Menna Overview
Here’s a quick overview of QUINTESSENCE PUBLISHING COMPANY LIMITED 👀 — a New Malden, Surrey based business that started in 1982.
QUINTESSENCE PUBLISHING COMPANY LIMITED
- Company statusactive
- Company No01610710
- Age44 years 5 months Incorporated 2 February 1982
- Officers3
Address
Quintessence House, Grafton Road, New Malden, Surrey, KT3 3AB
QUINTESSENCE PUBLISHING COMPANY LIMITED is an active company incorporated on 2 February 1982 and based in New Malden, Surrey. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 12 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 09 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 10 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 01 Aug 2018
Accounts With Accounts Type Small
8 Years Ago on 20 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 02 Aug 2017
Change To A Person With Significant Control
8 Years Ago on 02 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 01 Aug 2017
Cessation Of A Person With Significant Control
8 Years Ago on 01 Aug 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M & N SECRETARIES LIMITED | corporate nominee secretary | 01 Jan 2008 | |
| HAASE, Christian-Wolfgang | director | Sep 1976 | 06 Jul 2017 |
| SUMA, Muriel | director | Nov 1985 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quintessenz Verlags Gmbh | 06 Apr 2016 | |
| Horst Wolfgang Haase | Jul 1935 | 06 Apr 2016 |
| Christian-Wolfgang Haase | Sep 1976 | 06 Apr 2016 |
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Here’s a quick overview of QUINTESSENCE PUBLISHING COMPANY LIMITED 👀 — a New Malden, Surrey based business that started in 1982.