QUIDEM LIMITED
Overview
| Company Name | QUIDEM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06928312 |
| 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 QUIDEM LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is QUIDEM LIMITED located?
| Registered Office Address | 30 Leicester Square WC2H 7LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUIDEM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QUIDEM LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for QUIDEM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Williams as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Olivia Messer as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Darren David Singer as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||||||
legacy | 95 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 08, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr John Williams as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||||||
Notification of Galaxy Radio Birmingham Limited as a person with significant control on Jul 30, 2021 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of QUIDEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MESSER, Olivia | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | British | 333820730001 | |||||
| PORTER, Benedict Campion | Director | Leicester Square WC2H 7LA London 30 England | England | British | 310803230001 | |||||
| ORCHARD, Stephen | Secretary | Leicester Square WC2H 7LA London 30 England | 280899820001 | |||||||
| BERNARD, Ralph Mitchell | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth The Ideas Centre Warwickshire England | England | British | 32493590003 | |||||
| ORCHARD, Stephen | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth The Ideas Centre Warwickshire England | England | British | 46952160003 | |||||
| PALLOT, Wendy Monica | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth The Ideas Centre Warwickshire England | United Kingdom | British | 74832570006 | |||||
| SINGER, Darren David | Director | Leicester Square WC2H 7LA London 30 England | England | British | 159918310001 | |||||
| WILLIAMS, John | Director | Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House England | England | British | 110937790001 |
Who are the persons with significant control of QUIDEM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galaxy Radio Birmingham Limited | Jul 30, 2021 | Leicester Square WC2H 7LA London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Orchard | Apr 06, 2016 | Leicester Square WC2H 7LA London 30 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ralph Mitchell Bernard | Apr 06, 2016 | Leicester Square WC2H 7LA London 30 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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