Having been setup in 1990, Quantrelle Marketing Services Ltd are based in Enfield, it has a status of "Active". There are 7 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEAR, Andrew Jonathan | 17 March 2010 | - | 1 |
| DEAR, Anthony Leslie | N/A | - | 1 |
| DEAR, Janet Kathleen | 31 December 1991 | 04 February 1993 | 1 |
| DEAR, June Elizabeth | 07 May 1999 | 17 March 2010 | 1 |
| HEDGES, Carol Ann | N/A | 31 December 1991 | 1 |
| MICHAELIS, Steven Alexander | 10 September 2001 | 30 May 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEAR, John William | 04 February 1993 | 04 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| AD01 - Change of registered office address | 03 September 2019 | |
| CS01 - N/A | 21 May 2019 | |
| CH01 - Change of particulars for director | 07 May 2019 | |
| CH01 - Change of particulars for director | 11 March 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 01 July 2014 | |
| CH01 - Change of particulars for director | 01 July 2014 | |
| CH03 - Change of particulars for secretary | 01 July 2014 | |
| CH01 - Change of particulars for director | 01 July 2014 | |
| AD01 - Change of registered office address | 01 July 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AD01 - Change of registered office address | 01 October 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 10 May 2012 | |
| CH01 - Change of particulars for director | 10 May 2012 | |
| CH03 - Change of particulars for secretary | 10 May 2012 | |
| AD01 - Change of registered office address | 22 March 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 18 May 2010 | |
| AA - Annual Accounts | 09 April 2010 | |
| TM01 - Termination of appointment of director | 17 March 2010 | |
| AP01 - Appointment of director | 17 March 2010 | |
| 363a - Annual Return | 04 June 2009 | |
| AA - Annual Accounts | 21 March 2009 | |
| 363a - Annual Return | 20 May 2008 | |
| 287 - Change in situation or address of Registered Office | 20 May 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 363a - Annual Return | 21 May 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363s - Annual Return | 28 June 2006 | |
| AA - Annual Accounts | 15 March 2006 | |
| 363s - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 287 - Change in situation or address of Registered Office | 27 July 2004 | |
| AA - Annual Accounts | 23 June 2004 | |
| 287 - Change in situation or address of Registered Office | 04 June 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 01 August 2003 | |
| 363s - Annual Return | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| AUD - Auditor's letter of resignation | 22 December 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| AA - Annual Accounts | 13 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| 363s - Annual Return | 09 July 2001 | |
| AA - Annual Accounts | 15 June 2001 | |
| 395 - Particulars of a mortgage or charge | 09 June 2001 | |
| AA - Annual Accounts | 10 July 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2000 | |
| 395 - Particulars of a mortgage or charge | 11 April 2000 | |
| 363s - Annual Return | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| AA - Annual Accounts | 14 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| 363s - Annual Return | 25 July 1998 | |
| AA - Annual Accounts | 19 May 1998 | |
| AA - Annual Accounts | 16 September 1997 | |
| 363s - Annual Return | 24 June 1997 | |
| 287 - Change in situation or address of Registered Office | 27 May 1997 | |
| AA - Annual Accounts | 23 October 1996 | |
| 363s - Annual Return | 14 May 1996 | |
| AA - Annual Accounts | 26 September 1995 | |
| 363s - Annual Return | 15 May 1995 | |
| 287 - Change in situation or address of Registered Office | 01 February 1995 | |
| AA - Annual Accounts | 03 June 1994 | |
| 363s - Annual Return | 09 May 1994 | |
| AA - Annual Accounts | 29 October 1993 | |
| 363a - Annual Return | 28 June 1993 | |
| 363b - Annual Return | 09 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1993 | |
| 288 - N/A | 07 April 1993 | |
| AA - Annual Accounts | 06 October 1992 | |
| 363s - Annual Return | 16 July 1992 | |
| 288 - N/A | 14 July 1992 | |
| 363b - Annual Return | 05 July 1991 | |
| AA - Annual Accounts | 06 April 1991 | |
| 288 - N/A | 22 May 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 May 1990 | |
| NEWINC - New incorporation documents | 09 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | 08 June 2001 | Fully Satisfied |
N/A |
| Debenture | 28 March 2000 | Outstanding |
N/A |
