QUINTESSENCE EDITIONS LTD

Overview

Company Name	QUINTESSENCE EDITIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04368974
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2002

Summary

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

What is the purpose of QUINTESSENCE EDITIONS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is QUINTESSENCE EDITIONS LTD located?

Registered Office Address	1 Triptych Place Second Floor SE1 9SH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QUINTESSENCE EDITIONS LTD?

Previous Company Names
Company Name	From	Until
MARSHALL EDITIONS DEVELOPMENTS LIMITED	Feb 22, 2002	Feb 22, 2002
DELIVERMODE LIMITED	Feb 07, 2002	Feb 07, 2002

What are the latest accounts for QUINTESSENCE EDITIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for QUINTESSENCE EDITIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2027
Next Confirmation Statement Due	Feb 18, 2027
Next Confirmation Statement Made Up To	Feb 04, 2026
Overdue	No

What are the latest filings for QUINTESSENCE EDITIONS LTD?

Filings
Date	Description	Document	Type
Aug 25, 2026	Confirmation statement made on Feb 03, 2026 with no updates	3 pages	CS01

Aug 04, 2026	Accounts for a dormant company made up to Dec 31, 2025	4 pages	AA

Feb 04, 2026	Confirmation statement made on Feb 04, 2026 with no updates	3 pages	CS01

Jul 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Feb 16, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Feb 11, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Cessation of The Quarto Group Inc as a person with significant control on Jan 18, 2024	1 pages	PSC07

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 08, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Change of details for The Quarto Group Inc as a person with significant control on Jan 03, 2023	2 pages	PSC05

Jan 19, 2023	Change of details for Quarto Publishing Plc as a person with significant control on Jan 03, 2023	2 pages	PSC05

Jan 05, 2023	Registered office address changed from 1 Triptych Place London SE1 9SH United Kingdom to 1 Triptych Place Second Floor London SE1 9SH on Jan 05, 2023	1 pages	AD01

Jan 03, 2023	Registered office address changed from 6 Blundell Street London N7 9BH to 1 Triptych Place London SE1 9SH on Jan 03, 2023	1 pages	AD01

Jul 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Jul 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Jul 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Feb 08, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018	1 pages	AA01

Jun 18, 2018	Termination of appointment of Marcus Edward Leaver as a director on May 24, 2018	1 pages	TM01

Jun 04, 2018	Appointment of Mr Chuk Kin Lau as a director on May 24, 2018	2 pages	AP01

View All Filings

Who are the officers of QUINTESSENCE EDITIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAU, Chuk Kin Triptych Place Second Floor SE1 9SH London 1 United Kingdom	May 24, 2018		Director	Triptych Place Second Floor SE1 9SH London 1 United Kingdom	Hong Kong	British	1952-8	247300510001
CROMPTON, Anne Olivia 6 Blundell Street London N7 9BH	Jan 31, 2017	Jan 08, 2018	Secretary	6 Blundell Street London N7 9BH				223979850001
MOUSLEY, Mick 18 Finchley Way N3 1AG London	Feb 18, 2002	Aug 31, 2015	Secretary	18 Finchley Way N3 1AG London		British		80493370001
SMITH, William Flat 5 167 Tower Bridge Road Southwark SE1 3LN London	Feb 15, 2002	Jun 28, 2002	Secretary	Flat 5 167 Tower Bridge Road Southwark SE1 3LN London		British		80519490001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Feb 07, 2002	Feb 15, 2002	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
CONNOLE, Michael Damien 6 Blundell Street N7 9BH London The Old Brewery	Sep 01, 2015	May 16, 2017	Director	6 Blundell Street N7 9BH London The Old Brewery	England	Irish	1964-7	47934750001
LATHAM, Richard 34 Blondin Street E3 2TR Bow London	Feb 15, 2002	Jun 28, 2002	Director	34 Blondin Street E3 2TR Bow London		British	1978-4	80524230001
LEAVER, Marcus Edward 6 Blundell Street N7 9BH London The Old Brewery England	Dec 21, 2012	May 24, 2018	Director	6 Blundell Street N7 9BH London The Old Brewery England	United Kingdom	British	1970-4	175636880001
MORLEY, Robert 6 Markham Square SW3 4UY London	Feb 18, 2002	Mar 31, 2016	Director	6 Markham Square SW3 4UY London	United Kingdom	British	1945-7	80493410001
MOUSLEY, Mick 18 Finchley Way N3 1AG London	Feb 18, 2002	Aug 31, 2015	Director	18 Finchley Way N3 1AG London	United Kingdom	British	1953-1	80493370001
ORBACH, Laurence Albert Court Penthouse C Prince Consort Road SW7 2BE Kensington Gore London	Feb 18, 2002	Dec 21, 2012	Director	Albert Court Penthouse C Prince Consort Road SW7 2BE Kensington Gore London	United Kingdom	American	1942-5	80646000001
SMITH, William Flat 5 167 Tower Bridge Road Southwark SE1 3LN London	Feb 15, 2002	Jun 28, 2002	Director	Flat 5 167 Tower Bridge Road Southwark SE1 3LN London		British	1978-5	80519490001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Feb 07, 2002	Feb 15, 2002	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUINTESSENCE EDITIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Quarto Group Inc

Apr 06, 2016

Triptych Place

Second Floor

SE1 9SH London

England

Yes

Legal Form	Public Limited Company
Country Registered	United States
Legal Authority	State Of Delaware, Usa
Place Registered	Delaware State Office Of The Secretary Of State
Registration Number	2104160

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Quarto Publishing Plc

Apr 06, 2016

Triptych Place

Second Floor

SE1 9SH London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Cardiff Registry
Registration Number	01252863

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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