Background WavePink WaveYellow Wave

QED PUBLISHING LIMITED (01190378)

QED PUBLISHING LIMITED (01190378) is an active UK company. incorporated on 12 November 1974. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. QED PUBLISHING LIMITED has been registered for 51 years. Current directors include LAU, Chuk Kin.

Company Number
01190378
Status
active
Type
ltd
Incorporated
12 November 1974
Age
51 years
Address
1 Triptych Place, London, SE1 9SH
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
LAU, Chuk Kin
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Q

QED PUBLISHING LIMITED

QED PUBLISHING LIMITED is an active company incorporated on 12 November 1974 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. QED PUBLISHING LIMITED was registered 51 years ago.(SIC: 99999)

Status

active

Active since 51 years ago

Company No

01190378

LTD Company

Age

51 Years

Incorporated 12 November 1974

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 19 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)

Next Due

Due by 3 May 2026
For period ending 19 April 2026

Previous Company Names

QUOD ERAT DEMONSTRANDUM LIMITED
From: 12 November 1974To: 31 December 1979
Contact
Address

1 Triptych Place Second Floor London, SE1 9SH,

Previous Addresses

1 Triptych Place London SE1 9SH United Kingdom
From: 3 January 2023To: 5 January 2023
6 Blundell Street London N7 9BH
From: 12 November 1974To: 3 January 2023
Timeline

10 key events • 1974 - 2024

Funding Officers Ownership
Company Founded
Nov 74
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Oct 15
Director Left
Apr 16
Director Left
Apr 16
Director Left
May 17
Director Joined
Jun 18
Director Left
Jun 18
Owner Exit
Jan 24
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

1 Active
9 Resigned

LAU, Chuk Kin

Active
Triptych Place, LondonSE1 9SH
Born August 1952
Director
Appointed 24 May 2018

BHOTE, Cyrus Homi

Resigned
19 Northwick Avenue, HarrowHA3 0AA
Secretary
Appointed N/A
Resigned 14 Nov 2003

CROMPTON, Anne Olivia

Resigned
6 Blundell StreetN7 9BH
Secretary
Appointed 31 Jan 2017
Resigned 08 Jan 2018

MOUSLEY, Michael

Resigned
18 Finchley Way, LondonN3 1AG
Secretary
Appointed 15 Nov 2003
Resigned 31 Aug 2015

POTTERELL, Clive Ronald

Resigned
6 Blundell StreetN7 9BH
Secretary
Appointed 18 Jan 2016
Resigned 31 Jan 2017

CONNOLE, Michael Damien

Resigned
6 Blundell Street, LondonN7 9BH
Born July 1964
Director
Appointed 01 Sept 2015
Resigned 16 May 2017

LEAVER, Marcus Edward

Resigned
6 Blundell StreetN7 9BH
Born April 1970
Director
Appointed 21 Dec 2012
Resigned 24 May 2018

MORLEY, Robert

Resigned
18 De Beauvoir Square, LondonN1 4LD
Born August 1945
Director
Appointed N/A
Resigned 31 Mar 2016

MOUSLEY, Michael

Resigned
18 Finchley Way, LondonN3 1AG
Born January 1953
Director
Appointed N/A
Resigned 31 Aug 2015

ORBACH, Laurence

Resigned
43 Albert Court, LondonSW7 2BL
Born May 1942
Director
Appointed N/A
Resigned 21 Dec 2012

Persons with significant control

2

1 Active
1 Ceased

The Quarto Group Inc

Ceased
Triptych Place, LondonSE1 9SH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 18 Jan 2024

Quarto Publishing Plc

Active
Triptych Place, LondonSE1 9SH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

114

Accounts With Accounts Type Dormant
23 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
19 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
19 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
15 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
20 September 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
18 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2018
AP01Appointment of Director
Confirmation Statement With Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 May 2018
AAAnnual Accounts
Change Account Reference Date Company Current Extended
4 May 2018
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
21 January 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
5 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 May 2017
TM01Termination of Director
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 May 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 February 2017
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Change Person Director Company With Change Date
5 May 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
18 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 April 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2015
AR01AR01
Accounts With Accounts Type Dormant
18 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Accounts With Accounts Type Dormant
22 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Change Person Director Company With Change Date
26 March 2013
CH01Change of Director Details
Appoint Person Director Company With Name
22 March 2013
AP01Appointment of Director
Termination Director Company With Name
12 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Accounts With Accounts Type Dormant
9 May 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2011
AR01AR01
Accounts With Accounts Type Dormant
2 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2010
AR01AR01
Legacy
19 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
9 May 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 July 2008
AAAnnual Accounts
Legacy
16 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
9 July 2007
AAAnnual Accounts
Legacy
15 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
27 June 2006
AAAnnual Accounts
Legacy
17 May 2006
363aAnnual Return
Accounts With Accounts Type Dormant
28 October 2005
AAAnnual Accounts
Legacy
1 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 October 2004
AAAnnual Accounts
Legacy
17 May 2004
363sAnnual Return (shuttle)
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
15 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
28 October 2003
AAAnnual Accounts
Legacy
18 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 October 2002
AAAnnual Accounts
Legacy
13 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 October 2001
AAAnnual Accounts
Legacy
16 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 September 2000
AAAnnual Accounts
Legacy
16 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 October 1999
AAAnnual Accounts
Legacy
20 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 September 1998
AAAnnual Accounts
Legacy
19 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 October 1997
AAAnnual Accounts
Legacy
14 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 September 1996
AAAnnual Accounts
Legacy
7 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 August 1995
AAAnnual Accounts
Legacy
2 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 September 1994
AAAnnual Accounts
Legacy
27 April 1994
363sAnnual Return (shuttle)
Resolution
16 January 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 October 1993
AAAnnual Accounts
Legacy
20 May 1993
363sAnnual Return (shuttle)
Legacy
11 January 1993
225(2)225(2)
Accounts With Accounts Type Dormant
6 October 1992
AAAnnual Accounts
Legacy
28 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 August 1991
AAAnnual Accounts
Legacy
29 June 1991
363aAnnual Return
Accounts With Accounts Type Dormant
13 September 1990
AAAnnual Accounts
Legacy
9 July 1990
363363
Legacy
27 March 1990
288288
Legacy
28 February 1990
403aParticulars of Charge Subject to s859A
Legacy
29 September 1989
363363
Accounts With Accounts Type Dormant
27 September 1989
AAAnnual Accounts
Legacy
1 February 1989
288288
Legacy
1 February 1989
288288
Accounts With Accounts Type Dormant
28 November 1988
AAAnnual Accounts
Legacy
18 November 1988
363363
Resolution
26 November 1987
RESOLUTIONSResolutions
Legacy
26 November 1987
363363
Accounts With Accounts Type Full
25 October 1987
AAAnnual Accounts
Legacy
18 June 1987
363363
Accounts With Accounts Type Medium
26 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
6 August 1986
AAAnnual Accounts
Incorporation Company
12 November 1974
NEWINCIncorporation