QTZMEDIA LTD

C/O Bishop & Sewell Llp 59-60 C/O Bishop & Sewell Llp 59-60, London, WC1B 4HP, England
StatusACTIVE
Company No.10437885
CategoryPrivate Limited Company
Incorporated20 Oct 2016
Age7 years, 7 months, 12 days
JurisdictionEngland Wales

SUMMARY

QTZMEDIA LTD is an active private limited company with number 10437885. It was incorporated 7 years, 7 months, 12 days ago, on 20 October 2016. The company address is C/O Bishop & Sewell Llp 59-60 C/O Bishop & Sewell Llp 59-60, London, WC1B 4HP, England.



Company Fillings

Confirmation statement with updates

Date: 19 Oct 2023

Action Date: 19 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-19

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Accounts with accounts type micro entity

Date: 31 Jul 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

Documents

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Confirmation statement with no updates

Date: 19 Oct 2022

Action Date: 19 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-19

Documents

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Accounts with accounts type micro entity

Date: 28 Jul 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

Documents

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Confirmation statement with no updates

Date: 21 Oct 2021

Action Date: 19 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-19

Documents

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Accounts with accounts type micro entity

Date: 05 Jul 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 27 Oct 2020

Action Date: 19 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-19

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Accounts with accounts type dormant

Date: 14 Jul 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 02 Nov 2019

Action Date: 19 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-19

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Change to a person with significant control

Date: 23 Oct 2019

Action Date: 23 Oct 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2019-10-23

Psc name: Quartz Investment Management Company Limited

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Change registered office address company with date old address new address

Date: 23 Oct 2019

Action Date: 23 Oct 2019

Category: Address

Type: AD01

New address: C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP

Old address: 59-60 Russell Square London WC1B 4HP England

Change date: 2019-10-23

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Change person director company with change date

Date: 23 Oct 2019

Action Date: 23 Oct 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Hugh Stratford-Michaels

Change date: 2019-10-23

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Change person director company with change date

Date: 23 Oct 2019

Action Date: 23 Oct 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John Richard Shaw

Change date: 2019-10-23

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Change person director company with change date

Date: 23 Oct 2019

Action Date: 23 Oct 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-10-23

Officer name: Mr Fred Johan Gustafsson

Documents

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Cessation of a person with significant control

Date: 21 Oct 2019

Action Date: 31 Aug 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: John Richard Shaw

Cessation date: 2019-08-31

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Accounts with accounts type dormant

Date: 31 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with updates

Date: 02 Nov 2018

Action Date: 19 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-19

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Change to a person with significant control

Date: 02 Nov 2018

Action Date: 21 May 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Quartz Investment Management Company Limited

Change date: 2018-05-21

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Notification of a person with significant control

Date: 02 Nov 2018

Action Date: 21 May 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2018-05-21

Psc name: Idm&a Limited

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Accounts with accounts type dormant

Date: 19 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Resolution

Date: 13 Jul 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 06 Jul 2018

Action Date: 21 May 2018

Category: Capital

Type: SH01

Capital : 151 GBP

Date: 2018-05-21

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Capital alter shares subdivision

Date: 29 Jun 2018

Action Date: 21 May 2018

Category: Capital

Type: SH02

Date: 2018-05-21

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Notification of a person with significant control

Date: 01 Nov 2017

Action Date: 20 Oct 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2016-10-20

Psc name: Quartz Investment Management Company Limited

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Confirmation statement with no updates

Date: 01 Nov 2017

Action Date: 19 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-19

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Appoint person director company with name date

Date: 21 Nov 2016

Action Date: 20 Oct 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Fred Johan Gustafsson

Appointment date: 2016-10-20

Documents

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Incorporation company

Date: 20 Oct 2016

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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