QUERCUS PUBLISHING LIMITED - LONDON


Company Profile Company Filings

Overview

QUERCUS PUBLISHING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QUERCUS PUBLISHING LIMITED was incorporated 18 years ago on 27/04/2005 and has the registered number: 05437517. The accounts status is MICRO ENTITY.

QUERCUS PUBLISHING LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

CARMELITE HOUSE
LONDON
EC4Y 0DZ

This Company Originates in : United Kingdom
Previous trading names include:
SMITH-DAVIES PUBLISHING PLC (until 08/03/2006)

Confirmation Statements

Last Statement Next Statement Due
30/09/2021 14/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE DE CACQUERAY Secretary 2014-10-16 CURRENT
MR PIERRE DE CACQUERAY Sep 1963 French Director 2014-04-24 CURRENT
MR BARRY ALLAN MOSHEIM Jul 1967 British Director 2006-12-13 UNTIL 2014-04-24 RESIGNED
WAYNE CHRISTOPHER DAVIES Oct 1965 British Secretary 2005-04-27 UNTIL 2006-01-23 RESIGNED
MR IAN ANDREW OLIVER Nov 1962 British Secretary 2006-01-23 UNTIL 2007-10-30 RESIGNED
MRS JACQUELINE PANAYI Jun 1961 Secretary 2007-10-30 UNTIL 2014-10-16 RESIGNED
MR PAUL RICHARD LENTON Dec 1961 British Director 2011-08-30 UNTIL 2012-08-01 RESIGNED
MR DAVID RICHARD SHELLEY Apr 1976 British Director 2017-12-12 UNTIL 2022-04-27 RESIGNED
MR DAVID ROGER WILLIAM POTTER Jul 1944 British Director 2006-06-01 UNTIL 2014-04-24 RESIGNED
MR IAN ANDREW OLIVER Nov 1962 British Director 2006-01-23 UNTIL 2007-10-30 RESIGNED
DAVID JOHN NORTH Jul 1959 British Director 2010-04-14 UNTIL 2014-04-24 RESIGNED
MR MARK ALEXANDER SMITH Aug 1969 Joint British & Australian Director 2005-04-27 UNTIL 2014-05-01 RESIGNED
MICHAEL JOSEPH MCGRATH Aug 1966 American Director 2007-04-23 UNTIL 2012-05-24 RESIGNED
MR TIMOTHY MARK HELY-HUTCHINSON Oct 1953 British Director 2014-04-24 UNTIL 2017-12-12 RESIGNED
MR JAMES HODDER-WILLIAMS Nov 1964 English Director 2014-04-24 UNTIL 2017-03-30 RESIGNED
MS JANE ELIZABETH HARRIS Feb 1959 British Director 2013-01-03 UNTIL 2014-04-24 RESIGNED
SUSAN MATHILDA FREESTONE Mar 1945 Canadian Director 2006-11-16 UNTIL 2007-12-31 RESIGNED
WAYNE CHRISTOPHER DAVIES Oct 1965 British Director 2005-04-27 UNTIL 2014-04-24 RESIGNED
ANTHONY JOHN VALERIAN CHEETHAM Apr 1943 British Director 2005-04-27 UNTIL 2009-02-11 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2012-09-17 UNTIL 2014-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hodder & Stoughton Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - QUERCUS PUBLISHING LIMITED 2021-07-29 31-12-2020 £1 equity
Micro-entity Accounts - QUERCUS PUBLISHING LIMITED 2020-08-12 31-12-2019 £1 equity
Micro-entity Accounts - QUERCUS PUBLISHING LIMITED 2019-08-20 31-12-2018 £1 equity
Micro-entity Accounts - QUERCUS PUBLISHING LIMITED 2018-09-20 31-12-2017 £1 equity

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