UKBizDB.co.uk

QUARTO MULTIMEDIA LIMITED

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

This company is commonly known as Quarto Multimedia Limited. The company was founded 39 years ago and was given the registration number 01871874. The firm's registered office is in . You can find them at 6 Blundell Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:QUARTO MULTIMEDIA LIMITED
Company Number:01871874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Blundell Street, London, N7 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Triptych Place, Second Floor, London, United Kingdom, SE1 9SH

Director24 May 2018Active
19 Northwick Avenue, Harrow, HA3 0AA

Secretary-Active
6 Blundell Street, London, N7 9BH

Secretary31 January 2017Active
18 Finchley Way, London, N3 1AG

Secretary15 November 2003Active
6 Blundell Street, London, N7 9BH

Secretary18 January 2016Active
The Old Brewery, 6 Blundell Street, London, United Kingdom, N7 9BH

Director01 September 2015Active
4 Callcott Street, London, W8 7SU

Director03 February 1995Active
6 Blundell Street, London, N7 9BH

Director21 December 2012Active
18 De Beauvoir Square, London, N1 4LD

Director-Active
18 Finchley Way, London, N3 1AG

Director-Active
43 Albert Court, London, SW7 2BL

Director-Active

People with Significant Control

The Quarto Group Inc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Triptych Place, London, England, SE1 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Quarto Publishing Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Triptych Place, London, England, SE1 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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)

Copyright © 2024. All rights reserved.