ASCENTIAL RADIO FINANCING LIMITED - LONDON


Company Profile Company Filings

Overview

ASCENTIAL RADIO FINANCING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASCENTIAL RADIO FINANCING LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05289615. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ASCENTIAL RADIO FINANCING 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 31/12/2022 30/09/2024

Registered Office

33 KINGSWAY
LONDON
WC2B 6UF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EMAP RADIO FINANCING LIMITED (until 02/06/2017)
EMAP PERFORMANCE FINANCING LIMITED (until 16/12/2005)

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
MS AMANDA JANE GRADDEN Mar 1968 British Director 2013-01-02 CURRENT
PHILIP OWAIN THOMAS Jun 1961 British Director 2024-01-02 CURRENT
LOUISE MEADS Secretary 2017-02-06 CURRENT
GARY WILLIAM HUGHES Apr 1962 British Director 2004-11-30 UNTIL 2005-04-22 RESIGNED
KATE GRAHAM Feb 1980 British Secretary 2006-09-15 UNTIL 2007-09-28 RESIGNED
MARIANNE LISA HOGG Jun 1976 Secretary 2004-11-17 UNTIL 2006-09-15 RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 British Secretary 2007-09-28 UNTIL 2008-06-06 RESIGNED
HELEN FRANCES HAY Secretary 2009-09-07 UNTIL 2010-03-04 RESIGNED
SUSANNA FREEMAN Secretary 2012-10-24 UNTIL 2014-01-30 RESIGNED
MS SHANNY LOOI Aug 1971 British Secretary 2008-06-06 UNTIL 2021-08-17 RESIGNED
JOHN KEITH GULLIVER Oct 1974 British Director 2012-06-11 UNTIL 2013-01-02 RESIGNED
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2011-12-22 UNTIL 2024-01-02 RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 British Director 2007-03-30 UNTIL 2008-06-06 RESIGNED
MR JOHN STEPHEN LAVELLI Jun 1955 British Director 2008-06-06 UNTIL 2008-09-26 RESIGNED
CHRISTOPHER NIGEL JOHN TAYLOR Apr 1978 British Director 2008-09-26 UNTIL 2011-02-07 RESIGNED
MARIANNE LISA HOGG Jun 1976 Director 2004-11-17 UNTIL 2006-09-15 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2008-11-03 UNTIL 2011-12-22 RESIGNED
CHRISTOPHER MICHAEL COLE Feb 1967 British Director 2008-09-05 UNTIL 2009-04-20 RESIGNED
IAN WARD GRIFFITHS Sep 1966 British Director 2004-11-17 UNTIL 2005-12-15 RESIGNED
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2009-05-18 UNTIL 2012-06-29 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2005-12-15 UNTIL 2007-03-30 RESIGNED
KATE GRAHAM Feb 1980 British Director 2006-09-15 UNTIL 2007-09-28 RESIGNED
MRS NILEMA BHAKTA-JONES Apr 1971 British Director 2007-09-28 UNTIL 2009-05-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-17 UNTIL 2004-11-17 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCENTIAL AMERICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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ASCENTIAL EVENTS (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 73120 - Media representation services
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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.