Ascential Uk Holdings Limited
- Active
- Incorporated on 21 Aug 1954
Reg Address: 2nd Floor, 81-87 High Holborn, London WC1V 6DF, England
Previous Names:
Emap Limited - 5 Jun 2017
Emap Communications Limited - 19 May 2008
Emap Limited - 19 May 2008
Emap Communications Limited - 27 Jun 2000
Emap Business Communications Limited - 26 Apr 1994
Emap Business Publishing Limited - 15 Sep 1988
Refrigeration Press Limited - 21 Aug 1954
Company Classifications:
70100 - Activities of head offices
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Ascential Uk Holdings Limited" is a ltd and located in 2nd Floor, 81-87 High Holborn, London WC1V 6DF. Ascential Uk Holdings Limited is currently in active status and it was incorporated on 21 Aug 1954 (70 years 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ascential Uk Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Philip Owain Thomas | Director | 2 Jan 2024 | British | Active |
2 | Naomi Howden | Secretary | 20 Oct 2021 | - | Active |
3 | Louise Meads | Secretary | 6 Feb 2017 | - | Resigned 30 Apr 2024 |
4 | Simon Hunter Marjoram | Secretary | 6 Feb 2017 | British | Active |
5 | Amanda Jane Gradden | Director | 2 Jan 2013 | British | Active |
6 | Amanda Jane Gradden | Director | 2 Jan 2013 | British | Active |
7 | Susanna Freeman | Secretary | 24 Oct 2012 | - | Resigned 30 Jan 2014 |
8 | John Keith Gulliver | Director | 11 Jun 2012 | British | Resigned 2 Jan 2013 |
9 | Duncan Anthony Painter | Director | 22 Dec 2011 | British | Resigned 22 Dec 2011 |
10 | Duncan Anthony Painter | Director | 22 Dec 2011 | British | Resigned 22 Dec 2011 |
11 | Duncan Anthony Painter | Director | 10 Oct 2011 | British | Active |
12 | Duncan Anthony Painter | Director | 10 Oct 2011 | British | Active |
13 | Lara Salame Boro | Director | 9 Aug 2010 | British | Resigned 3 Jan 2012 |
14 | Natasha Isobel Christie-Miller | Director | 9 Aug 2010 | British | Resigned 4 Jan 2012 |
15 | Emily Henrietta Gestetner | Director | 8 Jan 2010 | British | Resigned 29 Jun 2012 |
16 | Helen Frances Hay | Secretary | 7 Sep 2009 | - | Resigned 4 Mar 2010 |
17 | Roger John Paterson | Director | 17 Aug 2009 | British | Resigned 3 Jan 2012 |
18 | Martyn John Hindley | Director | 3 Nov 2008 | British | Resigned 22 Dec 2011 |
19 | Susanna Victoria Kempe | Director | 7 Jul 2008 | American,German | Resigned 13 Jan 2012 |
20 | Tracey Marie Gray | Director | 2 Jun 2008 | British | Resigned 3 Jan 2012 |
21 | Richard Baker | Director | 2 Jun 2008 | British | Resigned 15 Jan 2010 |
22 | Christopher Nigel John Taylor | Director | 2 Jun 2008 | British | Resigned 7 Feb 2011 |
23 | Rupert Anthony Keane | Director | 2 Jun 2008 | British | Resigned 23 Dec 2011 |
24 | Claire Alice Jenkinson | Director | 2 Jun 2008 | British | Resigned 27 Jun 2008 |
25 | Neil Richard John Bradford | Director | 2 Jun 2008 | - | Resigned 1 May 2009 |
26 | Shanny Looi | Secretary | 19 May 2008 | British | Resigned 17 Aug 2021 |
27 | Shanny Looi | Secretary | 19 May 2008 | British | Active |
28 | David Stuart Gilbertson | Director | 31 Mar 2008 | British | Resigned 23 May 2011 |
29 | David Stuart Gilbertson | Director | 31 Mar 2008 | British | Resigned 23 May 2011 |
30 | Torugbene Eniyekeye Narebor | Secretary | 28 Sep 2007 | - | Resigned 6 Jun 2008 |
31 | Kate Graham | Secretary | 30 Mar 2007 | British | Resigned 28 Sep 2007 |
32 | Richard Emmerson Elliot | Director | 10 Jan 2007 | British | Resigned 8 May 2008 |
33 | Henry Carlton Thomas | Director | 31 Jul 2006 | British | Resigned 31 Jul 2006 |
