Company Information for QUIDEM LIMITED
30 LEICESTER SQUARE, LONDON, WC2H 7LA,
|
Company Registration Number
06928312
Private Limited Company
Active |
Company Name | |
---|---|
QUIDEM LIMITED | |
Legal Registered Office | |
30 LEICESTER SQUARE LONDON WC2H 7LA Other companies in CV8 | |
Company Number | 06928312 | |
---|---|---|
Company ID Number | 06928312 | |
Date formed | 2009-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-07 01:50:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUIDEM CONSULTING LIMITED | THE OLD CASINO 28 FOURTH AVENUE HOVE BN3 2PJ | Active | Company formed on the 2017-02-22 | |
QUIDEM CONSULTANCY LTD | 33 FINBRAKEN DRIVE GOUROCK PA19 1BF | Active - Proposal to Strike off | Company formed on the 2020-09-30 | |
QUIDEM CORPORATE FINANCE LIMITED | Dissolved | Company formed on the 2001-11-07 | ||
QUIDEM CORP | 12201 SW 148TH ST. MIAMI FL 33186 | Inactive | Company formed on the 2012-04-23 | |
QUIDEM ENTERPRISES, INC. | 12201 SW 148TH ST. MIAMI FL 33186 | Inactive | Company formed on the 2014-12-23 | |
QUIDEM FRANCE INC | Delaware | Unknown | ||
Quidem Inc. | 105-4 Latimer Avenue Toronto Ontario M5N 2L9 | Active | Company formed on the 2019-09-11 | |
QUIDEM LLC | 6357 NW 33RD AVE BOCA RATON FL 33496 | Active | Company formed on the 2018-08-20 | |
QUIDEM MIDLANDS LIMITED | 30 LEICESTER SQUARE LONDON WC2H 7LA | Active | Company formed on the 2009-06-09 | |
QUIDEM PRODUCTIONS LIMITED | HYDE CROSS CROSS LANE MARLBOROUGH WILTSHIRE SN8 1JZ | Active | Company formed on the 2011-10-17 | |
QUIDEM RESEARCH LIMITED | Dissolved | Company formed on the 2001-03-07 | ||
QUIDEM Services Inc. | 942 Avenue Dunlop Montréal Quebec H2V 2W8 | Active | Company formed on the 2023-02-16 | |
QUIDEM SOFTWARE CORP. | 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 | Inactive | Company formed on the 2012-12-20 | |
QUIDEMO LLC | 4580 TUSCANA DRIVE SARASOTA FL 34241 | Inactive | Company formed on the 2018-09-25 |
Officer | Role | Date Appointed |
---|---|---|
RALPH MITCHELL BERNARD |
||
STEPHEN ORCHARD |
||
WENDY MONICA PALLOT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUBLIC SERVICE BROADCASTING TRUST | Director | 2017-05-03 | CURRENT | 1987-11-17 | Active | |
QUIDEM PRODUCTIONS LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
QUIDEM MIDLANDS LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-09 | Active | |
ASTHMA AND LUNG UK | Director | 2009-02-04 | CURRENT | 1984-11-14 | Active | |
CENTRAL SCHOOL OF BALLET CHARITABLE TRUST LIMITED(THE) | Director | 2008-04-19 | CURRENT | 1982-08-11 | Active | |
DAUNTSEY'S SCHOOL | Director | 2006-08-31 | CURRENT | 2006-07-11 | Active | |
THE NEW 102 LIMITED | Director | 2009-06-17 | CURRENT | 1995-05-30 | Active | |
SIDEINDEX LIMITED | Director | 2009-06-17 | CURRENT | 2000-05-31 | Active | |
TOUCH WARWICK LIMITED | Director | 2009-06-17 | CURRENT | 2004-11-25 | Active | |
CENTRE BROADCASTING LIMITED | Director | 2009-06-17 | CURRENT | 1996-12-19 | Active | |
TOUCH BROADCASTING LIMITED | Director | 2009-06-17 | CURRENT | 1989-09-22 | Active | |
RUGBY BROADCASTING COMPANY LIMITED | Director | 2009-06-17 | CURRENT | 1996-08-30 | Active | |
QUIDEM MIDLANDS LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active | |
PRISON RADIO ASSOCIATION | Director | 2008-07-09 | CURRENT | 2005-09-22 | Active | |
HART PUBLISHING LTD. | Director | 2013-09-02 | CURRENT | 1997-01-24 | Active | |
SHAKESPEARE CENTRAL COMMUNITY INTEREST COMPANY | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2018-04-17 | |
BLOOMSBURY INDIA UK LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED | Director | 2011-07-09 | CURRENT | 1999-08-24 | Active | |
BLOOMSBURY MEDIA LIMITED | Director | 2011-04-08 | CURRENT | 2007-10-30 | Active | |
