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 - LONDON

This company is listed in the following categories:
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
BARRIE & JENKINS LIMITED Active DORMANT 74990 - Non-trading company
HAMMOND,HAMMOND AND COMPANY,LIMITED Active DORMANT 74990 - Non-trading company
HERBERT JENKINS LIMITED Active DORMANT 74990 - Non-trading company
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CHATTO AND WINDUS LIMITED Active DORMANT 74990 - Non-trading company
HURST & BLACKETT LIMITED Active DORMANT 74990 - Non-trading company
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
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CONRAN OCTOPUS LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
LINKSIDE (NEW MALDEN) LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
CHILDREN'S CHARACTER BOOKS LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
HONOR FROST FOUNDATION LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HARROGATE STREET BPRA LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

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