Cross Check

LEAP MASTERS LIMITED

Company Number

03073286

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

MUWANGA, Philippa

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR United Kingdom

DUMOUCHEL, Patrick

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

Correspondence Address
Pembroke Building Kensington Village Avonmore Road London W14 8DG United Kingdom
Country of Residence
France

MARTIN, Karen Elizabeth

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR United Kingdom
Country of Residence
England

MUNN, Neil Antony

Date of Birth
Role
Active
Director
Occupation
Group Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR United Kingdom
Country of Residence
England

BAILEY, Sarah Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pembroke Building Kensington Village Avonmore Road London W14 8DG England

BASRAN, Raj

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pembroke Building Kensington Village Avonmore Road London W14 8DG United Kingdom

BRAMALL, Helen Mary

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mayfield 21 Chiltern Close Princes Risborough Buckinghamshire HP27 0EA

MUNIS, Joanne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR United Kingdom

O'DOWD, Una Theresa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Landells Road London SE22 9PQ

O'SHEA, Katharine Judith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Kingly Street London W1B 5DS

PRICE, Anthony John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
133 Lauderdale Tower Barbican London EC2Y 8BY

RAJ, Nicola

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pembroke Building Kensington Village Avonmore Road London W14 8DG United Kingdom

WALLS-ECKLEY, Gillian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Kingly Street London W1B 5DS

OVALSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

BOGLE, Nigel Peter Cranston

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer Or Bbh
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Scarth Road London SW13 0ND
Country of Residence
England

DAVIS, Julie

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
276 Maidstone Road Chatham Kent ME4 6JL

GARLAND, Nicholas Charles

Date of Birth
Role
Resigned
Director
Occupation
Advertising
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Meredyth Road Barnes London SW13 0PY

HAYWARD, Martin Richard

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Necton Road Wheathampstead St Albans Hertfordshire AL4 8AU

KENDALL, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Group Head Of Planning
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Bede House Manor Fields Putney Hill London SW15 3LT
Country of Residence
England

KIRSTEIN, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wayside Woodland Drive Wrecclesham Farnham Surrey GU10 4SG
Country of Residence
England

MAILE, Nigel Kingsley

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Acres 59 Links Lane Rowlands Castle Hampshire PO9 6AF
Country of Residence
United Kingdom

MAILE, Nigel Kingsley

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Acres 59 Links Lane Rowlands Castle Hampshire PO9 6AF
Country of Residence
United Kingdom

MCCREATH, Alice

Date of Birth
Role
Resigned
Director
Occupation
Group Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pembroke Building Kensington Village Avonmore Road London W14 8DG England
Country of Residence
France

OWEN, Ayla Simone

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pembroke Building Kensington Village Avonmore Road London W14 8DG England
Country of Residence
United Kingdom

ROBOTHAN JONES, Roisin Theresa

Date of Birth
Role
Resigned
Director
Occupation
Strategy Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Powis Gardens London W11 1JG

ROYLE, Frances Mary

Date of Birth
Role
Resigned
Director
Occupation
Tv Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Kingly Street London W1B 5DS
Country of Residence
United Kingdom

SAUNTER, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Global Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pembroke Building Kensington Village Avonmore Road London W14 8DG
Country of Residence
United Kingdom

WILLIS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Account Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor Farm House Hexton Hitchin Hertfordshire SG5 3HX
Country of Residence
Great Britain

OVAL NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

OVALSEC LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

Leap Music Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1st Floor, 2 Television Centre 101 Wood Lane London W12 7FR United Kingdom