EDGE FROM FLYWHEEL DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

EDGE FROM FLYWHEEL DIGITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDGE FROM FLYWHEEL DIGITAL LIMITED was incorporated 23 years ago on 16/05/2000 and has the registered number: 03994702. The accounts status is FULL and accounts are next due on 30/09/2024.

EDGE FROM FLYWHEEL DIGITAL LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.
82990 - Other business support service activities n.e.c.

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

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EDGE BY ASCENTIAL LIMITED (until 31/01/2024)
PLANET RETAIL LIMITED (until 08/04/2019)
M+M PLANET RETAIL LTD (until 03/11/2005)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2011-12-22 CURRENT
MR LOUIS FRED JANUZZI Feb 1973 American Director 2024-01-09 CURRENT
MR SIMON COOPER Jan 1983 British Director 2024-02-07 CURRENT
MRS SALLY-ANN BRAY Secretary 2024-01-02 CURRENT
SUSANNA FREEMAN Secretary 2012-10-24 UNTIL 2014-01-30 RESIGNED
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2011-10-10 UNTIL 2011-12-22 RESIGNED
MS AMANDA JANE GRADDEN Mar 1968 British Director 2013-01-02 UNTIL 2024-01-02 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-05-16 UNTIL 2000-05-17 RESIGNED
VALERIE MARIE PIERRE BLOUIN-COOKE May 1959 French Secretary 2000-05-17 UNTIL 2007-08-16 RESIGNED
MS SHANNY LOOI Aug 1971 British Secretary 2008-06-06 UNTIL 2021-08-17 RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 British Secretary 2007-09-28 UNTIL 2008-06-06 RESIGNED
LOUISE MEADS Secretary 2017-02-06 UNTIL 2024-01-02 RESIGNED
KATE GRAHAM Feb 1980 British Secretary 2007-08-16 UNTIL 2007-09-28 RESIGNED
MR BOREN NOVAKOVIC Nov 1975 Croatian Director 2018-05-01 UNTIL 2019-10-01 RESIGNED
NAOMI HOWDEN Secretary 2021-10-20 UNTIL 2024-01-02 RESIGNED
HELEN FRANCES HAY Secretary 2009-09-07 UNTIL 2010-03-04 RESIGNED
HELEN FRANCES HAY Secretary 2009-09-07 UNTIL 2010-03-04 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-16 UNTIL 2000-05-17 RESIGNED
HENRY STURGESS Apr 1983 British Director 2018-05-01 UNTIL 2019-10-01 RESIGNED
STEPHEN WILSON Aug 1959 British Director 2012-10-24 UNTIL 2012-12-03 RESIGNED
JOCHEN MOSTHAF Mar 1952 German Director 2004-07-01 UNTIL 2007-08-16 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2008-11-03 UNTIL 2011-12-22 RESIGNED
MRS JULIE LOUISE HARRIS Sep 1966 British Director 2013-01-02 UNTIL 2014-08-05 RESIGNED
JOHN KEITH GULLIVER Oct 1974 British Director 2012-06-11 UNTIL 2012-10-24 RESIGNED
TRACEY MARIE GRAY Mar 1964 British Director 2008-07-18 UNTIL 2011-12-21 RESIGNED
NIGEL TIMOTHY COOKE Jun 1960 British Director 2000-05-17 UNTIL 2007-08-16 RESIGNED
MR MALCOLM HOWARD GOUGH Jul 1953 British Director 2012-12-03 UNTIL 2013-01-02 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2008-03-31 UNTIL 2011-05-23 RESIGNED
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2011-05-17 UNTIL 2012-06-29 RESIGNED
MR RICHARD EMMERSON ELLIOT Feb 1966 British Director 2007-08-16 UNTIL 2008-07-18 RESIGNED
DEREK RAYMOND ANTHONY CARTER Jun 1949 British Director 2007-08-16 UNTIL 2008-03-31 RESIGNED
VALERIE MARIE PIERRE BLOUIN-COOKE May 1959 French Director 2000-05-17 UNTIL 2007-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omnicom Group Inc 2024-01-02 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Flywheel Digital Holdings Limited 2023-11-17 - 2024-01-02 George Town   Grand Cayman Ky1-9001 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ascential Financing Limited 2023-06-30 - 2023-11-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wgsn Group Limited 2016-04-06 - 2023-06-30 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 DORMANT 74990 - Non-trading company
ASCENTIAL AMERICA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CORNWALL MINING SERVICES LIMITED WOKING ENGLAND Dissolved... TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
ADVERTISING FILM FESTIVAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GROUNDSURE LIMITED BRIGHTON ENGLAND Active FULL 58190 - Other publishing activities
EDGWARE 174 LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ROUTE 73 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47650 - Retail sale of games and toys in specialised stores
WGSN LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
ASCENTIAL RADIO FINANCING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FLYWHEEL DIGITAL LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
ASCENTIAL INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
4C DORMANT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GLENIGAN LIMITED BOURNEMOUTH UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
ASCENTIAL OPERATIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
WGSN GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PERPETUA LABS LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
DE HAVILLAND INFORMATION SERVICES LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
CAESAR TOPCO LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADVERTISING FILM FESTIVAL FINANCING LIMITED ISLE OF MAN Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLYWHEEL DIGITAL LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
PERPETUA LABS LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
DIGITAL COMMERCE HOLDINGS LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
FLYWHEEL DIGITAL INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.