QUAY MEDIA SOLUTIONS LIMITED
KERENZA J LIMITED LINDSAY ROSS PUBLISHING LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 02768052
Status Active
Incorporation Date 26 November 1992
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of QUAY MEDIA SOLUTIONS LIMITED are www.quaymediasolutions.co.uk, and www.quay-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quay Media Solutions Limited is a Private Limited Company. The company registration number is 02768052. Quay Media Solutions Limited has been working since 26 November 1992. The present status of the company is Active. The registered address of Quay Media Solutions Limited is 35 Ballards Lane London N3 1xw. . O`SHEA, Diane June is a Secretary of the company. O'SHEA, Kristian Michael Ross is a Director of the company. O`SHEA, Robert John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DEVANY, Heather has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director O`SHEA, Diane June has been resigned. Director O`SHEA, Nicola Lindsay Claire has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
O`SHEA, Diane June
Appointed Date: 26 November 1992
Director
O'SHEA, Kristian Michael Ross
Appointed Date: 11 November 2006
52 years old
Director
O`SHEA, Robert John
Appointed Date: 26 November 1992
80 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 November 1992
Appointed Date: 26 November 1992
Director
DEVANY, Heather
Resigned: 31 July 1996
Appointed Date: 09 August 1993
62 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 November 1992
Appointed Date: 26 November 1992
Director
O`SHEA, Diane June
Resigned: 13 December 2007
Appointed Date: 26 November 1992
79 years old
Director
O`SHEA, Nicola Lindsay Claire
Resigned: 13 December 2007
Appointed Date: 11 November 2005
56 years old

Persons With Significant Control

Kristian Michael Ross O'Shea
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

QUAY MEDIA SOLUTIONS LIMITED Events

01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 57 more events
29 Jan 1993
Accounting reference date notified as 31/12
29 Jan 1993
Ad 15/12/92--------- £ si 98@1=98 £ ic 2/100
04 Dec 1992
New secretary appointed;director resigned;new director appointed
04 Dec 1992
Secretary resigned;new director appointed
26 Nov 1992
Incorporation

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