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QUARTO PUBLISHING PLC - 1 Triptych Place, Second Floor, London, SE1 9SH, United Kingdom
Company Information
- Company registration number
- 01252863
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Triptych Place
- Second Floor
- London
- SE1 9SH
- United Kingdom 1 Triptych Place, Second Floor, London, SE1 9SH, United Kingdom UK
Management
- Managing Directors
- LAU, Chuk Kin
- LOGAN, Daniel John
- GOFF, Alison Nicola Fiona
- Company secretaries
- CLARKE, Michael Peter, Dr
Company Details
- Type of Business
- plc
- Incorporated
- 1976-04-01
- Age Of Company 1976-04-01 48 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300MQ012C1GLROP35
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
-
QUARTO PUBLISHING PLC Company Description
- QUARTO PUBLISHING PLC is a plc registered in United Kingdom with the Company reg no 01252863. Its current trading status is "live". It was registered 1976-04-01. It has declared SIC or NACE codes as "58110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Triptych Place .
Get QUARTO PUBLISHING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quarto Publishing Plc - 1 Triptych Place, Second Floor, London, SE1 9SH, United Kingdom
- 1976-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control-statement (2024-02-25) - PSC08
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cessation-of-a-person-with-significant-control (2024-02-25) - PSC07
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change-to-a-person-with-significant-control (2024-01-30) - PSC05
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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accounts-with-accounts-type-group (2023-06-06) - AA
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change-to-a-person-with-significant-control (2023-01-19) - PSC05
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confirmation-statement-with-no-updates (2023-11-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-05) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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accounts-with-accounts-type-group (2022-06-27) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-19) - MR01
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mortgage-satisfy-charge-full (2021-02-24) - MR04
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accounts-with-accounts-type-group (2021-07-01) - AA
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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confirmation-statement-with-no-updates (2021-11-25) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-group (2020-06-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-group (2019-06-17) - AA
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appoint-person-secretary-company-with-name-date (2019-01-14) - AP03
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-10) - TM02
keyboard_arrow_right 2018
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resolution (2018-01-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-01) - MR01
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termination-secretary-company-with-name-termination-date (2018-01-23) - TM02
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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change-account-reference-date-company-current-extended (2018-05-04) - AA01
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accounts-with-accounts-type-group (2018-05-09) - AA
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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appoint-person-secretary-company-with-name-date (2018-04-24) - AP03
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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change-account-reference-date-company-current-shortened (2018-09-20) - AA01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-06) - TM02
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-11) - MR01
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change-person-director-company-with-change-date (2017-09-04) - CH01
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accounts-with-accounts-type-group (2017-10-19) - AA
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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change-to-a-person-with-significant-control (2017-12-04) - PSC05
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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change-to-a-person-with-significant-control (2017-12-13) - PSC05
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mortgage-satisfy-charge-full (2017-12-18) - MR04
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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accounts-with-accounts-type-full (2016-07-06) - AA
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appoint-person-secretary-company-with-name-date (2016-04-14) - AP03
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confirmation-statement-with-updates (2016-11-22) - CS01
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termination-secretary-company-with-name-termination-date (2016-04-14) - TM02
keyboard_arrow_right 2015
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auditors-resignation-company (2015-01-19) - AUD
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accounts-with-accounts-type-group (2015-06-08) - AA
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-group (2014-06-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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mortgage-satisfy-charge-full (2013-09-26) - MR04
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mortgage-satisfy-charge-full (2013-09-13) - MR04
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mortgage-satisfy-charge-full (2013-05-24) - MR04
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accounts-with-accounts-type-group (2013-05-22) - AA
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change-person-director-company-with-change-date (2013-03-26) - CH01
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appoint-person-director-company-with-name (2013-03-22) - AP01
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termination-director-company-with-name (2013-03-12) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-group (2012-05-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-director-company-with-change-date (2010-05-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-group (2009-05-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-21) - AA
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-08-13) - AUD
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accounts-with-accounts-type-group (2007-05-24) - AA
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legacy (2007-05-15) - 363a
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legacy (2007-04-04) - 395
