Company Information for

EDGE FROM FLYWHEEL DIGITAL LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,

Company Registration Number

03994702

Private Limited Company

Active

About Edge From Flywheel Digital Ltd

EDGE FROM FLYWHEEL DIGITAL LIMITED was founded on 2000-05-16 and has its registered office in London. The organisation's status is listed as "Active". Edge From Flywheel Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

EDGE FROM FLYWHEEL DIGITAL LIMITED

Legal Registered Office

BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in W1B

Previous Names

EDGE BY ASCENTIAL LIMITED

31/01/2024

PLANET RETAIL LIMITED

08/04/2019

M+M PLANET RETAIL LTD

03/11/2005

Filing Information

Company Number	03994702
Date formed	2000-05-16
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	31/03/2026
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	SMALL

Last Datalog update:

2024-12-05 12:38:59

Primary Source:

Companies House

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
Boren Novakovic	Director	COMPANY DIRECTOR	2018-05-01	UNITED STATES
Duncan Anthony Painter	Director	COMPANY DIRECTOR	2011-12-22	UNITED KINGDOM
Henry Sturgess	Director	FINANCE DIRECTOR	2018-05-01	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Julie Louise Harris	Director	2013-01-02	2014-08-05
Susanna Freeman	Company Secretary	2012-10-24	2014-01-30
Malcolm Howard Gough	Director	2012-12-03	2013-01-02
Stephen Wilson	Director	2012-10-24	2012-12-03
John Keith Gulliver	Director	2012-06-11	2012-10-24
Emily Henrietta Gestetner	Director	2011-05-17	2012-06-29
Martyn John Hindley	Director	2008-11-03	2011-12-22
Duncan Anthony Painter	Director	2011-10-10	2011-12-22
Tracey Marie Gray	Director	2008-07-18	2011-12-21
David Stuart Gilbertson	Director	2008-03-31	2011-05-23
Helen Frances Hay	Company Secretary	2009-09-07	2010-03-04
Helen Frances Hay	Company Secretary	2009-09-07	2010-03-04
Richard Emmerson Elliot	Director	2007-08-16	2008-07-18
Torugbene Eniyekeye Narebor	Company Secretary	2007-09-28	2008-06-06
Derek Raymond Anthony Carter	Director	2007-08-16	2008-03-31
Kate Elsdon	Company Secretary	2007-08-16	2007-09-28
Valerie Marie Pierre Blouin-cooke	Company Secretary	2000-05-17	2007-08-16
Valerie Marie Pierre Blouin-cooke	Director	2000-05-17	2007-08-16
Nigel Timothy Cooke	Director	2000-05-17	2007-08-16
Jochen Mosthaf	Director	2004-07-01	2007-08-16
Hallmark Secretaries Limited	Nominated Secretary	2000-05-16	2000-05-17
Hallmark Registrars Limited	Nominated Director	2000-05-16	2000-05-17