34 | Ian Ward Griffiths | Director | 9 Jan 2006 | British | Resigned 9 Apr 2008 |
35 | Simon Richard Middelboe | Director | 26 Jul 2005 | British | Resigned 4 Sep 2009 |
36 | Nicholas David Morgan | Director | 23 Oct 2003 | British | Resigned 8 May 2008 |
37 | Nicholas David Morgan | Director | 23 Oct 2003 | British | Resigned 8 May 2008 |
38 | Malcolm Howard Gough | Director | 31 Jul 2002 | British | Resigned 4 Jan 2012 |
39 | Nick James Folland | Secretary | 1 Jan 2002 | British | Resigned 30 Mar 2007 |
40 | Thomas Charles Moloney | Director | 18 Jul 2001 | British | Resigned 17 May 2007 |
41 | Gary William Hughes | Director | 18 Jul 2001 | British | Resigned 22 Apr 2005 |
42 | Timothy Stephen Brooks | Director | 4 Jul 2000 | British | Resigned 31 Aug 2000 |
43 | Crispin John Alexander Derby | Director | 24 May 2000 | United Kingdom | Resigned 29 Jan 2002 |
44 | Kevin Leslie Murphy | Director | 24 May 2000 | British | Resigned 27 Mar 2003 |
45 | Philip Brown | Director | 11 May 2000 | British | Resigned 31 Jul 2006 |
46 | Simon James Gulliford | Director | 10 Jan 2000 | British | Resigned 19 Apr 2001 |
47 | Hamish Andrew Scott | Director | 10 Jan 2000 | British | Resigned 29 Jun 2001 |
48 | Hieronimus Herman Boudewijn Sterk | Director | 14 Dec 1998 | Dutch | Resigned 24 Oct 2001 |
49 | Christopher Innis | Director | 28 Sep 1998 | Australian | Resigned 31 Mar 2000 |
50 | Kevin Lawrence Hand | Director | 16 Jul 1998 | British | Resigned 31 Mar 2000 |
51 | Ian Johnston Findlay | Director | 1 Mar 1997 | United Kingdom | Resigned 30 Apr 2008 |
52 | Paul Keenan | Director | 1 Mar 1997 | British | Resigned 10 Nov 1997 |
53 | Shane O'Neill | Director | 1 Jan 1997 | British | Resigned 31 Mar 2000 |
54 | Anthony Michael Tillin | Director | 1 May 1996 | British | Resigned 9 Jul 1997 |
55 | Otto Franz Gmeiner | Director | 1 May 1996 | German | Resigned 13 Feb 1998 |
56 | Timothy Stephen Brooks | Director | 15 Feb 1996 | British | Resigned 4 Jul 2000 |
57 | Horst Ebel | Director | 16 Jan 1995 | German | Resigned 31 Jan 1996 |
58 | Simon Timm | Director | 16 Jan 1995 | British | Resigned 11 Apr 1997 |
59 | Ian Richard Griffin | Director | 14 Nov 1994 | British | Resigned 13 Jul 2000 |
60 | John Michael Neame | Director | 14 Apr 1994 | British | Resigned 18 Apr 1995 |
61 | David Randal Metcalfe | Director | 14 Apr 1994 | British | Resigned 29 Jun 2007 |
62 | David John Grigson | Director | 14 Apr 1994 | British | Resigned 31 Mar 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Ascential Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
2 | Ascential Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ascential Uk Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Secretary Company With Name Termination Date | 2 May 2024 | Download PDF |
2 | Confirmation Statement - Updates | 5 Apr 2024 | Download PDF |
3 | Persons With Significant Control - Change To A Person With Significant Control | 3 Apr 2024 | Download PDF |
4 | Address - Change Registered Office Company With Date Old New | 25 Mar 2024 | Download PDF |
5 | Resolution | 8 Jul 2023 | Download PDF |
6 | Capital - Allotment Shares | 8 Jul 2023 | Download PDF |
7 | Resolution | 8 Jul 2023 | Download PDF |
8 | Capital - Cancellation Shares | 30 Jun 2023 | Download PDF |
9 | Capital - Legacy | 28 Jun 2023 | Download PDF |
10 | Insolvency - Legacy | 28 Jun 2023 | Download PDF |
11 | Resolution | 28 Jun 2023 | Download PDF |
12 | Capital - Statement Company With Date Currency Figure | 28 Jun 2023 | Download PDF |
13 | Resolution | 26 Jun 2023 | Download PDF |
