QC

QUADRANT COMMUNICATIONS LIMITED

Active

Company number 02623983

Berkshire · Incorporated 26 June 1991

54 High Street, Eton, Berkshire, SL4 6BL

Last updated on 19 September 2026

Advertising agencies · SIC 73110

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 August 2018

Company history

Previous company names

QUESTMADE LIMITED · 26 June 1991 – 9 September 1991

Company overview

QUADRANT COMMUNICATIONS LIMITED is a private limited company registered in England and Wales since its incorporation on 26 June 1991 and remains active on the register. It changed its name from QUESTMADE LIMITED on 26 June 1991. Its registered office is at 54 High Street, Eton, Berkshire, SL4 6BL. Its principal activity is advertising agencies (SIC 73110).

Ms Mellany Dawn Newby is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr David Ralph Stevens is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: NEWBY, Mellany Dawn (appointed 16 August 2018) and STEVENS, David Ralph (appointed 16 August 2018). Six former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 August 2025, were filed on 23 April 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 26 June 2026. The next is due by 10 July 2027. Companies House holds 132 filings for this company, most recently a confirmation statement filing on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Year ended 31 August 2015
Last accounts type
Total Exemption Full
Period end
31 August 2025
Fixed assets
£4,910
Current assets
£94,255
Net current assets/liabilities
£62,892
Total assets less current liabilities
£67,802
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Aug 2015 £4,910 £94,255 — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • MELLANY DAWN NEWBY (50.0%)
  • DAVID RALPH STEVENS (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 1 GBP £1.000
B 1 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MELLANY DAWN NEWBY A 1 50.00% 1 50.00%
DAVID RALPH STEVENS B 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

NM
NEWBY, Mellany Dawn
Director
16 August 2018
SD
STEVENS, David Ralph
Director
16 August 2018
KL
KING, Lindsey Jill
Director · Resigned
10 June 2015
BM
BRISTOW, Mark Julian Phillip
Director · Resigned
1 August 1995
KS
KING, Stephen Alexander
Director · Resigned
15 August 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 June 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
26 June 1991

Persons with significant control

PS
Ms Mellany Dawn Newby
Born June 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 June 2023
PS
Mr David Ralph Stevens
Born February 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 June 2023

Funding

1 funding round
16 August 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2026 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 July 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2023 View
Legacy
Insolvency
9 February 2023 View
Legacy
Capital
9 February 2023 View
Resolution
Resolution
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Change Person Director Company With Change Date
Officers
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Legacy
Insolvency
7 February 2022 View
Legacy
Capital
7 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 February 2022 View
Resolution
Resolution
7 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 April 2021 View
Legacy
Insolvency
15 April 2021 View
Legacy
Capital
15 April 2021 View
Resolution
Resolution
15 April 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Change Person Secretary Company With Change Date
Officers
23 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 February 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2020 View
Legacy
Insolvency
29 July 2020 View
Legacy
Capital
29 July 2020 View
Resolution
Resolution
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 August 2018 View
Appoint Person Director Company With Name Date
Officers
17 August 2018 View
Capital Allotment Shares
Capital
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Change Person Secretary Company With Change Date
Officers
29 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2008 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2005 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2005 View
Legacy
Address
1 December 2004 View
Legacy
Annual Return
2 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Annual Return
6 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2003 View
Legacy
Annual Return
8 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2002 View
Legacy
Annual Return
4 July 2001 View
Accounts With Accounts Type Small
Accounts
11 May 2001 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Small
Accounts
26 May 2000 View
Legacy
Annual Return
2 July 1999 View
Accounts With Accounts Type Small
Accounts
28 June 1999 View
Legacy
Annual Return
1 July 1998 View
Accounts With Accounts Type Small
Accounts
26 January 1998 View
Legacy
Officers
26 September 1997 View
Legacy
Annual Return
30 June 1997 View
Accounts With Accounts Type Small
Accounts
28 April 1997 View
Legacy
Address
24 February 1997 View
Legacy
Annual Return
4 July 1996 View
Accounts With Accounts Type Small
Accounts
17 April 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Annual Return
17 July 1995 View
Accounts With Accounts Type Small
Accounts
30 April 1995 View
Legacy
Capital
25 April 1995 View
Legacy
Annual Return
10 August 1994 View
Accounts With Accounts Type Small
Accounts
5 April 1994 View
Legacy
Annual Return
4 October 1993 View
Accounts With Accounts Type Small
Accounts
27 September 1993 View
Legacy
Address
12 November 1992 View
Legacy
Annual Return
30 July 1992 View
Legacy
Accounts
18 March 1992 View
Memorandum Articles
Incorporation
12 September 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Address
10 September 1991 View
Certificate Change Of Name Company
Change Of Name
6 September 1991 View
Certificate Change Of Name Company
Change Of Name
6 September 1991 View
Resolution
Resolution
18 July 1991 View
Incorporation Company
Incorporation
26 June 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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