Quercus Editions Limited

Company Name	Quercus Editions Limited
Directors	Pierre De Cacqueray and David Richard Shelley
Company Status	Active
Company Number	05127683
Category	Private Limited Company
Incorporation Date	13 May 2004(19 years, 11 months ago)
Previous Names	Smith-Davies Publishing Limited and Smith-Davies Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	24 April 2014(9 years, 11 months after company formation)
Appointment Duration	9 years, 12 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Current
Appointed	16 October 2014(10 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(13 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mark Smith
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street 7th Floor South Block London W1U 8EW

Director Name	Wayne Christopher Davies
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(5 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 24 April 2014)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street 7th Floor South Block London W1U 8EW

Secretary Name	Wayne Christopher Davies
Nationality	British
Status	Resigned
Appointed	28 January 2005(8 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 23 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Bernard Street St Albans Hertfordshire AL3 5QW

Director Name	Anthony John Valerian Cheetham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(11 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 11 February 2009)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	8 Morpeth Mansions Morpeth Terrace London SW1 1ER

Director Name	Mr Ian Andrew Oliver
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	175 Wickham Chase West Wickham Kent BR4 0BH

Secretary Name	Mr Ian Andrew Oliver
Nationality	British
Status	Resigned
Appointed	23 January 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	175 Wickham Chase West Wickham Kent BR4 0BH

Director Name	Michael Joseph McGrath
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2007(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 May 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street 7th Floor South Block London W1U 8EW

Secretary Name	Mrs Jacqueline Panayi
Nationality	British
Status	Resigned
Appointed	30 October 2007(3 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 October 2014)
Role	Commercial Manager
Correspondence Address	55 Baker Street 7th Floor South Block London W1U 8EW

Director Name	Mr Paul Richard Lenton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(7 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Baker Street 7th Floor South Block London W1U 8EW

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street 7th Floor South Block London W1U 8EW

Director Name	Ms Jane Elizabeth Harris
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street 7th Floor South Block London W1U 8EW

Director Name	Mr James Hodder-Williams
Date of Birth	November 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	24 April 2014(9 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 November 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	50 Carmelite House Victoria Embankment London EC4Y 0DZ

Director Name	Mr Timothy Mark Hely-Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	50 Carmelite House Victoria Embankment London EC4Y 0DZ

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	quercusbooks.co.uk
Email address	[email protected]
Telephone	020 31226000
Telephone region	London

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.3k at £1	Quercus Publishing PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£14,629,000
Gross Profit	-£1,779,000
Net Worth	-£6,718,000
Current Liabilities	£19,281,000

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	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

26 October 2012	Delivered on: 6 November 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 June 2009	Delivered on: 9 June 2009 Satisfied on: 19 November 2011 Persons entitled: Pentland Group PLC Classification: Debenture Secured details: All monies due or to become due from quercus publishing PLC and/or the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 May 2008	Delivered on: 23 May 2008 Satisfied on: 9 September 2013 Persons entitled: The Governor & Company of the Bank of Ireland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
22 August 2006	Delivered on: 1 September 2006 Satisfied on: 7 March 2012 Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited Woburn Estate Company Limited and Bedford Estates Nominees Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's equitable interest in the sum of Â£66,093.75 and any other sums paid into that account. See the mortgage charge document for full details. Fully Satisfied
12 January 2005	Delivered on: 19 January 2005 Satisfied on: 19 June 2008 Persons entitled: Lloyds Tsb Bank 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. Fully Satisfied

