QUADMARK LIMITED - LONDON


Company Profile Company Filings

Overview

QUADMARK LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUADMARK LIMITED was incorporated 13 years ago on 12/01/2011 and has the registered number: 07490835. The accounts status is SMALL and accounts are next due on 30/09/2024.

QUADMARK LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

10 ORANGE STREET
LONDON
WC2H 7DQ

This Company Originates in : United Kingdom
Previous trading names include:
INTUITION CHANNEL ASSOCIATES LIMITED (until 29/02/2012)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN EARL-WRIGHT Aug 1984 British Director 2022-11-17 CURRENT
KEVIN FRANCIS MCGRATH Oct 1959 British Director 2011-01-12 UNTIL 2023-03-15 RESIGNED
ALISON DEBORAH MCGRATH Nov 1960 British Director 2011-05-04 UNTIL 2019-03-01 RESIGNED
BRENT ROBERT MARCOMBE Jan 1965 Australian Director 2011-01-12 UNTIL 2011-05-04 RESIGNED
ALLISON KIM INGLIS Jan 1960 British Director 2019-03-01 UNTIL 2022-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quadmark Holdings Limited 2022-11-27 Haymarket   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kevin Francis Mcgrath 2016-04-06 - 2022-11-27 10/1959 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors

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