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 8 years ago on 14/12/2011 and has the registered number: 07880716. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 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 4C GROUP LIMITED (until 01/08/2016)
TRG 4C GROUP LIMITED (until 14/12/2015)
DE FACTO 1935 LIMITED (until 23/02/2012)

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 2012-03-29 CURRENT
MS AMANDA JANE GRADDEN Mar 1968 British Director 2013-01-02 CURRENT
LOUISE MEADS Secretary 2017-02-06 CURRENT
MS SHANNY LOOI Secretary 2012-03-29 CURRENT
TRAVERS SMITH SECRETARIES 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
JOHN KEITH GULLIVER Oct 1974 British Director 2012-06-11 UNTIL 2013-01-02 RESIGNED
STEPHEN WILSON Aug 1959 British Director 2012-04-25 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
SUSANNA FREEMAN Secretary 2012-10-24 UNTIL 2014-01-30 RESIGNED
TRAVERS SMITH 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

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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
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ADVERTISING FILM FESTIVAL FINANCING LIMITED ISLE OF MAN Dissolved... FULL None Supplied
NORTH JOHN STREET LLP LONDON Active GROUP None Supplied

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ASCENTIAL PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ASCENTIAL FINANCING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASCENTIAL PREFCO LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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