LEAFLET CO LIMITED(THE)

Key Data

Status

Active

Company No.

02011239

Incorporation date

17/04/1986

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1986)

28/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

26/11/2025

Change of details for Media Concierge (Holdings) Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

26/06/2025

Full accounts made up to 2024-09-30

View PDF (21 pages)

16/06/2025

Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on 2025-06-16

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

28/12/2024

Memorandum and Articles of Association

View PDF (35 pages)

28/12/2024

Resolutions

View PDF (3 pages)

17/12/2024

Registration of charge 020112390005, created on 2024-12-16

View PDF (50 pages)

19/08/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

21/02/2024

Full accounts made up to 2022-09-30

View PDF (22 pages)

21/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (4 pages)

02/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2023

Full accounts made up to 2021-09-30

View PDF (22 pages)

25/01/2023

Change of details for Mediaforce (Holdings) Limited as a person with significant control on 2023-01-25

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

16/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

20/12/2021

Full accounts made up to 2020-09-30

View PDF (22 pages)

05/11/2021

Director's details changed for Mr Mark Peter Young on 2021-11-03

View PDF (2 pages)

05/11/2021

Director's details changed for Mr Russell William George Whitehair on 2021-11-03

View PDF (2 pages)

05/11/2021

Director's details changed for Mr Russell William George Whitehair on 2021-11-03

View PDF (2 pages)

05/11/2021

Director's details changed for Mr Mark Peter Young on 2021-11-03

View PDF (2 pages)

05/11/2021

Director's details changed for Mr Richard Emmerson Elliot on 2021-11-03

View PDF (2 pages)

05/11/2021

Director's details changed for Mr Malcolm Charles Denmark on 2021-11-03

View PDF (2 pages)

05/11/2021

Secretary's details changed for Mr Russell William George Whitehair on 2021-11-03

View PDF (1 pages)

05/11/2021

Change of details for Mediaforce (Holdings) Limited as a person with significant control on 2021-11-03

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

09/12/2020

Registered office address changed from 1 Gunpowder Square London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 2020-12-09

View PDF (1 pages)

30/09/2020

Previous accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

15/01/2020

Change of details for Mediaforce Holdings Ltd as a person with significant control on 2020-01-15

View PDF (2 pages)

13/01/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

13/01/2020

Satisfaction of charge 020112390004 in full

View PDF (1 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (20 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

10/01/2019

Full accounts made up to 2018-03-31

View PDF (20 pages)

20/09/2018

Appointment of Mr Richard Emmerson Elliot as a director on 2018-09-20

View PDF (2 pages)

20/09/2018

Termination of appointment of Adrian Gaveglia as a director on 2018-09-20

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

28/03/2017

Appointment of Mr Russell William George Whitehair as a director on 2017-03-22

View PDF (2 pages)

28/03/2017

Appointment of Mr Russell William George Whitehair as a secretary on 2017-03-22

View PDF (2 pages)

28/03/2017

Appointment of Mr Adrian Gaveglia as a director on 2017-03-22

View PDF (2 pages)

28/03/2017

Termination of appointment of Ian Michael Springett as a director on 2016-12-31

View PDF (1 pages)

28/03/2017

Termination of appointment of Ian Michael Springett as a secretary on 2016-12-31

View PDF (1 pages)

20/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

27/01/2016

Full accounts made up to 2015-03-31

View PDF (16 pages)

18/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (6 pages)

30/03/2015

Secretary's details changed for Mr Ian Michael Springett on 2014-11-01

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (6 pages)

30/03/2015

Director's details changed for Mr Ian Michael Springett on 2012-11-01

View PDF (2 pages)

18/11/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

05/04/2014

Registration of charge 020112390004

View PDF (44 pages)

12/03/2014

Cancellation of shares. Statement of capital on 2014-03-12

View PDF (6 pages)

17/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (7 pages)

22/11/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

13/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (7 pages)

04/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

15/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (7 pages)

25/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (7 pages)

25/10/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

05/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

14/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

15/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

31/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

11/11/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

18/07/2008

Return made up to 15/01/08; full list of members

View PDF (4 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

23/11/2007

Director resigned

View PDF (1 pages)

