QUAD MARKETING LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7XF

Company number 09199930
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address DELTA 606 WELTON ROAD, DELTA OFFICE PARK, SWINDON, SN5 7XF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Director's details changed for Mr Ryan Paul O'shea on 18 May 2016. The most likely internet sites of QUAD MARKETING LIMITED are www.quadmarketing.co.uk, and www.quad-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Quad Marketing Limited is a Private Limited Company. The company registration number is 09199930. Quad Marketing Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Quad Marketing Limited is Delta 606 Welton Road Delta Office Park Swindon Sn5 7xf. . MORRIS, Samuel Peter is a Director of the company. O'SHEA, Ryan Paul is a Director of the company. Director O'SHEA, Ryan Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MORRIS, Samuel Peter
Appointed Date: 02 September 2014
35 years old

Director
O'SHEA, Ryan Paul
Appointed Date: 23 October 2014
38 years old

Resigned Directors

Director
O'SHEA, Ryan Paul
Resigned: 22 September 2014
Appointed Date: 02 September 2014
38 years old

Persons With Significant Control

Mr Samuel Peter Morris
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ryan Paul O'Shea
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUAD MARKETING LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
18 May 2016
Director's details changed for Mr Ryan Paul O'shea on 18 May 2016
05 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 30 September 2015
...
... and 0 more events
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
  • ANNOTATION Clarification a Second filed AR01 is registered on 24/12/2015

23 Oct 2014
Appointment of Mr Ryan Paul O'shea as a director on 23 October 2014
01 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2

25 Sep 2014
Termination of appointment of Ryan Paul O'shea as a director on 22 September 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted