Active
Company Information for IQON EDITIONS LIMITED
1 TRIPTYCH PLACE, SECOND FLOOR, LONDON, SE1 9SH,
|
Company Registration Number
01085123
Private Limited Company
Active |
Company Name | |
---|---|
IQON EDITIONS LIMITED | |
Legal Registered Office | |
1 TRIPTYCH PLACE SECOND FLOOR LONDON SE1 9SH Other companies in N7 | |
Company Number | 01085123 | |
---|---|---|
Company ID Number | 01085123 | |
Date formed | 1972-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 09:08:45 |
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Officer | Role | Date Appointed |
---|---|---|
CHUK KIN LAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCUS EDWARD LEAVER |
Director | ||
ANNE OLIVIA CROMPTON |
Company Secretary | ||
MICHAEL DAMIEN CONNOLE |
Director | ||
CLIVE RONALD POTTERELL |
Company Secretary | ||
ROBERT MORLEY |
Director | ||
MICHAEL MOUSLEY |
Company Secretary | ||
MICHAEL MOUSLEY |
Director | ||
LAURENCE ORBACH |
Director | ||
CYRUS HOMI BHOTE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRANCES LINCOLN PUBLISHERS LIMITED | Director | 2018-05-24 | CURRENT | 1987-03-11 | Active | |
DESIGN EYE LIMITED | Director | 2018-05-24 | CURRENT | 1988-03-18 | Active | |
QUARTO MULTIMEDIA LIMITED | Director | 2018-05-24 | CURRENT | 1984-12-14 | Active | |
THE IVY PRESS LIMITED | Director | 2018-05-24 | CURRENT | 1996-07-09 | Active | |
SMALL WORLD CREATIONS LIMITED | Director | 2018-05-24 | CURRENT | 1997-06-20 | Active | |
QUINTESSENCE EDITIONS LTD | Director | 2018-05-24 | CURRENT | 2002-02-07 | Active | |
AURUM PRESS LIMITED | Director | 2018-05-24 | CURRENT | 1977-05-31 | Active | |
APPLE PRESS LIMITED | Director | 2018-05-24 | CURRENT | 1984-06-05 | Active | |
A.P. SCREEN PRINTERS LIMITED | Director | 2018-05-24 | CURRENT | 1980-09-30 | Active | |
CARTOGRAPHICA PRESS LIMITED | Director | 2018-05-24 | CURRENT | 1981-07-27 | Active | |
GLOBAL BOOK PUBLISHING PTY LIMITED | Director | 2018-05-24 | CURRENT | 1986-07-07 | Active | |
MARSHALL EDITIONS LIMITED | Director | 2018-05-24 | CURRENT | 2002-02-07 | Active | |
MARSHALL PUBLISHING LIMITED | Director | 2018-05-24 | CURRENT | 2002-02-07 | Active | |
QED PUBLISHING LIMITED | Director | 2018-05-24 | CURRENT | 1974-11-12 | Active | |
QUILL PUBLISHING LIMITED | Director | 2018-05-24 | CURRENT | 1979-05-14 | Active | |
QUINTET PUBLISHING LIMITED | Director | 2018-05-24 | CURRENT | 1979-05-14 | Active | |
QUANTUM BOOKS LIMITED | Director | 2018-05-24 | CURRENT | 1983-02-07 | Active | |
QUARTO MAGAZINES LIMITED | Director | 2018-05-24 | CURRENT | 1986-05-20 | Active | |
JR BOOKS LIMITED | Director | 2018-05-24 | CURRENT | 1986-09-09 | Active | |
QUARTO CHILDREN'S BOOKS LIMITED | Director | 2018-05-24 | CURRENT | 1976-01-06 | Active | |
QUARTO PUBLISHING PLC | Director | 2018-05-24 | CURRENT | 1976-04-01 | Active | |
QU:ID PUBLISHING LIMITED | Director | 2018-05-24 | CURRENT | 1980-09-30 | Active | |
IQU-DIGITAL.COM LIMITED | Director | 2018-05-24 | CURRENT | 1978-11-30 | Active | |
GREAT AMERICAN TRADING COMPANY LTD(THE) | Director | 2018-05-24 | CURRENT | 1982-02-24 | Active | |
LEWES HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2005-07-21 | Active | |
QUARTO GROUP INC(THE) | Director | 2018-05-17 | CURRENT | 1986-12-13 | Active | |
1010 PRINTING (UK) LIMITED | Director | 2009-06-02 | CURRENT | 2007-01-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
CESSATION OF THE QUARTO GROUP INC AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
Change of details for Quarto Publishing Plc as a person with significant control on 2023-01-03 | ||
Change of details for The Quarto Group Inc as a person with significant control on 2023-01-03 | ||
Change of details for Quintet Publishing Limited as a person with significant control on 2023-01-03 | ||
PSC05 | Change of details for Quarto Publishing Plc as a person with significant control on 2023-01-03 | |
REGISTERED OFFICE CHANGED ON 05/01/23 FROM 1 Triptych Place London SE1 9SH United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/23 FROM 1 Triptych Place London SE1 9SH United Kingdom | |
REGISTERED OFFICE CHANGED ON 03/01/23 FROM 6 Blundell Street London N7 9BH | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/01/23 FROM 6 Blundell Street London N7 9BH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS EDWARD LEAVER | |
AP01 | DIRECTOR APPOINTED MR CHUK KIN LAU | |
AP01 | DIRECTOR APPOINTED MR CHUK KIN LAU | |
AP01 | DIRECTOR APPOINTED MR CHUK KIN LAU | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
TM02 | Termination of appointment of Anne Olivia Crompton on 2018-01-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIEN CONNOLE | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Clive Ronald Potterell on 2017-01-31 | |
AP03 | Appointment of Ms Anne Olivia Crompton as company secretary on 2017-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Marcus Edward Leaver on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY | |
AP03 | Appointment of Mr Clive Ronald Potterell as company secretary on 2016-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUSLEY | |
TM02 | Termination of appointment of Michael Mousley on 2015-08-31 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 19/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD LEAVER / 26/03/2013 | |
AP01 | DIRECTOR APPOINTED MARCUS EDWARD LEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ORBACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ORBACH | |
AR01 | 19/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/04/10 FULL LIST | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MAX BOOKS LIMITED CERTIFICATE ISSUED ON 21/11/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
CERTNM | COMPANY NAME CHANGED CARL HENRY PHOTOGRAPHERS LIMITED CERTIFICATE ISSUED ON 10/06/97 | |
363s | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/03/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
ELRES | S366A DISP HOLDING AGM 31/03/94 | |
ELRES | S252 DISP LAYING ACC 31/03/94 | |
363s | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS | |
225(2) | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 | |
363s | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IQON EDITIONS LIMITED
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |