ASCENTIAL AMERICA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ASCENTIAL AMERICA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASCENTIAL AMERICA HOLDINGS LIMITED was incorporated 115 years ago on 05/01/1909 and has the registered number: 00100991. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ASCENTIAL AMERICA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 KINGSWAY
LONDON
WC2B 6UF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WORTH GLOBAL STYLE NETWORK LIMITED (until 11/05/2023)
ASCENTIAL AMERICA (HOLDINGS) LIMITED (until 27/04/2021)
EMAP AMERICA (HOLDINGS) LIMITED (until 02/06/2017)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP OWAIN THOMAS Jun 1961 British Director 2024-01-02 CURRENT
NAOMI HOWDEN Secretary 2021-10-20 CURRENT
LOUISE MEADS Secretary 2017-02-06 CURRENT
MS AMANDA JANE GRADDEN Mar 1968 British Director 2013-01-02 CURRENT
PETER MICHAEL STRONG Jan 1947 British Director RESIGNED
MARK RICHARD HENSON Apr 1961 British Secretary 1997-10-16 UNTIL 2004-03-30 RESIGNED
JOHN ANDREW MAIN BAILLIE Nov 1958 British Director 1998-12-10 UNTIL 1999-03-26 RESIGNED
DEREK KERR WALMSLEY Apr 1947 British Secretary RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Director 1993-07-13 UNTIL 2001-12-31 RESIGNED
RICHARD BARDRICK RAY Aug 1961 British Secretary 1993-07-13 UNTIL 1994-09-23 RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 British Secretary 2007-09-28 UNTIL 2008-06-06 RESIGNED
MARIANNE LISA HOGG Jun 1976 Secretary 2004-11-01 UNTIL 2006-09-15 RESIGNED
MS SHANNY LOOI Aug 1971 British Secretary 2008-06-06 UNTIL 2021-08-17 RESIGNED
HELEN FRANCES HAY Nov 1964 British Secretary 2009-09-07 UNTIL 2010-03-04 RESIGNED
NICHOLAS DAVID MARTIN GILES Jul 1971 Secretary 2004-03-30 UNTIL 2004-11-01 RESIGNED
SUSANNA FREEMAN Secretary 2012-10-24 UNTIL 2014-01-30 RESIGNED
KATE GRAHAM Feb 1980 British Secretary 2006-09-15 UNTIL 2007-09-28 RESIGNED
MR RICHARD EMMERSON ELLIOT Feb 1966 British Secretary 1994-09-23 UNTIL 1997-10-16 RESIGNED
GARY WILLIAM HUGHES Apr 1962 British Director 2000-12-15 UNTIL 2005-04-22 RESIGNED
MRS NILEMA BHAKTA-JONES Apr 1971 British Director 2007-09-28 UNTIL 2009-05-18 RESIGNED
ANTHONY HARRY RAYMOND Jun 1945 British Director RESIGNED
ALISON BARBARA PHILLIPS Jun 1964 British Director 1998-12-10 UNTIL 2006-07-13 RESIGNED
CHRISTOPHER NIGEL JOHN TAYLOR Apr 1978 British Director 2008-09-26 UNTIL 2011-02-07 RESIGNED
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2011-12-22 UNTIL 2024-01-02 RESIGNED
MR THOMAS CHARLES MOLONEY May 1959 British Director 2000-12-15 UNTIL 2007-05-17 RESIGNED
MR JOHN STEPHEN LAVELLI Jun 1955 British Director 2007-05-17 UNTIL 2008-09-26 RESIGNED
CHRISTOPHER INNIS Oct 1960 Australian Director 1999-01-07 UNTIL 2000-07-28 RESIGNED
CHRISTOPHER MICHAEL COLE Feb 1967 British Director 2008-09-05 UNTIL 2009-04-20 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2008-11-03 UNTIL 2011-12-22 RESIGNED
JOHN KEITH GULLIVER Oct 1974 British Director 2012-06-11 UNTIL 2013-01-02 RESIGNED
DAVID JOHN GRIGSON Nov 1954 British Director 1998-12-10 UNTIL 2000-07-31 RESIGNED
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2009-05-18 UNTIL 2012-06-29 RESIGNED
KATE GRAHAM Feb 1980 British Director 2006-07-13 UNTIL 2007-09-28 RESIGNED
MR RICHARD EMMERSON ELLIOT Feb 1966 British Director 1997-10-16 UNTIL 1998-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascential Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCENTIAL AMERICA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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ARCIRIS LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
DETICA GROUP LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
WARC LIMITED LONDON ENGLAND Dissolved... FULL 58190 - Other publishing activities
EDGWARE 174 LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FLEXILINE FORECOURT SERVICES LTD READING Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
WGSN LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
ASCENTIAL RADIO FINANCING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANKER LIMITED READING Active DORMANT 99999 - Dormant Company
FLYWHEEL DIGITAL LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
4C DORMANT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PERPETUA LABS LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCENTIAL RADIO FINANCING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
STEEL RIVER MEDIA LIMITED LONDON ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
ASCENTIAL EVENTS (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 73120 - Media representation services
ASCENTIAL INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ASCENTIAL OPERATIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SIBERIA EUROPE LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
REMBRANDT TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HUDSON MX LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
ASCENTIAL P&P LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.