CompaniesInTheUK

QUARTO PUBLISHING PLC

Company number 01252863 ·

Active

181 filings

Date Filing
3 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 40 pages View document
4 Dec 2025 Confirmation statement made on 2025-11-20 with no updates · 3 pages View document
16 Jul 2025 Appointment of Ms Karine Marko as a director on 2025-07-03 · 2 pages View document
29 May 2025 Termination of appointment of Michael Peter Clarke as a secretary on 2025-05-20 · 1 page View document
29 May 2025 Appointment of Mr Daniel John Logan as a secretary on 2025-05-20 · 2 pages View document
21 May 2025 Group of companies' accounts made up to 2024-12-31 · 40 pages View document
5 Jan 2025 Termination of appointment of Alison Nicola Fiona Goff as a director on 2024-12-31 · 1 page View document
25 Nov 2024 Confirmation statement made on 2024-11-20 with no updates · 3 pages View document
5 Jun 2024 Group of companies' accounts made up to 2023-12-31 · 42 pages View document
2 Jun 2024 Satisfaction of charge 012528630009 in full · 1 page View document
25 Feb 2024 Cessation of Quarto Group Inc as a person with significant control on 2024-01-18 · 1 page View document
25 Feb 2024 Notification of a person with significant control statement · 2 pages View document
30 Jan 2024 Change of details for Quarto Group Inc as a person with significant control on 2024-01-18 · 2 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-20 with no updates · 3 pages View document
17 Jul 2023 Appointment of Mrs Alison Nicola Fiona Goff as a director on 2023-07-14 · 2 pages View document
6 Jun 2023 Group of companies' accounts made up to 2022-12-31 · 41 pages View document
19 Jan 2023 Change of details for Quarto Group Inc as a person with significant control on 2023-01-03 · 2 pages View document
5 Jan 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 · 1 page View document
3 Jan 2023 Registered office address changed from 6 Blundell Street London N7 9BH to 1 Triptych Place London SE1 9SH on 2023-01-03 · 1 page View document
21 Nov 2022 Confirmation statement made on 2022-11-20 with no updates · 3 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
2 Jul 2021 Termination of appointment of Polly Augusta Marchant Powell as a director on 2021-07-01 · 1 page View document
1 Jul 2021 Group of companies' accounts made up to 2020-12-31 · 47 pages View document
17 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
14 Jan 2019 SECRETARY APPOINTED DR MICHAEL PETER CLARKE View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View document
10 Jan 2019 APPOINTMENT TERMINATED, SECRETARY CHARLES WILSON View document
20 Sep 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018 View document
27 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ORBACH View document
27 Jul 2018 DIRECTOR APPOINTED MR MICHAEL MOUSLEY View document
18 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MARCUS LEAVER View document
18 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLYN BRESH View document
18 Jun 2018 DIRECTOR APPOINTED DR LAURENCE ORBACH View document
11 Jun 2018 DIRECTOR APPOINTED MR CHUK KIN LAU View document
9 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
4 May 2018 CURREXT FROM 31/12/2018 TO 31/03/2019 View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BREUER View document
2 May 2018 DIRECTOR APPOINTED MS CAROLYN MARY BRESH View document
24 Apr 2018 SECRETARY APPOINTED MR CHARLES ANDREW CUNNINGHAM WILSON View document
23 Jan 2018 APPOINTMENT TERMINATED, SECRETARY ANNE CROMPTON View document
8 Jan 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
1 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 012528630008 View document
18 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012528630007 View document
13 Dec 2017 PSC'S CHANGE OF PARTICULARS / QUARTO GROUP INC / 01/12/2017 View document
4 Dec 2017 PSC'S CHANGE OF PARTICULARS / QUARTO GROUP INC / 01/12/2017 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
31 Oct 2017 DIRECTOR APPOINTED MR DAVID MICHAEL BREUER View document
31 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MOIRA CLINCH View document
19 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
4 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD LEAVER / 04/09/2017 View document
11 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 012528630007 View document
24 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE View document
6 Feb 2017 SECRETARY APPOINTED MS ANNE OLIVIA CROMPTON View document
6 Feb 2017 APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
6 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Apr 2016 SECRETARY APPOINTED MR CLIVE RONALD POTTERELL View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUSLEY View document
14 Apr 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL MOUSLEY View document
16 Dec 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
7 Oct 2015 DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE View document
8 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
19 Jan 2015 AUDITOR'S RESIGNATION View document
22 Dec 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
18 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
17 Dec 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
26 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
13 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
24 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
22 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
26 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD LEAVER / 26/03/2013 View document
22 Mar 2013 DIRECTOR APPOINTED MARCUS EDWARD LEAVER View document
12 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ORBACH View document
21 Nov 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
17 May 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
9 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
