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QUAD MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quad Marketing Limited. The company was founded 9 years ago and was given the registration number 09199930. The firm's registered office is in SWINDON. You can find them at Delta 606 Welton Road, Delta Office Park, Swindon, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:QUAD MARKETING LIMITED
Company Number:09199930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Delta 606 Welton Road, Delta Office Park, Swindon, SN5 7XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delta 606, Welton Road, Delta Office Park, Swindon, United Kingdom, SN5 7XF

Director02 September 2014Active
Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF

Director23 October 2014Active
Delta 606, Welton Road, Delta Office Park, Swindon, United Kingdom, SN5 7XF

Director02 September 2014Active

People with Significant Control

Mr Samuel Peter Morris
Notified on:06 April 2016
Status:Active
Date of birth:December 1989
Nationality:British
Address:Delta 606, Welton Road, Swindon, SN5 7XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ryan Paul O'Shea
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:British
Address:Delta 606, Welton Road, Swindon, SN5 7XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Persons with significant control

Change to a person with significant control.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption full.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-05-18Officers

Change person director company with change date.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-12-24Document replacement

Second filing of form with form type made up date.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Officers

Appoint person director company with name date.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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