Company Information for

ASCENTIAL AMERICA HOLDINGS LIMITED

2ND FLOOR,, 81-87 HIGH HOLBORN, LONDON, WC1V 6DF,

Company Registration Number

00100991

Private Limited Company

Active

About Ascential America Holdings Ltd

ASCENTIAL AMERICA HOLDINGS LIMITED was founded on 1909-01-05 and has its registered office in London. The organisation's status is listed as "Active". Ascential America Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ASCENTIAL AMERICA HOLDINGS LIMITED
Legal Registered Office
2ND FLOOR,
81-87 HIGH HOLBORN
LONDON
WC1V 6DF
Other companies in W1B
Previous Names
WORTH GLOBAL STYLE NETWORK LIMITED
11/05/2023
ASCENTIAL AMERICA (HOLDINGS) LIMITED
27/04/2021
EMAP AMERICA (HOLDINGS) LIMITED
02/06/2017

Filing Information

Company Number00100991
Date formed1909-01-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 21:18:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shanny Looi Company Secretary 2008-06-06
Louise Meads Company Secretary 2017-02-06
Amanda Jane Gradden Director COMPANY DIRECTOR 2013-01-02 UNITED KINGDOM
Duncan Anthony Painter Director COMPANY DIRECTOR 2011-12-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Susanna Freeman Company Secretary 2012-10-24 2014-01-30
John Keith Gulliver Director 2012-06-11 2013-01-02
Emily Henrietta Gestetner Director 2009-05-18 2012-06-29
Martyn John Hindley Director 2008-11-03 2011-12-22
Christopher Nigel John Taylor Director 2008-09-26 2011-02-07
Helen Frances Hay Company Secretary 2009-09-07 2010-03-04
Nilema Bhakta-jones Director 2007-09-28 2009-05-18
Christopher Michael Cole Director 2008-09-05 2009-04-20
John Stephen Lavelli Director 2007-05-17 2008-09-26
Torugbene Eniyekeye Narebor Company Secretary 2007-09-28 2008-06-06
Kate Elsdon Company Secretary 2006-09-15 2007-09-28
Kate Elsdon Director 2006-07-13 2007-09-28
Thomas Charles Moloney Director 2000-12-15 2007-05-17
Marianne Lisa Hogg Company Secretary 2004-11-01 2006-09-15
Alison Barbara Phillips Director 1998-12-10 2006-07-13
Gary William Hughes Director 2000-12-15 2005-04-22
Nicholas David Martin Giles Company Secretary 2004-03-30 2004-11-01
Mark Richard Henson Company Secretary 1997-10-16 2004-03-30
Derek Kerr Walmsley Director 1993-07-13 2001-12-31
David John Grigson Director 1998-12-10 2000-07-31
Christopher Innis Director 1999-01-07 2000-07-28
John Andrew Main Baillie Director 1998-12-10 1999-03-26
Richard Emmerson Elliot Director 1997-10-16 1998-12-10
Richard Emmerson Elliot Company Secretary 1994-09-23 1997-10-16
Richard Bardrick Ray Company Secretary 1993-07-13 1994-09-23
Derek Kerr Walmsley Company Secretary 1992-08-02 1993-07-13
Anthony Harry Raymond Director 1992-08-02 1993-07-13
Peter Michael Strong Director 1992-08-02 1993-07-13

