ASCENTIAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ASCENTIAL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASCENTIAL GROUP LIMITED was incorporated 76 years ago on 27/05/1947 and has the registered number: 00435820. The accounts status is FULL and accounts are next due on 30/09/2023.

ASCENTIAL GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

33 KINGSWAY
LONDON
WC2B 6UF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TOP RIGHT GROUP LIMITED (until 14/12/2015)
EMAP INTERNATIONAL LIMITED (until 29/03/2012)
EMAP LIMITED (until 19/05/2008)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NAOMI HOWDEN Secretary 2021-10-20 CURRENT
LOUISE MEADS Secretary 2017-02-06 CURRENT
MS AMANDA JANE GRADDEN Mar 1968 British Director 2013-01-02 CURRENT
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2011-10-10 CURRENT
MR GRAHAM ROSS RUSSELL Jan 1933 British Director RESIGNED
PROFESSOR KENNETH SIMMONDS Feb 1935 British Director RESIGNED
SIR JOHN AUSTIN HUNGERFORD LEIGH HOSKYNS Aug 1927 British Director 1993-12-16 UNTIL 1998-07-16 RESIGNED
DR BRENDON RICHARD O'NEILL Dec 1948 British Director 1995-10-26 UNTIL 2002-07-11 RESIGNED
NICHOLAS JOHN NUNES CARVALHO Jan 1936 British Director RESIGNED
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2011-12-22 UNTIL 2011-12-22 RESIGNED
MR COLIN MORRISON Oct 1950 British Director 1992-11-09 UNTIL 1995-12-31 RESIGNED
SIR ROBIN WILLIAM MILLER Dec 1940 British Director RESIGNED
MARTIN ALAN LUSBY May 1946 British Director RESIGNED
MS SHANNY LOOI Aug 1971 British Director 2008-03-20 UNTIL 2008-03-31 RESIGNED
MR JOHN STEPHEN LAVELLI Jun 1955 British Director 2008-03-20 UNTIL 2008-09-26 RESIGNED
MR PAUL ANTHONY KEENAN Dec 1963 British Director 2005-04-19 UNTIL 2008-02-04 RESIGNED
KAREN ELISABETH DIND JONES Jul 1956 British Director 1997-05-29 UNTIL 2006-07-13 RESIGNED
GARY WILLIAM HUGHES Apr 1962 British Director 2000-10-03 UNTIL 2005-04-06 RESIGNED
MR THOMAS CHARLES MOLONEY May 1959 British Director 1995-10-26 UNTIL 2007-05-17 RESIGNED
KATE GRAHAM Feb 1980 British Secretary 2007-04-19 UNTIL 2007-09-20 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Secretary 2002-01-01 UNTIL 2007-04-19 RESIGNED
HELEN FRANCES HAY Secretary 2009-09-07 UNTIL 2010-03-04 RESIGNED
IAN WARD GRIFFITHS Sep 1966 British Secretary 2007-09-20 UNTIL 2008-03-31 RESIGNED
MS SHANNY LOOI Aug 1971 British Secretary 2008-03-31 UNTIL 2021-08-17 RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Secretary RESIGNED
SUSANNA ELIZABETH GENEVIEVE FREEMAN Secretary 2012-10-24 UNTIL 2014-01-30 RESIGNED
DEREK RAYMOND ANTHONY CARTER Jun 1949 British Director 2006-09-04 UNTIL 2008-03-20 RESIGNED
MR KEVIN LAWRENCE HAND Jul 1951 British Director RESIGNED
JOHN KEITH GULLIVER Oct 1974 British Director 2012-06-11 UNTIL 2013-01-02 RESIGNED
IAN WARD GRIFFITHS Sep 1966 British Director 2005-10-20 UNTIL 2008-04-09 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2008-03-25 UNTIL 2011-05-23 RESIGNED
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2009-05-18 UNTIL 2012-06-29 RESIGNED
MR RICHARD EMMERSON ELLIOT Feb 1966 British Director 2008-04-09 UNTIL 2008-05-08 RESIGNED
PIERRE DANON May 1956 French Director 2004-04-22 UNTIL 2008-03-20 RESIGNED
PATRICK JOSEPH DOMINIC COOKE Aug 1931 British Director RESIGNED
MR ANDREW HARRISON May 1957 British Director 2002-03-26 UNTIL 2008-03-20 RESIGNED
CHRISTOPHER MICHAEL COLE Feb 1967 British Director 2008-09-05 UNTIL 2009-04-20 RESIGNED
WILLIAM ALUN CATHCART Sep 1943 British Director 2005-06-17 UNTIL 2008-03-20 RESIGNED
MR DAVID ROUGH Jan 1951 British Director 2002-02-25 UNTIL 2008-03-20 RESIGNED
ADAM HUMPHREY CHARLES BROADBENT Jun 1936 British Director 1997-11-04 UNTIL 2006-07-13 RESIGNED
MARTIN BOASE Jul 1932 British Director RESIGNED
MRS NILEMA BHAKTA-JONES Apr 1971 British Director 2008-03-20 UNTIL 2009-05-18 RESIGNED
THOMAS DAVID GUY ARCULUS Jun 1946 British Director RESIGNED
MS RITA ANN CLIFTON Jan 1958 British Director 2005-06-17 UNTIL 2008-03-20 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2008-11-03 UNTIL 2011-12-22 RESIGNED
DAVID JOHN GRIGSON Nov 1954 British Director RESIGNED
MR JONATHAN ANTON GEORGE HOWELL Jul 1962 British Director 2007-03-12 UNTIL 2008-03-20 RESIGNED
PETER MICHAEL STRONG Jan 1947 British Director 1993-02-08 UNTIL 1996-10-31 RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 1995-03-23 UNTIL 2002-07-11 RESIGNED
CHRISTOPHER NIGEL JOHN TAYLOR Apr 1978 British Director 2008-09-26 UNTIL 2011-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascential Financing Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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