QUAY MEDIA SOLUTIONS LIMITED
Overview
| Company Name | QUAY MEDIA SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02768052 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUAY MEDIA SOLUTIONS LIMITED?
- Other publishing activities (58190) / Information and communication
Where is QUAY MEDIA SOLUTIONS LIMITED located?
| Registered Office Address | 35 Kestrel Court Harbour Road Portishead BS20 7AN Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUAY MEDIA SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KERENZA J LIMITED | Apr 24, 2001 | Apr 24, 2001 |
| LINDSAY ROSS PUBLISHING LIMITED | Nov 26, 1992 | Nov 26, 1992 |
What are the latest accounts for QUAY MEDIA SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QUAY MEDIA SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for QUAY MEDIA SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 26, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Robert John O'shea as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Diane June O'shea as a secretary on Apr 30, 2024 | 2 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Registered office address changed from 35 Ballards Lane London N3 1XW to 35 Kestrel Court Harbour Road Portishead Bristol BS20 7AN on Dec 20, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Robert John O'shea on Dec 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Kristian Michael Ross O'shea on Dec 20, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Diane June O'shea on Dec 20, 2023 | 1 pages | CH03 | ||
Change of details for Kristian Michael Ross O'shea as a person with significant control on Dec 20, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 26, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Robert John O'shea on Nov 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Diane June O'shea on Nov 11, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Robert John O'shea on Nov 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Diane June O'shea on Nov 01, 2022 | 1 pages | CH03 | ||
Secretary's details changed for Diane June O'shea on Feb 19, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kristian Michael Ross O'shea on Nov 02, 2021 | 2 pages | CH01 | ||
Change of details for Kristian Michael Ross O'shea as a person with significant control on Nov 02, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of QUAY MEDIA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SHEA, Kristian Michael Ross | Director | Harbour Road Portishead BS20 7AN Bristol 35 Kestrel Court United Kingdom | United Kingdom | British | Printer'S Manager | 117422380001 | ||||
| O'SHEA, Diane June | Secretary | Harbour Road Portishead BS20 7AN Bristol 35 Kestrel Court United Kingdom | British | Secretary | 18861020002 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| DEVANY, Heather | Director | 64 Grove Road SL4 1HS Windsor Berkshire | British | Printer | 36238400001 | |||||
| O'SHEA, Diane June | Director | Corder House Tredova Crescent TR11 4EQ Falmouth Corneall | British | Secretary | 18861020002 | |||||
| O'SHEA, Robert John | Director | Harbour Road Portishead BS20 7AN Bristol 35 Kestrel Court United Kingdom | England | British | Printing Publishing Consultant | 141691730002 | ||||
| O`SHEA, Nicola Lindsay Claire | Director | 27a Manor Farm Road Horspath OX33 1SD Oxford Oxfordshire | British | Marketing Consultant | 109204770001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of QUAY MEDIA SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kristian Michael Ross O'Shea | Apr 06, 2016 | Harbour Road Portishead BS20 7AN Bristol 35 Kestrel Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0