The Leading Edge Market Research Consultants Limited

Company Name	The Leading Edge Market Research Consultants Limited
Company Status	Dissolved
Company Number	04203840
Category	Private Limited Company
Incorporation Date	23 April 2001(23 years ago)
Dissolution Date	31 May 2022 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Carla Webb-Sear
Status	Closed
Appointed	15 March 2021(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 31 May 2022)
Role	Company Director
Correspondence Address	69 Wilson St London EC2A 2BB

Director Name	Ms Catherine Eileen Hoyle
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	02 March 2022(20 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (closed 31 May 2022)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	69 Wilson St London EC2A 2BB

Director Name	Derek James Leddie
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Unit 319 6 Cowper Wharf Road Woolloomooloo Nsw 2011 Australia

Secretary Name	Hugh Ealey
Nationality	Australian
Status	Resigned
Appointed	29 May 2007(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2009)
Role	Secretary
Correspondence Address	63 Bennett Street Curl Curl New South Wales 2096

Director Name	Matthew William Bailey
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2010)
Role	CEO
Country of Residence	Australia
Correspondence Address	4 Marlborough Street Surrey Hills Victoria 3127 Australia

Director Name	Mr Nigel Gregory Long
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cotswold Lodge 17 Westfield Road Beaconsfield Buckinghamshire HP9 1EF

Secretary Name	Mr Brendan York
Nationality	Australian
Status	Resigned
Appointed	09 June 2009(8 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 09 June 2009)
Role	Chief Financial Officer
Correspondence Address	41/127-147 Cook Rd Centinnial Park 2021 Nsw Australia

Secretary Name	Esther Dilukshi Selvanyagam
Status	Resigned
Appointed	08 September 2009(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2012)
Role	Company Director
Correspondence Address	4 Eaton Street Neutral Bay New South Wales 2089

Director Name	Andrew David Bateman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 2013)
Role	CEO
Country of Residence	Australia
Correspondence Address	Pier 8/9 23 Hickson Road Millers Point New South Wales 2000

Director Name	Mr Brian Lindsay Bickmore
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 November 2010(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 October 2012)
Role	Chairman
Country of Residence	Australia
Correspondence Address	Level 9 155 George Street Sydney Nsw 2000

Secretary Name	Brendan York
Status	Resigned
Appointed	01 May 2012(11 years after company formation)
Appointment Duration	8 years, 10 months (resigned 15 March 2021)
Role	Company Director
Correspondence Address	69 Wilson St London EC2A 2BB

Director Name	Mr Matthew Simon Melhuish
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 October 2012(11 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	69 Wilson St London EC2A 2BB

Director Name	Christopher James Paxton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2013(12 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	69 Wilson St London EC2A 2BB

Secretary Name	Mr Stephen Martin Watson
Status	Resigned
Appointed	22 March 2018(16 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 September 2018)
Role	Company Director
Correspondence Address	69 Wilson St London EC2A 2BB

Director Name	Mr Brendan York
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 November 2019(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	69 Wilson St London EC2A 2BB

Director Name	Ms Carla Webb-Sear
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 March 2021(19 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 March 2022)
Role	Finance Director
Country of Residence	Australia
Correspondence Address	69 Wilson St London EC2A 2BB

Director Name	MCS Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	Gordon Dadds Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	6 Agar Street London WC2N 4HN

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	69 Wilson St London EC2A 2BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2013
Turnover	£756,888
Gross Profit	£374,184
Net Worth	-£272,634
Cash	£16,028
Current Liabilities	£750,391

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

4 November 2009	Delivered on: 23 November 2009 Satisfied on: 16 May 2013 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Debenture Secured details: All monies due or to become due from the company or any obligor to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

4 November 2009

Delivered on: 23 November 2009
Satisfied on: 16 May 2013
Persons entitled: Australia and New Zealand Banking Group Limited

Classification: Debenture
Secured details: All monies due or to become due from the company or any obligor to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

