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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04 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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17 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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16 Feb 2024 |
PSC02 |
Notification of Omnicom Group Inc as a person with significant control on 2 January 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Simon Cooper as a director on 7 February 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Duncan Anthony Painter on 2 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Louis Fred Januzzi as a director on 9 January 2024
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16 Jan 2024 |
AP03 |
Appointment of Mrs Sally-Ann Bray as a secretary on 2 January 2024
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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
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03 Jan 2024 |
TM01 |
Termination of appointment of Amanda Jane Gradden as a director on 2 January 2024
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03 Jan 2024 |
TM02 |
Termination of appointment of Naomi Howden as a secretary on 2 January 2024
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03 Jan 2024 |
TM02 |
Termination of appointment of Louise Meads as a secretary on 2 January 2024
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2023 |
PSC07 |
Cessation of Ascential Financing Limited as a person with significant control on 21 November 2023
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23 Nov 2023 |
PSC02 |
Notification of Flywheel Digital Holdings Limited as a person with significant control on 21 November 2023
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01 Jul 2023 |
PSC02 |
Notification of Ascential Financing Limited as a person with significant control on 30 June 2023
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01 Jul 2023 |
PSC07 |
Cessation of Ascential Group Limited as a person with significant control on 30 June 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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20 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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20 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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20 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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20 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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30 Jun 2022 |
PSC05 |
Change of details for Ascential Group Limited as a person with significant control on 28 June 2022
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