Active
Company Information for QUARTO GROUP INC(THE)
800 NORTH STATE STREET, SUITE 304, DOVER, DELAWARE 19901,
|
Company Registration Number
FC013814
Other company type
Active |
Company Name | |
---|---|
QUARTO GROUP INC(THE) | |
Legal Registered Office | |
800 NORTH STATE STREET SUITE 304 DOVER DELAWARE 19901 | |
Company Number | FC013814 | |
---|---|---|
Company ID Number | FC013814 | |
Date formed | 1986-12-13 | |
Country | UNITED STATES | |
Origin Country | UNITED STATES | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | GROUP |
Last Datalog update: | 2024-02-05 14:11:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUARTO GROUP INC(THE) | 1 Triptych Place London SE1 9SH | open | Company formed on the 2009-10-01 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES ANDREW CUNNINGHAM WILSON |
||
ANDREW JOHN CUMMING |
||
KENNETH IRA FUND |
||
LAN MEI LAM |
||
CHUK KIN LAU |
||
MICHAEL MOUSLEY |
||
MICK MOUSLEY |
||
LAURENCE ORBACH |
||
LAWRENCE ORBACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLYN MARY BRESH |
Director | ||
MARCUS EDWARD LEAVER |
Director | ||
JESSICA JANE BURLEY |
Director | ||
CLAIRE CAPECI |
Director | ||
PETER GRAHAM READ |
Director | ||
LESLIE-ANN REED |
Director | ||
ANNE OLIVIA CROMPTON |
Company Secretary | ||
MICHAEL GEORGE HARTLEY |
Director | ||
MICHAEL DAMIEN CONNOLE |
Director | ||
CLIVE RONALD POTTERELL |
Company Secretary | ||
DOROTHY MARIE LOUISE WINDELER |
Director | ||
TIMOTHY JOHN MACKENZIE CHADWICK |
Director | ||
CHRISTOPHER HARWOOD BERNARD MILLS |
Director | ||
ROBERT JOHN MORLEY |
Director | ||
DEWI BRYCHAN JOHN PRICE |
Company Secretary | ||
MICHAEL MOUSLEY |
Company Secretary | ||
MICHAEL MOUSLEY |
Director | ||
PETER MARK CAMPBELL |
Director | ||
PETER EDWARD WAINE |
Director | ||
LAURENCE ORBACH |
Director | ||
LEIGH COLLINS |
Director | ||
CYRUS HOMI BHOTE |
Company Secretary | ||
TERENCE HANCOCK |
Director | ||
ERIC DE BELLAIGUE |
Director | ||
HARVEY GOLDSTEIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRITY CAPITAL ADVISORS LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
AQUADRILL LLC | Director | 2017-05-15 | CURRENT | 2013-01-01 | Active | |
INTEGRITY CAPITAL LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
LDC (MANAGERS) LIMITED | Director | 2015-06-19 | CURRENT | 1990-04-25 | Active | |
BLUESTONE INVESTMENT HOLDINGS LIMITED | Director | 2014-04-23 | CURRENT | 2013-10-29 | Active | |
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 | |
IQON EDITIONS LIMITED | Director | 2018-05-24 | CURRENT | 1972-12-05 | 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 | |
1010 PRINTING (UK) LIMITED | Director | 2009-06-02 | CURRENT | 2007-01-02 | Active | |
QUARTO PUBLISHING PLC | Director | 2018-07-26 | CURRENT | 1976-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Foreign company UK branch closure. Branch number: BR010781 closed on 2024-01-17 | ||
Overseas company. Change of authorised person. Transaction OSTM03- BR010781 Person Authorised to Accept terminated 31/05/2023 allan sams | ||
Error | ||
Foreign entity. Overseas branch change of company details. 874 Suite C Walker Road, Dover, Delaware 19904, United States effective 2023-06-05 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Error | ||
Foreign entity. Overseas branch change of company details. Ic Change 03/02/20 | ||
Overseas company. Change of authorised person. Transaction OSTM03- BR010781 Person Authorised to Accept terminated 10/02/2020 michael john mousley | ||
Overseas company. Change of authorised person. Transaction OSTM03- BR010781 Person Authorised to Represent terminated 10/02/2020 michael john mousley | ||
Error | ||
Error | ||
Overseas company. Change of director.Mrs Jane Bronnen Moriarty on 2023-01-03 | ||
Overseas company. Change of director.Mrs Jane Bronwen Moriarty on 2023-01-03 | ||
Overseas company. Change of director.Kenneth Ira Fund on 2023-01-03 | ||
Overseas company. Change of director.Mr Andrew John Cumming on 2023-01-03 | ||
Overseas company. Change of director.Miss Alison Nicola Fiona Goff on 2023-01-03 | ||
Overseas company registration change | ||
Overseas company. Change of director.Ms Mei Lan Lam on 2023-01-03 | ||
Overseas company. Change of director.Mr Andrea Giunti Lombardo on 2023-01-03 | ||
Overseas company. Change of director.Mr Chuk Kin Lau on 2023-01-03 | ||
Overseas company appointment. Alison Nicola Fiona Goff on 2022-06-01 | ||
OSAP01 | DIRECTOR APPOINTED KENNETH IRA FUND | |
OSAP01 | DIRECTOR APPOINTED LAN MEI LAM | |
OSAP01 | DIRECTOR APPOINTED DR LAWRENCE ORBACH | |
OSAP01 | DIRECTOR APPOINTED MR MICHAEL MOUSLEY | |
OSAP01 | DIRECTOR APPOINTED DR LAURENCE ORBACH | |
OSAP01 | DIRECTOR APPOINTED LAN MEI LAM | |
OSAP01 | DIRECTOR APPOINTED MICK MOUSLEY | |
AA01 | CURREXT FROM 31/12/2018 TO 31/03/2019 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN BRESH | |
