Ascential Dormant Limited

Company Name	Ascential Dormant Limited
Company Status	Dissolved
Company Number	03741216
Category	Private Limited Company
Incorporation Date	25 March 1999(25 years, 1 month ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(9 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 09 November 2021)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2011(12 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 09 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(13 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 09 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Louise Meads
Status	Closed
Appointed	06 February 2017(17 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 November 2021)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Nik Millard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 October 2005)
Role	Financial Director
Correspondence Address	Beech End Woodlands Glade Beaconsfield Buckinghamshire HP9 1JZ

Director Name	Mr Marcus Daniel Worth
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	6 Linnell Drive London NW11 7LJ

Director Name	Julian Otto Worth
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	Pre Des Moines Sous Les Vignes 2 Dully 1195 Switzerland

Secretary Name	Giles Owen Wynne Thomas
Nationality	British
Status	Resigned
Appointed	24 March 2000(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	34 Woodside Road Sevenoaks Kent TN13 3HF

Director Name	Philip Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(6 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greydene Station Road, Woldingham Caterham Surrey CR3 7DD

Director Name	Derek Raymond Anthony Carter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	14 October 2005(6 years, 6 months after company formation)
Appointment Duration	11 months (resigned 15 September 2006)
Role	Solicitor
Correspondence Address	15 Roskell Road London SW15 1DS

Director Name	Henry Carlton Thomas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(7 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2006)
Role	Accountant
Correspondence Address	140 Cottimore Lane Walton On Thames Surrey KT12 2BN

Director Name	Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(7 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2007)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 1 Rhymers Gate Wyton Huntingdon PE28 2JR

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Company Director
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 2 Richardson Close, Mill Drove Bourne Lincolnshire PE10 9YN

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(8 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Company Director
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mrs Tracey Marie Gray
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(9 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Helen Frances Hay
Status	Resigned
Appointed	07 September 2009(10 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Correspondence Address	The Old Stable Yard Odell Beds MK43 7BB

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(13 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Susanna Freeman
Status	Resigned
Appointed	24 October 2012(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2014)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Contact

Website	wgsn.com
Telephone	020 77156111
Telephone region	London

Location

Registered Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Emap LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2021	Voluntary strike-off action has been suspended (1 page)
24 August 2021	First Gazette notice for voluntary strike-off (1 page)
12 August 2021	Application to strike the company off the register (1 page)
27 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27 (3 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 February 2017	Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages)
10 February 2017	Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
14 December 2015	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
15 January 2015	Company name changed wgsn LIMITED\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2015-01-15 (2 pages)
15 January 2015	Change of name notice (2 pages)
15 January 2015	Company name changed wgsn LIMITED\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2015-01-15 (2 pages)
15 January 2015	Change of name notice (2 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary (1 page)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 January 2013	Termination of appointment of John Gulliver as a director (1 page)
4 January 2013	Termination of appointment of John Gulliver as a director (1 page)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director (2 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director (2 pages)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary (1 page)
29 June 2012	Termination of appointment of Emily Gestetner as a director (1 page)
29 June 2012	Termination of appointment of Emily Gestetner as a director (1 page)
25 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
25 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
3 January 2012	Termination of appointment of Martyn Hindley as a director (1 page)
3 January 2012	Termination of appointment of Martyn Hindley as a director (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
21 December 2011	Termination of appointment of Tracey Gray as a director (1 page)
21 December 2011	Termination of appointment of Tracey Gray as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
17 May 2011	Appointment of Emily Henrietta Gestetner as a director (2 pages)
17 May 2011	Appointment of Emily Henrietta Gestetner as a director (2 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
20 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
20 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 May 2010	Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 November 2008	Director appointed martyn john hindley (1 page)
5 November 2008	Director appointed martyn john hindley (1 page)
24 July 2008	Director appointed tracey marie gray (1 page)
24 July 2008	Director appointed tracey marie gray (1 page)
23 July 2008	Appointment terminated director richard elliot (1 page)
23 July 2008	Appointment terminated director richard elliot (1 page)
16 June 2008	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
16 June 2008	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
11 April 2008	Return made up to 31/03/08; full list of members (3 pages)
11 April 2008	Return made up to 31/03/08; full list of members (3 pages)
31 March 2008	Director appointed david stuart gilbertson (1 page)
31 March 2008	Appointment terminated director derek carter (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
31 March 2008	Appointment terminated director derek carter (1 page)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
29 March 2007	Return made up to 25/03/07; full list of members (2 pages)
29 March 2007	Return made up to 25/03/07; full list of members (2 pages)
25 January 2007	New director appointed (4 pages)
25 January 2007	New director appointed (4 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
20 September 2006	New secretary appointed (1 page)
20 September 2006	New secretary appointed (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Secretary resigned (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
11 May 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 May 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 May 2006	Return made up to 25/03/06; full list of members (2 pages)
5 May 2006	Return made up to 25/03/06; full list of members (2 pages)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (3 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	New secretary appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Registered office changed on 21/10/05 from: worth house 157 edgeware road london W2 2HR (1 page)
21 October 2005	Registered office changed on 21/10/05 from: worth house 157 edgeware road london W2 2HR (1 page)
21 October 2005	Section 394 (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Section 394 (1 page)
21 October 2005	Director resigned (1 page)
20 September 2005	Secretary's particulars changed (1 page)
20 September 2005	Secretary's particulars changed (1 page)
20 April 2005	Return made up to 25/03/05; full list of members (2 pages)
20 April 2005	Return made up to 25/03/05; full list of members (2 pages)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
9 June 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
9 June 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 April 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 March 2003	Registered office changed on 27/03/03 from: 7TH floor winchester house 259-269 old marylebone road london NW1 5RW (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 7TH floor winchester house 259-269 old marylebone road london NW1 5RW (1 page)
12 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 July 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
12 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 July 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
25 April 2002	Return made up to 25/03/02; full list of members (7 pages)
25 April 2002	Return made up to 25/03/02; full list of members (7 pages)
7 December 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
7 December 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2000	Return made up to 25/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Return made up to 25/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 April 2000	New director appointed (3 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New director appointed (3 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Registered office changed on 11/04/00 from: 21 southampton row london WC1B 5HS (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Registered office changed on 11/04/00 from: 21 southampton row london WC1B 5HS (1 page)
26 July 1999	Company name changed mislex (234) LIMITED\certificate issued on 27/07/99 (2 pages)
26 July 1999	Company name changed mislex (234) LIMITED\certificate issued on 27/07/99 (2 pages)
25 March 1999	Incorporation (17 pages)
25 March 1999	Incorporation (17 pages)

Ascential Dormant Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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