LEAPFROG MARKETING LIMITED

Key Data

Status

Active

Company No.

02696062

Incorporation date

11/03/1992

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1992)

20/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

01/08/2025

Registered office address changed from 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF England to Suite 4, Stapleford Business Hub Toton Lane Stapleford Nottingham NG9 7JQ on 2025-08-01

View PDF (1 pages)

30/05/2025

Notification of Hawkes Capital Ltd as a person with significant control on 2025-05-29

View PDF (1 pages)

30/05/2025

Cessation of Stone Pine Enterprises Ltd as a person with significant control on 2025-05-29

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

09/04/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

09/04/2025

Registered office address changed from Suite D, Lancaster House Grange Business Park Enderby Road Whetstone Leicestershire LE8 6EP to 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF on 2025-04-09

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (4 pages)

08/04/2024

Change of details for Stone Pine Enterprises Ltd as a person with significant control on 2024-04-06

View PDF (2 pages)

04/03/2024

Appointment of Mr Daniel Martin Davison as a director on 2024-03-01

View PDF (2 pages)

04/03/2024

Termination of appointment of Helen Maria Myers as a secretary on 2024-03-01

View PDF (1 pages)

04/03/2024

Termination of appointment of Alan Kenneth Myers as a director on 2024-03-01

View PDF (1 pages)

04/03/2024

Cessation of Alan Kenneth Myers as a person with significant control on 2024-03-01

View PDF (1 pages)

04/03/2024

Cessation of Helen Maria Myers as a person with significant control on 2024-03-01

View PDF (1 pages)

04/03/2024

Notification of Stone Pine Enterprises Ltd as a person with significant control on 2024-03-01

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

21/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

14/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

17/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

14/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

01/04/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

22/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

12/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

09/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

21/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

15/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

15/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

27/06/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

23/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

19/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

31/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

09/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

02/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

20/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (4 pages)

19/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

15/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

29/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

06/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

17/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

14/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

16/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for Alan Kenneth Myers on 2010-03-16

View PDF (2 pages)

29/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

18/03/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

17/03/2009

Secretary's change of particulars / helen myers / 09/05/2008

View PDF (1 pages)

17/03/2009

Director's change of particulars / alan myers / 09/05/2008

View PDF (1 pages)

21/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

22/04/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

28/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

20/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

21/03/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

18/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

29/03/2005

Return made up to 11/03/05; full list of members

View PDF (2 pages)

01/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

30/03/2004

Return made up to 11/03/04; full list of members

View PDF (6 pages)

14/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

02/04/2003

Return made up to 11/03/03; full list of members

View PDF (6 pages)

29/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

25/03/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

06/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

21/03/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

05/07/2000

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

View PDF (5 pages)

28/06/2000

Director resigned

View PDF (1 pages)

29/03/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

28/05/1999

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

View PDF (6 pages)

07/04/1999

Certificate of change of name

View PDF (2 pages)

29/03/1999

Return made up to 11/03/99; full list of members

View PDF (6 pages)

29/03/1999

New secretary appointed

View PDF (2 pages)

09/07/1998

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

View PDF (6 pages)

23/03/1998

Return made up to 11/03/98; no change of members

View PDF (4 pages)

19/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

25/03/1997

Return made up to 11/03/97; no change of members

View PDF (4 pages)

12/06/1996

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

View PDF (6 pages)

27/03/1996

Return made up to 11/03/96; full list of members

View PDF (6 pages)

11/12/1995

New secretary appointed

View PDF (2 pages)

11/12/1995

Secretary resigned

View PDF (2 pages)

25/05/1995

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

View PDF (6 pages)

04/04/1995

Return made up to 11/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

24/06/1994

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

View PDF (6 pages)

20/03/1994

Return made up to 11/03/94; no change of members

View PDF (4 pages)

03/08/1993

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

View PDF (6 pages)

29/03/1993

Return made up to 11/03/93; full list of members

View PDF (5 pages)

23/12/1992

Director resigned;new director appointed

View PDF (2 pages)

25/09/1992

Director resigned

View PDF (2 pages)

18/05/1992

New director appointed

View PDF (2 pages)

10/04/1992

Registered office changed on 10/04/92 from: fernleigh house 1165 melton road syston leicester LE7 8JT

View PDF (1 pages)

10/04/1992

Ad 30/03/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/04/1992

Accounting reference date notified as 31/03

View PDF (1 pages)

03/04/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/04/1992

Director resigned;new director appointed

View PDF (0 pages)

26/03/1992

Resolutions

View PDF (3 pages)

20/03/1992

Certificate of change of name

View PDF (0 pages)

20/03/1992

Certificate of change of name

View PDF (2 pages)

18/03/1992

Registered office changed on 18/03/92 from: 120 east road london N1 6AA

View PDF (1 pages)

11/03/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/05/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davison, Daniel Martin	Director	01/03/2024 - Present	8
Myers, Alan Kenneth	Director	13/03/1992 - 01/03/2024	1
Myers, Helen Maria	Secretary	02/03/1999 - 01/03/2024	-

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About LEAPFROG MARKETING LIMITED

LEAPFROG MARKETING LIMITED is an(a) Active company incorporated on 11/03/1992 with the registered office located at Suite 4, Stapleford Business Hub Toton Lane, Stapleford, Nottingham NG9 7JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEAPFROG MARKETING LIMITED?

LEAPFROG MARKETING LIMITED is currently Active. It was registered on 11/03/1992 .

Where is LEAPFROG MARKETING LIMITED located?

LEAPFROG MARKETING LIMITED is registered at Suite 4, Stapleford Business Hub Toton Lane, Stapleford, Nottingham NG9 7JQ.

What does LEAPFROG MARKETING LIMITED do?

LEAPFROG MARKETING LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for LEAPFROG MARKETING LIMITED?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-03-31.