QUIDEM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUIDEM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUIDEM LIMITED was incorporated 15 years ago on 09/06/2009 and has the registered number: 06928312. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
QUIDEM LIMITED was incorporated 15 years ago on 09/06/2009 and has the registered number: 06928312. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
QUIDEM LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 LEICESTER SQUARE
LONDON
WC2H 7LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN WILLIAMS | Apr 1970 | British | Director | 2021-07-30 | CURRENT |
| MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
| MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2009-06-09 UNTIL 2020-10-19 | RESIGNED |
| MR STEPHEN ORCHARD | Apr 1958 | British | Director | 2009-06-09 UNTIL 2021-07-30 | RESIGNED |
| MR RALPH MITCHELL BERNARD | Feb 1953 | British | Director | 2009-06-17 UNTIL 2021-07-30 | RESIGNED |
| MR STEPHEN ORCHARD | Secretary | 2020-10-19 UNTIL 2021-07-30 | RESIGNED | ||
| MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2021-07-30 UNTIL 2023-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Galaxy Radio Birmingham Limited | 2021-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Orchard | 2016-04-06 - 2021-07-30 | 4/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ralph Mitchell Bernard | 2016-04-06 - 2021-07-30 | 2/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Quidem Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-14 | 31-12-2020 | £-363 equity |
| Quidem Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £-363 equity |
| Quidem Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-07 | 31-12-2018 | £-363 equity |
| Quidem Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-12-2017 | £-667,756 equity |
| QUIDEM_LIMITED - Accounts | 2017-09-29 | 31-12-2016 | |
| QUIDEM_LIMITED - Accounts | 2016-10-01 | 31-12-2015 | £-327,487 equity |
| QUIDEM_LIMITED - Accounts | 2015-09-29 | 31-12-2014 | £-215,697 equity |
| QUIDEM_LIMITED - Accounts | 2014-09-27 | 31-12-2013 | £-117,333 equity |