ASCENTIAL UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ASCENTIAL UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASCENTIAL UK HOLDINGS LIMITED was incorporated 69 years ago on 21/08/1954 and has the registered number: 00537204. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ASCENTIAL UK HOLDINGS 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 31/12/2022 30/09/2024

Registered Office

33 KINGSWAY
LONDON
WC2B 6UF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EMAP LIMITED (until 05/06/2017)
EMAP COMMUNICATIONS 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
PHILIP OWAIN THOMAS Jun 1961 British Director 2024-01-02 CURRENT
MR PATRICK DAVID MCALEENAN Dec 1949 British Director RESIGNED
MR SIMON RICHARD MIDDELBOE Dec 1958 British Director 2005-07-26 UNTIL 2009-09-04 RESIGNED
IAN WARD GRIFFITHS Sep 1966 British Director 2006-01-09 UNTIL 2008-04-09 RESIGNED
MS SUSANNA VICTORIA KEMPE Aug 1966 American,German Director 2008-07-07 UNTIL 2012-01-13 RESIGNED
MR PAUL ANTHONY KEENAN Dec 1963 British Director 1997-03-01 UNTIL 1997-11-10 RESIGNED
MR RUPERT ANTHONY KEANE Nov 1959 British Director 2008-06-02 UNTIL 2011-12-23 RESIGNED
COLETTE LEONG-SON Oct 1963 British Director 2009-08-17 UNTIL 2012-01-03 RESIGNED
CHRISTOPHER INNIS Oct 1960 Australian Director 1998-09-28 UNTIL 2000-03-31 RESIGNED
GARY WILLIAM HUGHES Apr 1962 British Director 2001-07-18 UNTIL 2005-04-22 RESIGNED
ANTHONY CHARLES HARRIS Mar 1960 British Director RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2008-11-03 UNTIL 2011-12-22 RESIGNED
MR KEVIN LAWRENCE HAND Jul 1951 British Director 1998-07-16 UNTIL 2000-03-31 RESIGNED
JOHN KEITH GULLIVER Oct 1974 British Director 2012-06-11 UNTIL 2013-01-02 RESIGNED
MR SIMON JAMES GULLIFORD Jun 1958 British Director 2000-01-10 UNTIL 2001-04-19 RESIGNED
MS CLAIRE ALICE JENKINSON Dec 1964 British Director 2008-06-02 UNTIL 2008-06-27 RESIGNED
KATE GRAHAM Feb 1980 British Secretary 2007-03-30 UNTIL 2007-09-28 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Secretary 2002-01-01 UNTIL 2007-03-30 RESIGNED
MS SHANNY LOOI Aug 1971 British Secretary 2008-05-19 UNTIL 2021-08-17 RESIGNED
HELEN FRANCES HAY Secretary 2009-09-07 UNTIL 2010-03-04 RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 British Secretary 2007-09-28 UNTIL 2008-06-06 RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Secretary RESIGNED
SUSANNA FREEMAN Secretary 2012-10-24 UNTIL 2014-01-30 RESIGNED
MR TIMOTHY STEPHEN BROOKS Sep 1957 British Director 2000-07-04 UNTIL 2000-08-31 RESIGNED
MR MALCOLM HOWARD GOUGH Jul 1953 British Director 2002-07-31 UNTIL 2012-01-04 RESIGNED
OTTO FRANZ GMEINER Mar 1956 German Director 1996-05-01 UNTIL 1998-02-13 RESIGNED
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2010-01-08 UNTIL 2012-06-29 RESIGNED
MR IAN JOHNSTON FINDLAY Jul 1954 United Kingdom Director 1997-03-01 UNTIL 2008-04-30 RESIGNED
MR RICHARD EMMERSON ELLIOT Feb 1966 British Director 2007-01-10 UNTIL 2008-05-08 RESIGNED
HORST EBEL Jan 1940 German Director 1995-01-16 UNTIL 1996-01-31 RESIGNED
MR CRISPIN JOHN ALEXANDER DERBY Jan 1948 United Kingdom Director 2000-05-24 UNTIL 2002-01-29 RESIGNED
NATASHA ISOBEL CHRISTIE-MILLER Oct 1971 British Director 2010-08-09 UNTIL 2012-01-04 RESIGNED
TRACEY MARIE GRAY Mar 1964 British Director 2008-06-02 UNTIL 2012-01-03 RESIGNED
DEREK RAYMOND ANTHONY CARTER Jun 1949 British Director RESIGNED
MR TIMOTHY STEPHEN BROOKS Sep 1957 British Director 1996-02-15 UNTIL 2000-07-04 RESIGNED
DAVID RANDAL METCALFE Sep 1947 British Director 1994-04-14 UNTIL 2007-06-29 RESIGNED
MR NEIL RICHARD JOHN BRADFORD Sep 1972 British Director 2008-06-02 UNTIL 2009-05-01 RESIGNED
LARA SALAME BORO Aug 1967 British Director 2010-08-09 UNTIL 2012-01-03 RESIGNED
MR RICHARD BAKER Dec 1967 British Director 2008-06-02 UNTIL 2010-01-15 RESIGNED
THOMAS DAVID GUY ARCULUS Jun 1946 British Director RESIGNED
PHILIP BROWN Dec 1965 British Director 2000-05-11 UNTIL 2006-07-31 RESIGNED
MR IAN RICHARD GRIFFIN Jun 1963 British Director 1994-11-14 UNTIL 2000-07-13 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2008-03-31 UNTIL 2011-05-23 RESIGNED
DAVID JOHN GRIGSON Nov 1954 British Director 1994-04-14 UNTIL 2000-03-31 RESIGNED
MR THOMAS CHARLES MOLONEY May 1959 British Director 2001-07-18 UNTIL 2007-05-17 RESIGNED
SIR ROBIN WILLIAM MILLER Dec 1940 British Director RESIGNED
MR NICHOLAS DAVID MORGAN Dec 1961 British Director 2003-10-23 UNTIL 2008-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascential Group 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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