SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED was incorporated 7 years ago on 25/04/2017 and has the registered number: 10739330. The accounts status is SMALL and accounts are next due on 30/09/2024.

SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

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:
SPOTLIGHT AN ASCENTIAL COMPANY LIMITED (until 31/01/2024)
SPOTLIGHT BY ASCENTIAL LIMITED (until 10/05/2021)
MEDIALINK EUROPE LIMITED (until 06/05/2020)

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
MRS SALLY-ANN BRAY Secretary 2024-01-02 CURRENT
MR SIMON COOPER Jan 1983 British Director 2024-02-07 CURRENT
MR LOUIS FRED JANUZZI Feb 1973 American Director 2024-01-09 CURRENT
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2017-04-25 CURRENT
LOUISE MEADS Secretary 2017-04-25 UNTIL 2024-01-02 RESIGNED
SHANNY LOOI Secretary 2017-04-25 UNTIL 2021-08-17 RESIGNED
NAOMI HOWDEN Secretary 2021-10-20 UNTIL 2024-01-02 RESIGNED
MS AMANDA JANE GRADDEN Mar 1968 British Director 2017-04-25 UNTIL 2024-01-02 RESIGNED
MICHAEL KASSAN Dec 1950 American Director 2017-04-25 UNTIL 2021-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omnicom Group Inc 2024-01-02 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Flywheel Digital Holdings Limited 2023-11-17 - 2024-01-02 George Town   Grand Cayman Ky1-9001 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 - 2023-11-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ascential Group Limited 2023-06-30 - 2023-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ascential Uk Holdings Limited 2022-07-31 - 2023-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ascential Information Services Ltd 2017-04-25 - 2022-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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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.
FLYWHEEL DIGITAL LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
PERPETUA LABS LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
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.