QUANTUM TECHNOLOGY MARKETING GROUP LIMITED

Overview

Company Name	QUANTUM TECHNOLOGY MARKETING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03663452
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUANTUM TECHNOLOGY MARKETING GROUP LIMITED?

Activities of call centres (82200) / Administrative and support service activities
Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is QUANTUM TECHNOLOGY MARKETING GROUP LIMITED located?

Registered Office Address	57-75 Kings Road Abbey Wharf RG1 3AB Reading England
Undeliverable Registered Office Address	No

What were the previous names of QUANTUM TECHNOLOGY MARKETING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
QUANTUM TELEMARKETING LIMITED	Nov 06, 1998	Nov 06, 1998

What are the latest accounts for QUANTUM TECHNOLOGY MARKETING GROUP LIMITED?

Next Accounts
Overdue	No
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 QUANTUM TECHNOLOGY MARKETING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for QUANTUM TECHNOLOGY MARKETING GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Unaudited abridged accounts made up to Dec 31, 2023	12 pages	AA

Dec 10, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Nov 28, 2024	Registered office address changed from 57-75 Abbey Warf 57-75 Kings Road Reading RG1 3AB England to 57-75 Kings Road Abbey Wharf Reading RG1 3AB on Nov 28, 2024	1 pages	AD01

Jan 25, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Jan 25, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Jan 25, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Jan 04, 2024	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Unaudited abridged accounts made up to Dec 31, 2022	11 pages	AA

Jan 11, 2023	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Unaudited abridged accounts made up to Dec 31, 2021	12 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Jun 03, 2021	Registered office address changed from Abbey Gate, 57-75 Kings Road Reading Berks. RG1 3AB to 57-75 Abbey Warf 57-75 Kings Road Reading RG1 3AB on Jun 03, 2021	1 pages	AD01

Feb 17, 2021	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Jan 12, 2021	Unaudited abridged accounts made up to Dec 31, 2019	11 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Jun 11, 2019	Unaudited abridged accounts made up to Dec 31, 2018	16 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 28, 2018 with updates	4 pages	CS01

Nov 07, 2018	Confirmation statement made on Nov 06, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Unaudited abridged accounts made up to Dec 31, 2017	14 pages	AA

Nov 06, 2017	Confirmation statement made on Nov 06, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Unaudited abridged accounts made up to Dec 31, 2016	15 pages	AA

Nov 11, 2016	Confirmation statement made on Nov 06, 2016 with updates	5 pages	CS01

Nov 10, 2016	Termination of appointment of Geoffrey Norman Haley as a director on Feb 15, 2016	1 pages	TM01

Nov 10, 2016	Termination of appointment of Geoffrey Norman Haley as a director on Feb 15, 2016	1 pages	TM01

View All Filings

Who are the officers of QUANTUM TECHNOLOGY MARKETING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARICOATES, John Harvey 1 Kiln Lane Farm Kiln Lane Binfield Heath RG9 4EJ Henley-On-Thames Oxfordshire	Sep 03, 2003		Director	1 Kiln Lane Farm Kiln Lane Binfield Heath RG9 4EJ Henley-On-Thames Oxfordshire	England	British	1970-9	Sales Director	94307860002
DALE, Manjinder Singh Ria House 39, Llanvair Drive SL5 9LW Ascot Berkshire	Oct 01, 2000		Director	Ria House 39, Llanvair Drive SL5 9LW Ascot Berkshire	England	British	1964-11	Director	74371160003
CRAWTE, Antony Mitchell 2 Brooklands Court Cavendish Road NW6 7XW London	Nov 24, 2002	Apr 12, 2004	Secretary	2 Brooklands Court Cavendish Road NW6 7XW London		British		Director	65430090001
FIELDHOUSE, Ian William 5 Mayfield Drive SL4 4RB Windsor Berkshire	Apr 04, 2005	Sep 22, 2008	Secretary	5 Mayfield Drive SL4 4RB Windsor Berkshire		British			104466570001
O'NEILL, Kevin James 35 Artillery Mews RG30 2JN Reading Berkshire	Jan 01, 1999	Jul 01, 1999	Secretary	35 Artillery Mews RG30 2JN Reading Berkshire		British			90066090001
ONEILL, Ann Marie 26 Westlands Avenue RG2 8EN Reading Berkshire	Jul 01, 1999	Oct 01, 2000	Secretary	26 Westlands Avenue RG2 8EN Reading Berkshire		British			65241240001
TAYLOR, Carl Four Ashes Road HP15 6LG Cryers Hill Uplands Cottage Buckinghamshire	Sep 22, 2008	Nov 25, 2015	Secretary	Four Ashes Road HP15 6LG Cryers Hill Uplands Cottage Buckinghamshire		British		Accountant	135105570001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 06, 1998	Nov 06, 1998	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
CRAWTE, Antony Mitchell 2 Brooklands Court Cavendish Road NW6 7XW London	May 08, 2003	Apr 12, 2004	Director	2 Brooklands Court Cavendish Road NW6 7XW London		British	1966-8	Finance Director	65430090001
DALE, Manjinder 277a Uxbridge Road SL2 5PA Slough Berkshire	Jan 01, 1999	Jul 01, 1999	Director	277a Uxbridge Road SL2 5PA Slough Berkshire		British	1964-11	Director	63759740001
HALEY, Geoffrey Norman 39a Llanvair Drive SL5 9LW South Ascot Tanglewood Berkshire	Mar 27, 2009	Feb 15, 2016	Director	39a Llanvair Drive SL5 9LW South Ascot Tanglewood Berkshire	United Kingdom	English	1944-10	Solicitor	138050140001
O'NEILL, Kevin James 35 Artillery Mews RG30 2JN Reading Berkshire	Jul 01, 1999	Oct 01, 2000	Director	35 Artillery Mews RG30 2JN Reading Berkshire	United Kingdom	British	1963-4	Marketing Director	90066090001
O'NEILL, Loman 5 Lawrence Alison Mews The Warren RG4 7TQ Caversham Berkshire	Jan 19, 2001	Mar 01, 2002	Director	5 Lawrence Alison Mews The Warren RG4 7TQ Caversham Berkshire		British	1960-11	Accountant	73631790002
RAHMANI, Niaz Hunsford Lodge Longbourn SL4 3TQ Windsor 4 Berkshire Uk	Jul 09, 2009	Oct 11, 2012	Director	Hunsford Lodge Longbourn SL4 3TQ Windsor 4 Berkshire Uk	United Kingdom	British	1981-12	Managing Director	136818930001
WRIGHT, Robin James Morrison 7 Buckland Gate Wexham SL3 6LS Slough Berkshire	May 08, 2003	Sep 09, 2005	Director	7 Buckland Gate Wexham SL3 6LS Slough Berkshire	United Kingdom	British	1964-4	Director	71513490001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 06, 1998	Nov 06, 1998	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUANTUM TECHNOLOGY MARKETING GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Manjinder Singh Dale Kings Road Abbey Wharf RG1 3AB Reading 57-75 England	Apr 06, 2016	Kings Road Abbey Wharf RG1 3AB Reading 57-75 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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