Related Directorships for Shanny Looi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shanny Looi TRADE PROMOTION SERVICES LIMITEDCompany Secretary 2008-06-06 CURRENT 1969-06-27 Dissolved 2014-05-06
Shanny Looi EMAP INFORMATION LIMITEDCompany Secretary 2008-06-06 CURRENT 1957-10-08 Dissolved 2014-05-06
Shanny Looi TORCELLO PUBLISHING LIMITEDCompany Secretary 2008-06-06 CURRENT 1997-02-10 Dissolved 2015-08-04
Shanny Looi EMAP TREASURY LIMITEDCompany Secretary 2008-06-06 CURRENT 1994-02-15 Dissolved 2015-05-05
Shanny Looi EUROBEST AWARDS LIMITEDCompany Secretary 2008-06-06 CURRENT 1987-10-21 Dissolved 2015-05-05
Shanny Looi RAPID SEARCH LIMITEDCompany Secretary 2008-06-06 CURRENT 1986-12-05 Dissolved 2015-05-05
Shanny Looi TRG EMAP DORMANT 3 LIMITEDCompany Secretary 2008-06-06 CURRENT 1996-02-02 Dissolved 2015-05-05
Shanny Looi T.P.S. EXHIBITIONS LIMITEDCompany Secretary 2008-06-06 CURRENT 1984-08-15 Dissolved 2016-01-26
Shanny Looi TRG EMAP DORMANT 4 LIMITEDCompany Secretary 2008-06-06 CURRENT 1998-09-24 Dissolved 2016-02-02
Shanny Looi ADVERTISING FILM FESTIVAL LIMITEDCompany Secretary 2008-06-06 CURRENT 1986-11-21 Dissolved 2015-10-27
Shanny Looi EMAP.COM LIMITEDCompany Secretary 2008-06-06 CURRENT 1993-09-07 Dissolved 2016-01-26
Shanny Looi INTERNATIONAL ADVERTISING FESTIVAL LIMITEDCompany Secretary 2008-06-06 CURRENT 1986-10-08 Dissolved 2016-11-01
Shanny Looi ADVERTISING FILM FESTIVAL FINANCING LIMITEDCompany Secretary 2008-06-06 CURRENT 2007-01-29 Converted / Closed
Shanny Looi GROUNDSURE LIMITEDCompany Secretary 2008-06-06 CURRENT 1997-08-18 Active
Shanny Looi EDGWARE 174Company Secretary 2008-06-06 CURRENT 1997-10-20 Active
Shanny Looi ASCENTIAL RADIO FINANCING LIMITEDCompany Secretary 2008-06-06 CURRENT 2004-11-17 Active
Shanny Looi WGSN LIMITEDCompany Secretary 2008-06-06 CURRENT 2003-08-06 Active
Shanny Looi ASCENTIAL AMERICA LIMITEDCompany Secretary 2008-06-06 CURRENT 1928-10-25 Active - Proposal to Strike off
Shanny Looi EDGE FROM FLYWHEEL DIGITAL LIMITEDCompany Secretary 2008-06-06 CURRENT 2000-05-16 Active
Shanny Looi FLYWHEEL DIGITAL LIMITEDCompany Secretary 2008-06-06 CURRENT 2006-12-18 Active
Shanny Looi ASCENTIAL DORMANT LIMITEDCompany Secretary 2008-06-06 CURRENT 1999-03-25 Active - Proposal to Strike off
Shanny Looi ASCENTIAL UK HOLDINGS LIMITEDCompany Secretary 2008-05-19 CURRENT 1954-08-21 Active
Shanny Looi ASCENTIAL GROUP LIMITEDCompany Secretary 2008-03-31 CURRENT 1947-05-27 Active