Related Directorships for Shanny Looi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shanny Looi	TRADE PROMOTION SERVICES LIMITED	Company Secretary	2008-06-06	CURRENT	1969-06-27	Dissolved 2014-05-06
Shanny Looi	EMAP INFORMATION LIMITED	Company Secretary	2008-06-06	CURRENT	1957-10-08	Dissolved 2014-05-06
Shanny Looi	TORCELLO PUBLISHING LIMITED	Company Secretary	2008-06-06	CURRENT	1997-02-10	Dissolved 2015-08-04
Shanny Looi	EMAP TREASURY LIMITED	Company Secretary	2008-06-06	CURRENT	1994-02-15	Dissolved 2015-05-05
Shanny Looi	EUROBEST AWARDS LIMITED	Company Secretary	2008-06-06	CURRENT	1987-10-21	Dissolved 2015-05-05
Shanny Looi	RAPID SEARCH LIMITED	Company Secretary	2008-06-06	CURRENT	1986-12-05	Dissolved 2015-05-05
Shanny Looi	TRG EMAP DORMANT 3 LIMITED	Company Secretary	2008-06-06	CURRENT	1996-02-02	Dissolved 2015-05-05
Shanny Looi	T.P.S. EXHIBITIONS LIMITED	Company Secretary	2008-06-06	CURRENT	1984-08-15	Dissolved 2016-01-26
Shanny Looi	TRG EMAP DORMANT 4 LIMITED	Company Secretary	2008-06-06	CURRENT	1998-09-24	Dissolved 2016-02-02
Shanny Looi	ADVERTISING FILM FESTIVAL LIMITED	Company Secretary	2008-06-06	CURRENT	1986-11-21	Dissolved 2015-10-27
Shanny Looi	EMAP.COM LIMITED	Company Secretary	2008-06-06	CURRENT	1993-09-07	Dissolved 2016-01-26
Shanny Looi	INTERNATIONAL ADVERTISING FESTIVAL LIMITED	Company Secretary	2008-06-06	CURRENT	1986-10-08	Dissolved 2016-11-01
Shanny Looi	ADVERTISING FILM FESTIVAL FINANCING LIMITED	Company Secretary	2008-06-06	CURRENT	2007-01-29	Converted / Closed
Shanny Looi	GROUNDSURE LIMITED	Company Secretary	2008-06-06	CURRENT	1997-08-18	Active
Shanny Looi	EDGWARE 174	Company Secretary	2008-06-06	CURRENT	1997-10-20	Active
Shanny Looi	ASCENTIAL RADIO FINANCING LIMITED	Company Secretary	2008-06-06	CURRENT	2004-11-17	Active
Shanny Looi	WGSN LIMITED	Company Secretary	2008-06-06	CURRENT	2003-08-06	Active
Shanny Looi	ASCENTIAL AMERICA LIMITED	Company Secretary	2008-06-06	CURRENT	1928-10-25	Active - Proposal to Strike off
Shanny Looi	FLYWHEEL DIGITAL LIMITED	Company Secretary	2008-06-06	CURRENT	2006-12-18	Active
Shanny Looi	ASCENTIAL AMERICA HOLDINGS LIMITED	Company Secretary	2008-06-06	CURRENT	1909-01-05	Active
Shanny Looi	ASCENTIAL DORMANT LIMITED	Company Secretary	2008-06-06	CURRENT	1999-03-25	Active - Proposal to Strike off
Shanny Looi	ASCENTIAL UK HOLDINGS LIMITED	Company Secretary	2008-05-19	CURRENT	1954-08-21	Active
Shanny Looi	ASCENTIAL GROUP LIMITED	Company Secretary	2008-03-31	CURRENT	1947-05-27	Active

Related Directorships for Amanda Jane Gradden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amanda Jane Gradden	WARC LIMITED	Director	2018-07-02	CURRENT	1997-06-09	Active - Proposal to Strike off
Amanda Jane Gradden	WORLD ADVERTISING RESEARCH CENTER LIMITED	Director	2018-07-02	CURRENT	2000-04-03	Active - Proposal to Strike off
Amanda Jane Gradden	THE GUNN REPORT LIMITED	Director	2018-07-02	CURRENT	2007-04-18	Active - Proposal to Strike off
Amanda Jane Gradden	CLAVIS INSIGHT LIMITED	Director	2017-12-22	CURRENT	2016-11-09	Active - Proposal to Strike off
Amanda Jane Gradden	REMBRANDT TECHNOLOGY LIMITED	Director	2017-12-20	CURRENT	2017-12-20	Active
Amanda Jane Gradden	SIBERIA EUROPE LTD	Director	2017-09-18	CURRENT	2014-06-09	Active
Amanda Jane Gradden	SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
Amanda Jane Gradden	CLR CODE LIMITED	Director	2016-10-05	CURRENT	2016-10-05	Active
Amanda Jane Gradden	4C INFORMATION LIMITED	Director	2016-03-03	CURRENT	2015-03-27	Active - Proposal to Strike off
Amanda Jane Gradden	ASCENTIAL FINANCING LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
Amanda Jane Gradden	ASCENTIAL PREFCO LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active - Proposal to Strike off
Amanda Jane Gradden	ASCENTIAL LIMITED	Director	2016-01-04	CURRENT	2016-01-04	Active
Amanda Jane Gradden	TOP RIGHT GROUP FINANCING LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Dissolved 2016-02-02
Amanda Jane Gradden	STYLESIGHT EUROPE LIMITED	Director	2013-11-20	CURRENT	2010-03-12	Dissolved 2017-12-12
Amanda Jane Gradden	TRADE PROMOTION SERVICES LIMITED	Director	2013-01-02	CURRENT	1969-06-27	Dissolved 2014-05-06
Amanda Jane Gradden	EMAP INFORMATION LIMITED	Director	2013-01-02	CURRENT	1957-10-08	Dissolved 2014-05-06
Amanda Jane Gradden	TRG I2I EVENTS GROUP LIMITED	Director	2013-01-02	CURRENT	2012-05-23	Dissolved 2014-05-06
Amanda Jane Gradden	TORCELLO PUBLISHING LIMITED	Director	2013-01-02	CURRENT	1997-02-10	Dissolved 2015-08-04
Amanda Jane Gradden	EMAP TREASURY LIMITED	Director	2013-01-02	CURRENT	1994-02-15	Dissolved 2015-05-05
Amanda Jane Gradden	EUROBEST AWARDS LIMITED	Director	2013-01-02	CURRENT	1987-10-21	Dissolved 2015-05-05
Amanda Jane Gradden	RAPID SEARCH LIMITED	Director	2013-01-02	CURRENT	1986-12-05	Dissolved 2015-05-05
Amanda Jane Gradden	THE BEST ENERGY EVENT LIMITED	Director	2013-01-02	CURRENT	1993-10-28	Dissolved 2015-05-05
Amanda Jane Gradden	TRG EMAP DORMANT 3 LIMITED	Director	2013-01-02	CURRENT	1996-02-02	Dissolved 2015-05-05
Amanda Jane Gradden	T.P.S. EXHIBITIONS LIMITED	Director	2013-01-02	CURRENT	1984-08-15	Dissolved 2016-01-26
Amanda Jane Gradden	TRG EMAP DORMANT 4 LIMITED	Director	2013-01-02	CURRENT	1998-09-24	Dissolved 2016-02-02
Amanda Jane Gradden	ADVERTISING FILM FESTIVAL LIMITED	Director	2013-01-02	CURRENT	1986-11-21	Dissolved 2015-10-27
Amanda Jane Gradden	EMAP.COM LIMITED	Director	2013-01-02	CURRENT	1993-09-07	Dissolved 2016-01-26
Amanda Jane Gradden	INTERNATIONAL ADVERTISING FESTIVAL LIMITED	Director	2013-01-02	CURRENT	1986-10-08	Dissolved 2016-11-01
Amanda Jane Gradden	ADVERTISING FILM FESTIVAL FINANCING LIMITED	Director	2013-01-02	CURRENT	2007-01-29	Converted / Closed
Amanda Jane Gradden	GROUNDSURE LIMITED	Director	2013-01-02	CURRENT	1997-08-18	Active
Amanda Jane Gradden	EDGWARE 174	Director	2013-01-02	CURRENT	1997-10-20	Active
Amanda Jane Gradden	ASCENTIAL RADIO FINANCING LIMITED	Director	2013-01-02	CURRENT	2004-11-17	Active
Amanda Jane Gradden	ASCENTIAL INFORMATION SERVICES LIMITED	Director	2013-01-02	CURRENT	2011-12-14	Active
Amanda Jane Gradden	HYVE UK EVENTS LIMITED	Director	2013-01-02	CURRENT	2012-01-26	Active
Amanda Jane Gradden	ASCENTIAL OPERATIONS LIMITED	Director	2013-01-02	CURRENT	2012-10-16	Active
Amanda Jane Gradden	WGSN LIMITED	Director	2013-01-02	CURRENT	2003-08-06	Active
Amanda Jane Gradden	ASCENTIAL DORMANT LIMITED	Director	2013-01-02	CURRENT	2012-10-17	Active
Amanda Jane Gradden	PERPETUA LABS LIMITED	Director	2013-01-02	CURRENT	2012-10-17	Active
Amanda Jane Gradden	ASCENTIAL AMERICA LIMITED	Director	2013-01-02	CURRENT	1928-10-25	Active - Proposal to Strike off
Amanda Jane Gradden	ASCENTIAL GROUP LIMITED	Director	2013-01-02	CURRENT	1947-05-27	Active
Amanda Jane Gradden	ASCENTIAL UK HOLDINGS LIMITED	Director	2013-01-02	CURRENT	1954-08-21	Active
Amanda Jane Gradden	FLYWHEEL DIGITAL LIMITED	Director	2013-01-02	CURRENT	2006-12-18	Active
Amanda Jane Gradden	4C DORMANT LIMITED	Director	2013-01-02	CURRENT	2012-10-10	Active - Proposal to Strike off
Amanda Jane Gradden	GLENIGAN LIMITED	Director	2013-01-02	CURRENT	2012-10-11	Active
Amanda Jane Gradden	ASCENTIAL AMERICA HOLDINGS LIMITED	Director	2013-01-02	CURRENT	1909-01-05	Active
Amanda Jane Gradden	ASCENTIAL DORMANT LIMITED	Director	2013-01-02	CURRENT	1999-03-25	Active - Proposal to Strike off
Amanda Jane Gradden	ASCENTIAL EVENTS (EUROPE) LIMITED	Director	2013-01-02	CURRENT	2011-10-18	Active
Amanda Jane Gradden	DE HAVILLAND INFORMATION SERVICES LIMITED	Director	2013-01-02	CURRENT	2012-11-19	Active
Amanda Jane Gradden	SDL LIMITED	Director	2012-01-30	CURRENT	1992-01-06	Active
Amanda Jane Gradden	CTN DATA LIMITED	Director	2009-09-02	CURRENT	1992-12-17	Dissolved 2013-12-11
Amanda Jane Gradden	VICEROY COURT MANAGEMENT COMPANY LIMITED	Director	2001-11-19	CURRENT	2001-11-19	Active

