QUINTESSENTIALLY MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUINTESSENTIALLY MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUINTESSENTIALLY MEDIA LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08965681. The accounts status is MICRO ENTITY and accounts are next due on 28/01/2025.
QUINTESSENTIALLY MEDIA LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08965681. The accounts status is MICRO ENTITY and accounts are next due on 28/01/2025.
QUINTESSENTIALLY MEDIA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 4 | 28/04/2023 | 28/01/2025 |
Registered Office
29 PORTLAND PLACE
LONDON
W1B 1QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AARON THOMAS SIMPSON | Jan 1972 | British | Director | 2014-03-28 | CURRENT |
MR BENJAMIN WILLIAM ELLIOT | Aug 1975 | British | Director | 2014-03-28 | CURRENT |
MS CAROLINE CECILIA VILLAMIZAR DUQUE | Jun 1968 | British | Director | 2014-03-28 UNTIL 2019-09-11 | RESIGNED |
MS ANABEL MARJORIE FIELDING | Oct 1968 | British | Director | 2014-03-28 UNTIL 2019-09-11 | RESIGNED |
MR PAUL THOMAS DRUMMOND | Jan 1972 | British | Director | 2014-03-28 UNTIL 2021-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quintessentially (Uk) Limited | 2018-10-31 | London Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Aaron Thomas Simpson | 2018-07-27 - 2018-10-31 | 1/1972 | London Greater London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Benjamin William Elliot | 2018-07-27 - 2018-10-31 | 8/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Quintessentially Partners Llp | 2016-04-06 - 2018-07-27 | London Greater London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - QUINTESSENTIALLY MEDIA LIMITED | 2024-01-17 | 28-04-2023 | £100 equity |
Micro-entity Accounts - QUINTESSENTIALLY MEDIA LIMITED | 2023-01-04 | 28-04-2022 | £100 equity |
Micro-entity Accounts - QUINTESSENTIALLY MEDIA LIMITED | 2022-04-05 | 28-04-2021 | £100 equity |
Micro-entity Accounts - QUINTESSENTIALLY MEDIA LIMITED | 2022-01-22 | 30-04-2020 | £100 equity |
ACCOUNTS - Final Accounts | 2019-02-01 | 30-04-2018 | -9,900 equity |
ACCOUNTS - Final Accounts | 2018-02-02 | 30-04-2017 | 100 equity |