QUALITY MARKETING SERVICES LIMITED Active
Company Number
03153796
Incorporation Date
1996-02-01
Registered Office Address
Spa House, Spa Road, Braceborough, PE9 4NS, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| IVTSAN, David | Director | 2025-11-14 | N/A | British / United Kingdom |
| IVTSAN, Rachael Pearl | Director | 2025-01-27 | N/A | British / United Kingdom |
| WISE, Stephen John | Secretary | 1996-02-01 | N/A | British |
| E L SERVICES LIMITED | Corporate Secretary | 2003-09-12 | N/A | N/A |
| IVTSAN, David | Director | 1996-02-01 | N/A | British / United Kingdom |
| WISE, Stephen John | Director | 1996-02-01 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr David Ivtsan | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2025-11-14 |
| Mrs Rachael Pearl Ivtsan | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2025-01-17 |
| Equus Financial Limited | Corporate Entity Person With Significant Control | Ownership of shares 75 to 100 percent | 2019-04-03 |
| Lynco Investments Limited | Corporate Entity Person With Significant Control | Ownership of shares 75 to 100 percent | 2016-04-06 |
| Mr Stephen John Wise | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr David Ivtsan (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2025-11-14 |
| Mrs Rachael Pearl Ivtsan (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2025-01-17 |
| Equus Financial Limited (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2019-04-03 |
| Lynco Investments Limited (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2016-04-06 |
| Mr Stephen John Wise (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-02-27 |
| Average Number of Employees | N/A | 2026-02-27 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2026-02-27 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2026-05-31 | N/A |
| Next Accounts Due Date | 2027-02-28 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-03-03 | Confirmation Statement | Confirmation statement with updates |
| 2026-02-27 | Accounts | Accounts with accounts type dormant |
| 2025-12-02 | Persons With Significant Control | Notification of a person with significant control |
| 2025-12-02 | Officers | Appoint person director company with name date |
| 2025-12-02 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-06-03 | Change Of Name | Certificate change of name company |
| 2025-02-28 | Officers | Termination director company with name termination date |
| 2025-02-25 | Accounts | Accounts with accounts type dormant |
| 2025-01-28 | Officers | Appoint person director company with name date |
| 2025-01-24 | Persons With Significant Control | Notification of a person with significant control |
| 2025-01-24 | Confirmation Statement | Confirmation statement with updates |
| 2025-01-24 | Persons With Significant Control | Cessation of a person with significant control |
| 2024-09-06 | Confirmation Statement | Confirmation statement with no updates |
| 2024-03-08 | Address | Change registered office address company with date old address new address |
| 2024-03-07 | Officers | Change person director company with change date |
| 2024-03-07 | Persons With Significant Control | Change to a person with significant control |
| 2024-03-07 | Address | Change registered office address company with date old address new address |
| 2024-02-26 | Accounts | Accounts with accounts type dormant |
| 2023-12-18 | Persons With Significant Control | Change to a person with significant control |
| 2023-12-18 | Officers | Change person director company with change date |
| 2023-12-18 | Address | Change registered office address company with date old address new address |
| 2023-09-20 | Confirmation Statement | Confirmation statement with updates |
| 2023-02-22 | Accounts | Accounts with accounts type dormant |
| 2022-09-06 | Confirmation Statement | Confirmation statement with updates |
| 2022-02-16 | Accounts | Accounts with accounts type dormant |