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Home > England & Wales Companies > QUARTZ MEDIA LIMITED
Company Information for

QUARTZ MEDIA LIMITED

1 PARKSHOT, RICHMOND, SURREY, TW9 2RD,
Company Registration Number
04721289
Private Limited Company
Active

Company Overview

About Quartz Media Ltd
QUARTZ MEDIA LIMITED was founded on 2003-04-02 and has its registered office in Richmond. The organisation's status is listed as "Active". Quartz Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUARTZ MEDIA LIMITED
 
Legal Registered Office
1 PARKSHOT
RICHMOND
SURREY
TW9 2RD
Other companies in TW9
 
Filing Information
Company Number 04721289
Company ID Number 04721289
Date formed 2003-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 10:45:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUARTZ MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARKE WALLER LIMITED   HADLOW AND HARBOROW LIMITED
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Companies with same name QUARTZ MEDIA LIMITED
The following companies were found which have the same name as QUARTZ MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUARTZ MEDIA HOUSE CLEMENTI STREET 14 Singapore 120103 Dissolved Company formed on the 2008-09-13
QUARTZ MEDIA LLC Delaware Unknown

Company Officers of QUARTZ MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SUSAN MICHAEL
 Company Secretary 2003-04-02
JACQUELINE SUSAN MICHAEL
 Director 2003-04-02
PAUL ROBERT MICHAEL
 Director 2003-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-04-02 2003-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE SUSAN MICHAEL SRM DEVELOPMENTS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
PAUL ROBERT MICHAEL QUARTZ SEQUOIA EVENTS LTD Director 2017-01-01 CURRENT 2014-12-17 Active
PAUL ROBERT MICHAEL SRM DEVELOPMENTS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
PAUL ROBERT MICHAEL RIVER STREET LIVE LIMITED Director 2016-02-22 CURRENT 2014-04-04 Active
PAUL ROBERT MICHAEL INTUITIVE EVENTS LTD Director 2016-01-18 CURRENT 2009-06-22 Active
PAUL ROBERT MICHAEL ARCHITEX EVENTS LTD Director 2016-01-06 CURRENT 2016-01-06 Dissolved 2018-03-20
PAUL ROBERT MICHAEL REDESDALE ARMS LIMITED Director 2015-07-31 CURRENT 1999-10-25 Active
PAUL ROBERT MICHAEL REDESDALE HOLDINGS LTD Director 2015-06-18 CURRENT 2015-06-18 Active
PAUL ROBERT MICHAEL ESSENTIAL INFRASTRUCTURE EVENTS LTD Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
PAUL ROBERT MICHAEL EQUIDAE LTD Director 2012-09-17 CURRENT 2011-09-19 Dissolved 2015-05-02
PAUL ROBERT MICHAEL HAMICO LTD Director 2011-06-08 CURRENT 2011-06-08 Active
PAUL ROBERT MICHAEL QUARTZ BUSINESS MEDIA LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active
PAUL ROBERT MICHAEL BCC (EXHIBITIONS) LIMITED Director 1994-01-11 CURRENT 1987-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31DIRECTOR APPOINTED MR SCOTT ROBERT MICHAEL
2024-10-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES
2023-08-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2021-11-02TM02Termination of appointment of Jacqueline Susan Michael on 2021-08-23
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SUSAN MICHAEL
2021-09-14MEM/ARTSARTICLES OF ASSOCIATION
2021-09-09RES01ADOPT ARTICLES 09/09/21
2021-08-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2020-06-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2019-10-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-10-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM 22 the Quadrant Richmond Surrey TW9 1BP
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-10-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-08AR0102/04/16 ANNUAL RETURN FULL LIST
2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-22AR0102/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-07AR0102/04/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/13 FROM 56 Richmond Park Road Kingston upon Thames Surrey KT2 6AJ
2013-04-19AR0102/04/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0102/04/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0102/04/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0102/04/10 ANNUAL RETURN FULL LIST
2010-04-21CH01Director's details changed for Jacqueline Susan Michael on 2010-04-02
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-16363aReturn made up to 02/04/09; full list of members
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-24363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 6 EFFINGHAM ROAD, LONG DITTON SURBITON SURREY KT6 5JY
2006-05-18363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-23363aRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-07-24225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-07-2488(2)RAD 02/04/03--------- £ SI 99@.1
2003-04-03288bSECRETARY RESIGNED
2003-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to QUARTZ MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUARTZ MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUARTZ MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 QUARTZ MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of QUARTZ MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUARTZ MEDIA LIMITED
Trademarks
We have not found any records of QUARTZ MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUARTZ MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as QUARTZ MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUARTZ MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUARTZ MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUARTZ MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TW9 2RD