Company information:
Leaflet Co Limited(The) (No: 02011239)
Address: 47 GREAT MARLBOROUGH STREET, LONDON, W1F 7JP, ENGLAND
Status: Active
Incorporated: 17-Apr-1986
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 73110 - Advertising agencies
Current Director: MALCOLM CHARLES DENMARK ( DOB: Jul-1955 From: Jan-1992 )
Current Director: RICHARD EMMERSON ELLIOT ( DOB: Feb-1966 From: Sep-2018 )
Current Director: RUSSELL WILLIAM GEORGE WHITEHAIR ( DOB: Aug-1957 From: Mar-2017 )
Current Director: MARK PETER YOUNG ( DOB: Jan-1961 From: Jan-1992 )
Current Secretary: RUSSELL WILLIAM GEORGE WHITEHAIR ( From: Mar-2017 )
Resigned Director: VALERIE MARY DENMARK ( DOB: Dec-1957 From: Jan-1992 To: Nov-2000 )
Resigned Director: ADRIAN GAVEGLIA ( DOB: Mar-1980 From: Mar-2017 To: Sep-2018 )
Resigned Director: IAN MICHAEL SPRINGETT ( DOB: Jan-1967 From: Jun-2004 To: Dec-2016 )
Resigned Director: NICOLA WANT ( DOB: Apr-1970 From: Nov-2004 To: Nov-2007 )
Resigned Secretary: VALERIE MARY DENMARK ( DOB: Dec-1957 From: Jan-1992 To: Jan-1994 )
Resigned Secretary: EDWARD DOUGLAS HENDERSON ( DOB: Sep-1951 From: Jan-1994 To: Jan-1994 )
Resigned Secretary: IAN MICHAEL SPRINGETT ( DOB: Jan-1967 From: Jun-2004 To: Dec-2016 )
Persons of Significant Control:
Media Concierge (Holdings) Limited, 47 Great Marlborough Street, London, W1F 7JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-15)
Company Accounts Summary (£)
| Item | 2019-03 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Current assets | 9,314,186 | 8,196,001 | 0.0,9314186.0,8196001.0 | |
| Current assets / Debtors | 8,175,968 | 7,195,084 | 0.0,8175968.0,7195084.0 | |
| Current assets / Cash at bank and on hand | 1,138,218 | 1,000,917 | 0.0,1138218.0,1000917.0 | |
| Net current assets (liabilities) | 1,010,495 | 1,131,768 | 0.0,1010495.0,1131768.0 | |
| Equity / share capital and reserves | 997,228 | 1,010,495 | 1,131,768 | 997228.0,1010495.0,1131768.0 |