QUARTO PUBLISHING PLC
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Ms Karine Marko as a director on 2025-07-03 |
| 29/05/2529 May 2025 | Appointment of Mr Daniel John Logan as a secretary on 2025-05-20 |
| 29/05/2529 May 2025 | Termination of appointment of Michael Peter Clarke as a secretary on 2025-05-20 |
| 21/05/2521 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 05/01/255 January 2025 | Termination of appointment of Alison Nicola Fiona Goff as a director on 2024-12-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 05/06/245 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/06/242 June 2024 | Satisfaction of charge 012528630009 in full |
| 25/02/2425 February 2024 | Cessation of Quarto Group Inc as a person with significant control on 2024-01-18 |
| 25/02/2425 February 2024 | Notification of a person with significant control statement |
| 30/01/2430 January 2024 | Change of details for Quarto Group Inc as a person with significant control on 2024-01-18 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 17/07/2317 July 2023 | Appointment of Mrs Alison Nicola Fiona Goff as a director on 2023-07-14 |
| 06/06/236 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Change of details for Quarto Group Inc as a person with significant control on 2023-01-03 |
| 05/01/235 January 2023 | Registered office address changed from 1 Triptych Place London SE1 9SH United Kingdom to 1 Triptych Place Second Floor London SE1 9SH on 2023-01-05 |
| 03/01/233 January 2023 | Registered office address changed from 6 Blundell Street London N7 9BH to 1 Triptych Place London SE1 9SH on 2023-01-03 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 02/07/212 July 2021 | Termination of appointment of Polly Augusta Marchant Powell as a director on 2021-07-01 |
| 01/07/211 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 17/06/1917 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | SECRETARY APPOINTED DR MICHAEL PETER CLARKE |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLES WILSON |
| 20/09/1820 September 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ORBACH |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR MICHAEL MOUSLEY |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN BRESH |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED DR LAURENCE ORBACH |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS LEAVER |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR CHUK KIN LAU |
| 09/05/189 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MS CAROLYN MARY BRESH |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREUER |
| 24/04/1824 April 2018 | SECRETARY APPOINTED MR CHARLES ANDREW CUNNINGHAM WILSON |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE CROMPTON |
| 08/01/188 January 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/01/181 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012528630008 |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012528630007 |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / QUARTO GROUP INC / 01/12/2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / QUARTO GROUP INC / 01/12/2017 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL BREUER |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MOIRA CLINCH |
| 19/10/1719 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD LEAVER / 04/09/2017 |
| 11/08/1711 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012528630007 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE |
| 06/02/176 February 2017 | SECRETARY APPOINTED MS ANNE OLIVIA CROMPTON |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | SECRETARY APPOINTED MR CLIVE RONALD POTTERELL |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUSLEY |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MOUSLEY |
| 16/12/1516 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE |
| 08/06/158 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | AUDITOR'S RESIGNATION |
| 22/12/1422 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 18/06/1418 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/05/1324 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/05/1322 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD LEAVER / 26/03/2013 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MARCUS EDWARD LEAVER |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ORBACH |
| 21/11/1221 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/111 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 03/06/103 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA JOSEPHINE CLINCH / 19/04/2010 |
| 14/05/1014 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA JOSEPHINE CLINCH / 19/04/2010 |
| 02/06/092 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0821 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | AUDITOR'S RESIGNATION |
| 24/05/0724 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FACILITY AGREEMENT 15/07/02 |
| 19/08/0219 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ALTERARTICLES22/03/00 |
| 14/10/9914 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 20/10/9720 October 1997 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | AGREEMENT RE GUARANTORS 25/08/97 |
| 01/07/971 July 1997 | INTERIM ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 16/09/9616 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | AUDITOR'S RESIGNATION |
| 10/07/9610 July 1996 | AUDITORS APPOINTMENT 18/06/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 22/09/9522 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 23/08/9323 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 11/01/9311 January 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 06/10/926 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9114 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 06/07/906 July 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/89 |
| 28/02/9028 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 08/04/878 April 1987 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 07/11/867 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 30/10/8630 October 1986 | MEMORANDUM OF ASSOCIATION |
| 30/10/8630 October 1986 | ARTICLES OF ASSOCIATION |
| 30/10/8630 October 1986 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/10/8618 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/84 |
| 14/06/8414 June 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/761 April 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/761 April 1976 | CERTIFICATE OF INCORPORATION |
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