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QUARKE MEDIA LTD

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

This company is commonly known as Quarke Media Ltd. The company was founded 4 years ago and was given the registration number 12347454. The firm's registered office is in ESSEX. You can find them at 53 Edinburgh House Edinburgh Gate, Harlow, Essex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:QUARKE MEDIA LTD
Company Number:12347454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2019
End of financial year:23 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 74100 - specialised design activities
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:53 Edinburgh House Edinburgh Gate, Harlow, Essex, United Kingdom, CM20 2JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Satitan Road, Station Road, Sutton-In-Ashfield, England, NG17 5FW

Director20 February 2024Active
56, Barnfield Way, Newhall, Harlow, England, CM17 9TN

Secretary15 August 2023Active
56, Barnfield Way, Newhall, Harlow, England, CM17 9TN

Director20 August 2023Active
32-33, Upper Street, London, England, N1 0PN

Director01 July 2023Active
53 Edinburgh House, Edinburgh Gate, Harlow, England, CM20 2JE

Director01 October 2020Active
56, Barnfield Way, Harlow, United Kingdom, CM17 9TN

Director01 November 2021Active
4, Canopy Lane, Newhall, Harlow, England, CM17 9LQ

Director01 May 2020Active
56, Barnfield Way, Newhall, Harlow, England, CM17 9TN

Director01 November 2023Active
32, Scholars Way, Ashford, England, TN23 4AE

Director20 August 2023Active
56, Barnfield Way, Newhall, Harlow, England, CM17 9TN

Director01 December 2023Active
4, Canopy Lane, Harlow, England, CM17 9LQ

Director04 December 2019Active

People with Significant Control

Mr Yunus Emre Baytaktar
Notified on:01 May 2024
Status:Active
Date of birth:June 1996
Nationality:Turkish
Country of residence:England
Address:162, Orchard Croft, Harlow, England, CM20 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Yunus Emre Bayraktar
Notified on:01 May 2024
Status:Active
Date of birth:June 1996
Nationality:Turkish
Country of residence:England
Address:162, Orchard Croft, Harlow, England, CM20 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Burhan Koc
Notified on:20 February 2024
Status:Active
Date of birth:August 1980
Nationality:Turkish
Country of residence:England
Address:47, Station Road, Sutton-In-Ashfield, England, NG17 5FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Arnold White
Notified on:01 December 2023
Status:Active
Date of birth:April 2023
Nationality:British
Country of residence:England
Address:56, Barnfield Way, Harlow, England, CM17 9TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Volkan Celebi
Notified on:01 September 2023
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:56, Barnfield Way, Harlow, England, CM17 9TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Volkan Celebi
Notified on:21 August 2023
Status:Active
Date of birth:August 2023
Nationality:British
Country of residence:England
Address:56, Barnfield Way, Harlow, England, CM17 9TN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Bella Greenberg
Notified on:20 August 2023
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:32, Scholars Way, Ashford, England, TN23 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nadide Duman
Notified on:01 July 2023
Status:Active
Date of birth:October 1994
Nationality:Turkish
Country of residence:England
Address:32-33, Upper Street, London, England, N1 0PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Yavuz Duman
Notified on:01 November 2021
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:56, Barnfield Way, Harlow, United Kingdom, CM17 9TN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nadide Duman
Notified on:01 October 2020
Status:Active
Date of birth:October 1994
Nationality:Turkish
Country of residence:England
Address:4, Canopy Lane, Harlow, England, CM17 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yavuz Duman
Notified on:01 May 2020
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:4, Canopy Lane, Harlow, England, CM17 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Suleyman Yilmaz
Notified on:04 December 2019
Status:Active
Date of birth:August 1981
Nationality:Turkish
Country of residence:England
Address:4, Canopy Lane, Harlow, England, CM17 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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