1 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
17 May 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
3 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA JOSEPHINE CLINCH / 19/04/2010 View document
14 May 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA JOSEPHINE CLINCH / 19/04/2010 View document
2 Jun 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
11 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
21 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
16 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
13 Aug 2007 AUDITOR'S RESIGNATION View document
24 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
15 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
4 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
24 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
4 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
31 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
30 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
17 May 2004 DIRECTOR RESIGNED View document
17 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
15 Dec 2003 NEW SECRETARY APPOINTED View document
15 Dec 2003 SECRETARY RESIGNED View document
11 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
18 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
2 Sep 2002 FACILITY AGREEMENT 15/07/02 View document
19 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
30 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
28 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
16 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View document
7 Feb 2001 DIRECTOR RESIGNED View document
26 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
16 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View document
29 Mar 2000 ALTERARTICLES22/03/00 View document
14 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
20 May 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
20 May 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS View document
2 Feb 1999 NEW DIRECTOR APPOINTED View document
28 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
21 Jul 1998 DIRECTOR RESIGNED View document
19 May 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS View document
30 Mar 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
20 Oct 1997 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
12 Oct 1997 AGREEMENT RE GUARANTORS 25/08/97 View document
1 Jul 1997 INTERIM ACCOUNTS MADE UP TO 31/12/96 View document
14 May 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS View document
6 May 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
16 Sep 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
10 Jul 1996 AUDITORS APPOINTMENT 18/06/96 View document
10 Jul 1996 AUDITOR'S RESIGNATION View document
7 May 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS View document
19 Mar 1996 DELIVERY EXT'D 3 MTH 31/12/95 View document
22 Sep 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
2 May 1995 RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS View document
2 Mar 1995 DELIVERY EXT'D 3 MTH 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 51 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 10 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
26 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
27 Apr 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS View document
21 Apr 1994 DELIVERY EXT'D 3 MTH 31/12/93 View document
23 Aug 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
20 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 May 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS View document
20 May 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
16 Mar 1993 DELIVERY EXT'D 3 MTH 31/12/92 View document
11 Jan 1993 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 View document
6 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 30/11/91 View document
7 Sep 1992 NEW DIRECTOR APPOINTED View document
15 May 1992 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/91 View document
28 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Apr 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
28 Apr 1992 RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS View document
4 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 30/11/90 View document
27 Jun 1991 RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS View document
13 Sep 1990 FULL GROUP ACCOUNTS MADE UP TO 30/11/89 View document
6 Jul 1990 RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS View document
3 Jul 1990 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/89 View document
28 Feb 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Aug 1989 RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS View document
21 Jul 1989 FULL GROUP ACCOUNTS MADE UP TO 30/11/88 View document
30 Jan 1989 DIRECTOR RESIGNED View document
23 Nov 1988 NEW DIRECTOR APPOINTED View document
23 Nov 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS View document
15 Nov 1988 FULL GROUP ACCOUNTS MADE UP TO 30/11/87 View document
17 Feb 1988 NEW DIRECTOR APPOINTED View document
24 Nov 1987 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS View document
15 Sep 1987 FULL GROUP ACCOUNTS MADE UP TO 30/11/86 View document
8 Apr 1987 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS View document
26 Mar 1987 FULL ACCOUNTS MADE UP TO 30/11/85 View document
7 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
30 Oct 1986 ARTICLES OF ASSOCIATION View document
30 Oct 1986 MEMORANDUM OF ASSOCIATION View document
30 Oct 1986 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
30 Oct 1986 COMPANY TYPE CHANGED FROM PRI TO PLC View document
18 Oct 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/84 View document
14 Jun 1984 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Apr 1976 CERTIFICATE OF INCORPORATION View document