Related Directorships for Duncan Anthony Painter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Duncan Anthony Painter	WARC LIMITED	Director	2018-07-02	CURRENT	1997-06-09	Active - Proposal to Strike off
Duncan Anthony Painter	WORLD ADVERTISING RESEARCH CENTER LIMITED	Director	2018-07-02	CURRENT	2000-04-03	Active - Proposal to Strike off
Duncan Anthony Painter	THE GUNN REPORT LIMITED	Director	2018-07-02	CURRENT	2007-04-18	Active - Proposal to Strike off
Duncan Anthony Painter	CLAVIS INSIGHT LIMITED	Director	2017-12-22	CURRENT	2016-11-09	Active - Proposal to Strike off
Duncan Anthony Painter	REMBRANDT TECHNOLOGY LIMITED	Director	2017-12-20	CURRENT	2017-12-20	Active
Duncan Anthony Painter	SIBERIA EUROPE LTD	Director	2017-09-18	CURRENT	2014-06-09	Active
Duncan Anthony Painter	SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
Duncan Anthony Painter	CLR CODE LIMITED	Director	2016-10-05	CURRENT	2016-10-05	Active
Duncan Anthony Painter	4C INFORMATION LIMITED	Director	2016-03-03	CURRENT	2015-03-27	Active - Proposal to Strike off
Duncan Anthony Painter	ASCENTIAL FINANCING LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
Duncan Anthony Painter	ASCENTIAL PREFCO LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active - Proposal to Strike off
Duncan Anthony Painter	ASCENTIAL LIMITED	Director	2016-01-04	CURRENT	2016-01-04	Active
Duncan Anthony Painter	TOP RIGHT GROUP FINANCING LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Dissolved 2016-02-02
Duncan Anthony Painter	FUTURE FOR YOUTH FOUNDATION	Director	2013-12-17	CURRENT	2012-07-20	Dissolved 2016-04-26
Duncan Anthony Painter	STYLESIGHT EUROPE LIMITED	Director	2013-11-20	CURRENT	2010-03-12	Dissolved 2017-12-12
Duncan Anthony Painter	DE HAVILLAND INFORMATION SERVICES LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Active
Duncan Anthony Painter	ASCENTIAL DORMANT LIMITED	Director	2012-10-17	CURRENT	2012-10-17	Active
Duncan Anthony Painter	PERPETUA LABS LIMITED	Director	2012-10-17	CURRENT	2012-10-17	Active
Duncan Anthony Painter	ASCENTIAL OPERATIONS LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Active
Duncan Anthony Painter	GLENIGAN LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active
Duncan Anthony Painter	4C DORMANT LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active - Proposal to Strike off
Duncan Anthony Painter	TRG I2I EVENTS GROUP LIMITED	Director	2012-07-11	CURRENT	2012-05-23	Dissolved 2014-05-06
Duncan Anthony Painter	ASCENTIAL EVENTS (EUROPE) LIMITED	Director	2012-06-15	CURRENT	2011-10-18	Active
Duncan Anthony Painter	ASCENTIAL INFORMATION SERVICES LIMITED	Director	2012-03-29	CURRENT	2011-12-14	Active
Duncan Anthony Painter	HYVE UK EVENTS LIMITED	Director	2012-03-29	CURRENT	2012-01-26	Active
Duncan Anthony Painter	TRADE PROMOTION SERVICES LIMITED	Director	2011-12-22	CURRENT	1969-06-27	Dissolved 2014-05-06
Duncan Anthony Painter	EMAP INFORMATION LIMITED	Director	2011-12-22	CURRENT	1957-10-08	Dissolved 2014-05-06
Duncan Anthony Painter	TORCELLO PUBLISHING LIMITED	Director	2011-12-22	CURRENT	1997-02-10	Dissolved 2015-08-04
Duncan Anthony Painter	EMAP TREASURY LIMITED	Director	2011-12-22	CURRENT	1994-02-15	Dissolved 2015-05-05
Duncan Anthony Painter	EUROBEST AWARDS LIMITED	Director	2011-12-22	CURRENT	1987-10-21	Dissolved 2015-05-05
Duncan Anthony Painter	RAPID SEARCH LIMITED	Director	2011-12-22	CURRENT	1986-12-05	Dissolved 2015-05-05
Duncan Anthony Painter	THE BEST ENERGY EVENT LIMITED	Director	2011-12-22	CURRENT	1993-10-28	Dissolved 2015-05-05
Duncan Anthony Painter	TRG EMAP DORMANT 3 LIMITED	Director	2011-12-22	CURRENT	1996-02-02	Dissolved 2015-05-05
Duncan Anthony Painter	T.P.S. EXHIBITIONS LIMITED	Director	2011-12-22	CURRENT	1984-08-15	Dissolved 2016-01-26
Duncan Anthony Painter	TRG EMAP DORMANT 4 LIMITED	Director	2011-12-22	CURRENT	1998-09-24	Dissolved 2016-02-02
Duncan Anthony Painter	ADVERTISING FILM FESTIVAL LIMITED	Director	2011-12-22	CURRENT	1986-11-21	Dissolved 2015-10-27
Duncan Anthony Painter	EMAP.COM LIMITED	Director	2011-12-22	CURRENT	1993-09-07	Dissolved 2016-01-26
Duncan Anthony Painter	INTERNATIONAL ADVERTISING FESTIVAL LIMITED	Director	2011-12-22	CURRENT	1986-10-08	Dissolved 2016-11-01
Duncan Anthony Painter	ADVERTISING FILM FESTIVAL FINANCING LIMITED	Director	2011-12-22	CURRENT	2007-01-29	Converted / Closed
Duncan Anthony Painter	GROUNDSURE LIMITED	Director	2011-12-22	CURRENT	1997-08-18	Active
Duncan Anthony Painter	EDGWARE 174	Director	2011-12-22	CURRENT	1997-10-20	Active
Duncan Anthony Painter	ASCENTIAL RADIO FINANCING LIMITED	Director	2011-12-22	CURRENT	2004-11-17	Active
Duncan Anthony Painter	ASCENTIAL AMERICA LIMITED	Director	2011-12-22	CURRENT	1928-10-25	Active - Proposal to Strike off
Duncan Anthony Painter	FLYWHEEL DIGITAL LIMITED	Director	2011-12-22	CURRENT	2006-12-18	Active
Duncan Anthony Painter	ASCENTIAL AMERICA HOLDINGS LIMITED	Director	2011-12-22	CURRENT	1909-01-05	Active
Duncan Anthony Painter	ASCENTIAL DORMANT LIMITED	Director	2011-12-22	CURRENT	1999-03-25	Active - Proposal to Strike off
Duncan Anthony Painter	WGSN LIMITED	Director	2011-10-10	CURRENT	2003-08-06	Active
Duncan Anthony Painter	ASCENTIAL GROUP LIMITED	Director	2011-10-10	CURRENT	1947-05-27	Active
Duncan Anthony Painter	ASCENTIAL UK HOLDINGS LIMITED	Director	2011-10-10	CURRENT	1954-08-21	Active
Duncan Anthony Painter	FAST FORWARD EQUITY LTD	Director	2008-08-18	CURRENT	2008-08-18	Dissolved 2016-07-26
Duncan Anthony Painter	P AND G INVESTMENT HOLDINGS LTD	Director	2008-08-18	CURRENT	2008-08-18	Dissolved 2016-07-26