Quercus Editions Limited
05127683
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
secretary · Since 01/04/2026
Former
corporate nominee director · Resigned 13/05/2004
corporate nominee secretary · Resigned 28/01/2005
secretary · Resigned 23/01/2006
director · Resigned 30/10/2007
secretary · Resigned 30/10/2007
director · Resigned 11/02/2009
director · Resigned 25/05/2012
director · Resigned 01/08/2012
director · Resigned 24/04/2014
director · Resigned 24/04/2014
director · Resigned 24/04/2014
director · Resigned 01/05/2014
secretary · Resigned 16/10/2014
director · Resigned 12/12/2017
director · Resigned 02/11/2020
director · Resigned 17/12/2025
director · Resigned 01/04/2026
secretary · Resigned 01/04/2026
Persons with Significant Control
Lagardere Sa
4, Rue De Presbourg, Paris 16, 75116
Reg: N/A · N/A · Limited By Shares
Notified 06/04/2016
Hachette Uk (Holdings) Limited
Carmelite House, Victoria Embankment, London, EC4Y 0DZ
Reg: 03701589 · Companies House · Limited By Shares
Notified 06/04/2016
Hachette Uk Limited
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Reg: 02020173 · Companies House · Limited By Shares
Notified 20/09/2023
Louis Hachette Group Sa
4, Rue De Presbourg, Paris, 75116
Reg: N/A · N/A · Limited By Shares
Notified 16/12/2024
Former PSCs
Hodder & Stoughton Limited
Ceased 20/09/2023
Vivendi Se
Ceased 16/12/2024
Charges0 outstanding
BARCLAYS BANK PLC
PENTLAND GROUP PLC
WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED · WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
CARMELITE HOUSE
LONDON