CHRISTOPHER HELM (PUBLISHERS) LIMITED | Director | 2011-04-08 | CURRENT | 1985-10-08 | Active | |
A. & C. BLACK (DISTRIBUTION) LIMITED | Director | 2011-04-08 | CURRENT | 1974-06-11 | Active | |
F.LEWIS,(PUBLISHERS),LIMITED | Director | 2011-04-08 | CURRENT | 1931-11-20 | Active | |
BLOOMSBURY PROFESSIONAL LIMITED | Director | 2011-04-08 | CURRENT | 2004-09-16 | Active | |
JOHN WISDEN (HOLDINGS) LIMITED | Director | 2011-04-08 | CURRENT | 2007-05-25 | Active | |
REED'S ALMANAC LIMITED | Director | 2011-04-08 | CURRENT | 1998-11-20 | Active | |
BANBURY BROADCASTING COMPANY LTD | Director | 2010-09-30 | CURRENT | 2008-12-23 | Active | |
THE NEW 102 LIMITED | Director | 2009-06-17 | CURRENT | 1995-05-30 | Active | |
SIDEINDEX LIMITED | Director | 2009-06-17 | CURRENT | 2000-05-31 | Active | |
TOUCH WARWICK LIMITED | Director | 2009-06-17 | CURRENT | 2004-11-25 | Active | |
CENTRE BROADCASTING LIMITED | Director | 2009-06-17 | CURRENT | 1996-12-19 | Active | |
TOUCH BROADCASTING LIMITED | Director | 2009-06-17 | CURRENT | 1989-09-22 | Active | |
RUGBY BROADCASTING COMPANY LIMITED | Director | 2009-06-17 | CURRENT | 1996-08-30 | Active | |
QUIDEM MIDLANDS LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active | |
CENTRAL SCHOOL OF BALLET CHARITABLE TRUST LIMITED(THE) | Director | 2008-08-28 | CURRENT | 1982-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
DIRECTOR APPOINTED MR BENEDICT CAMPION PORTER | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN DAVID SINGER | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAMS | |
PSC02 | Notification of Galaxy Radio Birmingham Limited as a person with significant control on 2021-07-30 | |
PSC07 | CESSATION OF RALPH MITCHELL BERNARD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DARREN DAVID SINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH MITCHELL BERNARD | |
TM02 | Termination of appointment of Stephen Orchard on 2021-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/21 FROM , the Ideas Centre Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 11/06/21 STATEMENT OF CAPITAL GBP 30003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP03 | Appointment of Mr Stephen Orchard as company secretary on 2020-10-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY MONICA PALLOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH MITCHELL BERNARD / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY MONICA PALLOT / 01/05/2012 | |
CH03 | Secretary's details changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ORCHARD / 01/05/2012 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM UNIT G4 HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM THE WILLOWS SPRINGWOOD PARK TONBRIDGE KENT TN11 9LZ | |
AR01 | 09/06/10 FULL LIST | |
225 | CURRSHO FROM 30/06/2010 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED RALPH MITCHELL BERNARD | |
RES01 | ADOPT ARTICLES 17/06/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 17/06/09 GBP SI 29999@1=29999 GBP IC 1/30000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 781,463 |
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Creditors and other liabilities
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 QUIDEM LIMITED
Called Up Share Capital | 2012-01-01 | £ 30,000 |
---|---|---|
Current Assets | 2012-01-01 | £ 732,542 |
Debtors | 2012-01-01 | £ 732,542 |
Fixed Assets | 2012-01-01 | £ 1 |
Secured Debts | 2012-01-01 | £ 35,585 |
Shareholder Funds | 2012-01-01 | £ 48,920 |
Debtors and other cash assets
QUIDEM LIMITED owns 5 domain names.
banburysound.co.uk rugbyfm.co.uk rugbyfmdating.co.uk myfirstbreak.co.uk touchfmdating.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as QUIDEM LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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. |