Quadrangle Communications Limited

Company Name	Quadrangle Communications Limited
Directors	John Gambles and Christine Anne Hastings
Company Status	Active
Company Number	02673860
Category	Private Limited Company
Incorporation Date	23 December 1991(32 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Gambles
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 December 1991(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	146 Ifield Road London SW10 9AF

Director Name	Ms Christine Anne Hastings
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 December 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 Ifield Road London SW10 9AF

Director Name	Simon Lance Lidington
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne Cottage Blackmans Lane Hadlow Kent TN11 0AX

Secretary Name	Mr Paul Gerard Retout
Nationality	British
Status	Resigned
Appointed	23 December 1991(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Plas Uchaf Graigadwywynt Ruthin Denbighshire LL15 2TF Wales

Director Name	Arthur George Whieldon
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	The Grange Ballyragget Kilkenny Ireland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 December 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 December 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 December 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	quadrangle.com
Telephone	020 73579919
Telephone region	London

Location

Registered Address	Quadrangle Research Group Ltd Butlers Wharf Building 36 Shad Thames London SE1 2YE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Quadrangle Research Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

12 January 1999	Delivered on: 2 February 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 January 1999

Delivered on: 2 February 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 August 2023	Unaudited abridged accounts made up to 31 December 2022 (6 pages)
30 January 2023	Confirmation statement made on 22 November 2022 with no updates (3 pages)
30 January 2023	Termination of appointment of John Gambles as a director on 10 October 2021 (1 page)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (6 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with updates (4 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (6 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
11 January 2019	Confirmation statement made on 22 November 2018 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 December 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
6 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
6 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
1 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 January 2013	Registered office address changed from , Quadrangle Group Llp the Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from , Quadrangle Group Llp the Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE on 9 January 2013 (1 page)
9 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Registered office address changed from , Quadrangle Group Llp the Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE on 9 January 2013 (1 page)
9 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
14 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 November 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Ms Christine Anne Hastings on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Ms Christine Anne Hastings on 31 December 2009 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 December 2009	Termination of appointment of Paul Retout as a secretary (1 page)
8 December 2009	Termination of appointment of Paul Retout as a secretary (1 page)
3 March 2009	Return made up to 17/12/08; full list of members (3 pages)
3 March 2009	Return made up to 17/12/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 August 2008	Location of debenture register (1 page)
6 August 2008	Registered office changed on 06/08/2008 from, F.Q. LLP - quadrangle, the butlers wharf building, 36 shad thames, london, SE1 2YE (1 page)
6 August 2008	Location of debenture register (1 page)
6 August 2008	Return made up to 17/12/07; full list of members (3 pages)
6 August 2008	Location of register of members (1 page)
6 August 2008	Registered office changed on 06/08/2008 from, F.Q. LLP - quadrangle, the butlers wharf building, 36 shad thames, london, SE1 2YE (1 page)
6 August 2008	Location of register of members (1 page)
6 August 2008	Return made up to 17/12/07; full list of members (3 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
11 June 2007	Return made up to 17/12/06; full list of members (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: F.Q. LLP - quadrangle the butlers wharf building 36 shad thames london SE1 2YE (1 page)
11 June 2007	Return made up to 17/12/06; full list of members (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: F.Q. LLP - quadrangle, the butlers wharf building, 36 shad thames, london SE1 2YE (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
9 January 2006	Return made up to 17/12/05; full list of members (2 pages)
9 January 2006	Return made up to 17/12/05; full list of members (2 pages)
9 January 2006	Registered office changed on 09/01/06 from: the butlers wharf building, 36 shad thames, london, SE1 2YE (1 page)
9 January 2006	Registered office changed on 09/01/06 from: the butlers wharf building 36 shad thames london SE1 2YE (1 page)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
18 February 2005	Return made up to 17/12/04; full list of members (7 pages)
18 February 2005	Return made up to 17/12/04; full list of members (7 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
21 January 2004	Return made up to 17/12/03; full list of members (7 pages)
21 January 2004	Return made up to 17/12/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 September 2003	Full accounts made up to 31 December 2001 (12 pages)
4 September 2003	Full accounts made up to 31 December 2001 (12 pages)
20 February 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 February 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
16 January 2002	Return made up to 17/12/01; full list of members (7 pages)
16 January 2002	Return made up to 17/12/01; full list of members (7 pages)
13 February 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
13 February 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
22 February 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1999	Return made up to 17/12/98; no change of members (5 pages)
12 January 1999	Return made up to 17/12/98; no change of members (5 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
12 February 1998	Return made up to 17/12/97; no change of members (7 pages)
12 February 1998	Return made up to 17/12/97; no change of members (7 pages)
25 May 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
25 May 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
21 January 1997	Return made up to 17/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 1997	Return made up to 17/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
19 April 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
19 April 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
11 January 1996	Return made up to 17/12/95; no change of members (4 pages)
11 January 1996	Return made up to 17/12/95; no change of members (4 pages)
20 November 1995	Registered office changed on 20/11/95 from: 81 dean street london W1V 5AB (1 page)
20 November 1995	Registered office changed on 20/11/95 from: 81 dean street, london, W1V 5AB (1 page)
23 April 1995	Accounts for a dormant company made up to 30 June 1994 (2 pages)
23 April 1995	Accounts for a dormant company made up to 30 June 1994 (2 pages)
25 February 1992	Company name changed quadrangle consulting LIMITED\certificate issued on 25/02/92 (2 pages)
25 February 1992	Company name changed quadrangle consulting LIMITED\certificate issued on 25/02/92 (2 pages)
23 December 1991	Incorporation (14 pages)
23 December 1991	Incorporation (14 pages)