Qed Advertising & Marketing Limited

Company Name	Qed Advertising & Marketing Limited
Company Status	Active
Company Number	02198218
Category	Private Limited Company
Incorporation Date	25 November 1987(36 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Gabriele Angelika Leech
Date of Birth	February 1948 (Born 76 years ago)
Nationality	German
Status	Current
Appointed	25 September 1991(3 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	15 Manchester Road Wilmslow Cheshire SK9 1BQ

Director Name	Mr Trevor John Leech
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(3 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Advertising & Marketing Consul
Country of Residence	England
Correspondence Address	15 Manchester Road Wilmslow Cheshire SK9 1BQ

Secretary Name	Mrs Gabriele Angelika Leech
Nationality	German
Status	Current
Appointed	25 September 1991(3 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Manchester Road Wilmslow Cheshire SK9 1BQ

Director Name	Jack Werner Leech
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(20 years, 4 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Manchester Road Wilmslow Cheshire SK9 1BQ

Director Name	Mr Kurt Leech
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(20 years, 4 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Manchester Road Wilmslow Cheshire SK9 1BQ

Contact

Website	www.qed-creative.com
Email address	[email protected]
Telephone	01625 417700
Telephone region	Macclesfield

Location

Registered Address	15 Manchester Road Wilmslow Cheshire SK9 1BQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£149,684
Cash	£77,454
Current Liabilities	£63,246

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

12 September 2023	Confirmation statement made on 31 July 2023 with updates (5 pages)
19 December 2022	Unaudited abridged accounts made up to 31 March 2022 (14 pages)
5 September 2022	Confirmation statement made on 31 July 2022 with updates (5 pages)
23 December 2021	Unaudited abridged accounts made up to 31 March 2021 (12 pages)
24 August 2021	Confirmation statement made on 31 July 2021 with updates (5 pages)
8 January 2021	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
3 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
3 September 2020	Change of details for Mrs Gabriele Leech as a person with significant control on 31 July 2020 (2 pages)
3 September 2020	Change of details for Mr Jack Leech as a person with significant control on 31 July 2020 (2 pages)
3 September 2020	Withdrawal of a person with significant control statement on 3 September 2020 (2 pages)
3 September 2020	Change of details for Mr Kurt Leech as a person with significant control on 31 July 2020 (2 pages)
8 October 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
20 September 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
14 September 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
12 September 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
27 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
27 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
21 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
21 August 2017	Notification of Gabriele Leech as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Notification of Gabriele Leech as a person with significant control on 21 August 2017 (2 pages)
21 August 2017	Notification of Kurt Leech as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Notification of Gabriele Leech as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Notification of Kurt Leech as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Notification of Jack Leech as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
21 August 2017	Notification of Kurt Leech as a person with significant control on 21 August 2017 (2 pages)
21 August 2017	Notification of Jack Leech as a person with significant control on 21 August 2017 (2 pages)
21 August 2017	Notification of Jack Leech as a person with significant control on 6 April 2016 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 12,000 (6 pages)
8 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 12,000 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 12,000 (6 pages)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 12,000 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 12,000 (6 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 12,000 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 September 2012	Director's details changed for Gabriele Angelika Leech on 10 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Gabriele Angelika Leech on 10 September 2012 (1 page)
10 September 2012	Secretary's details changed for Gabriele Angelika Leech on 10 September 2012 (1 page)
10 September 2012	Director's details changed for Jack Werner Leech on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Jack Werner Leech on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Kurt Leech on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Trevor John Leech on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Kurt Leech on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Trevor John Leech on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Gabriele Angelika Leech on 10 September 2012 (2 pages)
10 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
21 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 August 2010	Director's details changed for Jack Werner Leech on 31 July 2010 (2 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
23 August 2010	Director's details changed for Kurt Leech on 31 July 2010 (2 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
23 August 2010	Director's details changed for Jack Werner Leech on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Kurt Leech on 31 July 2010 (2 pages)
20 August 2009	Return made up to 31/07/09; full list of members (5 pages)
20 August 2009	Return made up to 31/07/09; full list of members (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 August 2008	Return made up to 31/07/08; full list of members (4 pages)
29 August 2008	Return made up to 31/07/08; full list of members (4 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 June 2008	Director appointed jack werner leech (3 pages)
12 June 2008	Director appointed kurt leech (3 pages)
12 June 2008	Director appointed kurt leech (3 pages)
12 June 2008	Director appointed jack werner leech (3 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 20/05/2008 RES12 ‐ Resolution of varying share rights or name (2 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 20/05/2008 RES12 ‐ Resolution of varying share rights or name (2 pages)
15 September 2007	Return made up to 31/07/07; no change of members (7 pages)
15 September 2007	Return made up to 31/07/07; no change of members (7 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 October 2006	Return made up to 31/07/06; full list of members (7 pages)
2 October 2006	Return made up to 31/07/06; full list of members (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 August 2005	Return made up to 31/07/05; full list of members (7 pages)
31 August 2005	Return made up to 31/07/05; full list of members (7 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 August 2004	Return made up to 31/07/04; full list of members (7 pages)
23 August 2004	Return made up to 31/07/04; full list of members (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 September 2003	Return made up to 31/07/03; full list of members (7 pages)
1 September 2003	Return made up to 31/07/03; full list of members (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
7 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
7 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 September 2001	Return made up to 31/07/01; full list of members (6 pages)
4 September 2001	Return made up to 31/07/01; full list of members (6 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(353) ‐ Location of register of members address changed (6 pages)
23 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 September 1999	Return made up to 31/07/99; no change of members (4 pages)
1 September 1999	Return made up to 31/07/99; no change of members (4 pages)
12 October 1998	Full accounts made up to 31 March 1998 (11 pages)
12 October 1998	Full accounts made up to 31 March 1998 (11 pages)
11 August 1998	Return made up to 31/07/98; no change of members (4 pages)
11 August 1998	Return made up to 31/07/98; no change of members (4 pages)
9 October 1997	Full accounts made up to 31 March 1997 (11 pages)
9 October 1997	Full accounts made up to 31 March 1997 (11 pages)
21 August 1997	Return made up to 31/07/97; full list of members (6 pages)
21 August 1997	Return made up to 31/07/97; full list of members (6 pages)
28 November 1996	Registered office changed on 28/11/96 from: knox hassal & co 23 church road wavertree liverpool L15 9EA (1 page)
28 November 1996	Registered office changed on 28/11/96 from: knox hassal & co 23 church road wavertree liverpool L15 9EA (1 page)
26 September 1996	Full accounts made up to 31 March 1996 (11 pages)
26 September 1996	Full accounts made up to 31 March 1996 (11 pages)
11 September 1996	Return made up to 31/07/96; no change of members (4 pages)
11 September 1996	Return made up to 31/07/96; no change of members (4 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
3 August 1995	Return made up to 31/07/95; no change of members (4 pages)
3 August 1995	Return made up to 31/07/95; no change of members (4 pages)
24 August 1988	Memorandum and Articles of Association (7 pages)
24 August 1988	Memorandum and Articles of Association (7 pages)

Qed Advertising & Marketing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire