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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  • Credit limit£
  • CCJs
    0

  • 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

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Confirmation Statement With No Updates

1 Year Ago on 23 Apr 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 04 Nov 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 30 Oct 2024

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Confirmation Statement With Updates

2 Years Ago on 17 Apr 2024

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Resolution

2 Years Ago on 24 Jan 2024

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Memorandum Articles

2 Years Ago on 24 Jan 2024

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Certificate Change Of Name Company

2 Years Ago on 06 Dec 2023

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 05 Dec 2023

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Notification Of A Person With Significant Control

2 Years Ago on 17 Nov 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 17 Nov 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 17 Nov 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 18 Oct 2023

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Appoint Person Secretary Company With Name Date

2 Years Ago on 06 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 06 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 06 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 06 Oct 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 06 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 06 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 06 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 06 Oct 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 06 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 18 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 25 Apr 2023

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Notification Of A Person With Significant Control

3 Years Ago on 25 Apr 2023

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Change To A Person With Significant Control

3 Years Ago on 25 Apr 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MARTIN, Sinead Marysecretary 02 Oct 2023
GARDINER, Mark Williamdirector Apr 196102 Oct 2023
WADDINGTON, Robert Angusdirector Apr 197002 Oct 2023
WELDON, Thomas Daryldirector Aug 196302 Oct 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
The Random House Group Limited 02 Oct 2023
Miss Fiona Esme Hardie Aug 195730 Apr 2022
Mr Alexander Beresford Grant Apr 195506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.