Quill Communications Limited

Company Name	Quill Communications Limited
Company Status	Active
Company Number	03907465
Category	Private Limited Company
Incorporation Date	17 January 2000(24 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Fiona Jane Harris
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Golam Mohammed Saiful Haque
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 May 2011(11 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Richard Anthony Oldworth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 May 2011(11 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	27 May 2011(11 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	Joanne Carolyne Stonier
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 York Mansions Prince Of Wales Drive London SW11 4BP

Director Name	Gordon Puckey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 21 May 2005)
Role	Company Director
Correspondence Address	6 Bellingham Place Kelvedon Essex CO5 9HX

Director Name	Joanne Carolyne Stonier
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(2 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 22 August 2017)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Joanne Carolyne Stonier
Nationality	British
Status	Resigned
Appointed	13 March 2007(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 York Mansions Prince Of Wales Drive London SW11 4BP

Director Name	Eleanor Mitchell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 January 2012)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Hugo Mortimer-Harvey
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(8 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 March 2007)
Correspondence Address	One London Wall London EC2Y 5AB

Contact

Website	quillpr.com
Email address	[email protected]
Telephone	020 74665050
Telephone region	London

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

11.3k at £1	Wpp Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,190,369
Gross Profit	£1,140,533
Net Worth	£798,413
Cash	£889,222
Current Liabilities	£167,205

Accounts

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

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Filing History

12 October 2020	Full accounts made up to 31 December 2019 (20 pages)
13 March 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
5 November 2019	Registered office address changed from 27 Farm Street London England W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 5 November 2019 (1 page)
14 August 2019	Full accounts made up to 31 December 2018 (21 pages)
24 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (22 pages)
18 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
18 January 2018	Termination of appointment of Hugo Mortimer-Harvey as a director on 18 December 2017 (1 page)
14 November 2017	Termination of appointment of Joanne Carolyne Stonier as a director on 22 August 2017 (1 page)
14 November 2017	Termination of appointment of Joanne Carolyne Stonier as a director on 22 August 2017 (1 page)
14 June 2017	Full accounts made up to 31 December 2016 (21 pages)
14 June 2017	Full accounts made up to 31 December 2016 (21 pages)
24 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
24 June 2016	Full accounts made up to 31 December 2015 (20 pages)
24 June 2016	Full accounts made up to 31 December 2015 (20 pages)
28 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 11,278 (5 pages)
28 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 11,278 (5 pages)
19 May 2015	Full accounts made up to 31 December 2014 (16 pages)
19 May 2015	Full accounts made up to 31 December 2014 (16 pages)
2 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 11,278 (5 pages)
2 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 11,278 (5 pages)
6 August 2014	Full accounts made up to 31 December 2013 (17 pages)
6 August 2014	Full accounts made up to 31 December 2013 (17 pages)
24 February 2014	Director's details changed for Joanne Carolyne Stonier on 17 January 2014 (2 pages)
24 February 2014	Director's details changed for Mrs Fiona Jane Harris on 17 January 2014 (2 pages)
24 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 11,278 (5 pages)
24 February 2014	Director's details changed for Hugo Mortimer-Harvey on 17 January 2014 (2 pages)
24 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 11,278 (5 pages)
24 February 2014	Director's details changed for Joanne Carolyne Stonier on 17 January 2014 (2 pages)
24 February 2014	Director's details changed for Hugo Mortimer-Harvey on 17 January 2014 (2 pages)
24 February 2014	Director's details changed for Mrs Fiona Jane Harris on 17 January 2014 (2 pages)
17 June 2013	Full accounts made up to 31 December 2012 (16 pages)
17 June 2013	Full accounts made up to 31 December 2012 (16 pages)
20 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Termination of appointment of a director (1 page)
19 February 2013	Termination of appointment of a director (1 page)
10 September 2012	Full accounts made up to 31 December 2011 (17 pages)
10 September 2012	Full accounts made up to 31 December 2011 (17 pages)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
6 June 2011	Resolutions RES13 ‐ Company business 26/05/2011 (2 pages)
6 June 2011	Resolutions RES13 ‐ Company business 26/05/2011 (2 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 June 2011	Director's details changed for Eleanor Mitchell on 27 May 2011 (2 pages)
3 June 2011	Director's details changed for Eleanor Mitchell on 27 May 2011 (2 pages)
3 June 2011	Director's details changed for Hugo Mortimer-Harvey on 26 May 2011 (2 pages)
3 June 2011	Secretary's details changed (1 page)
3 June 2011	Director's details changed for Hugo Mortimer-Harvey on 26 May 2011 (2 pages)
3 June 2011	Director's details changed for Mrs Fiona Jane Harris on 27 May 2011 (2 pages)
3 June 2011	Director's details changed for Mrs Fiona Jane Harris on 27 May 2011 (2 pages)
3 June 2011	Secretary's details changed (1 page)
3 June 2011	Director's details changed for Joanne Carolyne Stonier on 26 May 2011 (2 pages)
3 June 2011	Secretary's details changed for {officer_name} (1 page)
3 June 2011	Director's details changed for Joanne Carolyne Stonier on 26 May 2011 (2 pages)
1 June 2011	Termination of appointment of Joanne Stonier as a secretary (1 page)
1 June 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
1 June 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
1 June 2011	Appointment of Richard Anthony Oldworth as a director (2 pages)
1 June 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
1 June 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
1 June 2011	Appointment of Golam Mohammed Saiful Haque as a director (2 pages)
1 June 2011	Registered office address changed from 1 London Wall London EC2Y 5AB on 1 June 2011 (1 page)
1 June 2011	Termination of appointment of Joanne Stonier as a secretary (1 page)
1 June 2011	Registered office address changed from 1 London Wall London EC2Y 5AB on 1 June 2011 (1 page)
1 June 2011	Appointment of Richard Anthony Oldworth as a director (2 pages)
1 June 2011	Appointment of Golam Mohammed Saiful Haque as a director (2 pages)
1 June 2011	Registered office address changed from 1 London Wall London EC2Y 5AB on 1 June 2011 (1 page)
14 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (16 pages)
15 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (16 pages)
19 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
19 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (16 pages)
23 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (16 pages)
15 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
24 March 2009	Director appointed eleanor mitchell (2 pages)
24 March 2009	Director appointed eleanor mitchell (2 pages)
24 March 2009	Director appointed hugo mortimer-harvey (2 pages)
24 March 2009	Director appointed hugo mortimer-harvey (2 pages)
23 January 2009	Return made up to 17/01/09; full list of members (6 pages)
23 January 2009	Return made up to 17/01/09; full list of members (6 pages)
7 January 2009	Registered office changed on 07/01/2009 from one london wall london EC2Y 5AB (1 page)
7 January 2009	Registered office changed on 07/01/2009 from one london wall london EC2Y 5AB (1 page)
17 October 2008	Registered office changed on 17/10/2008 from warnford court throgmorton street, london EC2N 2AT (1 page)
17 October 2008	Registered office changed on 17/10/2008 from warnford court throgmorton street, london EC2N 2AT (1 page)
27 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
24 January 2008	Return made up to 17/01/08; full list of members (3 pages)
24 January 2008	Return made up to 17/01/08; full list of members (3 pages)
17 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
17 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New secretary appointed (2 pages)
23 March 2007	New secretary appointed (2 pages)
23 March 2007	Secretary resigned (1 page)
30 January 2007	Return made up to 17/01/07; full list of members (3 pages)
30 January 2007	Return made up to 17/01/07; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
5 September 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
7 February 2006	Secretary's particulars changed (1 page)
7 February 2006	Secretary's particulars changed (1 page)
7 February 2006	Return made up to 17/01/06; full list of members (3 pages)
7 February 2006	Return made up to 17/01/06; full list of members (3 pages)
5 January 2006	Ad 14/12/05--------- Â£ si 1278@1=1278 Â£ ic 10000/11278 (2 pages)
5 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2006	Ad 14/12/05--------- Â£ si 1278@1=1278 Â£ ic 10000/11278 (2 pages)
2 November 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
2 November 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
21 January 2005	Return made up to 17/01/05; full list of members (7 pages)
21 January 2005	Return made up to 17/01/05; full list of members (7 pages)
16 September 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
16 September 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
23 January 2004	Return made up to 17/01/04; full list of members (7 pages)
23 January 2004	Return made up to 17/01/04; full list of members (7 pages)
15 September 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
15 September 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
14 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 September 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
11 September 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
16 January 2002	Return made up to 17/01/02; full list of members (6 pages)
16 January 2002	Return made up to 17/01/02; full list of members (6 pages)
28 August 2001	Total exemption full accounts made up to 31 January 2001 (14 pages)
28 August 2001	Total exemption full accounts made up to 31 January 2001 (14 pages)
6 March 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Ad 18/02/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
24 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
24 February 2000	Ad 18/02/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
17 January 2000	Incorporation (11 pages)
17 January 2000	Incorporation (11 pages)

Quill Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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