ASCENTIAL FINANCING LIMITED - LONDON


Company Profile Company Filings

Overview

ASCENTIAL FINANCING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASCENTIAL FINANCING LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09938180. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ASCENTIAL FINANCING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

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
MS AMANDA JANE GRADDEN Mar 1968 British Director 2016-01-06 CURRENT
NAOMI HOWDEN Secretary 2021-10-20 CURRENT
PHILIP OWAIN THOMAS Jun 1961 British Director 2024-01-02 CURRENT
LOUISE MEADS Secretary 2017-02-06 UNTIL 2024-04-30 RESIGNED
MS SHANNY LOOI Secretary 2016-01-06 UNTIL 2021-08-17 RESIGNED
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2016-01-06 UNTIL 2024-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascential Plc 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCENTIAL AMERICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASCENTIAL UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASCENTIAL RADIO FINANCING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CONTAGIOUS COMMUNICATIONS LIMITED LONDON ENGLAND Active SMALL 73200 - Market research and public opinion polling
ASCENTIAL EVENTS (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 73120 - Media representation services
ASCENTIAL INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ASCENTIAL OPERATIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
WGSN GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASCENTIAL PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices