FLYWHEEL DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

FLYWHEEL DIGITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLYWHEEL DIGITAL LIMITED was incorporated 13 years ago on 18/12/2006 and has the registered number: 06032169. The accounts status is DORMANT and accounts are next due on 30/09/2020.

FLYWHEEL DIGITAL LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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:
ASCENTIAL GROUP HOLDINGS LIMITED (until 14/12/2018)
EMAP GROUP HOLDINGS LIMITED (until 02/06/2017)
ALNERY NO. 2661 LIMITED (until 29/03/2007)

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
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2011-12-22 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 2008-06-06 CURRENT
CHRISTOPHER NIGEL JOHN TAYLOR Apr 1978 British Director 2008-09-26 UNTIL 2010-08-02 RESIGNED
MR JOHN STEPHEN LAVELLI Jun 1955 British Director 2007-03-13 UNTIL 2008-09-26 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2008-11-03 UNTIL 2011-12-22 RESIGNED
JOHN KEITH GULLIVER Oct 1974 British Director 2012-06-11 UNTIL 2013-01-02 RESIGNED
IAN WARD GRIFFITH Sep 1966 British Director 2007-03-13 UNTIL 2008-04-09 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2008-04-09 UNTIL 2011-05-23 RESIGNED
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2009-05-18 UNTIL 2012-06-29 RESIGNED
KATE GRAHAM Feb 1980 Director 2007-04-05 UNTIL 2007-09-28 RESIGNED
CHRISTOPHER MICHAEL COLE Feb 1967 British Director 2008-09-05 UNTIL 2009-04-20 RESIGNED
MRS NILEMA BHAKTA-JONES Apr 1971 British Director 2007-09-28 UNTIL 2009-05-18 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2006-12-18 UNTIL 2007-03-02 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2006-12-18 UNTIL 2007-03-02 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2006-12-18 UNTIL 2007-03-02 RESIGNED
HELEN FRANCES HAY Secretary 2009-09-07 UNTIL 2010-03-04 RESIGNED
SUSANNA FREEMAN Secretary 2012-10-24 UNTIL 2014-01-30 RESIGNED
KATE GRAHAM Feb 1980 Secretary 2007-03-13 UNTIL 2007-09-28 RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 British Secretary 2007-09-28 UNTIL 2008-06-06 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

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ASCENTIAL AMERICA (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASCENTIAL AMERICA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASCENTIAL UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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ASCENTIAL RADIO FINANCING LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
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EPOSSIBILITIES USA LIMITED LONDON, UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
GLENIGAN LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
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