Related Directorships for Amanda Jane Gradden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Jane Gradden WARC LIMITEDDirector 2018-07-02 CURRENT 1997-06-09 Active - Proposal to Strike off
Amanda Jane Gradden WORLD ADVERTISING RESEARCH CENTER LIMITEDDirector 2018-07-02 CURRENT 2000-04-03 Active - Proposal to Strike off
Amanda Jane Gradden THE GUNN REPORT LIMITEDDirector 2018-07-02 CURRENT 2007-04-18 Active - Proposal to Strike off
Amanda Jane Gradden CLAVIS INSIGHT LIMITEDDirector 2017-12-22 CURRENT 2016-11-09 Active - Proposal to Strike off
Amanda Jane Gradden REMBRANDT TECHNOLOGY LIMITEDDirector 2017-12-20 CURRENT 2017-12-20 Active
Amanda Jane Gradden SIBERIA EUROPE LTDDirector 2017-09-18 CURRENT 2014-06-09 Active
Amanda Jane Gradden SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITEDDirector 2017-04-25 CURRENT 2017-04-25 Active
Amanda Jane Gradden CLR CODE LIMITEDDirector 2016-10-05 CURRENT 2016-10-05 Active
Amanda Jane Gradden 4C INFORMATION LIMITEDDirector 2016-03-03 CURRENT 2015-03-27 Active - Proposal to Strike off
Amanda Jane Gradden ASCENTIAL FINANCING LIMITEDDirector 2016-01-06 CURRENT 2016-01-06 Active
Amanda Jane Gradden ASCENTIAL PREFCO LIMITEDDirector 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
Amanda Jane Gradden ASCENTIAL LIMITEDDirector 2016-01-04 CURRENT 2016-01-04 Active
Amanda Jane Gradden TOP RIGHT GROUP FINANCING LIMITEDDirector 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-02-02
Amanda Jane Gradden STYLESIGHT EUROPE LIMITEDDirector 2013-11-20 CURRENT 2010-03-12 Dissolved 2017-12-12
Amanda Jane Gradden TRADE PROMOTION SERVICES LIMITEDDirector 2013-01-02 CURRENT 1969-06-27 Dissolved 2014-05-06
Amanda Jane Gradden EMAP INFORMATION LIMITEDDirector 2013-01-02 CURRENT 1957-10-08 Dissolved 2014-05-06
Amanda Jane Gradden TRG I2I EVENTS GROUP LIMITEDDirector 2013-01-02 CURRENT 2012-05-23 Dissolved 2014-05-06
Amanda Jane Gradden TORCELLO PUBLISHING LIMITEDDirector 2013-01-02 CURRENT 1997-02-10 Dissolved 2015-08-04
Amanda Jane Gradden EMAP TREASURY LIMITEDDirector 2013-01-02 CURRENT 1994-02-15 Dissolved 2015-05-05
Amanda Jane Gradden EUROBEST AWARDS LIMITEDDirector 2013-01-02 CURRENT 1987-10-21 Dissolved 2015-05-05
Amanda Jane Gradden RAPID SEARCH LIMITEDDirector 2013-01-02 CURRENT 1986-12-05 Dissolved 2015-05-05
Amanda Jane Gradden THE BEST ENERGY EVENT LIMITEDDirector 2013-01-02 CURRENT 1993-10-28 Dissolved 2015-05-05
Amanda Jane Gradden TRG EMAP DORMANT 3 LIMITEDDirector 2013-01-02 CURRENT 1996-02-02 Dissolved 2015-05-05
Amanda Jane Gradden T.P.S. EXHIBITIONS LIMITEDDirector 2013-01-02 CURRENT 1984-08-15 Dissolved 2016-01-26