05/02/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

03/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

03/02/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

09/12/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

10/02/2005

Return made up to 15/01/05; full list of members

View PDF (8 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

01/11/2004

New director appointed

View PDF (2 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

23/01/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

12/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

29/01/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

11/02/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

21/02/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

02/02/2001

Accounts for a medium company made up to 2000-03-31

View PDF (11 pages)

22/11/2000

Director resigned

View PDF (1 pages)

28/01/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

30/12/1999

Accounts for a medium company made up to 1999-03-31

View PDF (11 pages)

13/10/1999

Registered office changed on 13/10/99 from: hind court 149 fleet street london EC4A 3DL

View PDF (1 pages)

07/09/1999

Memorandum and Articles of Association

View PDF (11 pages)

07/09/1999

Resolutions

View PDF (0 pages)

07/09/1999

Resolutions

View PDF (0 pages)

07/09/1999

Resolutions

View PDF (7 pages)

07/09/1999

S-div conve 31/03/98

View PDF (1 pages)

07/09/1999

Particulars of contract relating to shares

View PDF (4 pages)

07/09/1999

Ad 31/03/98--------- £ si 24855@1

View PDF (2 pages)

04/02/1999

Return made up to 15/01/99; no change of members

View PDF (4 pages)

15/01/1999

Accounts for a medium company made up to 1998-03-31

View PDF (11 pages)

13/02/1998

Return made up to 15/01/98; full list of members

View PDF (6 pages)

30/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

22/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

26/01/1997

Return made up to 15/01/97; no change of members

View PDF (4 pages)

02/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

16/02/1996

Return made up to 15/01/96; full list of members

View PDF (6 pages)

04/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

31/01/1995

Return made up to 15/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

05/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

24/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

20/01/1994

Return made up to 15/01/94; no change of members

View PDF (0 pages)

19/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1993

Return made up to 15/01/93; full list of members

View PDF (0 pages)

16/12/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

25/02/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

25/02/1992

Return made up to 15/01/92; no change of members

View PDF (0 pages)

04/02/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

04/02/1991

Return made up to 15/01/91; no change of members

View PDF (0 pages)

07/03/1990

Return made up to 21/12/89; full list of members

View PDF (0 pages)

07/03/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

13/06/1989

Registered office changed on 13/06/89 from: mitre house 44-46 fleet street london EC4Y 1BN

View PDF (0 pages)

23/05/1989

Memorandum and Articles of Association

View PDF (16 pages)

15/03/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

07/03/1989

Return made up to 11/11/88; full list of members

View PDF (0 pages)

02/12/1988

Resolutions

View PDF (5 pages)

16/09/1988

Wd 26/08/88 ad 25/03/87--------- £ si 45@1=45 £ ic 100/145

View PDF (0 pages)

01/08/1988

Return made up to 21/09/87; full list of members; amend

View PDF (0 pages)

17/05/1988

Wd 12/04/88 ad 15/10/87--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

12/05/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

12/05/1988

Return made up to 16/09/87; full list of members

View PDF (0 pages)

27/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/04/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/04/1986

Miscellaneous

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/01/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
842.76K
-
43.57M
1.13M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elliot, Richard Emmerson	Director	20/09/2018 - Present	228
Whitehair, Russell William George	Director	22/03/2017 - Present	124
Whitehair, Russell William George	Secretary	22/03/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEAFLET CO LIMITED(THE)

LEAFLET CO LIMITED(THE) is an(a) Active company incorporated on 17/04/1986 with the registered office located at 22 Princes Street, London W1B 2LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEAFLET CO LIMITED(THE)?

LEAFLET CO LIMITED(THE) is currently Active. It was registered on 17/04/1986 .

Where is LEAFLET CO LIMITED(THE) located?

LEAFLET CO LIMITED(THE) is registered at 22 Princes Street, London W1B 2LU.

What does LEAFLET CO LIMITED(THE) do?

LEAFLET CO LIMITED(THE) operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for LEAFLET CO LIMITED(THE)?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-15 with no updates.