Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 December 2024
|
|
|
05 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
16 Feb 2024 |
PSC02 |
Notification of Omnicom Group Inc as a person with significant control on 2 January 2024
|
|
|
16 Feb 2024 |
PSC07 |
Cessation of Flywheel Digital Holdings Limited as a person with significant control on 2 January 2024
|
|
|
12 Feb 2024 |
AP01 |
Appointment of Mr Simon Cooper as a director on 7 February 2024
|
|
|
26 Jan 2024 |
CH01 |
Director's details changed for Mr Duncan Anthony Painter on 2 January 2024
|
|
|
16 Jan 2024 |
AP03 |
Appointment of Mrs Sally-Ann Bray as a secretary on 2 January 2024
|
|
|
16 Jan 2024 |
AP01 |
Appointment of Mr Louis Fred Januzzi as a director on 9 January 2024
|
|
|
16 Jan 2024 |
AD01 |
Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 16 January 2024
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Amanda Jane Gradden as a director on 2 January 2024
|
|
|
03 Jan 2024 |
TM02 |
Termination of appointment of Louise Meads as a secretary on 2 January 2024
|
|
|
03 Jan 2024 |
TM02 |
Termination of appointment of Naomi Howden as a secretary on 2 January 2024
|
|
|
09 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Nov 2023 |
PSC07 |
Cessation of Ascential Financing Limited as a person with significant control on 20 November 2023
|
|
|
28 Nov 2023 |
PSC02 |
Notification of Flywheel Digital Holdings Limited as a person with significant control on 20 November 2023
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Jul 2023 |
PSC02 |
Notification of Ascential Financing Limited as a person with significant control on 30 June 2023
|
|
|
01 Jul 2023 |
PSC07 |
Cessation of Ascential Group Limited as a person with significant control on 30 June 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
24 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Jun 2022 |
PSC05 |
Change of details for Ascential Group Limited as a person with significant control on 28 June 2022
|
|
|
16 Jun 2022 |
AD01 |
Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 33 Kingsway London WC2B 6UF on 16 June 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|