14 | Capital - Legacy | 26 Jun 2023 | Download PDF |
15 | Insolvency - Legacy | 26 Jun 2023 | Download PDF |
16 | Capital - Statement Company With Date Currency Figure | 26 Jun 2023 | Download PDF |
17 | Capital - Allotment Shares | 26 Jun 2023 | Download PDF |
18 | Accounts - Audit Exemption Subsiduary | 20 Sep 2022 | Download PDF |
19 | Accounts - Legacy | 20 Sep 2022 | Download PDF |
20 | Other - Legacy | 20 Sep 2022 | Download PDF |
21 | Other - Legacy | 20 Sep 2022 | Download PDF |
22 | Persons With Significant Control - Change To A Person With Significant Control | 28 Jun 2022 | Download PDF |
23 | Address - Change Registered Office Company With Date Old New | 16 Jun 2022 | Download PDF 1 Pages |
24 | Confirmation Statement - No Updates | 31 Mar 2021 | Download PDF |
25 | Accounts - Full | 11 Jan 2021 | Download PDF 21 Pages |
26 | Other - Legacy | 19 Dec 2020 | Download PDF 1 Pages |
27 | Other - Legacy | 19 Dec 2020 | Download PDF 3 Pages |
28 | Accounts - Legacy | 19 Dec 2020 | Download PDF 165 Pages |
29 | Confirmation Statement - No Updates | 1 Apr 2020 | Download PDF 3 Pages |
30 | Mortgage - Satisfy Charge Full | 20 Jan 2020 | Download PDF 1 Pages |
31 | Accounts - Full | 9 Oct 2019 | Download PDF 22 Pages |
32 | Confirmation Statement - No Updates | 1 Apr 2019 | Download PDF 3 Pages |
33 | Accounts - Full | 7 Oct 2018 | Download PDF 20 Pages |
34 | Confirmation Statement - No Updates | 10 Apr 2018 | Download PDF 3 Pages |
35 | Accounts - Full | 7 Oct 2017 | Download PDF 19 Pages |
36 | Mortgage - Satisfy Charge Part | 6 Jun 2017 | Download PDF 1 Pages |
37 | Change Of Name - Certificate Company | 5 Jun 2017 | Download PDF 2 Pages |
38 | Confirmation Statement - Updates | 31 Mar 2017 | Download PDF 5 Pages |
39 | Officers - Appoint Person Secretary Company With Name Date | 10 Feb 2017 | Download PDF 2 Pages |
40 | Accounts - Full | 12 Oct 2016 | Download PDF 20 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2016 | Download PDF 4 Pages |
42 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Mar 2016 | Download PDF 52 Pages |
43 | Mortgage - Satisfy Charge Full | 16 Feb 2016 | Download PDF 1 Pages |
44 | Address - Change Registered Office Company With Date Old New | 14 Dec 2015 | Download PDF 1 Pages |
45 | Accounts - Full | 9 Oct 2015 | Download PDF 16 Pages |
46 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 May 2015 | Download PDF 50 Pages |
47 | Mortgage - Satisfy Charge Full | 29 Apr 2015 | Download PDF 1 Pages |
48 | Mortgage - Satisfy Charge Full | 29 Apr 2015 | Download PDF 1 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2015 | Download PDF 4 Pages |
50 | Mortgage - Charge Part Both With Charge Number | 6 Mar 2015 | Download PDF 5 Pages |
51 | Accounts - Full | 6 Oct 2014 | Download PDF 22 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2014 | Download PDF 4 Pages |
53 | Officers - Termination Secretary Company With Name | 3 Feb 2014 | Download PDF 1 Pages |
54 | Accounts - Full | 16 Sep 2013 | Download PDF 25 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2013 | Download PDF 4 Pages |
56 | Officers - Appoint Person Director Company With Name | 4 Jan 2013 | Download PDF 2 Pages |
57 | Officers - Termination Director Company With Name | 2 Jan 2013 | Download PDF 1 Pages |
58 | Address - Change Registered Office Company With Date Old | 1 Nov 2012 | Download PDF 1 Pages |
59 | Officers - Appoint Person Secretary Company With Name | 25 Oct 2012 | Download PDF 1 Pages |
60 | Mortgage - Legacy | 17 Jul 2012 | Download PDF 3 Pages |
