Active
Company Information for ASCENTIAL FINANCING LIMITED
2ND FLOOR,, 81-87 HIGH HOLBORN, LONDON, WC1V 6DF,
|
Company Registration Number
09938180
Private Limited Company
Active |
Company Name | |
---|---|
ASCENTIAL FINANCING LIMITED | |
Legal Registered Office | |
2ND FLOOR, 81-87 HIGH HOLBORN LONDON WC1V 6DF | |
Company Number | 09938180 | |
---|---|---|
Company ID Number | 09938180 | |
Date formed | 2016-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 12:04:03 |
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Officer | Role | Date Appointed |
---|---|---|
SHANNY LOOI |
||
LOUISE MEADS |
||
AMANDA JANE GRADDEN |
||
DUNCAN ANTHONY PAINTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARC LIMITED | Director | 2018-07-02 | CURRENT | 1997-06-09 | Active - Proposal to Strike off | |
WORLD ADVERTISING RESEARCH CENTER LIMITED | Director | 2018-07-02 | CURRENT | 2000-04-03 | Active - Proposal to Strike off | |
THE GUNN REPORT LIMITED | Director | 2018-07-02 | CURRENT | 2007-04-18 | Active - Proposal to Strike off | |
CLAVIS INSIGHT LIMITED | Director | 2017-12-22 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
REMBRANDT TECHNOLOGY LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
SIBERIA EUROPE LTD | Director | 2017-09-18 | CURRENT | 2014-06-09 | Active | |
SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
CLR CODE LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
4C INFORMATION LIMITED | Director | 2016-03-03 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
ASCENTIAL PREFCO LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
ASCENTIAL LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
TOP RIGHT GROUP FINANCING LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2016-02-02 | |
STYLESIGHT EUROPE LIMITED | Director | 2013-11-20 | CURRENT | 2010-03-12 | Dissolved 2017-12-12 | |
TRADE PROMOTION SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 1969-06-27 | Dissolved 2014-05-06 | |
EMAP INFORMATION LIMITED | Director | 2013-01-02 | CURRENT | 1957-10-08 | Dissolved 2014-05-06 | |
TRG I2I EVENTS GROUP LIMITED | Director | 2013-01-02 | CURRENT | 2012-05-23 | Dissolved 2014-05-06 | |
TORCELLO PUBLISHING LIMITED | Director | 2013-01-02 | CURRENT | 1997-02-10 | Dissolved 2015-08-04 | |
EMAP TREASURY LIMITED | Director | 2013-01-02 | CURRENT | 1994-02-15 | Dissolved 2015-05-05 | |
EUROBEST AWARDS LIMITED | Director | 2013-01-02 | CURRENT | 1987-10-21 | Dissolved 2015-05-05 | |
RAPID SEARCH LIMITED | Director | 2013-01-02 | CURRENT | 1986-12-05 | Dissolved 2015-05-05 | |
THE BEST ENERGY EVENT LIMITED | Director | 2013-01-02 | CURRENT | 1993-10-28 | Dissolved 2015-05-05 | |
TRG EMAP DORMANT 3 LIMITED | Director | 2013-01-02 | CURRENT | 1996-02-02 | Dissolved 2015-05-05 | |
T.P.S. EXHIBITIONS LIMITED | Director | 2013-01-02 | CURRENT | 1984-08-15 | Dissolved 2016-01-26 | |
TRG EMAP DORMANT 4 LIMITED | Director | 2013-01-02 | CURRENT | 1998-09-24 | Dissolved 2016-02-02 | |
ADVERTISING FILM FESTIVAL LIMITED | Director | 2013-01-02 | CURRENT | 1986-11-21 | Dissolved 2015-10-27 | |
EMAP.COM LIMITED | Director | 2013-01-02 | CURRENT | 1993-09-07 | Dissolved 2016-01-26 | |
INTERNATIONAL ADVERTISING FESTIVAL LIMITED | Director | 2013-01-02 | CURRENT | 1986-10-08 | Dissolved 2016-11-01 | |
ADVERTISING FILM FESTIVAL FINANCING LIMITED | Director | 2013-01-02 | CURRENT | 2007-01-29 | Converted / Closed | |
GROUNDSURE LIMITED | Director | 2013-01-02 | CURRENT | 1997-08-18 | Active | |
EDGWARE 174 | Director | 2013-01-02 | CURRENT | 1997-10-20 | Active | |
ASCENTIAL RADIO FINANCING LIMITED | Director | 2013-01-02 | CURRENT | 2004-11-17 | Active | |
ASCENTIAL INFORMATION SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 2011-12-14 | Active | |
HYVE UK EVENTS LIMITED | Director | 2013-01-02 | CURRENT | 2012-01-26 | Active | |
ASCENTIAL OPERATIONS LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-16 | Active | |
WGSN LIMITED | Director | 2013-01-02 | CURRENT | 2003-08-06 | Active | |
ASCENTIAL DORMANT LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-17 | Active | |
PERPETUA LABS LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-17 | Active | |
ASCENTIAL AMERICA LIMITED | Director | 2013-01-02 | CURRENT | 1928-10-25 | Active - Proposal to Strike off | |
ASCENTIAL GROUP LIMITED | Director | 2013-01-02 | CURRENT | 1947-05-27 | Active | |