OSAP01 | DIRECTOR APPOINTED CHUK KIN LAU | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS LEAVER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CAPECI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA BURLEY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE-ANN REED | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER READ | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CAPECI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA BURLEY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE-ANN REED | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER READ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
OSAP01 | DIRECTOR APPOINTED MRS CAROLYN MARY BRESH | |
OSAP01 | DIRECTOR APPOINTED MR ANDREW JOHN CUMMING | |
OSAP03 | SECRETARY APPOINTED CHARLES ANDREW CUNNINGHAM WILSON | |
OSAP03 | SECRETARY APPOINTED CHARLES ANDREW CUNNINGHAM WILSON | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY ANNE CROMPTON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTLEY | |
OSAP01 | DIRECTOR APPOINTED LESLILE-ANN REED | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE | |
OSAP01 | DIRECTOR APPOINTED CLAIRE CAPECI | |
OSAP01 | DIRECTOR APPOINTED CLAIRE CAPECI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
OSAP03 | SECRETARY APPOINTED ANNE OLIVIA CROMPTON | |
OSAP03 | SECRETARY APPOINTED ANNE OLIVIA CROMPTON | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL | |
OSAP03 | SECRETARY APPOINTED ANNE OLIVIA CROMPTON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WINDELER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WINDELER | |
OSAP01 | DIRECTOR APPOINTED MR PETER GRAHAM READ | |
OSAP01 | DIRECTOR APPOINTED MR PETER GRAHAM READ | |
OSAP01 | DIRECTOR APPOINTED DOROTHY MARIE LOUISE WINDELER | |
OSAP01 | DIRECTOR APPOINTED DOROTHY MARIE LOUISE WINDELER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHADWICK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHADWICK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY DEWI PRICE | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY DEWI PRICE | |
OSAP03 | SECRETARY APPOINTED CLIVE RONALD POTTERELL | |
OSAP03 | SECRETARY APPOINTED CLIVE RONALD POTTERELL | |
OSAP01 | DIRECTOR APPOINTED TIMOTHY JOHN MACKENZIE CHADWICK | |
OSAP01 | DIRECTOR APPOINTED TIMOTHY JOHN MACKENZIE CHADWICK | |
OSAP01 | DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUSLEY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH COLLINS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAMPBELL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ORBACH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WAINE | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MOUSLEY | |
OSAP01 | DIRECTOR APPOINTED CHRISTOPHER HARWOOD BERNARD MILLS | |
OSAP01 | DIRECTOR APPOINTED MICHAEL GEORGE HARTLEY | |
OSAP01 | DIRECTOR APPOINTED JESSICA JANE BURLEY | |
OSAP03 | SECRETARY APPOINTED DEWI BRYCHAN JOHN PRICE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
OSCH01 | BR010781 ADDRESS CHANGE 01/11/13 226 CITY ROAD, LONDON, EC1V 2TT, ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
OSAP01 | DIRECTOR APPOINTED MARCUS EDWARD LEAVER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR010781 PR APPOINTED MICHAEL JOHN MOUSLEY 226 CITY ROAD LONDON EC1V 2TT | |
OSTN01-PAR | BR010781 PA APPOINTED MICHAEL JOHN MOUSLEY 226 CITY ROAD LONDON EC1V 2TT | |
OSTN01-CHNG | FC013814 CHANGE OF ADDRESS M.J. MOUSLEY, 3RD FLOOR, 226 CITY ROAD, LONDON, EC1V 2TT, UNITED STATES | |
OSTN01-CHNG | BR010781 ADDRESS CHANGE M.J. MOUSLEY, 3RD FLOOR, 226 CITY ROAD, LONDON, EC1V 2TT, UNITED STATES | |
OSTN01-CHNG | BR010781 BUSINESS CHANGE NULL | |
Error | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/06 | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
692(1)(c) | PA:PAR | |
FPA | FIRST PA DETAILS CHANGED QUARTO GROUP INC. FITZPATRICK BUILDING, 188-194 YORK WAY, LONDON N7 9QP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
BUSADDCH | BUSINESS ADDRESS CHANGED 3RD FLOOR 226-236 CITY ROAD LONDON EC1V 2TT | |
692(1)(b) | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/02 | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
692(1)(c) | PA:RES/APP | |
FPA | FIRST PA DETAILS CHANGED TIMOTHY HUGH WILLIAM PIPER BRECHER & CO 78 BROOK STREET LONDON W1Y 2AD | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
692(1)(b) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
692(1)(b) | DIRECTOR RESIGNED | |
692(1)(b) | DIRECTOR RESIGNED | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
692(1)(b) | DIRECTOR RESIGNED | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
692(1)(b) | DIRECTOR RESIGNED | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
MISC | CONVE SHRS 7/6/95 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | |
BUSADD | BUSINESS ADDRESS BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 | |
PROSP | PROSPECTUS |
The top companies supplying to UK government with the same SIC code (None Supplied) as QUARTO GROUP INC(THE) 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. |