16 October 2020	Accounts for a dormant company made up to 30 June 2020 (7 pages)
26 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Matthew Simon Melhuish as a director on 23 December 2019 (1 page)
11 December 2019	Full accounts made up to 30 June 2019 (17 pages)
19 November 2019	Appointment of Brendan York as a director on 19 November 2019 (2 pages)
10 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
8 February 2019	Termination of appointment of Christopher James Paxton as a director on 7 February 2019 (1 page)
28 December 2018	Full accounts made up to 30 June 2018 (17 pages)
28 September 2018	Termination of appointment of Stephen Martin Watson as a secretary on 28 September 2018 (1 page)
7 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 30 June 2017 (17 pages)
23 March 2018	Appointment of Mr Stephen Martin Watson as a secretary on 22 March 2018 (2 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
8 January 2017	Full accounts made up to 30 June 2016 (17 pages)
8 January 2017	Full accounts made up to 30 June 2016 (17 pages)
27 May 2016	Secretary's details changed for Brendan York on 27 May 2016 (1 page)
27 May 2016	Secretary's details changed for Brendan York on 27 May 2016 (1 page)
29 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
29 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
8 January 2016	Full accounts made up to 30 June 2015 (17 pages)
8 January 2016	Full accounts made up to 30 June 2015 (17 pages)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	Annual return made up to 23 April 2015 Statement of capital on 2015-09-29 GBP 2 (14 pages)
29 September 2015	Annual return made up to 23 April 2015 Statement of capital on 2015-09-29 GBP 2 (14 pages)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
19 August 2015	Registered office address changed from 5th Floor 159 - 173 st.John's Street London EC1V 4QJ United Kingdom to 69 Wilson St London EC2A 2BB on 19 August 2015 (2 pages)
19 August 2015	Registered office address changed from 5th Floor 159 - 173 st.John's Street London EC1V 4QJ United Kingdom to 69 Wilson St London EC2A 2BB on 19 August 2015 (2 pages)
4 December 2014	Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page)
4 December 2014	Termination of appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 11 June 2014 (1 page)
4 December 2014	Termination of appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 11 June 2014 (1 page)
4 December 2014	Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page)
4 December 2014	Secretary's details changed for Dlc Company Services Limited on 23 September 2013 (1 page)
4 December 2014	Secretary's details changed for Dlc Company Services Limited on 23 September 2013 (1 page)
4 November 2014	Full accounts made up to 30 June 2014 (15 pages)
4 November 2014	Full accounts made up to 30 June 2014 (15 pages)
24 June 2014	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 24 June 2014 (1 page)
17 June 2014	Termination of appointment of a secretary (1 page)
17 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Termination of appointment of a secretary (1 page)
17 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
15 May 2014	Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England on 15 May 2014 (1 page)
15 May 2014	Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England on 15 May 2014 (1 page)
20 March 2014	Registered office address changed from C/O Dvaneport Lyons 6 Agar Street London WC2N 4HN England on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from C/O Dvaneport Lyons 6 Agar Street London WC2N 4HN England on 20 March 2014 (1 page)
14 January 2014	Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 14 January 2014 (1 page)
19 December 2013	Full accounts made up to 30 June 2013 (15 pages)
19 December 2013	Full accounts made up to 30 June 2013 (15 pages)
25 October 2013	Appointment of Christopher James Paxton as a director (2 pages)
25 October 2013	Appointment of Christopher James Paxton as a director (2 pages)
25 October 2013	Termination of appointment of Andrew Bateman as a director (1 page)
25 October 2013	Termination of appointment of Andrew Bateman as a director (1 page)
20 September 2013	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 20 September 2013 (1 page)
28 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Satisfaction of charge 1 in full (4 pages)
16 May 2013	Satisfaction of charge 1 in full (4 pages)
3 April 2013	Termination of appointment of Brian Bickmore as a director (1 page)
3 April 2013	Appointment of Mr Matthew Simon Melhuish as a director (2 pages)
3 April 2013	Appointment of Mr Matthew Simon Melhuish as a director (2 pages)
3 April 2013	Termination of appointment of Brian Bickmore as a director (1 page)
31 October 2012	Full accounts made up to 30 June 2012 (15 pages)
31 October 2012	Full accounts made up to 30 June 2012 (15 pages)
30 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
28 May 2012	Termination of appointment of Nigel Long as a director (1 page)
28 May 2012	Termination of appointment of Nigel Long as a director (1 page)
28 May 2012	Appointment of Brendan York as a secretary (2 pages)
28 May 2012	Termination of appointment of Esther Selvanyagam as a secretary (1 page)
28 May 2012	Termination of appointment of Esther Selvanyagam as a secretary (1 page)
