| Company Name | Leapfrog Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06499358 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2008(16 years, 2 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
| Previous Name | Yazoo Heart Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mrs Katie Louise Walmsley Nee Luckes |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 04 August 2015) |
| Role | Film Finance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Harvest Road Englefield Green Egham Surrey TW20 0QR |
| Director Name | Mrs Elizabeth Logan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Accounts Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Coller Mews Jarvis Brook Crowborough East Sussex TN6 3BW |
| Secretary Name | Miss Astrid Sandra Clare Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
Location
| Registered Address | Sunnyhurst St Judes Road Englefield Green Egham Surrey TW20 0DH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green East |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Katie Louise Walmsley Nee Luckes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,124 |
| Cash | £5,852 |
| Current Liabilities | £11,929 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2015 | Application to strike the company off the register (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Director's details changed for Mrs Katie Louise Walmsley Nee Luckes on 11 April 2013 (2 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Director's details changed for Miss Katie Louise Luckes on 10 March 2011 (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 9 September 2011 | Registered office address changed from the Pines Boars Head Crowborough TN6 3HD on 9 September 2011 (2 pages) |
| 9 September 2011 | Registered office address changed from the Pines Boars Head Crowborough TN6 3HD on 9 September 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 11 February 2011 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 April 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 18 November 2008 | Director appointed miss katie louise luckes (1 page) |
| 17 July 2008 | Ad 06/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 17 July 2008 | Appointment terminated director elizabeth logan (1 page) |
| 11 July 2008 | Company name changed yazoo heart LIMITED\certificate issued on 14/07/08 (2 pages) |
| 13 May 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 11 February 2008 | Incorporation (17 pages) |