Introduction
Watch Company
L
LEADFIX LTD
LEADFIX LTD is an active company incorporated on 5 July 2019 with the registered office located in Mediacityuk. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. LEADFIX LTD was registered 6 years ago.(SIC: 73110)
Status
active
Active since 6 years ago
Company No
12087032
LTD Company
Age
6 Years
Incorporated 5 July 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
M.01 Tomorrow Blue Mediacityuk, M50 2AB,
Previous Addresses
82 the Greenhouse Mediacityuk Salford M50 2EQ United Kingdom
From: 8 April 2021To: 18 February 2022
Military House 24 Castle Street Chester CH1 2DS England
From: 13 January 2021To: 8 April 2021
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 5 July 2019To: 13 January 2021
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
New Owner
Apr 21
Notification Of A Person With Significan...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HEATON, Damien
ActiveFfordd Pentre, MoldCH7 1UY
Secretary
Appointed 05 Jul 2019
HEATON, Damien
Ffordd Pentre, MoldCH7 1UY
Secretary
05 Jul 2019
Active
HEATON, Damien
ActiveFfordd Pentre, MoldCH7 1UY
Born September 1980
Director
Appointed 05 Jul 2019
HEATON, Damien
Ffordd Pentre, MoldCH7 1UY
Born September 1980
Director
05 Jul 2019
Active
PRITCHARD, Stephen John
ResignedThe Greenhouse, SalfordM50 2EQ
Born August 1968
Director
Appointed 23 Jun 2020
Resigned 08 Apr 2021
PRITCHARD, Stephen John
The Greenhouse, SalfordM50 2EQ
Born August 1968
Director
23 Jun 2020
Resigned 08 Apr 2021
Resigned
SMITH, Steven James
Resigned160 City Road, LondonEC1V 2NX
Born November 1965
Director
Appointed 23 Jun 2020
Resigned 23 Jun 2020
SMITH, Steven James
160 City Road, LondonEC1V 2NX
Born November 1965
Director
23 Jun 2020
Resigned 23 Jun 2020
Resigned
SUPPLY, Martin Liam
Resigned160 City Road, LondonEC1V 2NX
Born July 1967
Director
Appointed 23 Jun 2020
Resigned 23 Jun 2020
SUPPLY, Martin Liam
160 City Road, LondonEC1V 2NX
Born July 1967
Director
23 Jun 2020
Resigned 23 Jun 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Lily Cunningham
ActiveTomorrow, MediacityukM50 2AB
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2022
Miss Lily Cunningham
Tomorrow, MediacityukM50 2AB
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2022
Active
Miss Lily Cunningham
CeasedThe Greenhouse, SalfordM50 2EQ
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2021
Ceased 18 Nov 2021
Miss Lily Cunningham
The Greenhouse, SalfordM50 2EQ
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2021
Ceased 18 Nov 2021
Ceased
Mr Damien Heaton
ActiveFfordd Pentre, MoldCH7 1UY
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jul 2019
Mr Damien Heaton
Ffordd Pentre, MoldCH7 1UY
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jul 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2023
18 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2022
18 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
8 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2021
13 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2021
21 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2020