FLYWHEEL DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

FLYWHEEL DIGITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLYWHEEL DIGITAL LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: 06032169. The accounts status is FULL and accounts are next due on 30/09/2024.

FLYWHEEL DIGITAL LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASCENTIAL GROUP HOLDINGS LIMITED (until 14/12/2018)
EMAP GROUP HOLDINGS LIMITED (until 02/06/2017)
ALNERY NO. 2661 LIMITED (until 29/03/2007)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON COOPER Jan 1983 British Director 2024-02-07 CURRENT
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2011-12-22 CURRENT
MR LOUIS FRED JANUZZI Feb 1973 American Director 2024-01-09 CURRENT
MRS SALLY-ANN BRAY Secretary 2024-01-02 CURRENT
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2006-12-18 UNTIL 2007-03-02 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2006-12-18 UNTIL 2007-03-02 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2006-12-18 UNTIL 2007-03-02 RESIGNED
KATE GRAHAM Feb 1980 British Secretary 2007-03-13 UNTIL 2007-09-28 RESIGNED
SUSANNA FREEMAN Secretary 2012-10-24 UNTIL 2014-01-30 RESIGNED
HELEN FRANCES HAY Secretary 2009-09-07 UNTIL 2010-03-04 RESIGNED
NAOMI HOWDEN Secretary 2021-10-20 UNTIL 2024-01-02 RESIGNED
MS SHANNY LOOI Aug 1971 British Secretary 2008-06-06 UNTIL 2021-08-17 RESIGNED
LOUISE MEADS Secretary 2017-02-06 UNTIL 2024-01-02 RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 British Secretary 2007-09-28 UNTIL 2008-06-06 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2008-04-09 UNTIL 2011-05-23 RESIGNED
CHRISTOPHER NIGEL JOHN TAYLOR Apr 1978 British Director 2008-09-26 UNTIL 2010-08-02 RESIGNED
MR JOHN STEPHEN LAVELLI Jun 1955 British Director 2007-03-13 UNTIL 2008-09-26 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2008-11-03 UNTIL 2011-12-22 RESIGNED
JOHN KEITH GULLIVER Oct 1974 British Director 2012-06-11 UNTIL 2013-01-02 RESIGNED
IAN WARD GRIFFITH Sep 1966 British Director 2007-03-13 UNTIL 2008-04-09 RESIGNED
MS AMANDA JANE GRADDEN Mar 1968 British Director 2013-01-02 UNTIL 2024-01-02 RESIGNED
MRS NILEMA BHAKTA-JONES Apr 1971 British Director 2007-09-28 UNTIL 2009-05-18 RESIGNED
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2009-05-18 UNTIL 2012-06-29 RESIGNED
KATE GRAHAM Feb 1980 British Director 2007-04-05 UNTIL 2007-09-28 RESIGNED
CHRISTOPHER MICHAEL COLE Feb 1967 British Director 2008-09-05 UNTIL 2009-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flywheel Digital Holdings Limited 2023-11-20 George Town   Grand Cayman Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ascential Financing Limited 2023-06-30 - 2023-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ascential Group Limited 2016-04-06 - 2023-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCENTIAL AMERICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASCENTIAL AMERICA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CORNWALL MINING SERVICES LIMITED WOKING ENGLAND Dissolved... TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
INTERNATIONAL ADVERTISING FESTIVAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ADVERTISING FILM FESTIVAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EMAP.COM LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GROUNDSURE LIMITED BRIGHTON ENGLAND Active FULL 58190 - Other publishing activities
EDGWARE 174 LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EDGE FROM FLYWHEEL DIGITAL LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
ASCENTIAL RADIO FINANCING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FAST FORWARD EQUITY LTD LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
P AND G INVESTMENT HOLDINGS LTD LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
ASCENTIAL EVENTS (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 73120 - Media representation services
FUTURE FOR YOUTH FOUNDATION WOKING Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
4C DORMANT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PERPETUA LABS LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
DE HAVILLAND INFORMATION SERVICES LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
CAESAR TOPCO LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADVERTISING FILM FESTIVAL FINANCING LIMITED ISLE OF MAN Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDGE FROM FLYWHEEL DIGITAL LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
PERPETUA LABS LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
DIGITAL COMMERCE HOLDINGS LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
FLYWHEEL DIGITAL INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.