QUADRANGLE COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

QUADRANGLE COMMUNICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUADRANGLE COMMUNICATIONS LIMITED was incorporated 32 years ago on 23/12/1991 and has the registered number: 02673860. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

QUADRANGLE COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUADRANGLE RESEARCH GROUP LTD
BUTLERS WHARF BUILDING
LONDON
SE1 2YE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

QUADRANGLE RESEARCH GROUP LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHRISTINE ANNE HASTINGS Feb 1956 British Director 1991-12-23 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-12-23 UNTIL 1991-02-23 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1991-12-23 UNTIL 1991-02-23 RESIGNED
ARTHUR GEORGE WHIELDON Jul 1938 British Director 1996-10-30 UNTIL 1999-03-31 RESIGNED
SIMON LANCE LIDINGTON Jun 1954 British Director 1991-12-23 UNTIL 2004-03-31 RESIGNED
MR JOHN GAMBLES May 1956 British Director 1991-12-23 UNTIL 2021-10-10 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1991-12-23 UNTIL 1991-12-23 RESIGNED
MR PAUL GERARD RETOUT Feb 1960 British Secretary 1991-12-23 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quadrangle Research Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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QUADRANGLE GROUP LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... UNAUDITED ABRIDGED None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Quadrangle Communications Limited - Accounts to registrar (filleted) - small 23.2 2023-08-19 31-12-2022 £2 equity
Quadrangle Communications Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £2 equity
Quadrangle Communications Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £2 equity
Quadrangle_Communications - Accounts 2020-12-25 31-12-2019
Quadrangle_Communications - Accounts 2019-08-13 31-12-2018
Quadrangle_Communications - Accounts 2018-10-16 31-12-2017
Abbreviated Company Accounts - QUADRANGLE COMMUNICATIONS LIMITED 2014-10-25 31-12-2013 £-37,955 equity

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