Quarke Media Ltd HARLOW


Quarke Media Ltd is a private limited company located at 56 Barnfield Way, Newhall, Harlow CM17 9TN. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-12-04, this 4-year-old company is run by 2 directors.
Director Arnold W., appointed on 01 December 2023. Director Dawn F., appointed on 01 November 2023.
The company is categorised as "specialised design activities" (SIC: 74100), "other specialist photography" (Standard Industrial Classification: 74202), "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was filed on 2023-10-06 and the due date for the subsequent filing is 2024-10-20. What is more, the accounts were filed on 23 November 2022 and the next filing should be sent on 31 August 2024.

Quarke Media Ltd Address / Contact

Office Address 56 Barnfield Way
Office Address2 Newhall
Town Harlow
Post code CM17 9TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12347454
Date of Incorporation Wed, 4th Dec 2019
Industry specialised design activities
Industry Other specialist photography
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (95 days left)
Account last made up date Wed, 23rd Nov 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Arnold W.

Position: Director

Appointed: 01 December 2023

Dawn F.

Position: Director

Appointed: 01 November 2023

Volkan C.

Position: Director

Appointed: 20 August 2023

Resigned: 01 December 2023

Bella G.

Position: Director

Appointed: 20 August 2023

Resigned: 20 August 2023

Darren R.

Position: Secretary

Appointed: 15 August 2023

Resigned: 15 October 2023

Nadide D.

Position: Director

Appointed: 01 July 2023

Resigned: 20 August 2023

Yavuz D.

Position: Director

Appointed: 01 November 2021

Resigned: 01 July 2023

Nadide D.

Position: Director

Appointed: 01 October 2020

Resigned: 01 November 2021

Yavuz D.

Position: Director

Appointed: 01 May 2020

Resigned: 01 October 2020

Suleyman Y.

Position: Director

Appointed: 04 December 2019

Resigned: 01 May 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 12 names. As we established, there is Yunus B. This PSC and has 75,01-100% shares. Another entity in the PSC register is Yunus B. This PSC owns 75,01-100% shares. Moving on, there is Burhan K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Yunus B.

Notified on 1 May 2024
Nature of control: 75,01-100% shares

Yunus B.

Notified on 1 May 2024
Nature of control: 75,01-100% shares

Burhan K.

Notified on 20 February 2024
Ceased on 1 May 2024
Nature of control: 75,01-100% shares

Arnold W.

Notified on 1 December 2023
Ceased on 20 February 2024
Nature of control: 75,01-100% shares

Volkan C.

Notified on 1 September 2023
Ceased on 1 December 2023
Nature of control: 75,01-100% shares

Volkan C.

Notified on 21 August 2023
Ceased on 1 December 2023
Nature of control: 75,01-100% shares

Bella G.

Notified on 20 August 2023
Ceased on 20 August 2023
Nature of control: 75,01-100% shares

Nadide D.

Notified on 1 July 2023
Ceased on 20 August 2023
Nature of control: 75,01-100% shares

Yavuz D.

Notified on 1 November 2021
Ceased on 1 July 2023
Nature of control: 75,01-100% shares

Nadide D.

Notified on 1 October 2020
Ceased on 1 November 2021
Nature of control: 75,01-100% shares

Yavuz D.

Notified on 1 May 2020
Ceased on 1 October 2020
Nature of control: 75,01-100% shares

Suleyman Y.

Notified on 4 December 2019
Ceased on 1 May 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-23
Balance Sheet
Current Assets771 574 
Net Assets Liabilities3 679778100
Other
Average Number Employees During Period11 
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100
Creditors3 756796 
Net Current Assets Liabilities3 679778 
Number Shares Allotted  100
Par Value Share  1
Total Assets Less Current Liabilities3 679778 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 1st December 2023
filed on: 12th, January 2024
Free Download (1 page)

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