ASCENTIAL UK HOLDINGS LIMITED | Director | 2013-01-02 | CURRENT | 1954-08-21 | Active | |
EDGE FROM FLYWHEEL DIGITAL LIMITED | Director | 2013-01-02 | CURRENT | 2000-05-16 | Active | |
FLYWHEEL DIGITAL LIMITED | Director | 2013-01-02 | CURRENT | 2006-12-18 | Active | |
4C DORMANT LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
GLENIGAN LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-11 | Active | |
ASCENTIAL AMERICA HOLDINGS LIMITED | Director | 2013-01-02 | CURRENT | 1909-01-05 | Active | |
ASCENTIAL DORMANT LIMITED | Director | 2013-01-02 | CURRENT | 1999-03-25 | Active - Proposal to Strike off | |
ASCENTIAL EVENTS (EUROPE) LIMITED | Director | 2013-01-02 | CURRENT | 2011-10-18 | Active | |
DE HAVILLAND INFORMATION SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 2012-11-19 | Active | |
SDL LIMITED | Director | 2012-01-30 | CURRENT | 1992-01-06 | Active | |
CTN DATA LIMITED | Director | 2009-09-02 | CURRENT | 1992-12-17 | Dissolved 2013-12-11 | |
VICEROY COURT MANAGEMENT COMPANY LIMITED | Director | 2001-11-19 | CURRENT | 2001-11-19 | Active | |
WARC LIMITED | Director | 2018-07-02 | CURRENT | 1997-06-09 | Active - Proposal to Strike off | |
WORLD ADVERTISING RESEARCH CENTER LIMITED | Director | 2018-07-02 | CURRENT | 2000-04-03 | Active - Proposal to Strike off | |
THE GUNN REPORT LIMITED | Director | 2018-07-02 | CURRENT | 2007-04-18 | Active - Proposal to Strike off | |
CLAVIS INSIGHT LIMITED | Director | 2017-12-22 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
REMBRANDT TECHNOLOGY LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
SIBERIA EUROPE LTD | Director | 2017-09-18 | CURRENT | 2014-06-09 | Active | |
SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
CLR CODE LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
4C INFORMATION LIMITED | Director | 2016-03-03 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
ASCENTIAL PREFCO LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
ASCENTIAL LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
TOP RIGHT GROUP FINANCING LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2016-02-02 | |
FUTURE FOR YOUTH FOUNDATION | Director | 2013-12-17 | CURRENT | 2012-07-20 | Dissolved 2016-04-26 | |
STYLESIGHT EUROPE LIMITED | Director | 2013-11-20 | CURRENT | 2010-03-12 | Dissolved 2017-12-12 | |
DE HAVILLAND INFORMATION SERVICES LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
ASCENTIAL DORMANT LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
PERPETUA LABS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
ASCENTIAL OPERATIONS LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
GLENIGAN LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
4C DORMANT LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
TRG I2I EVENTS GROUP LIMITED | Director | 2012-07-11 | CURRENT | 2012-05-23 | Dissolved 2014-05-06 | |
ASCENTIAL EVENTS (EUROPE) LIMITED | Director | 2012-06-15 | CURRENT | 2011-10-18 | Active | |
ASCENTIAL INFORMATION SERVICES LIMITED | Director | 2012-03-29 | CURRENT | 2011-12-14 | Active | |
HYVE UK EVENTS LIMITED | Director | 2012-03-29 | CURRENT | 2012-01-26 | Active | |
TRADE PROMOTION SERVICES LIMITED | Director | 2011-12-22 | CURRENT | 1969-06-27 | Dissolved 2014-05-06 | |
EMAP INFORMATION LIMITED | Director | 2011-12-22 | CURRENT | 1957-10-08 | Dissolved 2014-05-06 | |
TORCELLO PUBLISHING LIMITED | Director | 2011-12-22 | CURRENT | 1997-02-10 | Dissolved 2015-08-04 | |
EMAP TREASURY LIMITED | Director | 2011-12-22 | CURRENT | 1994-02-15 | Dissolved 2015-05-05 | |
EUROBEST AWARDS LIMITED | Director | 2011-12-22 | CURRENT | 1987-10-21 | Dissolved 2015-05-05 | |
RAPID SEARCH LIMITED | Director | 2011-12-22 | CURRENT | 1986-12-05 | Dissolved 2015-05-05 | |
THE BEST ENERGY EVENT LIMITED | Director | 2011-12-22 | CURRENT | 1993-10-28 | Dissolved 2015-05-05 | |
TRG EMAP DORMANT 3 LIMITED | Director | 2011-12-22 | CURRENT | 1996-02-02 | Dissolved 2015-05-05 | |
T.P.S. EXHIBITIONS LIMITED | Director | 2011-12-22 | CURRENT | 1984-08-15 | Dissolved 2016-01-26 | |
TRG EMAP DORMANT 4 LIMITED | Director | 2011-12-22 | CURRENT | 1998-09-24 | Dissolved 2016-02-02 | |
ADVERTISING FILM FESTIVAL LIMITED | Director | 2011-12-22 | CURRENT | 1986-11-21 | Dissolved 2015-10-27 | |
