ASCENTIAL UK HOLDINGS LIMITED

Company number 00537204

Date	Type	Description	View / Download
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
06 Jun 2017	MR04	Satisfaction of charge 005372040004 in part	(1 page)
05 Jun 2017	CERTNM	Company name changed emap LIMITED\certificate issued on 05/06/17 NM04 ‐ Change of name by provision in articles	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
10 Feb 2017	AP03	Appointment of Louise Meads as a secretary on 6 February 2017	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 15,000,000	(4 pages)
18 Mar 2016	MR01	Registration of charge 005372040004, created on 11 March 2016	(52 pages)
16 Feb 2016	MR04	Satisfaction of charge 005372040003 in full	(1 page)
14 Dec 2015	AD01	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 May 2015	MR01	Registration of charge 005372040003, created on 20 May 2015	(50 pages)
29 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 15,000,000	(4 pages)
06 Mar 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 15,000,000	(4 pages)
03 Feb 2014	TM02	Termination of appointment of Susanna Freeman as a secretary	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
04 Jan 2013	AP01	Appointment of Ms Amanda Jane Gradden as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of John Gulliver as a director	(1 page)
01 Nov 2012	AD01	Registered office address changed from , Greater London House Hampstead Road, London, NW1 7EJ, United Kingdom on 1 November 2012	(1 page)