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 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.
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 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 |