ASCENTIAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ASCENTIAL GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASCENTIAL GROUP LIMITED was incorporated 72 years ago on 27/05/1947 and has the registered number: 00435820. The accounts status is FULL and accounts are next due on 30/09/2019.

ASCENTIAL GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

THE PROW
LONDON
W1B 5AP

This Company Originates in : United Kingdom
Previous trading names include:
TOP RIGHT GROUP LIMITED (until 14/12/2015)
EMAP INTERNATIONAL LIMITED (until 29/03/2012)
EMAP LIMITED (until 19/05/2008)

Returns Status

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2011-10-10 CURRENT
MS AMANDA JANE GRADDEN Mar 1968 British Director 2013-01-02 CURRENT
LOUISE MEADS Secretary 2017-02-06 CURRENT
MS SHANNY LOOI Aug 1971 British Secretary 2008-03-31 CURRENT
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2009-05-18 UNTIL 2012-06-29 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2008-11-03 UNTIL 2011-12-22 RESIGNED
MR RICHARD EMMERSON ELLIOT Feb 1966 British Director 2008-04-09 UNTIL 2008-05-08 RESIGNED
PIERRE DANON May 1956 French Director 2004-04-22 UNTIL 2008-03-20 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2008-03-25 UNTIL 2011-05-23 RESIGNED
IAN WARD GRIFFITHS Sep 1966 British Director 2005-10-20 UNTIL 2008-04-09 RESIGNED
MR ANDREW HARRISON May 1957 British Director 2002-03-26 UNTIL 2008-03-20 RESIGNED
MR KEVIN LAWRENCE HAND Jul 1951 British Director RESIGNED
JOHN KEITH GULLIVER Oct 1974 British Director 2012-06-11 UNTIL 2013-01-02 RESIGNED
PATRICK JOSEPH DOMINIC COOKE Aug 1931 British Director RESIGNED
CHRISTOPHER MICHAEL COLE Feb 1967 British Director 2008-09-05 UNTIL 2009-04-20 RESIGNED
THOMAS DAVID GUY ARCULUS Jun 1946 British Director RESIGNED
MRS NILEMA BHAKTA-JONES Apr 1971 British Director 2008-03-20 UNTIL 2009-05-18 RESIGNED
MARTIN BOASE Jul 1932 British Director RESIGNED
MS RITA ANN CLIFTON Jan 1958 British Director 2005-06-17 UNTIL 2008-03-20 RESIGNED
WILLIAM ALUN CATHCART Sep 1943 British Director 2005-06-17 UNTIL 2008-03-20 RESIGNED
DEREK RAYMOND ANTHONY CARTER Jun 1949 British Director 2006-09-04 UNTIL 2008-03-20 RESIGNED
ADAM HUMPHREY CHARLES BROADBENT Jun 1936 British Director 1997-11-04 UNTIL 2006-07-13 RESIGNED
DAVID JOHN GRIGSON Nov 1954 British Director RESIGNED
NICHOLAS JOHN NUNES CARVALHO Jan 1936 British Director RESIGNED
SIR JOHN AUSTIN HUNGERFORD LEIGH HOSKYNS Aug 1927 British Director 1993-12-16 UNTIL 1998-07-16 RESIGNED
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2011-12-22 UNTIL 2011-12-22 RESIGNED
DR BRENDON RICHARD O'NEILL Dec 1948 British Director 1995-10-26 UNTIL 2002-07-11 RESIGNED
MR DAVID ROUGH Jan 1951 British Director 2002-02-25 UNTIL 2008-03-20 RESIGNED
PROFESSOR KENNETH SIMMONDS Feb 1935 British Director RESIGNED
ANTHONY MICHAEL TILLIN Oct 1945 British Director 1996-09-26 UNTIL 1997-07-09 RESIGNED
CHRISTOPHER NIGEL JOHN TAYLOR Apr 1978 British Director 2008-09-26 UNTIL 2011-02-07 RESIGNED
PETER MICHAEL STRONG Jan 1947 British Director 1993-02-08 UNTIL 1996-10-31 RESIGNED
MR GRAHAM ROSS RUSSELL Jan 1933 British Director RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 1995-03-23 UNTIL 2002-07-11 RESIGNED
MR JONATHAN ANTON GEORGE HOWELL Jul 1962 British Director 2007-03-12 UNTIL 2008-03-20 RESIGNED
KAREN ELISABETH DIND JONES Jul 1956 British Director 1997-05-29 UNTIL 2006-07-13 RESIGNED
MR COLIN MORRISON Oct 1951 British Director 1992-11-09 UNTIL 1995-12-31 RESIGNED
GARY WILLIAM HUGHES Apr 1962 British Director 2000-10-03 UNTIL 2005-04-06 RESIGNED
MR PAUL ANTHONY KEENAN Dec 1963 British Director 2005-04-19 UNTIL 2008-02-04 RESIGNED
MR JOHN STEPHEN LAVELLI Jun 1955 British Director 2008-03-20 UNTIL 2008-09-26 RESIGNED
SIR ROBIN WILLIAM MILLER Dec 1940 British Director RESIGNED
MR THOMAS CHARLES MOLONEY May 1959 British Director 1995-10-26 UNTIL 2007-05-17 RESIGNED
MARTIN ALAN LUSBY May 1946 British Director RESIGNED
MS SHANNY LOOI Aug 1971 British Director 2008-03-20 UNTIL 2008-03-31 RESIGNED
KATE GRAHAM Feb 1980 Secretary 2007-04-19 UNTIL 2007-09-20 RESIGNED
HELEN FRANCES HAY Secretary 2009-09-07 UNTIL 2010-03-04 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Secretary 2002-01-01 UNTIL 2007-04-19 RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Secretary RESIGNED
IAN WARD GRIFFITHS Sep 1966 British Secretary 2007-09-20 UNTIL 2008-03-31 RESIGNED
SUSANNA ELIZABETH GENEVIEVE FREEMAN Secretary 2012-10-24 UNTIL 2014-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascential Financing 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 (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ASCENTIAL AMERICA LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ASCENTIAL UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
T.P.S. EXHIBITIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
INTERNATIONAL ADVERTISING FESTIVAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ADVERTISING FILM FESTIVAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EMAP.COM LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GROUNDSURE LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
EDGWARE 174 LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EDGE BY ASCENTIAL LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
ENTERPRISE FINANCE LIMITED BOREHAMWOOD Active FULL 64191 - Banks
ASCENTIAL RADIO FINANCING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FLYWHEEL DIGITAL LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
AURA FINANCE TOPCO LIMITED BOREHAMWOOD Active FULL 82990 - Other business support service activities n.e.c.
MACK BROOKS INVESTMENTS LTD ST. ALBANS Active 63990 - Other information service activities n.e.c.
AURA FINANCE LIMITED BOREHAMWOOD Active FULL 82990 - Other business support service activities n.e.c.
NEWINCCO 1270 LIMITED BOREHAMWOOD Active FULL 82990 - Other business support service activities n.e.c.
AURA FINANCE (HOLDCO) LIMITED BOREHAMWOOD Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ADVERTISING FILM FESTIVAL FINANCING LIMITED ISLE OF MAN Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCENTIAL AMERICA LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ASCENTIAL UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GROUNDSURE LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
EDGE BY ASCENTIAL LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
ASCENTIAL RADIO FINANCING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FLYWHEEL DIGITAL LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ASCENTIAL EVENTS (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 73120 - Media representation services
BRANDVIEW LIMITED LONDON, UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
EPOSSIBILITIES USA LIMITED LONDON, UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
GLENIGAN LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.