QUAD MARKETING LIMITED — 09199930, Swindon , UK. Free business summary

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Sanctions

Actual on 01.03.2025

Company name	QUAD MARKETING LIMITED copy copied
Company number	09199930 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 02 September 2014 copy copied
Accounts	Actual Next accounts made up to 30.09.2025 due by 30.06.2026 Last accounts made up to 30.09.2024
Confirmation statement	Actual Next statement date Saturday, 30 August 2025 due by Friday, 12 September 2025 Last statement dated Friday, 30 August 2024
Nature of business (SIC)	61900 - Other telecommunications activities copy copied
Registered office address	DELTA 606 WELTON ROAD, DELTA OFFICE PARK, SWINDON, SN5 7XF copy copied

Officers

(as of 16.08.2022)

MORRIS, Samuel Peter

Status:	Active
Appointed on:	Tuesday, 02 September 2014
Correspondence address:	Delta 606 Welton Road, Delta Office Park, Swindon, United Kingdom, SN5 7XF
Nationality:	British
Date of birth:	December 1989
Role:	Director
Occupation:	Director
Country of residence:	England

O'SHEA, Ryan Paul

Status:	Active
Appointed on:	Thursday, 23 October 2014
Correspondence address:	Delta 606 Welton Road, Delta Office Park, Swindon, SN5 7XF
Nationality:	British
Date of birth:	November 1987
Role:	Director
Occupation:	Director
Country of residence:	England

O'SHEA, Ryan Paul

Status:	Not active
Appointed on:	Tuesday, 02 September 2014
Resigned on:	Monday, 22 September 2014
Correspondence address:	Delta 606 Welton Road, Delta Office Park, Swindon, United Kingdom, SN5 7XF
Nationality:	British
Date of birth:	November 1987
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Ryan Paul O'Shea

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Delta 606 Welton Road, Delta Office Park, Swindon, SN5 7XF
Nationality:	British
Date of birth:	November 1987
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Ryan Paul O'Shea

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Delta 606 Swindon
Nationality:	British
Date of birth:	November 1987
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Samuel Peter Morris

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Delta 606 Welton Road, Delta Office Park, Swindon, SN5 7XF
Nationality:	British
Date of birth:	December 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Samuel Peter Morris

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Delta 606 Swindon
Nationality:	British
Date of birth:	December 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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