Amanda Jane Gradden TRG EMAP DORMANT 4 LIMITEDDirector 2013-01-02 CURRENT 1998-09-24 Dissolved 2016-02-02
Amanda Jane Gradden ADVERTISING FILM FESTIVAL LIMITEDDirector 2013-01-02 CURRENT 1986-11-21 Dissolved 2015-10-27
Amanda Jane Gradden EMAP.COM LIMITEDDirector 2013-01-02 CURRENT 1993-09-07 Dissolved 2016-01-26
Amanda Jane Gradden INTERNATIONAL ADVERTISING FESTIVAL LIMITEDDirector 2013-01-02 CURRENT 1986-10-08 Dissolved 2016-11-01
Amanda Jane Gradden ADVERTISING FILM FESTIVAL FINANCING LIMITEDDirector 2013-01-02 CURRENT 2007-01-29 Converted / Closed
Amanda Jane Gradden GROUNDSURE LIMITEDDirector 2013-01-02 CURRENT 1997-08-18 Active
Amanda Jane Gradden EDGWARE 174Director 2013-01-02 CURRENT 1997-10-20 Active
Amanda Jane Gradden ASCENTIAL RADIO FINANCING LIMITEDDirector 2013-01-02 CURRENT 2004-11-17 Active
Amanda Jane Gradden ASCENTIAL INFORMATION SERVICES LIMITEDDirector 2013-01-02 CURRENT 2011-12-14 Active
Amanda Jane Gradden HYVE UK EVENTS LIMITEDDirector 2013-01-02 CURRENT 2012-01-26 Active
Amanda Jane Gradden ASCENTIAL OPERATIONS LIMITEDDirector 2013-01-02 CURRENT 2012-10-16 Active
Amanda Jane Gradden WGSN LIMITEDDirector 2013-01-02 CURRENT 2003-08-06 Active
Amanda Jane Gradden ASCENTIAL DORMANT LIMITEDDirector 2013-01-02 CURRENT 2012-10-17 Active
Amanda Jane Gradden PERPETUA LABS LIMITEDDirector 2013-01-02 CURRENT 2012-10-17 Active
Amanda Jane Gradden ASCENTIAL AMERICA LIMITEDDirector 2013-01-02 CURRENT 1928-10-25 Active - Proposal to Strike off
Amanda Jane Gradden ASCENTIAL GROUP LIMITEDDirector 2013-01-02 CURRENT 1947-05-27 Active
Amanda Jane Gradden ASCENTIAL UK HOLDINGS LIMITEDDirector 2013-01-02 CURRENT 1954-08-21 Active
Amanda Jane Gradden EDGE FROM FLYWHEEL DIGITAL LIMITEDDirector 2013-01-02 CURRENT 2000-05-16 Active
Amanda Jane Gradden FLYWHEEL DIGITAL LIMITEDDirector 2013-01-02 CURRENT 2006-12-18 Active
Amanda Jane Gradden 4C DORMANT LIMITEDDirector 2013-01-02 CURRENT 2012-10-10 Active - Proposal to Strike off
Amanda Jane Gradden GLENIGAN LIMITEDDirector 2013-01-02 CURRENT 2012-10-11 Active
Amanda Jane Gradden ASCENTIAL DORMANT LIMITEDDirector 2013-01-02 CURRENT 1999-03-25 Active - Proposal to Strike off
Amanda Jane Gradden ASCENTIAL EVENTS (EUROPE) LIMITEDDirector 2013-01-02 CURRENT 2011-10-18 Active
Amanda Jane Gradden DE HAVILLAND INFORMATION SERVICES LIMITEDDirector 2013-01-02 CURRENT 2012-11-19 Active
Amanda Jane Gradden SDL LIMITEDDirector 2012-01-30 CURRENT 1992-01-06 Active
Amanda Jane Gradden CTN DATA LIMITEDDirector 2009-09-02 CURRENT 1992-12-17 Dissolved 2013-12-11
Amanda Jane Gradden VICEROY COURT MANAGEMENT COMPANY LIMITEDDirector 2001-11-19 CURRENT 2001-11-19 Active

