LEAFLET CO LIMITED(THE)

Company summary

Company number: 02011239
Status: ACTIVE
Incorporated / age: 17 April 198640 years
Registered office: 22 Princes Street, London, W1B 2LU, England
Accounts due: 30 June 2027
Confirmation statement due: 29 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 14:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Princes Street, London, W1B 2LU, England
Nature of business
Advertising agencies

Officer details

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHAIR, Russell William George ACTIVE	Secretary	22 Mar 2017				22, Princes Street, London, W1B 2LU, England
DENMARK, Malcolm Charles ACTIVE	Director			United Kingdom	July 1955	22, Princes Street, London, W1B 2LU, England
ELLIOT, Richard Emmerson ACTIVE	Director	20 Sep 2018		England	February 1966	22, Princes Street, London, W1B 2LU, England
WHITEHAIR, Russell William George ACTIVE	Director	22 Mar 2017		England	August 1957	22, Princes Street, London, W1B 2LU, England
YOUNG, Mark Peter ACTIVE	Director			England	January 1961	22, Princes Street, London, W1B 2LU, England
DENMARK, Valerie Mary RESIGNED	Secretary		04 Jan 1994			Holly Lodge Ridgeway, Hutton, Brentwood, Essex, CM13 2LJ
HENDERSON, Edward Douglas RESIGNED	Secretary	04 Jan 1994	01 Jan 1994			3 Lane Gardens, Claygate, Surrey, KT10 0NP
HENDERSON, Edward Douglas RESIGNED	Secretary		25 Jun 2004			3 Lane Gardens, Claygate, Surrey, KT10 0NP
SPRINGETT, Ian Michael RESIGNED	Secretary	25 Jun 2004	31 Dec 2016			Unstead Manor, Trunley Heath Road, Bramley, Guildford, Surrey, GU5 0BW, England
DENMARK, Valerie Mary RESIGNED	Director		01 Nov 2000		December 1957	Holly Lodge Ridgeway, Hutton, Brentwood, Essex, CM13 2LJ
GAVEGLIA, Adrian RESIGNED	Director	22 Mar 2017	20 Sep 2018	England	March 1980	1, Gunpowder Square, London, EC4A 3EP, England
SPRINGETT, Ian Michael RESIGNED	Director	25 Jun 2004	31 Dec 2016	England	January 1967	Unstead Manor, Trunley Heath Road, Bramley, Guildford, Surrey, GU5 0BW, England
WANT, Nicola RESIGNED	Director	01 Nov 2004	23 Nov 2007		April 1970	17 Simpson Street, Battersea, London, SW11 3HN

WHITEHAIR, Russell William George ACTIVE
Role: Secretary
Appointed on: 22 Mar 2017
Address: 22, Princes Street, London, W1B 2LU, England

DENMARK, Malcolm Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 22, Princes Street, London, W1B 2LU, England

ELLIOT, Richard Emmerson ACTIVE
Role: Director
Appointed on: 20 Sep 2018
Country of Residence: England
Date of birth: February 1966
Address: 22, Princes Street, London, W1B 2LU, England

WHITEHAIR, Russell William George ACTIVE
Role: Director
Appointed on: 22 Mar 2017
Country of Residence: England
Date of birth: August 1957
Address: 22, Princes Street, London, W1B 2LU, England

YOUNG, Mark Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1961
Address: 22, Princes Street, London, W1B 2LU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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