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Leap Music Limited (No: 04444619)

Address: 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 22-May-2002

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 06-May-2022

Industry Class: 59200 - Sound recording and music publishing activities

Current Director: PATRICK DUMOUCHEL ( DOB: Nov-1956   From: Apr-2016  )

Current Director: ANNETTE KING ( DOB: Sep-1968   From: Mar-2021  )

Current Director: ANNETTE KING ( DOB: Sep-1968   From: Mar-2021  )

Current Director: KAREN ELIZABETH MARTIN ( DOB: Apr-1977   From: Dec-2018  )

Current Director: ARCO NOBELS ( DOB: Nov-1970   From: Sep-2021  )

Current Director: ARCO NOBELS ( DOB: Nov-1970   From: Sep-2021  )

Current Secretary: JOANNE MUNIS (   From: Apr-2015  )

Resigned Director: HUGH BAILLIE ( DOB: Apr-1964   From: Mar-2009   To: Jan-2010  )

Resigned Director: STEPHEN ROBERT ILLINGWORTH ( DOB: Feb-1957   From: Apr-2016   To: Aug-2017  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-2002   To: Jun-2002  )

Resigned Director: RICHARD DAVID KIRSTEIN (   From: Jun-2002   To: Sep-2010  )

Resigned Director: ALICE MCCREATH ( DOB: Nov-1967   From: Jul-2012   To: Apr-2016  )

Resigned Director: NEIL ANTONY MUNN ( DOB: Nov-1964   From: Dec-2018   To: Sep-2021  )

Resigned Director: AYLA SIMONE OWEN (   From: Jan-2006   To: Apr-2011  )

Resigned Director: DAVID PEARCE ( DOB: Nov-1967   From: Jan-2010   To: Sep-2015  )

Resigned Director: FRANCES MARY ROYLE ( DOB: Jun-1965   From: Apr-2003   To: Sep-2012  )

Resigned Director: MICHAEL PETER SAUNTER ( DOB: Apr-1969   From: Jan-2016   To: Oct-2018  )

Resigned Director: JOHN HEWITT WILSON ( DOB: Jan-1956   From: Feb-2007   To: Mar-2009  )

Resigned Secretary: SARAH ANNE BAILEY (   From: Jan-2014   To: Apr-2015  )

Resigned Secretary: RAJ BASRAN (   From: Aug-2013   To: Jan-2017  )

Resigned Secretary: HELEN MARY BRAMALL ( DOB: Dec-1963   From: Apr-2003   To: Jul-2004  )

Resigned Secretary: IVOR MALCOLM KIRSTEIN ( DOB: Sep-1937   From: Jun-2002   To: Apr-2003  )

Resigned Secretary: KATHARINE JUDITH O'SHEA ( DOB: Dec-1966   From: Jul-2004   To: Jul-2012  )

Resigned Secretary: NICOLA RAJ (   From: Jun-2017   To: Feb-2019  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-2002   To: Jun-2002  )

Resigned Secretary: GILLIAN WALLS-ECKLEY (   From: Jul-2012   To: Oct-2013  )

Persons of Significant Control:

Bbh Communications Limited, 1st Floor 2 Television Centre, 101 Woo, London, England And Wales, W12 7FR, England: Ownership of shares – 75% or more (Notified: 2017-04-06)

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