ASCENTIAL INFORMATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ASCENTIAL INFORMATION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASCENTIAL INFORMATION SERVICES LIMITED was incorporated 12 years ago on 14/12/2011 and has the registered number: 07880716. The accounts status is FULL and accounts are next due on 30/09/2023.

ASCENTIAL INFORMATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
ASCENTIAL 4C GROUP LIMITED (until 01/08/2016)
TRG 4C GROUP LIMITED (until 14/12/2015)
DE FACTO 1935 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
PHILIP OWAIN THOMAS Jun 1961 British Director 2024-01-02 CURRENT
MS AMANDA JANE GRADDEN Mar 1968 British Director 2013-01-02 CURRENT
LOUISE MEADS Secretary 2017-02-06 CURRENT
NAOMI HOWDEN Secretary 2021-10-20 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2011-12-14 UNTIL 2012-03-29 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-12-14 UNTIL 2012-03-29 RESIGNED
STEPHEN WILSON Aug 1959 British Director 2012-04-25 UNTIL 2013-01-02 RESIGNED
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2012-03-29 UNTIL 2024-01-02 RESIGNED
JOHN KEITH GULLIVER Oct 1974 British Director 2012-06-11 UNTIL 2013-01-02 RESIGNED
MR MALCOLM HOWARD GOUGH Jul 1953 British Director 2012-03-29 UNTIL 2016-08-31 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-12-14 UNTIL 2012-03-29 RESIGNED
MS SHANNY LOOI Secretary 2012-03-29 UNTIL 2021-08-17 RESIGNED
SUSANNA FREEMAN Secretary 2012-10-24 UNTIL 2014-01-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-12-14 UNTIL 2012-03-29 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
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
EDGE FROM FLYWHEEL DIGITAL LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
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
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
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 EVENTS (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 73120 - Media representation services
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.