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Quarto Publishing Plc

Quarto Publishing Plc is an active company incorporated on 1 April 1976 with the registered office located in London, Greater London. Quarto Publishing Plc was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01252863
Public limited company
Age
49 years
Incorporated 1 April 1976
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Triptych Place
Second Floor
London
SE1 9SH
United Kingdom
Address changed on 5 Jan 2023 (2 years 8 months ago)
Previous address was 1 Triptych Place London SE1 9SH United Kingdom
Telephone
02077006764
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1973
Director • Managing Director • British,french • Lives in England • Born in Mar 1970
Director • British • Lives in Hong Kong • Born in Aug 1952
Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Great American Trading Company Ltd(The)
Mr Chuk Kin Lau and Daniel John Logan are mutual people.
Active
Fine Wine Editions Limited
Mr Chuk Kin Lau is a mutual person.
Active
Iqon Editions Limited
Mr Chuk Kin Lau is a mutual person.
Active
Qed Publishing Limited
Mr Chuk Kin Lau is a mutual person.
Active
Quarto Children's Books Limited
Mr Chuk Kin Lau is a mutual person.
Active
Aurum Press Limited
Mr Chuk Kin Lau is a mutual person.
Active
Iqu-Digital.Com Limited
Mr Chuk Kin Lau is a mutual person.
Active
Quill Publishing Limited
Mr Chuk Kin Lau is a mutual person.
Active
Brands
The Quarto Group
The Quarto Group is a global illustrated book publisher that produces a variety of books and intellectual property products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.3M
Decreased by £4.3M (-77%)
Turnover
£47.76M
Decreased by £2.39M (-5%)
Employees
188
Decreased by 1 (-1%)
Total Assets
£46.69M
Decreased by £1.54M (-3%)
Total Liabilities
-£37.61M
Decreased by £3.45M (-8%)
Net Assets
£9.08M
Increased by £1.91M (+27%)
Debt Ratio (%)
81%
Decreased by 4.57% (-5%)
Latest Activity
Ms Karine Marko Appointed
2 Months Ago on 3 Jul 2025
Group Accounts Submitted
3 Months Ago on 21 May 2025
Michael Peter Clarke Resigned
3 Months Ago on 20 May 2025
Mr Daniel John Logan Appointed
3 Months Ago on 20 May 2025
Alison Nicola Fiona Goff Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 2 Jun 2024
Notification of PSC Statement
1 Year 6 Months Ago on 25 Feb 2024
Quarto Group Inc (PSC) Resigned
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Appointment of Ms Karine Marko as a director on 3 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Daniel John Logan as a secretary on 20 May 2025
Submitted on 29 May 2025
Termination of appointment of Michael Peter Clarke as a secretary on 20 May 2025
Submitted on 29 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 May 2025
Termination of appointment of Alison Nicola Fiona Goff as a director on 31 December 2024
Submitted on 5 Jan 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 25 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Satisfaction of charge 012528630009 in full
Submitted on 2 Jun 2024
Cessation of Quarto Group Inc as a person with significant control on 18 January 2024
Submitted on 25 Feb 2024
Notification of a person with significant control statement
Submitted on 25 Feb 2024
Repayment History
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