keyboard_arrow_right 2006
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legacy (2006-05-24) - 395
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accounts-with-accounts-type-group (2006-06-27) - AA
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legacy (2006-05-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-04) - AA
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legacy (2005-05-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-17) - 288b
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accounts-with-accounts-type-group (2004-07-30) - AA
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legacy (2004-05-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-28) - AA
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legacy (2003-11-11) - 395
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legacy (2003-12-15) - 288b
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legacy (2003-05-18) - 363s
-
legacy (2003-12-15) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-13) - 363s
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resolution (2002-09-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-08-19) - AA
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legacy (2002-05-30) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-28) - AA
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legacy (2001-05-16) - 363s
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legacy (2001-02-07) - 288b
keyboard_arrow_right 2000
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legacy (2000-05-16) - 363s
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accounts-with-accounts-type-full-group (2000-07-26) - AA
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resolution (2000-03-29) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-14) - AA
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legacy (1999-05-20) - 363s
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legacy (1999-05-20) - 244
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legacy (1999-02-02) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-28) - AA
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legacy (1998-07-21) - 288b
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legacy (1998-05-19) - 363s
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legacy (1998-03-30) - 244
keyboard_arrow_right 1997
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legacy (1997-05-14) - 363s
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legacy (1997-05-06) - 244
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accounts-with-accounts-type-interim (1997-07-01) - AA
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accounts-amended-with-accounts-type-full-group (1997-10-20) - AAMD
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resolution (1997-10-12) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-16) - AA
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resolution (1996-07-10) - RESOLUTIONS
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auditors-resignation-company (1996-07-10) - AUD
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legacy (1996-05-07) - 363s
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legacy (1996-03-19) - 244
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-09-22) - AA
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legacy (1995-05-02) - 363s
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legacy (1995-03-02) - 244
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-26) - AA
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legacy (1994-04-27) - 363s
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legacy (1994-04-21) - 244
keyboard_arrow_right 1993
-
legacy (1993-03-16) - 244
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legacy (1993-01-11) - 225(2)
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legacy (1993-05-20) - 288
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accounts-with-accounts-type-full-group (1993-08-23) - AA
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legacy (1993-05-20) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-06) - AA
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legacy (1992-09-07) - 288
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legacy (1992-05-15) - 242
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legacy (1992-04-28) - 363s
-
legacy (1992-04-28) - 288
keyboard_arrow_right 1991
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legacy (1991-09-04) - 403a
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accounts-with-accounts-type-full-group (1991-08-14) - AA
-
legacy (1991-06-27) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-28) - 403a
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legacy (1990-07-03) - 242
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accounts-with-accounts-type-full-group (1990-09-13) - AA
-
legacy (1990-07-06) - 363
keyboard_arrow_right 1989
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legacy (1989-08-17) - 363
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accounts-with-accounts-type-full-group (1989-07-21) - AA
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legacy (1989-01-30) - 288
keyboard_arrow_right 1988
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legacy (1988-02-17) - 288
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accounts-with-accounts-type-full-group (1988-11-15) - AA
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legacy (1988-11-23) - 363
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legacy (1988-11-23) - 288
keyboard_arrow_right 1987
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legacy (1987-11-24) - 363
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accounts-with-accounts-type-full-group (1987-09-15) - AA
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legacy (1987-04-08) - 363
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accounts-with-accounts-type-full (1987-03-26) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-07) - 288
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certificate-re-registration-private-to-public-limited-company (1986-10-30) - CERT5
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legacy (1986-10-30) - REREG(U)
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memorandum-articles (1986-10-30) - MEM/ARTS
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miscellaneous (1986-10-30) - MISC
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accounts-with-accounts-type-group (1986-10-18) - AA
keyboard_arrow_right 1984
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legacy (1984-06-14) - 395
keyboard_arrow_right 1976
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miscellaneous (1976-04-01) - MISC
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incorporation-company (1976-04-01) - NEWINC