Filing History

14 January 2021	Registered office address changed from 50 Carmelite House Victoria Embankment London EC4Y 0DZ England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 14 January 2021 (1 page)
5 November 2020	Termination of appointment of James Hodder-Williams as a director on 2 November 2020 (1 page)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
18 June 2020	Full accounts made up to 31 December 2019 (20 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
20 August 2019	Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
25 June 2019	Full accounts made up to 31 December 2018 (22 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (19 pages)
12 December 2017	Termination of appointment of Timothy Mark Hely-Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Timothy Mark Hely-Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
12 December 2017	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (17 pages)
12 June 2017	Full accounts made up to 31 December 2016 (17 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
19 September 2016	Registered office address changed from Carmelite House 50 Victoria Embankment London EC4Y 0DY to 50 Carmelite House Victoria Embankment London EC4Y 0DZ on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Carmelite House 50 Victoria Embankment London EC4Y 0DY to 50 Carmelite House Victoria Embankment London EC4Y 0DZ on 19 September 2016 (1 page)
8 July 2016	Full accounts made up to 31 December 2015 (20 pages)
8 July 2016	Full accounts made up to 31 December 2015 (20 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,267 (5 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,267 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (29 pages)
3 October 2015	Full accounts made up to 31 December 2014 (29 pages)
24 June 2015	Director's details changed for Mr Pierre De Cacqueray on 24 June 2015 (2 pages)
24 June 2015	Registered office address changed from Carmelite House 50 Victoria Embankment London EC4Y 0DY England to Carmelite House 50 Victoria Embankment London EC4Y 0DY on 24 June 2015 (1 page)
24 June 2015	Director's details changed for Mr Pierre De Cacqueray on 24 June 2015 (2 pages)
24 June 2015	Registered office address changed from Carmelite House 50 Victoria Embankment London EC4Y 0DY England to Carmelite House 50 Victoria Embankment London EC4Y 0DY on 24 June 2015 (1 page)
24 June 2015	Director's details changed for Mr James Hodder-Williams on 24 June 2015 (2 pages)
24 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,267 (6 pages)
24 June 2015	Director's details changed for Mr Timothy Mark Hely-Hutchinson on 23 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Timothy Mark Hely-Hutchinson on 23 June 2015 (2 pages)
24 June 2015	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
24 June 2015	Registered office address changed from 55 Baker Street 7th Floor South Block London W1U 8EW to Carmelite House 50 Victoria Embankment London EC4Y 0DY on 24 June 2015 (1 page)
24 June 2015	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
24 June 2015	Registered office address changed from 55 Baker Street 7th Floor South Block London W1U 8EW to Carmelite House 50 Victoria Embankment London EC4Y 0DY on 24 June 2015 (1 page)
24 June 2015	Director's details changed for Mr James Hodder-Williams on 24 June 2015 (2 pages)
24 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,267 (6 pages)
16 October 2014	Appointment of Mr Pierre De Cacqueray as a secretary on 16 October 2014 (2 pages)
16 October 2014	Appointment of Mr Pierre De Cacqueray as a secretary on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of Jacqueline Panayi as a secretary on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Jacqueline Panayi as a secretary on 16 October 2014 (1 page)
8 July 2014	Full accounts made up to 31 December 2013 (31 pages)
8 July 2014	Full accounts made up to 31 December 2013 (31 pages)
17 June 2014	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
17 June 2014	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
30 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,267 (6 pages)
30 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,267 (6 pages)
2 May 2014	Termination of appointment of Wayne Davies as a director (1 page)
2 May 2014	Appointment of Mr Timothy Mark Hely-Hutchinson as a director (2 pages)
2 May 2014	Appointment of Mr James Hodder-Williams as a director (2 pages)
2 May 2014	Appointment of Mr Pierre De Cacqueray as a director (2 pages)
2 May 2014	Termination of appointment of Colin Adams as a director (1 page)
2 May 2014	Appointment of Mr James Hodder-Williams as a director (2 pages)
2 May 2014	Termination of appointment of Colin Adams as a director (1 page)
2 May 2014	Appointment of Mr Pierre De Cacqueray as a director (2 pages)
2 May 2014	Appointment of Mr Timothy Mark Hely-Hutchinson as a director (2 pages)