28 May 2012	Appointment of Brendan York as a secretary (2 pages)
18 November 2011	Full accounts made up to 30 June 2011 (15 pages)
18 November 2011	Full accounts made up to 30 June 2011 (15 pages)
6 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
17 March 2011	Appointment of Mr Brian Lindsay Bickmore as a director (2 pages)
17 March 2011	Appointment of Mr Brian Lindsay Bickmore as a director (2 pages)
7 March 2011	Appointment of Andrew David Bateman as a director (2 pages)
7 March 2011	Appointment of Andrew David Bateman as a director (2 pages)
22 February 2011	Full accounts made up to 30 June 2010 (15 pages)
22 February 2011	Full accounts made up to 30 June 2010 (15 pages)
22 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Nigel Gregory Long on 1 October 2009 (2 pages)
22 June 2010	Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages)
22 June 2010	Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Nigel Gregory Long on 1 October 2009 (2 pages)
22 June 2010	Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Nigel Gregory Long on 1 October 2009 (2 pages)
18 June 2010	Termination of appointment of Brendan York as a secretary (1 page)
18 June 2010	Termination of appointment of Brendan York as a secretary (1 page)
30 April 2010	Termination of appointment of Matthew Bailey as a director (1 page)
30 April 2010	Termination of appointment of Matthew Bailey as a director (1 page)
15 January 2010	Termination of appointment of Hugh Ealey as a secretary (1 page)
15 January 2010	Termination of appointment of Hugh Ealey as a secretary (1 page)
15 January 2010	Appointment of Esther Dilukshi Selvanyagam as a secretary (1 page)
15 January 2010	Appointment of Esther Dilukshi Selvanyagam as a secretary (1 page)
24 November 2009	Statement of company's objects (2 pages)
24 November 2009	Resolutions RES13 ‐ Agreement/debenture 04/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 November 2009	Statement of company's objects (2 pages)
24 November 2009	Resolutions RES13 ‐ Agreement/debenture 04/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 November 2009	Full accounts made up to 30 June 2009 (14 pages)
16 November 2009	Full accounts made up to 30 June 2009 (14 pages)
22 June 2009	Secretary appointed brendan york (2 pages)
22 June 2009	Secretary appointed brendan york (2 pages)
29 April 2009	Return made up to 23/04/09; full list of members (4 pages)
29 April 2009	Secretary's change of particulars / hugh ealey / 29/05/2007 (1 page)
29 April 2009	Return made up to 23/04/09; full list of members (4 pages)
29 April 2009	Director's change of particulars / nigel long / 31/10/2008 (1 page)
29 April 2009	Secretary's change of particulars / hugh ealey / 29/05/2007 (1 page)
29 April 2009	Director's change of particulars / nigel long / 31/10/2008 (1 page)
11 November 2008	Director appointed matthew william bailey (2 pages)
11 November 2008	Appointment terminated director derek leddie (1 page)
11 November 2008	Director appointed matthew william bailey (2 pages)
11 November 2008	Director appointed nigel long (2 pages)
11 November 2008	Director appointed nigel long (2 pages)
11 November 2008	Appointment terminated director derek leddie (1 page)
27 October 2008	Full accounts made up to 30 June 2008 (16 pages)
27 October 2008	Full accounts made up to 30 June 2008 (16 pages)
1 May 2008	Return made up to 23/04/08; full list of members (3 pages)
1 May 2008	Return made up to 23/04/08; full list of members (3 pages)
22 April 2008	Full accounts made up to 30 June 2007 (15 pages)
22 April 2008	Full accounts made up to 30 June 2007 (15 pages)
21 June 2007	New secretary appointed (1 page)
21 June 2007	New secretary appointed (1 page)
15 May 2007	Return made up to 23/04/07; full list of members (2 pages)
15 May 2007	Return made up to 23/04/07; full list of members (2 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
8 May 2006	Return made up to 23/04/06; full list of members 363(287) ‐ Registered office changed on 08/05/06 (6 pages)
8 May 2006	Return made up to 23/04/06; full list of members 363(287) ‐ Registered office changed on 08/05/06 (6 pages)
13 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 May 2005	Return made up to 23/04/05; full list of members (6 pages)
10 May 2005	Return made up to 23/04/05; full list of members (6 pages)
1 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
1 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL (1 page)
28 April 2004	Return made up to 23/04/04; full list of members (6 pages)
28 April 2004	Return made up to 23/04/04; full list of members (6 pages)
16 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
16 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
2 May 2003	Return made up to 23/04/03; full list of members (6 pages)
2 May 2003	Return made up to 23/04/03; full list of members (6 pages)
21 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
21 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
9 May 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
9 May 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
30 April 2002	Return made up to 23/04/02; full list of members (6 pages)
30 April 2002	Return made up to 23/04/02; full list of members (6 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Secretary resigned (1 page)
23 April 2001	Incorporation (17 pages)
23 April 2001	Incorporation (17 pages)