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 12 years ago on 18/12/2006 and has the registered number: 06032169. The accounts status is FULL and accounts are next due on 30/09/2019.

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 31/12/2017 30/09/2019

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
MS SHANNY LOOI Aug 1971 British Secretary 2008-06-06 CURRENT
LOUISE MEADS Secretary 2017-02-06 CURRENT
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
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2009-05-18 UNTIL 2012-06-29 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2008-04-09 UNTIL 2011-05-23 RESIGNED
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
IAN WARD GRIFFITH Sep 1966 British Director 2007-03-13 UNTIL 2008-04-09 RESIGNED
JOHN KEITH GULLIVER Oct 1974 British Director 2012-06-11 UNTIL 2013-01-02 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2006-12-18 UNTIL 2007-03-02 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
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 Secretary 2007-09-28 UNTIL 2008-06-06 RESIGNED
HELEN FRANCES HAY Secretary 2009-09-07 UNTIL 2010-03-04 RESIGNED
KATE GRAHAM Feb 1980 Secretary 2007-03-13 UNTIL 2007-09-28 RESIGNED
SUSANNA FREEMAN Secretary 2012-10-24 UNTIL 2014-01-30 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

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.
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FUTURE FOR YOUTH FOUNDATION WOKING Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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GLENIGAN LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
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DE HAVILLAND INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities 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
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
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.
SIBERIA EUROPE LTD LONDON ENGLAND Active FULL 74100 - specialised design activities
EPOSSIBILITIES GLOBAL (HOLDINGS) LIMITED LONDON, UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.