2 May 2014	Termination of appointment of Wayne Davies as a director (1 page)
2 May 2014	Termination of appointment of Mark Smith as a director (1 page)
2 May 2014	Termination of appointment of Jane Harris as a director (1 page)
2 May 2014	Termination of appointment of Jane Harris as a director (1 page)
2 May 2014	Termination of appointment of Mark Smith as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (31 pages)
2 October 2013	Full accounts made up to 31 December 2012 (31 pages)
9 September 2013	Satisfaction of charge 3 in full (1 page)
9 September 2013	Satisfaction of charge 3 in full (1 page)
4 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
14 January 2013	Appointment of Ms Jane Elizabeth Harris as a director (2 pages)
14 January 2013	Appointment of Ms Jane Elizabeth Harris as a director (2 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
18 September 2012	Appointment of Mr Colin Raymond Adams as a director (2 pages)
18 September 2012	Appointment of Mr Colin Raymond Adams as a director (2 pages)
2 August 2012	Termination of appointment of Paul Lenton as a director (1 page)
2 August 2012	Termination of appointment of Paul Lenton as a director (1 page)
5 July 2012	Full accounts made up to 31 December 2011 (25 pages)
5 July 2012	Full accounts made up to 31 December 2011 (25 pages)
19 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Termination of appointment of Michael Mcgrath as a director (1 page)
25 May 2012	Termination of appointment of Michael Mcgrath as a director (1 page)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (8 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (8 pages)
10 October 2011	Director's details changed for Michael Joseph Mcgrath on 15 August 2011 (2 pages)
10 October 2011	Director's details changed for Michael Joseph Mcgrath on 15 August 2011 (2 pages)
10 October 2011	Secretary's details changed for Mrs Jacqueline Panayi on 15 August 2011 (1 page)
10 October 2011	Director's details changed for Mark Smith on 15 August 2011 (2 pages)
10 October 2011	Director's details changed for Mark Smith on 15 August 2011 (2 pages)
10 October 2011	Director's details changed for Wayne Christopher Davies on 15 August 2011 (2 pages)
10 October 2011	Secretary's details changed for Mrs Jacqueline Panayi on 15 August 2011 (1 page)
10 October 2011	Director's details changed for Wayne Christopher Davies on 15 August 2011 (2 pages)
28 September 2011	Appointment of Mr Paul Richard Lenton as a director (2 pages)
28 September 2011	Registered office address changed from 21 Bloomsbury Square London WC1A 2NS on 28 September 2011 (1 page)
28 September 2011	Appointment of Mr Paul Richard Lenton as a director (2 pages)
28 September 2011	Registered office address changed from 21 Bloomsbury Square London WC1A 2NS on 28 September 2011 (1 page)
21 June 2011	Full accounts made up to 31 December 2010 (24 pages)
21 June 2011	Full accounts made up to 31 December 2010 (24 pages)
25 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
30 June 2010	Full accounts made up to 31 December 2009 (24 pages)
30 June 2010	Full accounts made up to 31 December 2009 (24 pages)
17 June 2010	Director's details changed for Mark Smith on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Mark Smith on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Mark Smith on 8 June 2010 (2 pages)
9 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mark Smith on 13 May 2004 (1 page)
8 June 2010	Director's details changed for Mark Smith on 13 May 2004 (1 page)
11 May 2010	Director's details changed for Michael Joseph Mcgrath on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Michael Joseph Mcgrath on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Michael Joseph Mcgrath on 1 May 2010 (2 pages)
7 October 2009	Director's details changed for Mark Smith on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Wayne Christopher Davies on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Wayne Christopher Davies on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mark Smith on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mrs Jacqueline Panayi on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Wayne Christopher Davies on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mark Smith on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mrs Jacqueline Panayi on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Jacqueline Panayi on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Michael Joseph Mcgrath on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael Joseph Mcgrath on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael Joseph Mcgrath on 1 October 2009 (2 pages)
27 July 2009	Full accounts made up to 31 December 2008 (25 pages)
27 July 2009	Full accounts made up to 31 December 2008 (25 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
