Menna Overview
Here’s a quick overview of QUADRILLE PUBLISHING LIMITED 👀 — a London based business that started in 1994.
QUADRILLE PUBLISHING LIMITED
- Company statusactive
- Company No02904972
- Age32 years 4 months Incorporated 4 March 1994
- Officers4
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
QUADRILLE PUBLISHING LIMITED is an active company incorporated on 4 March 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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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 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Resolution
2 Years Ago on 24 Jan 2024
Memorandum Articles
2 Years Ago on 24 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 06 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 25 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Sinead Mary | secretary | 02 Oct 2023 | |
| GARDINER, Mark William | director | Apr 1961 | 02 Oct 2023 |
| WADDINGTON, Robert Angus | director | Apr 1970 | 02 Oct 2023 |
| WELDON, Thomas Daryl | director | Aug 1963 | 02 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Random House Group Limited | 02 Oct 2023 | |
| Miss Fiona Esme Hardie | Aug 1957 | 30 Apr 2022 |
| Mr Alexander Beresford Grant | Apr 1955 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of QUADRILLE PUBLISHING LIMITED 👀 — a London based business that started in 1994.