ASCENTIAL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASCENTIAL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASCENTIAL GROUP LIMITED was incorporated 76 years ago on 27/05/1947 and has the registered number: 00435820. The accounts status is FULL and accounts are next due on 30/09/2023.
ASCENTIAL GROUP LIMITED was incorporated 76 years ago on 27/05/1947 and has the registered number: 00435820. The accounts status is FULL and accounts are next due on 30/09/2023.
ASCENTIAL GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2021 | 30/09/2023 |
Registered Office
33 KINGSWAY
LONDON
WC2B 6UF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOP RIGHT GROUP LIMITED (until 14/12/2015)
TOP RIGHT GROUP LIMITED (until 14/12/2015)
EMAP INTERNATIONAL LIMITED (until 29/03/2012)
EMAP LIMITED (until 19/05/2008)
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 |
---|---|---|---|---|---|
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 |
MR DUNCAN ANTHONY PAINTER | Feb 1970 | British | Director | 2011-10-10 | CURRENT |
MR GRAHAM ROSS RUSSELL | Jan 1933 | British | Director | RESIGNED | |
PROFESSOR KENNETH SIMMONDS | Feb 1935 | British | Director | RESIGNED | |
SIR JOHN AUSTIN HUNGERFORD LEIGH HOSKYNS | Aug 1927 | British | Director | 1993-12-16 UNTIL 1998-07-16 | RESIGNED |
DR BRENDON RICHARD O'NEILL | Dec 1948 | British | Director | 1995-10-26 UNTIL 2002-07-11 | RESIGNED |
NICHOLAS JOHN NUNES CARVALHO | Jan 1936 | British | Director | RESIGNED | |
MR DUNCAN ANTHONY PAINTER | Feb 1970 | British | Director | 2011-12-22 UNTIL 2011-12-22 | RESIGNED |
MR COLIN MORRISON | Oct 1950 | British | Director | 1992-11-09 UNTIL 1995-12-31 | RESIGNED |
SIR ROBIN WILLIAM MILLER | Dec 1940 | British | Director | RESIGNED | |
MARTIN ALAN LUSBY | May 1946 | British | Director | RESIGNED | |
MS SHANNY LOOI | Aug 1971 | British | Director | 2008-03-20 UNTIL 2008-03-31 | RESIGNED |
MR JOHN STEPHEN LAVELLI | Jun 1955 | British | Director | 2008-03-20 UNTIL 2008-09-26 | RESIGNED |
MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2005-04-19 UNTIL 2008-02-04 | RESIGNED |
KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 1997-05-29 UNTIL 2006-07-13 | RESIGNED |
GARY WILLIAM HUGHES | Apr 1962 | British | Director | 2000-10-03 UNTIL 2005-04-06 | RESIGNED |
MR THOMAS CHARLES MOLONEY | May 1959 | British | Director | 1995-10-26 UNTIL 2007-05-17 | RESIGNED |
KATE GRAHAM | Feb 1980 | British | Secretary | 2007-04-19 UNTIL 2007-09-20 | RESIGNED |
NICHOLAS JAMES FOLLAND | Oct 1965 | British | Secretary | 2002-01-01 UNTIL 2007-04-19 | RESIGNED |
HELEN FRANCES HAY | Secretary | 2009-09-07 UNTIL 2010-03-04 | RESIGNED | ||
IAN WARD GRIFFITHS | Sep 1966 | British | Secretary | 2007-09-20 UNTIL 2008-03-31 | RESIGNED |
MS SHANNY LOOI | Aug 1971 | British | Secretary | 2008-03-31 UNTIL 2021-08-17 | RESIGNED |
MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | RESIGNED | |
SUSANNA ELIZABETH GENEVIEVE FREEMAN | Secretary | 2012-10-24 UNTIL 2014-01-30 | RESIGNED | ||
DEREK RAYMOND ANTHONY CARTER | Jun 1949 | British | Director | 2006-09-04 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 |
IAN WARD GRIFFITHS | Sep 1966 | British | Director | 2005-10-20 UNTIL 2008-04-09 | RESIGNED |
MR DAVID STUART GILBERTSON | Sep 1956 | British | Director | 2008-03-25 UNTIL 2011-05-23 | 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 | 2008-04-09 UNTIL 2008-05-08 | RESIGNED |
PIERRE DANON | May 1956 | French | Director | 2004-04-22 UNTIL 2008-03-20 | RESIGNED |
PATRICK JOSEPH DOMINIC COOKE | Aug 1931 | British | Director | RESIGNED | |
MR ANDREW HARRISON | May 1957 | British | Director | 2002-03-26 UNTIL 2008-03-20 | RESIGNED |
CHRISTOPHER MICHAEL COLE | Feb 1967 | British | Director | 2008-09-05 UNTIL 2009-04-20 | RESIGNED |
WILLIAM ALUN CATHCART | Sep 1943 | British | Director | 2005-06-17 UNTIL 2008-03-20 | RESIGNED |
MR DAVID ROUGH | Jan 1951 | British | Director | 2002-02-25 UNTIL 2008-03-20 | RESIGNED |
ADAM HUMPHREY CHARLES BROADBENT | Jun 1936 | British | Director | 1997-11-04 UNTIL 2006-07-13 | RESIGNED |
MARTIN BOASE | Jul 1932 | British | Director | RESIGNED | |
MRS NILEMA BHAKTA-JONES | Apr 1971 | British | Director | 2008-03-20 UNTIL 2009-05-18 | RESIGNED |
THOMAS DAVID GUY ARCULUS | Jun 1946 | British | Director | RESIGNED | |
MS RITA ANN CLIFTON | Jan 1958 | British | Director | 2005-06-17 UNTIL 2008-03-20 | RESIGNED |
MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2008-11-03 UNTIL 2011-12-22 | RESIGNED |
DAVID JOHN GRIGSON | Nov 1954 | British | Director | RESIGNED | |
MR JONATHAN ANTON GEORGE HOWELL | Jul 1962 | British | Director | 2007-03-12 UNTIL 2008-03-20 | RESIGNED |
PETER MICHAEL STRONG | Jan 1947 | British | Director | 1993-02-08 UNTIL 1996-10-31 | RESIGNED |
HENRY ERIC STAUNTON | May 1948 | British | Director | 1995-03-23 UNTIL 2002-07-11 | RESIGNED |
CHRISTOPHER NIGEL JOHN TAYLOR | Apr 1978 | British | Director | 2008-09-26 UNTIL 2011-02-07 | 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 |