61 | Officers - Termination Director Company With Name | 29 Jun 2012 | Download PDF 1 Pages |
62 | Officers - Appoint Person Director Company With Name | 25 Jun 2012 | Download PDF 2 Pages |
63 | Accounts - Full | 8 Jun 2012 | Download PDF 23 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2012 | Download PDF 4 Pages |
65 | Officers - Change Person Director Company With Change Date | 2 Apr 2012 | Download PDF 2 Pages |
66 | Mortgage - Legacy | 7 Mar 2012 | Download PDF 7 Pages |
67 | Officers - Termination Director Company With Name | 17 Jan 2012 | Download PDF 1 Pages |
68 | Officers - Termination Director Company With Name | 17 Jan 2012 | Download PDF 1 Pages |
69 | Officers - Termination Director Company With Name | 4 Jan 2012 | Download PDF 1 Pages |
70 | Officers - Termination Director Company With Name | 4 Jan 2012 | Download PDF 1 Pages |
71 | Officers - Termination Director Company With Name | 4 Jan 2012 | Download PDF 1 Pages |
72 | Officers - Termination Director Company With Name | 4 Jan 2012 | Download PDF 1 Pages |
73 | Officers - Termination Director Company With Name | 4 Jan 2012 | Download PDF 1 Pages |
74 | Officers - Termination Director Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
75 | Officers - Termination Director Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
76 | Officers - Appoint Person Director Company With Name | 3 Jan 2012 | Download PDF 2 Pages |
77 | Mortgage - Legacy | 28 Nov 2011 | Download PDF 2 Pages |
78 | Officers - Appoint Person Director Company With Name | 11 Oct 2011 | Download PDF 2 Pages |
79 | Accounts - Full | 28 Sep 2011 | Download PDF 26 Pages |
80 | Officers - Change Person Director Company With Change Date | 10 Aug 2011 | Download PDF 2 Pages |
81 | Officers - Change Person Director Company With Change Date | 10 Aug 2011 | Download PDF 2 Pages |
82 | Officers - Termination Director Company With Name | 23 May 2011 | Download PDF 1 Pages |
83 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2011 | Download PDF 8 Pages |
84 | Officers - Termination Director Company With Name | 7 Feb 2011 | Download PDF 1 Pages |
85 | Resolution | 4 Nov 2010 | Download PDF 2 Pages |
86 | Auditors - Resignation Company | 4 Nov 2010 | Download PDF 4 Pages |
87 | Miscellaneous | 3 Nov 2010 | Download PDF 2 Pages |
88 | Resolution | 20 Oct 2010 | Download PDF 30 Pages |
89 | Officers - Change Person Director Company With Change Date | 4 Oct 2010 | Download PDF 2 Pages |
90 | Accounts - Full | 27 Sep 2010 | Download PDF 27 Pages |
91 | Officers - Appoint Person Director Company With Name | 16 Aug 2010 | Download PDF 2 Pages |
92 | Officers - Appoint Person Director Company With Name | 16 Aug 2010 | Download PDF 2 Pages |
93 | Officers - Change Person Director Company With Change Date | 17 May 2010 | Download PDF 2 Pages |
94 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2010 | Download PDF 8 Pages |
95 | Officers - Change Person Director Company With Change Date | 15 Mar 2010 | Download PDF 2 Pages |
96 | Officers - Change Person Director Company With Change Date | 10 Mar 2010 | Download PDF 2 Pages |
97 | Officers - Change Person Secretary Company With Change Date | 10 Mar 2010 | Download PDF 1 Pages |
98 | Officers - Change Person Director Company With Change Date | 9 Mar 2010 | Download PDF 2 Pages |
99 | Officers - Change Person Director Company With Change Date | 9 Mar 2010 | Download PDF 2 Pages |
100 | Officers - Change Person Director Company With Change Date | 9 Mar 2010 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.