Quintessentially Publishing Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2017)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2017-04-30 | |
Trade Debtors | £69,555 | -114.17% |
Employees | £3 | -66.67% |
QUINTESSENTIALLY.COM LIMITED
QUINTESSENTIALLY (UK) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04056774 |
Record last updated |
Thursday, January 6, 2022 2:26:14 PM UTC |
Official Address |
29 Portland Place Marylebone High Street
There are 348 companies registered at this street
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Locality |
Marylebone High Streetlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1B1QB
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Sector |
Book publishing |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 2, 2021 |
Resignation of one Director (a man)
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Registry |
Jul 14, 2021 |
Resignation of one Secretary (a man)
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Registry |
Oct 21, 2019 |
Resignation of one Director (a man)
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Registry |
Apr 6, 2016 |
Two appointments: 2 companies
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jun 26, 2013 |
Change of particulars for director
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Financials |
Mar 6, 2013 |
Annual accounts
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Registry |
Nov 30, 2012 |
Annual return
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Registry |
Nov 23, 2012 |
Appointment of a man as Director
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Registry |
Oct 19, 2012 |
Alteration to memorandum and articles
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Registry |
Oct 19, 2012 |
Return of allotment of shares
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Registry |
Oct 19, 2012 |
Resignation of one Director
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Registry |
Oct 19, 2012 |
Resignation of one Director 3879...
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Registry |
Oct 19, 2012 |
Resignation of one Director
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Registry |
Oct 5, 2012 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Oct 5, 2012 |
Resignation of a woman
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Registry |
Aug 9, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
May 9, 2012 |
Statement of satisfaction in full or in part of mortgage or charge 3879...
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Registry |
May 9, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
May 9, 2012 |
Statement of satisfaction in full or in part of mortgage or charge 3879...
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Registry |
May 9, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
May 9, 2012 |
Statement of satisfaction in full or in part of mortgage or charge 3879...
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Registry |
Dec 20, 2011 |
Change of particulars for director
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Registry |
Dec 20, 2011 |
Annual return
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Registry |
Dec 20, 2011 |
Change of particulars for director
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Registry |
Dec 20, 2011 |
Change of particulars for director 3879...
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Registry |
Dec 20, 2011 |
Change of particulars for director
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Registry |
Dec 20, 2011 |
Change of particulars for secretary
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Registry |
Dec 20, 2011 |
Change of particulars for director
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Registry |
Dec 20, 2011 |
Change of particulars for director 3879...
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Registry |
Dec 20, 2011 |
Change of particulars for director
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Registry |
Nov 3, 2011 |
Return of allotment of shares
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Financials |
Oct 24, 2011 |
Annual accounts
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Financials |
Oct 24, 2011 |
Annual accounts 3879...
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Registry |
Oct 11, 2011 |
Return of allotment of shares
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Registry |
Aug 12, 2011 |
Authority- purchase shares other than from capital
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Registry |
Aug 12, 2011 |
Notice of cancellation of shares
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Registry |
Aug 11, 2011 |
Return of purchase of own shares
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Registry |
Mar 16, 2011 |
Change of registered office address
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Registry |
Mar 11, 2011 |
Appointment of a woman as Director
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Registry |
Jan 31, 2011 |
Appointment of a woman
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Registry |
Jan 27, 2011 |
Notice of cancellation of shares
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Registry |
Jan 27, 2011 |
Return of purchase of own shares
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Registry |
Jan 13, 2011 |
Return of allotment of shares
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Registry |
Jan 13, 2011 |
Annual return
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Registry |
Jan 13, 2011 |
Return of allotment of shares
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Registry |
Jan 13, 2011 |
Resignation of one Director
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Registry |
Jan 13, 2011 |
Resignation of one Director 3879...
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Financials |
May 18, 2010 |
Annual accounts
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Registry |
May 14, 2010 |
Resignation of one Businessman and one Director (a man)
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Registry |
May 7, 2010 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Mar 15, 2010 |
Section 175 comp act 06 08
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Registry |
Feb 22, 2010 |
Authorised allotment of shares and debentures
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Registry |
Jan 14, 2010 |
Annual return
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Registry |
Jan 14, 2010 |
Return of allotment of shares
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Registry |
Oct 2, 2009 |
Particulars of a mortgage or charge
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Registry |
Jun 16, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 16, 2009 |
Annual return
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Registry |
Jun 16, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 12, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Feb 4, 2009 |
Annual accounts
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Registry |
Jan 21, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 9, 2009 |
Appointment of a man as Director
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Registry |
Jan 2, 2009 |
Appointment of a man as Director and Businessman
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Registry |
Dec 27, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 1, 2008 |
Notice of change of directors or secretaries or in their particulars 3879...
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Trademarks |
Jun 24, 2008 |
Trademark Registration of Services in Panama
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Trademarks |
Jun 24, 2008 |
Trademark Registration of Services in Panama 17214...
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Trademarks |
Jun 24, 2008 |
Trademark Registration of Services in Panama
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Trademarks |
Jun 24, 2008 |
Trademark Registration of Services in Panama 17214...
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Trademarks |
Jun 24, 2008 |
Trademark Registration of Services in Panama
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Trademarks |
Jun 24, 2008 |
Trademark Registration of Services in Panama 17214...
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Trademarks |
Jun 23, 2008 |
Trademark Registration of Products in Panama
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Registry |
May 12, 2008 |
Resignation of a director
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Registry |
May 1, 2008 |
Resignation of one Banking and one Director (a man)
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Registry |
Apr 10, 2008 |
Annual return
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Financials |
Feb 21, 2008 |
Annual accounts
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Trademarks |
Jan 14, 2008 |
Trademark Registration of Services in Panama
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Trademarks |
Jan 14, 2008 |
Trademark Registration of Services in Panama 16779...
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Trademarks |
Jan 14, 2008 |
Trademark Registration of Services in Panama
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Trademarks |
Jan 14, 2008 |
Trademark Registration of Services in Panama 16779...
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Registry |
Jan 17, 2007 |
Annual return
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Financials |
Dec 29, 2006 |
Annual accounts
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Registry |
Sep 6, 2006 |
Alteration to memorandum and articles
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Registry |
Feb 4, 2006 |
Company name change
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Registry |
Jan 31, 2006 |
Annual return
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Registry |
Oct 19, 2005 |
Particulars of a mortgage or charge
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Registry |
Oct 7, 2005 |
Particulars of a mortgage or charge 3879...
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Registry |
Oct 4, 2005 |
Particulars of a mortgage or charge
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Registry |
Aug 24, 2005 |
Change in situation or address of registered office
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Registry |
Mar 4, 2005 |
Annual return
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Registry |
Mar 3, 2005 |
Appointment of a director
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Registry |
Feb 10, 2005 |
Appointment of a man as Managing Director and Director
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Registry |
Oct 5, 2004 |
Appointment of a director
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Financials |
Jul 19, 2004 |
Annual accounts
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Financials |
Jul 19, 2004 |
Annual accounts 3879...
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Registry |
Jul 3, 2004 |
Appointment of a man as Director and Businessman
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Registry |
Apr 27, 2004 |
Appointment of a man as Secretary and Business Executive
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Registry |
Apr 7, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 7, 2004 |
Annual return
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