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Quercus Editions Limited, EC4Y 0DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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QUERCUS EDITIONS LIMITED

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

This company is commonly known as Quercus Editions Limited. The company was founded 20 years ago and was given the registration number 05127683. The firm's registered office is in LONDON. You can find them at 50 Carmelite House, Victoria Embankment, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:QUERCUS EDITIONS LIMITED
Company Number:05127683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:50 Carmelite House, Victoria Embankment, London, England, EC4Y 0DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Secretary16 October 2014Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director24 April 2014Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director12 December 2017Active
19 Bernard Street, St Albans, AL3 5QW

Secretary28 January 2005Active
175 Wickham Chase, West Wickham, BR4 0BH

Secretary23 January 2006Active
55, Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW

Secretary30 October 2007Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Secretary13 May 2004Active
55, Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW

Director17 September 2012Active
8 Morpeth Mansions, Morpeth Terrace, London, SW1 1ER

Director20 April 2005Active
55, Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW

Director18 October 2004Active
55, Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW

Director03 January 2013Active
50 Carmelite House, Victoria Embankment, London, England, EC4Y 0DZ

Director24 April 2014Active
50 Carmelite House, Victoria Embankment, London, England, EC4Y 0DZ

Director24 April 2014Active
55, Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW

Director30 August 2011Active
55, Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW

Director23 April 2007Active
175 Wickham Chase, West Wickham, BR4 0BH

Director23 January 2006Active
55, Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW

Director13 May 2004Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Director13 May 2004Active

People with Significant Control

Hachette Uk Limited
Notified on:20 September 2023
Status:Active
Country of residence:England
Address:Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Hodder & Stoughton Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Victoria Embankment, London, England, EC4Y 0DZ
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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