QUADRANT COMMUNICATIONS LIMITED
54 HIGH STREET, ETON, BERKSHIRE SL4 6BL- Active
- Private Limited Company
- Company No. 02623983
- Last Updated: 01 Mar 2024
Company Profile
QUADRANT COMMUNICATIONS LIMITED was incorporated on Wednesday, June 26, 1991 as a Private Limited Company with registered address in BERKSHIRE. QUADRANT COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 33 years 7 months and 27 days.
| Name | QUADRANT COMMUNICATIONS LIMITED |
|---|---|
| Company number | 02623983 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 HIGH STREET ETON BERKSHIRE SL4 6BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Mellany Dawn Newby Nationality: British |
Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Ralph Stevens Nationality: British |
Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lindsey Jill King Nationality: British |
Dates: Friday, January 1, 2021 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Alexander King Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
No mortgages have been registered against QUADRANT COMMUNICATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QUADRANT COMMUNICATIONS LIMITED | 26 Jun 1991 |