LEAP MEDIA LTD

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LEAP MEDIA LTD

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Key Data

Status

Active

Company No.

05972004

Incorporation date

19/10/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O David Harland Ltd Ground Floor, Unit 3 Southview House St Austell Enterprise Park, St Austell, Cornwall PL25 4EJCopy
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Latest events (Record since 19/10/2006)
dot icon13/03/2026
Sub-division of shares on 2026-01-21
dot icon02/03/2026
Statement of capital following an allotment of shares on 2026-01-21
dot icon14/02/2026
Memorandum and Articles of Association
dot icon14/02/2026
Resolutions
dot icon27/11/2025
Current accounting period extended from 2025-10-31 to 2025-12-31
dot icon24/10/2025
Confirmation statement made on 2025-10-19 with no updates
dot icon17/04/2025
Total exemption full accounts made up to 2024-10-31
dot icon28/10/2024
Confirmation statement made on 2024-10-19 with no updates
dot icon03/10/2024
Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to C/O David Harland Ltd Ground Floor Unit 3 Southview House St Austell Enterprise Park St Austell Cornwall PL25 4EJ on 2024-10-03
dot icon29/02/2024
Total exemption full accounts made up to 2023-10-31
dot icon07/11/2023
Confirmation statement made on 2023-10-19 with no updates
dot icon31/01/2023
Total exemption full accounts made up to 2022-10-31
dot icon25/10/2022
Confirmation statement made on 2022-10-19 with no updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-10-31
dot icon21/10/2021
Confirmation statement made on 2021-10-19 with no updates
dot icon22/03/2021
Total exemption full accounts made up to 2020-10-31
dot icon24/10/2020
Confirmation statement made on 2020-10-19 with no updates
dot icon06/02/2020
Total exemption full accounts made up to 2019-10-31
dot icon24/10/2019
Confirmation statement made on 2019-10-19 with no updates
dot icon13/05/2019
Registration of charge 059720040002, created on 2019-05-13
dot icon07/03/2019
Total exemption full accounts made up to 2018-10-31
dot icon22/10/2018
Confirmation statement made on 2018-10-19 with no updates
dot icon01/02/2018
Total exemption full accounts made up to 2017-10-31
dot icon26/01/2018
Statement of company's objects
dot icon26/01/2018
Resolutions
dot icon23/10/2017
Confirmation statement made on 2017-10-19 with no updates
dot icon08/03/2017
Total exemption small company accounts made up to 2016-10-31
dot icon19/10/2016
Confirmation statement made on 2016-10-19 with updates
dot icon15/06/2016
Registered office address changed from Unit 11 st Austell Business Park Carclaze St Asutell Cornwall PL25 4FD to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 2016-06-15
dot icon02/03/2016
Total exemption small company accounts made up to 2015-10-31
dot icon20/10/2015
Annual return made up to 2015-10-19 with full list of shareholders
dot icon29/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon30/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
dot icon24/09/2014
Registered office address changed from 35 Porthpean Road St. Austell Cornwall PL25 4PJ to Unit 11 St Austell Business Park Carclaze St Asutell Cornwall PL25 4FD on 2014-09-24
dot icon20/05/2014
Total exemption small company accounts made up to 2013-10-31
dot icon15/11/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon14/06/2013
Satisfaction of charge 1 in full
dot icon03/04/2013
Total exemption small company accounts made up to 2012-10-31
dot icon04/12/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon21/06/2012
Particulars of a mortgage or charge / charge no: 1
dot icon18/04/2012
Total exemption small company accounts made up to 2011-10-31
dot icon07/11/2011
Annual return made up to 2011-10-19 with full list of shareholders
dot icon06/04/2011
Total exemption small company accounts made up to 2010-10-31
dot icon19/10/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon08/02/2010
Total exemption small company accounts made up to 2009-10-31
dot icon16/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
dot icon16/11/2009
Director's details changed for Matthew David Hocking on 2009-11-16
dot icon04/04/2009
Total exemption small company accounts made up to 2008-10-31
dot icon20/01/2009
Appointment terminated secretary clare gardner
dot icon20/01/2009
Appointment terminated director clare gardner
dot icon04/11/2008
Return made up to 19/10/08; full list of members
dot icon25/03/2008
Total exemption small company accounts made up to 2007-10-31
dot icon18/01/2008
New director appointed
dot icon19/12/2007
New director appointed
dot icon19/12/2007
Ad 19/12/07--------- £ si 1@1=1 £ ic 1/2
dot icon19/10/2007
Return made up to 19/10/07; full list of members
dot icon19/10/2007
Secretary's particulars changed
dot icon19/10/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

12
2022
change arrow icon-29.35 % *

* during past year

Cash in Bank

£45,446.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
7.96K
-
0.00
64.33K
-
2022
12
26.02K
-
0.00
45.45K
-
2022
12
26.02K
-
0.00
45.45K
-

Employees

2022

Employees

12 Ascended20 % *

Net Assets(GBP)

26.02K £Ascended226.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

45.45K £Descended-29.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hocking, Matthew David
Director
19/10/2006 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About LEAP MEDIA LTD

LEAP MEDIA LTD is an(a) Active company incorporated on 19/10/2006 with the registered office located at C/O David Harland Ltd Ground Floor, Unit 3 Southview House St Austell Enterprise Park, St Austell, Cornwall PL25 4EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of LEAP MEDIA LTD?

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LEAP MEDIA LTD is currently Active. It was registered on 19/10/2006 .

Where is LEAP MEDIA LTD located?

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LEAP MEDIA LTD is registered at C/O David Harland Ltd Ground Floor, Unit 3 Southview House St Austell Enterprise Park, St Austell, Cornwall PL25 4EJ.

What does LEAP MEDIA LTD do?

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LEAP MEDIA LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does LEAP MEDIA LTD have?

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LEAP MEDIA LTD had 12 employees in 2022.

What is the latest filing for LEAP MEDIA LTD?

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The latest filing was on 13/03/2026: Sub-division of shares on 2026-01-21.