Active
Company Information for QUARTZ BUSINESS MEDIA LIMITED
QUARTZ HOUSE, 20 CLARENDON ROAD, REDHILL, SURREY, RH1 1QX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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QUARTZ BUSINESS MEDIA LIMITED | |
Legal Registered Office | |
QUARTZ HOUSE 20 CLARENDON ROAD REDHILL SURREY RH1 1QX Other companies in RH1 | |
Company Number | 06894834 | |
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Company ID Number | 06894834 | |
Date formed | 2009-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB976666356 |
Last Datalog update: | 2024-06-05 18:52:33 |
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Registered address | Last known status | Formation date | ||
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QUARTZ BUSINESS MEDIA INDIA PRIVATE LIMITED | 409 Sector 31 Gurgaon Haryana 122001 | ACTIVE | Company formed on the 2007-01-31 |
Officer | Role | Date Appointed |
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STEPHEN IVAN DIPROSE |
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KEITH HARRIS |
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PAUL ROBERT MICHAEL |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEXERE QUARTZ EVENTS LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
FAIRWOOD PARK GOLF LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
ARCHITEX EVENTS LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Dissolved 2018-03-20 | |
BCC (EXHIBITIONS) LIMITED | Director | 2013-08-01 | CURRENT | 1987-04-09 | Active | |
ESSENTIAL INFRASTRUCTURE EVENTS LTD | Director | 2015-02-08 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
HAMICO LTD | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
INTERNATIONAL ANTIQUES & COLLECTORS FAIRS LTD | Director | 2009-05-11 | CURRENT | 2007-08-10 | Active | |
LOVEANTIQUES.COM LTD | Director | 2005-09-02 | CURRENT | 2005-09-02 | Active | |
AMBERLEY PROPERTIES LTD | Director | 2001-07-04 | CURRENT | 2001-07-04 | Active | |
HARRION HOLDINGS LIMITED | Director | 1996-04-24 | CURRENT | 1972-03-09 | Active | |
QUARTZ SEQUOIA EVENTS LTD | Director | 2017-01-01 | CURRENT | 2014-12-17 | Active | |
SRM DEVELOPMENTS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
RIVER STREET LIVE LIMITED | Director | 2016-02-22 | CURRENT | 2014-04-04 | Active | |
INTUITIVE EVENTS LTD | Director | 2016-01-18 | CURRENT | 2009-06-22 | Active | |
ARCHITEX EVENTS LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Dissolved 2018-03-20 | |
REDESDALE ARMS LIMITED | Director | 2015-07-31 | CURRENT | 1999-10-25 | Active | |
REDESDALE HOLDINGS LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
ESSENTIAL INFRASTRUCTURE EVENTS LTD | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
EQUIDAE LTD | Director | 2012-09-17 | CURRENT | 2011-09-19 | Dissolved 2015-05-02 | |
HAMICO LTD | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
QUARTZ MEDIA LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
BCC (EXHIBITIONS) LIMITED | Director | 1994-01-11 | CURRENT | 1987-04-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Tony Crinion on 2023-06-20 | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | |
SH02 | Sub-division of shares on 2021-02-17 | |
AP01 | DIRECTOR APPOINTED MR TONY CRINION | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN IVAN DIPROSE | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Keith Harris on 2014-01-01 | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/11 FROM Armstrong House 38 Market Square Uxbridge UB8 1LH | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/10 TO 30/09/10 | |
AR01 | 05/05/10 ANNUAL RETURN FULL LIST | |
SH01 | 25/02/10 STATEMENT OF CAPITAL GBP 125 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
88(2) | AD 05/08/09-05/08/09 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED PAUL ROBERT MICHAEL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
288a | DIRECTOR APPOINTED KEITH HARRIS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 BUSINESS MEDIA LIMITED
QUARTZ BUSINESS MEDIA LIMITED owns 2 domain names.
cddo.co.uk worldtobacco.co.uk
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as QUARTZ BUSINESS MEDIA LIMITED are:
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. |