QUADRILLE PUBLISHING LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUADRILLE PUBLISHING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUADRILLE PUBLISHING LIMITED was incorporated 30 years ago on 04/03/1994 and has the registered number: 02904972. The accounts status is FULL and accounts are next due on 30/09/2025.
QUADRILLE PUBLISHING LIMITED was incorporated 30 years ago on 04/03/1994 and has the registered number: 02904972. The accounts status is FULL and accounts are next due on 30/09/2025.
QUADRILLE PUBLISHING LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2023 | 30/09/2025 |
Registered Office
20 VAUXHALL BRIDGE ROAD
LONDON
SW1V 2SA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HARDIE GRANT UK LIMITED (until 06/12/2023)
HARDIE GRANT UK LIMITED (until 06/12/2023)
QUADRILLE PUBLISHING LIMITED (until 01/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS DARYL WELDON | Aug 1963 | British | Director | 2023-10-02 | CURRENT |
MR MARK WILLIAM GARDINER | Apr 1961 | British | Director | 2023-10-02 | CURRENT |
MR ROBERT ANGUS WADDINGTON | Apr 1970 | British | Director | 2023-10-02 | CURRENT |
MS SINEAD MARY MARTIN | Secretary | 2023-10-02 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-03-04 UNTIL 1994-03-14 | RESIGNED | ||
ALISON JULIA BEWLEY CATHIE | Sep 1946 | British | Director | 1994-03-14 UNTIL 2014-08-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-04 UNTIL 1994-03-14 | RESIGNED | ||
ANTONY PETER MACLEAN BRYCESON | May 1967 | British | Secretary | 1994-03-14 UNTIL 1994-11-10 | RESIGNED |
MISS FIONA CHRISTINE CAMPBELL | British | Secretary | 2002-05-30 UNTIL 2013-08-23 | RESIGNED | |
SUSAN MARY MITCHELL | Aug 1938 | British | Secretary | 1994-11-10 UNTIL 1995-01-04 | RESIGNED |
MR DAVID SEEVEN ERSAPAH | Secretary | 2020-05-01 UNTIL 2023-10-02 | RESIGNED | ||
MARIA LOUISE IRONMONGER | Mar 1947 | Secretary | 1995-01-04 UNTIL 2002-05-30 | RESIGNED | |
STEPHEN KING | British | Secretary | 2013-09-20 UNTIL 2020-05-01 | RESIGNED | |
MS MELANIE GRAY | Dec 1972 | British | Director | 2011-10-01 UNTIL 2014-04-11 | RESIGNED |
MR IAN ERIC WEST | Jan 1968 | British | Director | 2008-04-01 UNTIL 2011-09-30 | RESIGNED |
VINCENT PATRICK SMITH | Mar 1950 | British | Director | 1996-01-10 UNTIL 2019-07-31 | RESIGNED |
MS JULIE ANNE PINKHAM | Dec 1961 | Australian | Director | 2013-08-23 UNTIL 2023-10-02 | RESIGNED |
NICOLA JANE O'SHEA | Jul 1947 | British | Director | 1996-01-10 UNTIL 2014-10-31 | RESIGNED |
SUSAN MARY MITCHELL | Aug 1938 | British | Director | 1994-11-10 UNTIL 2002-10-01 | RESIGNED |
HELEN JANE LEWIS | Aug 1962 | British | Director | 2003-06-01 UNTIL 2017-09-01 | RESIGNED |
STEPHEN GRAEME KING | Jan 1974 | British,Australian | Director | 2013-08-23 UNTIL 2023-10-02 | RESIGNED |
MARIA LOUISE IRONMONGER | Mar 1947 | Director | 1994-11-10 UNTIL 2002-05-30 | RESIGNED | |
MARY EVANS | Dec 1949 | British | Director | 1994-11-10 UNTIL 2003-06-26 | RESIGNED |
MR ALEXANDER BERESFORD GRANT | Apr 1955 | Australian | Director | 2013-08-23 UNTIL 2023-10-02 | RESIGNED |
ANNE PATRICIA FURNISS | Aug 1948 | British | Director | 1994-11-10 UNTIL 2003-09-18 | RESIGNED |
DAVID FITZSIMONS | Mar 1954 | British | Director | 2013-08-23 UNTIL 2019-05-24 | RESIGNED |
SIR DAVID JAMES SCOTT COOKSEY | May 1940 | British | Director | 2007-12-10 UNTIL 2013-08-23 | RESIGNED |
RUSSELL ALASTAIR LOVAT BARCLAY | Dec 1956 | British | Director | 2007-05-01 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Random House Group Limited | 2023-10-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Fiona Esme Hardie | 2022-04-30 - 2023-10-02 | 8/1957 | London | Ownership of shares 25 to 50 percent |
Mr Alexander Beresford Grant | 2016-04-06 - 2023-10-02 | 4/1955 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hardie Grant UK Limited - Limited company accounts 23.2 | 2023-09-19 | 30-06-2023 | £527,912 Cash £5,587,978 equity |
Hardie Grant UK Limited - Limited company accounts 22.3 | 2022-11-01 | 30-06-2022 | £2,620,008 Cash £6,233,582 equity |
Hardie Grant UK Limited - Limited company accounts 20.1 | 2021-09-28 | 30-06-2021 | £3,902,765 Cash £5,454,191 equity |
Hardie Grant UK Limited - Limited company accounts 20.1 | 2020-09-22 | 30-06-2020 | £1,623,793 Cash £7,028,922 equity |