ASCENTIAL AMERICA LIMITED - LONDON


Company Profile Company Filings

Overview

ASCENTIAL AMERICA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASCENTIAL AMERICA LIMITED was incorporated 91 years ago on 25/10/1928 and has the registered number: 00234317. The accounts status is DORMANT and accounts are next due on 30/09/2020.

ASCENTIAL AMERICA LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

C/O ASCENTIAL GROUP LIMITED THE PROW
LONDON
W1B 5AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EMAP AMERICA LIMITED (until 02/06/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

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

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