EMAP.COM LIMITED | Director | 2011-12-22 | CURRENT | 1993-09-07 | Dissolved 2016-01-26 | |
INTERNATIONAL ADVERTISING FESTIVAL LIMITED | Director | 2011-12-22 | CURRENT | 1986-10-08 | Dissolved 2016-11-01 | |
ADVERTISING FILM FESTIVAL FINANCING LIMITED | Director | 2011-12-22 | CURRENT | 2007-01-29 | Converted / Closed | |
GROUNDSURE LIMITED | Director | 2011-12-22 | CURRENT | 1997-08-18 | Active | |
EDGWARE 174 | Director | 2011-12-22 | CURRENT | 1997-10-20 | Active | |
ASCENTIAL RADIO FINANCING LIMITED | Director | 2011-12-22 | CURRENT | 2004-11-17 | Active | |
ASCENTIAL AMERICA LIMITED | Director | 2011-12-22 | CURRENT | 1928-10-25 | Active - Proposal to Strike off | |
EDGE FROM FLYWHEEL DIGITAL LIMITED | Director | 2011-12-22 | CURRENT | 2000-05-16 | Active | |
FLYWHEEL DIGITAL LIMITED | Director | 2011-12-22 | CURRENT | 2006-12-18 | Active | |
ASCENTIAL AMERICA HOLDINGS LIMITED | Director | 2011-12-22 | CURRENT | 1909-01-05 | Active | |
ASCENTIAL DORMANT LIMITED | Director | 2011-12-22 | CURRENT | 1999-03-25 | Active - Proposal to Strike off | |
WGSN LIMITED | Director | 2011-10-10 | CURRENT | 2003-08-06 | Active | |
ASCENTIAL GROUP LIMITED | Director | 2011-10-10 | CURRENT | 1947-05-27 | Active | |
ASCENTIAL UK HOLDINGS LIMITED | Director | 2011-10-10 | CURRENT | 1954-08-21 | Active | |
FAST FORWARD EQUITY LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Dissolved 2016-07-26 | |
P AND G INVESTMENT HOLDINGS LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Louise Meads on 2024-04-30 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
Change of details for Ascential Plc as a person with significant control on 2024-03-25 | ||
REGISTERED OFFICE CHANGED ON 25/03/24 FROM 33 Kingsway London WC2B 6UF United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANTHONY PAINTER | ||
DIRECTOR APPOINTED MR PHILIP OWAIN THOMAS | ||
17/11/23 STATEMENT OF CAPITAL GBP 508010.02 | ||
Resolutions passed:<ul><li>Resolution The directors of the company be authorised to undertake a reduction of the company's ordinary share capital of a value equal to 649,891,999, by cancelling 599,599,999 of the share premium and reducing the nominal | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 18/08/23 | ||
Statement by Directors | ||
Statement of capital on GBP 508,000.02 | ||
18/08/23 STATEMENT OF CAPITAL GBP 50800002 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Director's details changed for Ms Amanda Jane Gradden on 2022-11-15 | ||
Director's details changed for Ms Amanda Jane Gradden on 2022-11-15 | ||
Director's details changed for Mr Duncan Anthony Painter on 2022-11-15 | ||
Director's details changed for Mr Duncan Anthony Painter on 2022-11-15 | ||
CH01 | Director's details changed for Ms Amanda Jane Gradden on 2022-11-15 | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099381800001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099381800001 | |
PSC05 | Change of details for Ascential Plc as a person with significant control on 2022-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/22 FROM , the Prow 1 Wilder Walk, London, London, W1B 5AP, United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
Second filing of capital allotment of shares GBP500,002 | ||
RP04SH01 | Second filing of capital allotment of shares GBP500,002 | |
23/12/21 STATEMENT OF CAPITAL GBP 500001 | ||
SH01 | 23/12/21 STATEMENT OF CAPITAL GBP 500001 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP03 | Appointment of Naomi Howden as company secretary on 2021-10-20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
TM02 | Termination of appointment of Shanny Looi on 2021-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 500001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP03 | Appointment of Louise Meads as company secretary on 2017-02-06 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100001 | |
SH19 | Statement of capital on 2016-06-08 GBP 100,001 | |
CERT21 | Certificate of capital reduction of share premium | |
OC138 | Reduction of iss capital and minute (oc) | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099381800001 | |
SH01 | 10/02/16 STATEMENT OF CAPITAL GBP 100001 | |
AA01 | Current accounting period shortened from 31/01/17 TO 31/12/16 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ASCENTIAL FINANCING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |