Quintessentially Media Limited

Active08965681 Private limited company
Incorporated
28 March 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
29 Portland Place
London
W1B 1QB

Filing status

Accounts due
28 January 2027
Last accounts
28 April 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
14 July 2021
Resigned Drummond, Paul Thomas as Director
11 September 2019
Resigned Fielding, Anabel Marjorie as Director
11 September 2019
28 March 2014
Appointed Elliot, Benjamin William as Director
28 March 2014
Appointed Simpson, Aaron Thomas as Director
28 March 2014
Appointed Fielding, Anabel Marjorie as Director
28 March 2014
28 March 2014
Appointed Drummond, Paul Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03879072
Former controllers (3)
31 October 2018
Ceased Aaron Thomas Simpson — Owns 25–50% of shares
31 October 2018
Ceased Benjamin William Elliot — Owns 25–50% of shares
27 July 2018
Ceased Quintessentially Partners LLP — Owns 50–75% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Lifestyle Concierge Management Limited Status not confirmedOwns 75–100% of shares
Q Worldwide Limited Status not confirmedOwns 75–100% of shares
Quintessentially Aviation Limited Status not confirmedOwns 25–50% of shares
Quintessentially Covered Limited Status not confirmedOwns 75–100% of shares
Quintessentially Driven Limited Status not confirmedOwns 25–50% of shares
Quintessentially Education Limited Owns 75–100% of shares
Quintessentially Media Limited This company Owns 75–100% of shares
Quintessentially & Co. Limited Owns 75–100% of shares
Quintessentially Retail Limited Status not confirmedOwns 75–100% of shares
Quintessentially Gifts Limited Status not confirmedOwns 75–100% of shares
Quintessentially Villas Limited Status not confirmedOwns 50–75% of shares

Financials

Balance sheet as at 28 April 2025 · micro entity accounts

Net Assets
£100
Employees
2

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£20,150£20,150£20,150£20,150£20,150£20,150
Creditors (< 1 year)£20,150£20,150£20,150£20,150£20,150£20,150
Net Current Assets£20,150£20,150£20,150£20,150£20,150£20,150
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Micro company accounts28 April 2025
10 December 2025Confirmation statement with no updates10 December 2025
25 November 2025Registration of a charge
1 September 2025Registration of a charge
28 January 2025Micro company accounts28 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?