Related Directorships for Duncan Anthony Painter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Anthony Painter WARC LIMITEDDirector 2018-07-02 CURRENT 1997-06-09 Active - Proposal to Strike off
Duncan Anthony Painter WORLD ADVERTISING RESEARCH CENTER LIMITEDDirector 2018-07-02 CURRENT 2000-04-03 Active - Proposal to Strike off
Duncan Anthony Painter THE GUNN REPORT LIMITEDDirector 2018-07-02 CURRENT 2007-04-18 Active - Proposal to Strike off
Duncan Anthony Painter CLAVIS INSIGHT LIMITEDDirector 2017-12-22 CURRENT 2016-11-09 Active - Proposal to Strike off
Duncan Anthony Painter REMBRANDT TECHNOLOGY LIMITEDDirector 2017-12-20 CURRENT 2017-12-20 Active
Duncan Anthony Painter SIBERIA EUROPE LTDDirector 2017-09-18 CURRENT 2014-06-09 Active
Duncan Anthony Painter SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITEDDirector 2017-04-25 CURRENT 2017-04-25 Active
Duncan Anthony Painter CLR CODE LIMITEDDirector 2016-10-05 CURRENT 2016-10-05 Active
Duncan Anthony Painter 4C INFORMATION LIMITEDDirector 2016-03-03 CURRENT 2015-03-27 Active - Proposal to Strike off
Duncan Anthony Painter ASCENTIAL FINANCING LIMITEDDirector 2016-01-06 CURRENT 2016-01-06 Active
Duncan Anthony Painter ASCENTIAL PREFCO LIMITEDDirector 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
Duncan Anthony Painter ASCENTIAL LIMITEDDirector 2016-01-04 CURRENT 2016-01-04 Active
Duncan Anthony Painter TOP RIGHT GROUP FINANCING LIMITEDDirector 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-02-02
Duncan Anthony Painter FUTURE FOR YOUTH FOUNDATIONDirector 2013-12-17 CURRENT 2012-07-20 Dissolved 2016-04-26
Duncan Anthony Painter STYLESIGHT EUROPE LIMITEDDirector 2013-11-20 CURRENT 2010-03-12 Dissolved 2017-12-12
Duncan Anthony Painter DE HAVILLAND INFORMATION SERVICES LIMITEDDirector 2012-11-19 CURRENT 2012-11-19 Active
Duncan Anthony Painter ASCENTIAL DORMANT LIMITEDDirector 2012-10-17 CURRENT 2012-10-17 Active
Duncan Anthony Painter PERPETUA LABS LIMITEDDirector 2012-10-17 CURRENT 2012-10-17 Active
Duncan Anthony Painter ASCENTIAL OPERATIONS LIMITEDDirector 2012-10-16 CURRENT 2012-10-16 Active
Duncan Anthony Painter GLENIGAN LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Active
Duncan Anthony Painter 4C DORMANT LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Active - Proposal to Strike off
Duncan Anthony Painter TRG I2I EVENTS GROUP LIMITEDDirector 2012-07-11 CURRENT 2012-05-23 Dissolved 2014-05-06
Duncan Anthony Painter ASCENTIAL EVENTS (EUROPE) LIMITEDDirector 2012-06-15 CURRENT 2011-10-18 Active
Duncan Anthony Painter ASCENTIAL INFORMATION SERVICES LIMITEDDirector 2012-03-29 CURRENT 2011-12-14 Active
Duncan Anthony Painter HYVE UK EVENTS LIMITEDDirector 2012-03-29 CURRENT 2012-01-26 Active
Duncan Anthony Painter TRADE PROMOTION SERVICES LIMITEDDirector 2011-12-22 CURRENT 1969-06-27 Dissolved 2014-05-06
Duncan Anthony Painter EMAP INFORMATION LIMITEDDirector 2011-12-22 CURRENT 1957-10-08 Dissolved 2014-05-06
Duncan Anthony Painter TORCELLO PUBLISHING LIMITEDDirector 2011-12-22 CURRENT 1997-02-10 Dissolved 2015-08-04
Duncan Anthony Painter EMAP TREASURY LIMITEDDirector 2011-12-22 CURRENT 1994-02-15 Dissolved 2015-05-05
Duncan Anthony Painter EUROBEST AWARDS LIMITEDDirector 2011-12-22 CURRENT 1987-10-21 Dissolved 2015-05-05
Duncan Anthony Painter RAPID SEARCH LIMITEDDirector 2011-12-22 CURRENT 1986-12-05 Dissolved 2015-05-05
Duncan Anthony Painter THE BEST ENERGY EVENT LIMITEDDirector 2011-12-22 CURRENT 1993-10-28 Dissolved 2015-05-05
Duncan Anthony Painter TRG EMAP DORMANT 3 LIMITEDDirector 2011-12-22 CURRENT 1996-02-02 Dissolved 2015-05-05
Duncan Anthony Painter T.P.S. EXHIBITIONS LIMITEDDirector 2011-12-22 CURRENT 1984-08-15 Dissolved 2016-01-26
Duncan Anthony Painter TRG EMAP DORMANT 4 LIMITEDDirector 2011-12-22 CURRENT 1998-09-24 Dissolved 2016-02-02
Duncan Anthony Painter ADVERTISING FILM FESTIVAL LIMITEDDirector 2011-12-22 CURRENT 1986-11-21 Dissolved 2015-10-27
Duncan Anthony Painter EMAP.COM LIMITEDDirector 2011-12-22 CURRENT 1993-09-07 Dissolved 2016-01-26
Duncan Anthony Painter INTERNATIONAL ADVERTISING FESTIVAL LIMITEDDirector 2011-12-22 CURRENT 1986-10-08 Dissolved 2016-11-01
Duncan Anthony Painter ADVERTISING FILM FESTIVAL FINANCING LIMITEDDirector 2011-12-22 CURRENT 2007-01-29 Converted / Closed
Duncan Anthony Painter GROUNDSURE LIMITEDDirector 2011-12-22 CURRENT 1997-08-18 Active
Duncan Anthony Painter EDGWARE 174Director 2011-12-22 CURRENT 1997-10-20 Active
Duncan Anthony Painter ASCENTIAL RADIO FINANCING LIMITEDDirector 2011-12-22 CURRENT 2004-11-17 Active
Duncan Anthony Painter ASCENTIAL AMERICA LIMITEDDirector 2011-12-22 CURRENT 1928-10-25 Active - Proposal to Strike off
Duncan Anthony Painter EDGE FROM FLYWHEEL DIGITAL LIMITEDDirector 2011-12-22 CURRENT 2000-05-16 Active
Duncan Anthony Painter FLYWHEEL DIGITAL LIMITEDDirector 2011-12-22 CURRENT 2006-12-18 Active
Duncan Anthony Painter ASCENTIAL DORMANT LIMITEDDirector 2011-12-22 CURRENT 1999-03-25 Active - Proposal to Strike off
Duncan Anthony Painter WGSN LIMITEDDirector 2011-10-10 CURRENT 2003-08-06 Active
Duncan Anthony Painter ASCENTIAL GROUP LIMITEDDirector 2011-10-10 CURRENT 1947-05-27 Active
Duncan Anthony Painter ASCENTIAL UK HOLDINGS LIMITEDDirector 2011-10-10 CURRENT 1954-08-21 Active
Duncan Anthony Painter FAST FORWARD EQUITY LTDDirector 2008-08-18 CURRENT 2008-08-18 Dissolved 2016-07-26
Duncan Anthony Painter P AND G INVESTMENT HOLDINGS LTDDirector 2008-08-18 CURRENT 2008-08-18 Dissolved 2016-07-26