ASCENTIAL EVENTS (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

ASCENTIAL EVENTS (EUROPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASCENTIAL EVENTS (EUROPE) LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: 07814172. The accounts status is FULL and accounts are next due on 30/09/2023.

ASCENTIAL EVENTS (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services
82301 - Activities of exhibition and fair organisers

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:
LIONS FESTIVALS LIMITED (until 17/10/2016)
TOP RIGHT GROUP LIMITED (until 29/03/2012)
DE FACTO 1924 LIMITED (until 23/02/2012)

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
MS AMANDA JANE GRADDEN Mar 1968 British Director 2013-01-02 CURRENT
NAOMI HOWDEN Secretary 2021-10-20 CURRENT
PHILIP OWAIN THOMAS Jun 1961 British Director 2024-01-02 CURRENT
LOUISE MEADS Secretary 2017-02-06 CURRENT
JENNIFER VICTORIA HILDRETH Apr 1978 British Director 2015-03-02 UNTIL 2020-10-12 RESIGNED
SUSANNA ELIZABETH GENEVIEVE FREEMAN Secretary 2012-10-24 UNTIL 2014-01-30 RESIGNED
SHANNY LOOI Secretary 2012-06-15 UNTIL 2021-08-17 RESIGNED
JOHN KEITH GULLIVER Oct 1974 British Director 2012-06-11 UNTIL 2013-01-02 RESIGNED
PHILIP OWAIN THOMAS Jun 1961 British Director 2012-11-01 UNTIL 2020-10-12 RESIGNED
MR. PATRICK DAVID WALKER Nov 1971 British Director 2017-06-30 UNTIL 2020-10-12 RESIGNED
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2012-06-15 UNTIL 2024-01-02 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2011-10-18 UNTIL 2012-06-15 RESIGNED
JOHN KEITH GULLIVER Oct 1974 British Director 2016-09-26 UNTIL 2017-06-30 RESIGNED
MR MALCOLM HOWARD GOUGH Jul 1953 British Director 2012-06-15 UNTIL 2016-08-31 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-10-18 UNTIL 2012-06-15 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-10-18 UNTIL 2012-06-15 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-10-18 UNTIL 2012-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascential Uk Holdings 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 DORMANT 74990 - Non-trading company
ASCENTIAL AMERICA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ASCENTIAL UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED GUILDFORD UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ANKER SYSTEMS READING Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ADVERTISING FILM FESTIVAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EMAP.COM LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DETICA CONSULTING GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ARCIRIS LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
DETICA GROUP LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
WARC LIMITED LONDON ENGLAND Dissolved... FULL 58190 - Other publishing activities
EDGWARE 174 LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FLEXILINE FORECOURT SERVICES LTD READING Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
WGSN LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
ASCENTIAL RADIO FINANCING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANKER LIMITED READING Active DORMANT 99999 - Dormant Company
FLYWHEEL DIGITAL LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
4C DORMANT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PERPETUA LABS LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCENTIAL AMERICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASCENTIAL RADIO FINANCING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
STEEL RIVER MEDIA LIMITED LONDON ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
ASCENTIAL INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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.