QUADRILLE PUBLISHING LIMITED
Overview
| Company Name | QUADRILLE PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02904972 |
| 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 QUADRILLE PUBLISHING LIMITED?
- Book publishing (58110) / Information and communication
Where is QUADRILLE PUBLISHING LIMITED located?
| Registered Office Address | One Embassy Gardens 8 Viaduct Gardens SW11 7BW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUADRILLE PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARDIE GRANT UK LIMITED | Jul 01, 2016 | Jul 01, 2016 |
| QUADRILLE PUBLISHING LIMITED | Nov 09, 1994 | Nov 09, 1994 |
| SHELFKEEP PROJECTS LIMITED | Mar 04, 1994 | Mar 04, 1994 |
What are the latest accounts for QUADRILLE PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUADRILLE PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for QUADRILLE PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from One Embassy Gardens 8 Viaduct Gardens London SW11 7BW United Kingdom to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Nov 04, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Oct 30, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Certificate of change of name Company name changed hardie grant uk LIMITED\certificate issued on 06/12/23 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Notification of The Random House Group Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Fiona Esme Hardie as a person with significant control on Oct 02, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Alexander Beresford Grant as a person with significant control on Oct 02, 2023 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Ms Sinead Mary Martin as a secretary on Oct 02, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Julie Anne Pinkham as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Graeme King as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander Beresford Grant as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Seeven Ersapah as a secretary on Oct 02, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Thomas Daryl Weldon as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Angus Waddington as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark William Gardiner as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 52-54 5th & 6th Floors, Pentagon House Southwark Street London SE1 1UN to 20 Vauxhall Bridge Road London SW1V 2SA on Oct 06, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of QUADRILLE PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Sinead Mary | Secretary | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | 314398000001 | |||||||
| GARDINER, Mark William | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | England | British | 64976680004 | |||||
| WADDINGTON, Robert Angus | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | England | British | 223705780001 | |||||
| WELDON, Thomas Daryl | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | England | British | 52623480003 | |||||
| BRYCESON, Antony Peter Maclean | Secretary | Flat 4 2 Redcliffe Square SW10 9JZ London | British | 36512090001 | ||||||
| CAMPBELL, Fiona Christine | Secretary | 17 Ladbroke Square House 2/3 Ladbroke Square W11 3LX London | British | 2807520002 | ||||||
| DAVIS, Susan Mary | Secretary | 65 Cadogan Lane SW1X 9DT London | British | 35541730001 | ||||||
| ERSAPAH, David Seeven | Secretary | Vauxhall Bridge Road SW1V 2SA London 20 England | 269462410001 | |||||||
| IRONMONGER, Maria Louise | Secretary | 2 Wallers Hoppet IG10 1SP Loughton Essex | British | 41009920002 | ||||||
| KING, Stephen | Secretary | 5th & 6th Floors, Pentagon House Southwark Street SE1 1UN London 52-54 England | British | 187484130001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARCLAY, Russell Alastair Lovat | Director | 154 Chesterfield Drive TN13 2EH Sevenoaks Kent | England | British | 121844800001 | |||||
| CATHIE, Alison Julia Bewley | Director | 46 Old Gloucester Street WC1N 3AD London | England | British | 16736000004 | |||||
| COOKSEY, David James Scott, Sir | Director | C/O Enrc 16 St James's Street SW1A 1ER London | England | British | 127238980001 | |||||
| EVANS, Mary | Director | St Goar Cottage Manfred Road East Putney SW15 2RS London | British | 41010100002 | ||||||
| FITZSIMONS, David | Director | Rue De Medran 45 Verbier 1936 Appt 17, Immeuble Les Avouitzons Switzerland | Switzerland | New Zealander | 66260370006 | |||||
| FURNISS, Anne Patricia | Director | Northwood Farm Coxbridge Road Baltonsborough BA6 8RA Glastonbury Somerset | British | 41016930002 | ||||||
| GRANT, Alexander Beresford | Director | Vauxhall Bridge Road SW1V 2SA London 20 England | Australia | Australian | 138513350002 | |||||
| GRAY, Melanie | Director | 5th Floor Alhambra House 27-31 Charing Cross Road WC2H 0LS London | United Kingdom | British | 168298760001 | |||||
| IRONMONGER, Maria Louise | Director | 2 Wallers Hoppet IG10 1SP Loughton Essex | British | 41009920002 | ||||||
| KING, Stephen Graeme | Director | Vauxhall Bridge Road SW1V 2SA London 20 England | England | British,Australian | 181465340002 | |||||
| LEWIS, Helen Jane | Director | 15 Listria Park N16 5SW London | England | British | 96375630001 | |||||
| MITCHELL, Susan Mary | Director | Furners Keep Furners Lane BN5 9HS Henfield West Sussex | United Kingdom | British | 35541730003 | |||||
| O'SHEA, Nicola Jane | Director | 57 Selwyn Avenue TW9 2HB Richmond Surrey | United Kingdom | British | 49015780001 | |||||
| PINKHAM, Julie Anne | Director | Vauxhall Bridge Road SW1V 2SA London 20 England | Australia | Australian | 138513370002 | |||||
| SMITH, Vincent Patrick | Director | 5th & 6th Floors, Pentagon House Southwark Street SE1 1UN London 52-54 England | England | British | 46374190003 | |||||
| WEST, Ian Eric | Director | Beech Hall Road E4 9NX London 86 | United Kingdom | British | 129891840001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of QUADRILLE PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Random House Group Limited | Oct 02, 2023 | Vauxhall Bridge Road SW1V 2SA London 20 United Kingdom | No | ||||||||||
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Natures of Control
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| Miss Fiona Esme Hardie | Apr 30, 2022 | Vauxhall Bridge Road SW1V 2SA London 20 England | Yes | ||||||||||
Nationality: Australian Country of Residence: Australia | |||||||||||||
Natures of Control
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| Mr Alexander Beresford Grant | Apr 06, 2016 | Vauxhall Bridge Road SW1V 2SA London 20 England | Yes | ||||||||||
Nationality: Australian Country of Residence: Australia | |||||||||||||
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