Company information:
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)