SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED
Company number 10739330
- Company Overview for SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED (10739330)
- Filing history for SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED (10739330)
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- More for SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED (10739330)
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) |
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23 Jan 2025 | TM01 | Termination of appointment of Louis Fred Januzzi as a director on 22 January 2025 | |
12 Nov 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
04 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 | |
19 Feb 2024 | PSC02 | Notification of Omnicom Group Inc as a person with significant control on 2 January 2024 | |
19 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 | |
31 Jan 2024 | CERTNM |
Company name changed spotlight an ascential company LIMITED\certificate issued on 31/01/24
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25 Jan 2024 | CH01 | Director's details changed for Mr Duncan Anthony Painter on 2 January 2024 | |
17 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 17 January 2024 | |
16 Jan 2024 | AP01 | Appointment of Mr Louis Fred Januzzi as a director on 9 January 2024 | |
16 Jan 2024 | AP03 | Appointment of Mrs Sally-Ann Bray as a secretary on 2 January 2024 | |
02 Jan 2024 | TM01 | Termination of appointment of Amanda Jane Gradden as a director on 2 January 2024 | |
02 Jan 2024 | TM02 | Termination of appointment of Naomi Howden as a secretary on 2 January 2024 | |
02 Jan 2024 | TM02 | Termination of appointment of Louise Meads as a secretary on 2 January 2024 | |
21 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
28 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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20 Nov 2023 | PSC07 | Cessation of Ascential Financing Limited as a person with significant control on 17 November 2023 | |
20 Nov 2023 | PSC02 | Notification of Flywheel Digital Holdings Limited as a person with significant control on 17 November 2023 | |
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 | |
01 Jul 2023 | PSC02 | Notification of Ascential Group Limited as a person with significant control on 30 June 2023 | |
01 Jul 2023 | PSC07 | Cessation of Ascential Uk Holdings 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 |