SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED was incorporated 6 years ago on 25/04/2017 and has the registered number: 10739330. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED was incorporated 6 years ago on 25/04/2017 and has the registered number: 10739330. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPOTLIGHT AN ASCENTIAL COMPANY LIMITED (until 31/01/2024)
SPOTLIGHT AN ASCENTIAL COMPANY LIMITED (until 31/01/2024)
SPOTLIGHT BY ASCENTIAL LIMITED (until 10/05/2021)
MEDIALINK EUROPE LIMITED (until 06/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AMANDA JANE GRADDEN | Mar 1968 | British | Director | 2017-04-25 | CURRENT |
LOUISE MEADS | Secretary | 2017-04-25 | CURRENT | ||
MR DUNCAN ANTHONY PAINTER | Feb 1970 | British | Director | 2017-04-25 | CURRENT |
NAOMI HOWDEN | Secretary | 2021-10-20 | CURRENT | ||
MICHAEL KASSAN | Dec 1950 | American | Director | 2017-04-25 UNTIL 2021-12-16 | RESIGNED |
SHANNY LOOI | Secretary | 2017-04-25 UNTIL 2021-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Omnicom Group Inc | 2024-01-02 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Flywheel Digital Holdings Limited | 2023-11-17 - 2024-01-02 | George Town Grand Cayman Ky1-9001 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ascential Financing Limited | 2023-06-30 - 2023-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ascential Group Limited | 2023-06-30 - 2023-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ascential Uk Holdings Limited | 2022-07-31 - 2023-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ascential Information Services Ltd | 2017-04-25 - 2022-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |