Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
DS01 |
Application to strike the company off the register
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02 May 2024 |
TM02 |
Termination of appointment of Louise Meads as a secretary on 30 April 2024
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24 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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24 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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03 Apr 2024 |
PSC05 |
Change of details for Ascential Uk Holdings Limited as a person with significant control on 25 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on 26 March 2024
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16 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 Jan 2024 |
AP01 |
Appointment of Mr Philip Owain Thomas as a director on 2 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Duncan Anthony Painter as a director on 2 January 2024
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17 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
PSC05 |
Change of details for Ascential Uk Holdings Limited as a person with significant control on 28 June 2022
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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
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11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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01 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Oct 2021 |
AP03 |
Appointment of Naomi Howden as a secretary on 20 October 2021
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17 Aug 2021 |
TM02 |
Termination of appointment of Shanny Looi as a secretary on 17 August 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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