Second Floor
London
SE1 9SH
Director Name | Mr Laurence Orbach |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 April 1992(12 years, 11 months after company formation) |
Appointment Duration | 20 years, 8 months (resigned 21 December 2012) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 43 Albert Court London SW7 2BL |
Director Name | Mr Robert Morley |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(12 years, 11 months after company formation) |
Appointment Duration | 23 years, 11 months (resigned 31 March 2016) |
Role | Editorial Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 18 De Beauvoir Square London N1 4LD |
Director Name | Mr Michael Mousley |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(12 years, 11 months after company formation) |
Appointment Duration | 23 years, 4 months (resigned 31 August 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Finchley Way London N3 1AG |
Secretary Name | Cyrus Homi Bhote |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(12 years, 11 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 14 November 2003) |
Role | Company Director |
Correspondence Address | 19 Northwick Avenue Harrow Middlesex HA3 0AA |
Secretary Name | Mr Michael Mousley |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2003(24 years, 6 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 31 August 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Finchley Way London N3 1AG |
Director Name | Mr Marcus Edward Leaver |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2012(33 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 24 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Blundell Street London N7 9BH |
Director Name | Mr Michael Damien Connole |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 September 2015(36 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 May 2017) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | The Old Brewery 6 Blundell Street London N7 9BH |
Secretary Name | Mr Clive Ronald Potterell |
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Status | Resigned |
Appointed | 18 January 2016(36 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 January 2017) |
Role | Company Director |
Correspondence Address | 6 Blundell Street London N7 9BH |
Secretary Name | Ms Anne Olivia Crompton |
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Status | Resigned |
Appointed | 31 January 2017(37 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 08 January 2018) |
Role | Company Director |
Correspondence Address | 6 Blundell Street London N7 9BH |
Website | quarto.com |
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Telephone | 01795 520005 |
Telephone region | Sittingbourne |
Registered Address | 1 Triptych Place Second Floor London SE1 9SH |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1000 at £1 | Quarto Publishing PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (3 days from now) |
15 May 1984 | Delivered on: 23 May 1984 Satisfied on: 28 February 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof. Fixed & floating charge over all the undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied |
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24 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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14 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
30 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
8 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
20 September 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
18 June 2018 | Termination of appointment of Marcus Edward Leaver as a director on 24 May 2018 (1 page) |
13 June 2018 | Appointment of Mr Chuk Kin Lau as a director on 24 May 2018 (2 pages) |
9 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
8 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
4 May 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
21 January 2018 | Termination of appointment of Anne Olivia Crompton as a secretary on 8 January 2018 (1 page) |
6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
24 May 2017 | Termination of appointment of Michael Damien Connole as a director on 16 May 2017 (1 page) |
24 May 2017 | Termination of appointment of Michael Damien Connole as a director on 16 May 2017 (1 page) |
3 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
3 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
6 February 2017 | Termination of appointment of Clive Ronald Potterell as a secretary on 31 January 2017 (1 page) |
6 February 2017 | Termination of appointment of Clive Ronald Potterell as a secretary on 31 January 2017 (1 page) |
6 February 2017 | Termination of appointment of Clive Ronald Potterell as a secretary on 31 January 2017 (1 page) |
6 February 2017 | Termination of appointment of Clive Ronald Potterell as a secretary on 31 January 2017 (1 page) |
6 February 2017 | Appointment of Ms Anne Olivia Crompton as a secretary on 31 January 2017 (2 pages) |
6 February 2017 | Appointment of Ms Anne Olivia Crompton as a secretary on 31 January 2017 (2 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
5 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Director's details changed for Mr Marcus Edward Leaver on 1 January 2016 (2 pages) |
5 May 2016 | Director's details changed for Mr Marcus Edward Leaver on 1 January 2016 (2 pages) |
18 April 2016 | Termination of appointment of Michael Mousley as a secretary on 31 August 2015 (1 page) |
18 April 2016 | Termination of appointment of Michael Mousley as a director on 31 August 2015 (1 page) |
18 April 2016 | Termination of appointment of Michael Mousley as a secretary on 31 August 2015 (1 page) |
18 April 2016 | Termination of appointment of Robert Morley as a director on 31 March 2016 (1 page) |
18 April 2016 | Termination of appointment of Robert Morley as a director on 31 March 2016 (1 page) |
18 April 2016 | Appointment of Mr Clive Ronald Potterell as a secretary on 18 January 2016 (2 pages) |
18 April 2016 | Termination of appointment of Michael Mousley as a director on 31 August 2015 (1 page) |
18 April 2016 | Appointment of Mr Clive Ronald Potterell as a secretary on 18 January 2016 (2 pages) |
7 October 2015 | Appointment of Mr Michael Damien Connole as a director on 1 September 2015 (3 pages) |
7 October 2015 | Appointment of Mr Michael Damien Connole as a director on 1 September 2015 (3 pages) |
7 October 2015 | Appointment of Mr Michael Damien Connole as a director on 1 September 2015 (3 pages) |
8 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
22 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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18 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
14 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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22 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (6 pages) |
22 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (6 pages) |
22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
26 March 2013 | Director's details changed for Mr Marcus Edward Leaver on 26 March 2013 (2 pages) |
26 March 2013 | Director's details changed for Mr Marcus Edward Leaver on 26 March 2013 (2 pages) |
22 March 2013 | Appointment of Marcus Edward Leaver as a director (3 pages) |
22 March 2013 | Appointment of Marcus Edward Leaver as a director (3 pages) |
12 March 2013 | Termination of appointment of Laurence Orbach as a director (1 page) |
12 March 2013 | Termination of appointment of Laurence Orbach as a director (1 page) |
17 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (6 pages) |
17 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (6 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
1 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
1 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
18 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (6 pages) |
18 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (6 pages) |
2 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
2 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
13 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
19 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
19 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
9 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
9 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
25 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
25 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
16 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
16 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
9 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
9 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
15 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
15 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
27 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
27 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
17 May 2006 | Return made up to 19/04/06; full list of members (3 pages) |
17 May 2006 | Return made up to 19/04/06; full list of members (3 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
1 June 2005 | Return made up to 19/04/05; full list of members (3 pages) |
1 June 2005 | Return made up to 19/04/05; full list of members (3 pages) |
27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
17 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
17 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
15 December 2003 | Secretary resigned (1 page) |
15 December 2003 | New secretary appointed (2 pages) |
15 December 2003 | New secretary appointed (2 pages) |
15 December 2003 | Secretary resigned (1 page) |
28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
18 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
18 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
13 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
13 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
16 May 2001 | Return made up to 19/04/01; full list of members (7 pages) |
16 May 2001 | Return made up to 19/04/01; full list of members (7 pages) |
13 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
13 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
16 May 2000 | Return made up to 19/04/00; full list of members (7 pages) |
16 May 2000 | Return made up to 19/04/00; full list of members (7 pages) |
14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
20 May 1999 | Return made up to 19/04/99; full list of members (9 pages) |
20 May 1999 | Return made up to 19/04/99; full list of members (9 pages) |
28 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
28 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
19 May 1998 | Return made up to 19/04/98; no change of members
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19 May 1998 | Return made up to 19/04/98; no change of members
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6 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
6 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
14 May 1997 | Return made up to 19/04/97; no change of members (7 pages) |
14 May 1997 | Return made up to 19/04/97; no change of members (7 pages) |
16 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
16 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
7 May 1996 | Return made up to 19/04/96; full list of members (9 pages) |
7 May 1996 | Return made up to 19/04/96; full list of members (9 pages) |
25 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
25 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
2 May 1995 | Return made up to 19/04/95; no change of members (4 pages) |
2 May 1995 | Return made up to 19/04/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |