| Company Name | Finch's Quarterley Limited |
|---|---|
| Director | Charles Finch |
| Company Status | Active |
| Company Number | 04939685 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Previous Names | Topica Limited and Original Finch Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2212 | Publishing of newspapers |
| SIC 58130 | Publishing of newspapers |
Directors
| Director Name | Mr Charles Finch |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2003(1 week, 6 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47-48 Piccadilly London W1J 0DT |
| Secretary Name | Mr Adam Bent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(2 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 May 2010) |
| Role | Company Director |
| Correspondence Address | 50 Cottage Field Close Sidcup Kent DA14 4PD |
| Director Name | Mr Adam Bent |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 June 2008(4 years, 7 months after company formation) |
| Appointment Duration | 7 years (resigned 31 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47-48 Piccadilly London W1J 0DT |
| Secretary Name | Francis Coles |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2012(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 May 2015) |
| Role | Company Director |
| Correspondence Address | 47-48 Piccadilly London W1J 0DT |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Shaws Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 01 November 2005) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 47-48 Piccadilly London W1J 0DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 811 at £1 | Finch & Partners Corporate Creative 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£147,464 |
| Cash | £51 |
| Current Liabilities | £29,147 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
|---|---|
| 13 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
| 25 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 8 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 28 July 2021 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 28 July 2021 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 28 July 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 14 May 2021 | Compulsory strike-off action has been suspended (1 page) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 30 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 January 2018 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 24 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 17 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 29 September 2015 | Termination of appointment of Adam Bent as a director on 31 May 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Francis Coles as a secretary on 31 May 2015 (1 page) |
| 29 September 2015 | Registered office address changed from 35 Heddon Street London W1B 4BR to C/O Finch & Partners Corporate Creative 47-48 Piccadilly London W1J 0DT on 29 September 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Adam Bent as a director on 31 May 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Francis Coles as a secretary on 31 May 2015 (1 page) |
| 29 September 2015 | Registered office address changed from 35 Heddon Street London W1B 4BR to C/O Finch & Partners Corporate Creative 47-48 Piccadilly London W1J 0DT on 29 September 2015 (1 page) |
| 21 July 2015 | Cancellation of shares. Statement of capital on 31 May 2015
|
| 21 July 2015 | Cancellation of shares. Statement of capital on 31 May 2015
|
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 18 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 15 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 8 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2013 | Accounts for a small company made up to 31 May 2012 (6 pages) |
| 7 June 2013 | Accounts for a small company made up to 31 May 2012 (6 pages) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Appointment of Francis Coles as a secretary (1 page) |
| 14 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Appointment of Francis Coles as a secretary (1 page) |
| 3 April 2012 | Accounts for a small company made up to 31 May 2011 (5 pages) |
| 3 April 2012 | Accounts for a small company made up to 31 May 2011 (5 pages) |
| 14 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Director's details changed for Mr Adam Bent on 1 April 2011 (2 pages) |
| 11 November 2011 | Director's details changed for Charles Finch on 1 April 2011 (2 pages) |
| 11 November 2011 | Director's details changed for Mr Adam Bent on 1 April 2011 (2 pages) |
| 11 November 2011 | Director's details changed for Charles Finch on 1 April 2011 (2 pages) |
| 11 November 2011 | Director's details changed for Charles Finch on 1 April 2011 (2 pages) |
| 11 November 2011 | Director's details changed for Mr Adam Bent on 1 April 2011 (2 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Director's details changed for Mr Adam Bent on 1 December 2009 (2 pages) |
| 13 December 2010 | Director's details changed for Mr Adam Bent on 1 December 2009 (2 pages) |
| 13 December 2010 | Termination of appointment of Adam Bent as a secretary (1 page) |
| 13 December 2010 | Termination of appointment of Adam Bent as a secretary (1 page) |
| 13 December 2010 | Director's details changed for Mr Adam Bent on 1 December 2009 (2 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 29 January 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Statement of capital following an allotment of shares on 1 June 2008
|
| 13 November 2009 | Statement of capital following an allotment of shares on 1 June 2008
|
| 13 November 2009 | Statement of capital following an allotment of shares on 1 June 2008
|
| 18 August 2009 | Capitals not rolled up (2 pages) |
| 18 August 2009 | Capitals not rolled up (2 pages) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 4-8 heddon street london W1B 4BS (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 4-8 heddon street london W1B 4BS (1 page) |
| 13 March 2009 | Director appointed mr adam bent (1 page) |
| 13 March 2009 | Director appointed mr adam bent (1 page) |
| 12 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 12 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 15 December 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 1 August 2008 | Ad 01/06/08\gbp si 960@1=960\gbp ic 1/961\ (2 pages) |
| 1 August 2008 | Ad 01/06/08\gbp si 960@1=960\gbp ic 1/961\ (2 pages) |
| 8 May 2008 | Memorandum and Articles of Association (5 pages) |
| 8 May 2008 | Memorandum and Articles of Association (5 pages) |
| 1 May 2008 | Company name changed original finch LIMITED\certificate issued on 06/05/08 (2 pages) |
| 1 May 2008 | Company name changed original finch LIMITED\certificate issued on 06/05/08 (2 pages) |
| 31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 12 February 2008 | Secretary's particulars changed (1 page) |
| 12 February 2008 | Return made up to 21/10/07; full list of members (2 pages) |
| 12 February 2008 | Return made up to 21/10/07; full list of members (2 pages) |
| 12 February 2008 | Secretary's particulars changed (1 page) |
| 25 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 25 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 27 November 2006 | Return made up to 21/10/06; full list of members
|
| 27 November 2006 | Return made up to 21/10/06; full list of members
|
| 26 January 2006 | Accounting reference date shortened from 31/10/06 to 31/05/06 (1 page) |
| 26 January 2006 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 26 January 2006 | Accounting reference date shortened from 31/10/06 to 31/05/06 (1 page) |
| 26 January 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | New secretary appointed (2 pages) |
| 22 November 2005 | Return made up to 21/10/05; full list of members
|
| 22 November 2005 | New secretary appointed (2 pages) |
| 22 November 2005 | Return made up to 21/10/05; full list of members
|
| 22 November 2005 | Secretary resigned (1 page) |
| 7 October 2005 | Registered office changed on 07/10/05 from: 66 chiltern street london W1U 4JT (1 page) |
| 7 October 2005 | Registered office changed on 07/10/05 from: 66 chiltern street london W1U 4JT (1 page) |
| 17 December 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 7 September 2004 | New director appointed (3 pages) |
| 7 September 2004 | New director appointed (3 pages) |
| 3 September 2004 | Company name changed topica LIMITED\certificate issued on 03/09/04 (2 pages) |
| 3 September 2004 | Company name changed topica LIMITED\certificate issued on 03/09/04 (2 pages) |
| 31 December 2003 | New secretary appointed (2 pages) |
| 31 December 2003 | New secretary appointed (2 pages) |
| 5 November 2003 | Registered office changed on 05/11/03 from: 17 city business centre, lower road, london SE16 2XB (1 page) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Registered office changed on 05/11/03 from: 17 city business centre, lower road, london SE16 2XB (1 page) |
| 21 October 2003 | Incorporation (16 pages) |
| 21 October 2003 | Incorporation (16 pages) |