Company Information for

ASCENTIAL PLC

2nd Floor 81-87 High Holborn, 81-87 HIGH HOLBORN, London, WC1V 6DF,

Company Registration Number

09934451

Public Limited Company

Active

About Ascential Plc

ASCENTIAL PLC was founded on 2016-01-04 and has its registered office in London. The organisation's status is listed as "Active". Ascential Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ASCENTIAL PLC

Legal Registered Office

2nd Floor 81-87 High Holborn
81-87 HIGH HOLBORN
London
WC1V 6DF

Previous Names

TRIDENT FLOATCO PLC

05/01/2016

Filing Information

Company Number	09934451
Date formed	2016-01-04
Country	ENGLAND
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-06-30
Latest filing return	2024-03-31
Filing return next due	2025-04-14
Type of accounts	GROUP

Last Datalog update:

2024-05-28 09:03:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Louise Meads	Company Secretary		2017-02-06
Rita Ann Clifton	Director	COMPANY DIRECTOR	2016-05-12	ENGLAND
Scott Edward Forbes	Director	CHAIRMAN	2016-01-11	ENGLAND
Amanda Jane Gradden	Director	DIRECTOR	2016-01-04	UNITED KINGDOM
Paul Scott Harrison	Director	CHIEF FINANCIAL OFFICER	2016-01-21	UNITED KINGDOM
Gillian Dawn Celia Kent	Director	DIRECTOR	2016-01-21	UNITED KINGDOM
Duncan Anthony Painter	Director	DIRECTOR	2016-01-04	UNITED KINGDOM
Judith Vezmar	Director	DIRECTOR	2016-01-21	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Amanda Jane Gradden	Company Secretary	2016-01-27	2017-02-06
Thomas Nicholas Hall	Director	2016-01-11	2016-09-05
David Skipwith Pemsel	Director	2016-01-11	2016-09-05
Shanny Looi	Company Secretary	2016-01-04	2016-01-27

Related Directorships for Rita Ann Clifton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rita Ann Clifton	ASOS PLC	Director	2014-04-01	CURRENT	2000-06-02	Active
Rita Ann Clifton	BRANDCAP LIMITED	Director	2013-03-04	CURRENT	2013-03-04	Active
Rita Ann Clifton	RITA CLIFTON LIMITED	Director	2012-06-20	CURRENT	2012-06-20	Active

Related Directorships for Scott Edward Forbes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scott Edward Forbes	INNASOL GROUP LTD	Director	2014-11-12	CURRENT	2013-11-29	Active
Scott Edward Forbes	1 & 2 ONSLOW GARDENS LIMITED	Director	2013-03-26	CURRENT	2004-07-08	Active
Scott Edward Forbes	RIGHTMOVE PLC	Director	2007-12-04	CURRENT	2007-11-14	Active
Scott Edward Forbes	44 CRANLEY GARDENS MANAGEMENT LIMITED	Director	2003-10-27	CURRENT	1996-11-04	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	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	EDGE FROM FLYWHEEL DIGITAL LIMITED	Director	2013-01-02	CURRENT	2000-05-16	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 Gillian Dawn Celia Kent

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gillian Dawn Celia Kent	MOTHERCARE PLC.	Director	2017-03-16	CURRENT	1985-09-26	Active
Gillian Dawn Celia Kent	HOWSY LIMITED	Director	2016-10-19	CURRENT	2014-01-15	Active
Gillian Dawn Celia Kent	COULL LIMITED	Director	2015-02-01	CURRENT	2008-08-22	Active
Gillian Dawn Celia Kent	PINEWOOD TECHNOLOGIES GROUP PLC	Director	2013-05-23	CURRENT	1988-10-12	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	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	EDGE FROM FLYWHEEL DIGITAL LIMITED	Director	2011-12-22	CURRENT	2000-05-16	Active
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