28 May 2009	Return made up to 13/05/09; full list of members (4 pages)
28 May 2009	Return made up to 13/05/09; full list of members (4 pages)
7 April 2009	Director's change of particulars / mark smith / 06/04/2009 (1 page)
7 April 2009	Director's change of particulars / mark smith / 06/04/2009 (1 page)
12 February 2009	Appointment terminated director anthony cheetham (1 page)
12 February 2009	Appointment terminated director anthony cheetham (1 page)
21 August 2008	Director's change of particulars / michael mcgrath / 18/08/2008 (1 page)
21 August 2008	Director's change of particulars / michael mcgrath / 18/08/2008 (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (25 pages)
3 July 2008	Full accounts made up to 31 December 2007 (25 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 June 2008	Appointment terminated secretary ian oliver (1 page)
2 June 2008	Return made up to 13/05/08; full list of members (4 pages)
2 June 2008	Return made up to 13/05/08; full list of members (4 pages)
2 June 2008	Appointment terminated secretary ian oliver (1 page)
30 May 2008	Director's change of particulars / mark smith / 27/05/2008 (1 page)
30 May 2008	Director's change of particulars / mark smith / 27/05/2008 (1 page)
23 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 May 2008	Director's change of particulars / mark smith / 01/09/2007 (1 page)
2 May 2008	Director's change of particulars / mark smith / 01/09/2007 (1 page)
24 April 2008	Director appointed michael joseph mcgrath (2 pages)
24 April 2008	Director appointed michael joseph mcgrath (2 pages)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
27 July 2007	Full accounts made up to 31 December 2006 (22 pages)
27 July 2007	Full accounts made up to 31 December 2006 (22 pages)
19 July 2007	Return made up to 13/05/07; no change of members 363(287) ‐ Registered office changed on 19/07/07 (8 pages)
19 July 2007	Return made up to 13/05/07; no change of members 363(287) ‐ Registered office changed on 19/07/07 (8 pages)
11 October 2006	Registered office changed on 11/10/06 from: 46 dorset street london W1U 7NB (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 46 dorset street london W1U 7NB (1 page)
1 September 2006	Particulars of mortgage/charge (3 pages)
1 September 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2006	Full accounts made up to 31 December 2005 (17 pages)
17 March 2006	Full accounts made up to 31 December 2005 (17 pages)
8 March 2006	Company name changed smith-davies LIMITED\certificate issued on 08/03/06 (2 pages)
8 March 2006	Company name changed smith-davies LIMITED\certificate issued on 08/03/06 (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed;new director appointed (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed;new director appointed (1 page)
30 June 2005	Full accounts made up to 31 December 2004 (15 pages)
30 June 2005	Full accounts made up to 31 December 2004 (15 pages)
23 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2005	Nc inc already adjusted 20/04/05 (1 page)
11 May 2005	New director appointed (7 pages)
11 May 2005	Ad 21/04/05--------- Â£ si 127@1=127 Â£ ic 1140/1267 (2 pages)
11 May 2005	Ad 21/04/05--------- Â£ si 127@1=127 Â£ ic 1140/1267 (2 pages)
11 May 2005	New director appointed (7 pages)
11 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 May 2005	Nc inc already adjusted 20/04/05 (1 page)
11 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 April 2005	Company name changed smith-davies publishing LIMITED\certificate issued on 27/04/05 (2 pages)
27 April 2005	Company name changed smith-davies publishing LIMITED\certificate issued on 27/04/05 (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 100 fetter lane london EC4A 1BN (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Registered office changed on 15/02/05 from: 100 fetter lane london EC4A 1BN (1 page)
28 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2005	Â£ nc 1000/1140 18/11/04 (2 pages)
28 January 2005	Â£ nc 1000/1140 18/11/04 (2 pages)
28 January 2005	Ad 18/11/04--------- Â£ si 140@1=140 Â£ ic 1000/1140 (2 pages)
28 January 2005	Ad 18/11/04--------- Â£ si 140@1=140 Â£ ic 1000/1140 (2 pages)
28 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2005	Particulars of mortgage/charge (7 pages)
19 January 2005	Particulars of mortgage/charge (7 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
12 November 2004	Ad 07/07/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 November 2004	Ad 07/07/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 August 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
13 August 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
20 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
13 May 2004	Incorporation (34 pages)
13 May 2004	Incorporation (34 pages)

Quercus Editions Limited

Business Activity

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