BASRAN |
Company Secretary | ||
ALICE MCCREATH |
Director | ||
DAVID PEARCE |
Director | ||
SARAH ANNE BAILEY |
Company Secretary | ||
GILLIAN WALLS-ECKLEY |
Company Secretary | ||
FRANCES MARY ROYLE |
Director | ||
KATHARINE JUDITH O'SHEA |
Company Secretary | ||
AYLA SIMONE OWEN |
Director | ||
RICHARD DAVID KIRSTEIN |
Director | ||
HUGH BAILLIE |
Director | ||
JOHN HEWITT WILSON |
Director | ||
HELEN MARY BRAMALL |
Company Secretary | ||
IVOR MALCOLM KIRSTEIN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED | Director | 2018-02-08 | CURRENT | 2001-11-13 | Active | |
AUGUST MEDIA LIMITED | Director | 2017-11-20 | CURRENT | 2005-06-02 | Active | |
TRANSLATE PLUS LIMITED | Director | 2017-07-27 | CURRENT | 2008-08-15 | Active | |
POKE LONDON LIMITED | Director | 2017-03-31 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED | Director | 2016-11-29 | CURRENT | 2000-12-28 | Active | |
PUBLICIS LIMITED | Director | 2016-11-24 | CURRENT | 1972-03-14 | Active | |
PLAYERS TOP TWENTY LIMITED | Director | 2016-04-25 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
LEAP MASTERS LIMITED | Director | 2016-04-25 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED | Director | 2016-04-25 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
BARTLE BOGLE HEGARTY LIMITED | Director | 2016-04-25 | CURRENT | 1982-03-16 | Active | |
BBH COMMUNICATIONS LIMITED | Director | 2016-04-25 | CURRENT | 1989-02-24 | Active | |
BBH SPORT LIMITED | Director | 2016-04-25 | CURRENT | 2015-04-10 | Active | |
SEVEN SECONDS LIMITED | Director | 2016-03-01 | CURRENT | 2013-01-28 | Active | |
O.S.T.C. LIMITED | Director | 2016-04-19 | CURRENT | 2004-09-30 | Active | |
PLAYERS TOP TWENTY LIMITED | Director | 2016-01-04 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
LEAP MASTERS LIMITED | Director | 2016-01-04 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED | Director | 2016-01-04 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
BARTLE BOGLE HEGARTY LIMITED | Director | 2016-01-04 | CURRENT | 1982-03-16 | Active | |
BBH COMMUNICATIONS LIMITED | Director | 2016-01-04 | CURRENT | 1989-02-24 | Active | |
BBH SPORT LIMITED | Director | 2016-01-04 | CURRENT | 2015-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ARCO NOBELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANTONY MUNN | |
CH01 | Director's details changed for Ms Annette King on 2021-08-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Annette King on 2021-04-09 | |
AP01 | DIRECTOR APPOINTED MS ANNETTE KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUMOUCHEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Philippa Muwanga as company secretary on 2020-06-16 | |
TM02 | Termination of appointment of Joanne Munis on 2020-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Bbh Communications Limited as a person with significant control on 2019-02-20 | |
TM02 | Termination of appointment of Nicola Raj on 2019-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM Pembroke Building Avonmore Road London W14 8DG | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTONY MUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER SAUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT ILLINGWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Nicola Raj as company secretary on 2017-06-07 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Raj Basran on 2017-01-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE MCCREATH | |
AP01 | DIRECTOR APPOINTED MR PATRICK DUMOUCHEL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT ILLINGWORTH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER SAUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MISS JOANNE MUNIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY | |
AP03 | SECRETARY APPOINTED MISS JOANNE MUNIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/05/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O LION RE:SOURCES UK LIMITED PEMBROKE BUILDING 3RD FLOOR AVONMORE ROAD LONDON W14 8DG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 5TH FLOOR 184-186 REGENT STREET LONDON W1B 5TW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS-ECKLEY | |
AP03 | SECRETARY APPOINTED MRS RAJ BASRAN | |
AR01 | 22/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES ROYLE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED GILLIAN WALLS-ECKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE O'SHEA | |
AP01 | DIRECTOR APPOINTED ALICE MCCREATH | |
AR01 | 22/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JUDITH O'SHEA / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY ROYLE / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 26/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JUDITH O'SHEA / 26/07/2011 | |
AR01 | 22/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYLA OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRSTEIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 22/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BAILLIE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HUGH BAILLIE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WILSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ROYLE / 14/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ROYLE / 14/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AYLA MASTER / 21/04/2007 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 60 KINGLY STREET LONDON W1B 5DS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
ELRES | S386 DISP APP AUDS 23/05/03 | |
ELRES | S366A DISP HOLDING AGM 23/05/03 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 20 PARK MOUNT HARPENDEN HERTFORDSHIRE AL5 3AR | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BBH COMMUNICATIONS LIMITED |
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as LEAP MUSIC LIMITED are:
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. |