QUAD PRIMA LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

QUAD PRIMA LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number16438909

Founded08/05/2025

PurposeActivities of other holding companies n.e.c.

Address11 Charlotte Place, London, Greater London, W1T 1SJ

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date08/05/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

13/05/2026

Status changed

active — active proposal to strike off → dissolved

16/03/2026

Status changed

active → active — active proposal to strike off

08/05/2025

Appointed Marcus Hiedel Warren (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Emc2sport Ltd

25–50% shares · 25–50% voting rights

Appointed: 08/05/2025

37.5%

The Consortium Media Finance Ltd

25–50% shares · 25–50% voting rights

Appointed: 08/05/2025 · Resigned: 26/06/2025

37.5%

Officers & directors

Emma Jane Mccormack

Director

Appointed: 08/05/2025

—

Marcus Hiedel Warren

Director

Appointed: 08/05/2025 · Resigned: 26/06/2025

—

Ownership Timeline (3 changes)

26/06/2025

Resigned The Consortium Media Finance Ltd (company)

owns or controls

08/05/2025

Appointed The Consortium Media Finance Ltd (company)

owns or controls

08/05/2025

Appointed Emc2sport Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

11 Charlotte Place

London

Greater London

W1T 1SJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Gazette Dissolved Voluntary

19/05/2026

View

First Gazette notice for voluntary strike-off

03/03/2026

View

Strike off from register

23/02/2026

View

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Termination of director appointment

07/07/2025

View

Confirmation statement

07/07/2025

View

Cessation as person with significant control

07/07/2025

View

New incorporation (electronic)

08/05/2025

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Judith Thomas 🇬🇧KOHLI, Nishtha 🇬🇧SASHIN, Zoya

QUAD PRIMA LTD

Home

Regno Unito

London

QUAD PRIMA LTD

Riepilogo

Dati legali e stato

Timeline (6 events)

Status changed

Status changed

Appointed Marcus Hiedel Warren (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned The Consortium Media Finance Ltd (company)

Appointed The Consortium Media Finance Ltd (company)

Appointed Emc2sport Ltd (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of QUAD PRIMA LTD

Gazette Dissolved Voluntary

First Gazette notice for voluntary strike-off

Strike off from register

Companexia Document AI

Termination of director appointment

Confirmation statement

Cessation as person with significant control

New incorporation (electronic)

Altre aziende e persone