Ascential Radio Financing Limited

Company Name	Ascential Radio Financing Limited
Directors	Amanda Jane Gradden and Philip Owain Thomas
Company Status	Active
Company Number	05289615
Category	Private Limited Company
Incorporation Date	17 November 2004(19 years, 5 months ago)
Previous Names	EMAP Performance Financing Limited and EMAP Radio Financing Limited

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

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(8 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 81-87 High Holborn London WC1V 6DF

Secretary Name	Louise Meads
Status	Current
Appointed	06 February 2017(12 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	2nd Floor, 81-87 High Holborn London WC1V 6DF

Secretary Name	Naomi Howden
Status	Current
Appointed	20 October 2021(16 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	2nd Floor, 81-87 High Holborn London WC1V 6DF

Director Name	Mr Philip Owain Thomas
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(19 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 81-87 High Holborn London WC1V 6DF

Director Name	Marianne Lisa Hogg
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Role	Solicitor
Correspondence Address	15 Roskell Road London SW15 1DS

Director Name	Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 1 Rhymers Gate Wyton Huntingdon PE28 2JR

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Role	Solicitor
Correspondence Address	15 Roskell Road London SW15 1DS

Director Name	Gary William Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(1 week, 6 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 April 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Crown Road North Dowanhill Glasgow G12 9HW Scotland

Director Name	Mr Nicholas James Folland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 2007)
Role	Group Legal Director
Country of Residence	United Kingdom
Correspondence Address	Strethall House Strethall Saffron Walden Essex CB11 4XJ

Director Name	Kate Elsdon
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Torugbene Eniyekeye Narebor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2008)
Role	Secretary
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Ms Nilema Bhakta-Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7b Wolseley Road London N8 8RR

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

Director Name	Mr John Stephen Lavelli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(3 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 September 2008)
Role	Chartered Accountant
Correspondence Address	2 Nathans Close Welwyn Hertfordshire AL6 9QB

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Resigned
Appointed	06 June 2008(3 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 August 2021)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Christopher Michael Cole
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(3 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Lucas Avenue Harrow Middlesex HA2 9JU

Director Name	Christopher Nigel John Taylor
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2011)
Role	Company Director
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(3 years, 11 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

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 2012)
Role	Accountant
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(4 years, 9 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	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(7 years, 1 month after company formation)
Appointment Duration	12 years (resigned 02 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Kingsway London WC2B 6UF

Director Name	John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(7 years, 6 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(7 years, 11 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.emap.com

Location

Registered Address	2nd Floor, 81-87 High Holborn London WC1V 6DF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Emap Jersey Financing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (12 months from now)

Filing History

2 January 2024	Termination of appointment of Duncan Anthony Painter as a director on 2 January 2024 (1 page)
2 January 2024	Appointment of Mr Philip Owain Thomas as a director on 2 January 2024 (2 pages)
15 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
17 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
28 June 2022	Change of details for Ascential Group Limited as a person with significant control on 28 June 2022 (2 pages)
16 June 2022	Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 33 Kingsway London WC2B 6UF on 16 June 2022 (1 page)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
22 October 2021	Appointment of Naomi Howden as a secretary on 20 October 2021 (2 pages)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
17 August 2021	Termination of appointment of Shanny Looi as a secretary on 17 August 2021 (1 page)
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)
9 October 2019	Full accounts made up to 31 December 2018 (13 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (4 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)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 June 2017	Company name changed emap radio financing LIMITED\certificate issued on 02/06/17 NM04 ‐ Change of name by provision in articles (2 pages)
2 June 2017	Company name changed emap radio financing LIMITED\certificate issued on 02/06/17 NM04 ‐ Change of name by provision in articles (2 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 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)
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)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 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)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
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)
2 January 2013	Termination of appointment of John Gulliver as a director (1 page)
2 January 2013	Termination of appointment of John Gulliver as a director (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)
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	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 (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 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	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
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 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
30 August 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
8 February 2011	Termination of appointment of Christopher Taylor as a director (1 page)
8 February 2011	Termination of appointment of Christopher Taylor as a director (1 page)
4 November 2010	Auditor's resignation (4 pages)
4 November 2010	Auditor's resignation (4 pages)
4 November 2010	Resolutions RES13 ‐ Appt aud 07/09/2010 (2 pages)
4 November 2010	Resolutions RES13 ‐ Appt aud 07/09/2010 (2 pages)
3 November 2010	Section 519 (2 pages)
3 November 2010	Section 519 (2 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)
27 September 2010	Full accounts made up to 31 December 2009 (13 pages)
27 September 2010	Full accounts made up to 31 December 2009 (13 pages)
7 June 2010	Solvency statement dated 01/06/10 (1 page)
7 June 2010	Statement by directors (1 page)
7 June 2010	Statement by directors (1 page)
7 June 2010	Resolutions RES13 ‐ Share premium account reduced by 279,796,362 01/06/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2010	Statement of capital on 7 June 2010 GBP 1 (4 pages)
7 June 2010	Statement of capital on 7 June 2010 GBP 1 (4 pages)
7 June 2010	Resolutions RES13 ‐ Share premium account reduced by 279,796,362 01/06/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2010	Solvency statement dated 01/06/10 (1 page)
7 June 2010	Statement of capital on 7 June 2010 GBP 1 (4 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	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
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 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 Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Nigel John Taylor 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)
29 December 2009	Full accounts made up to 31 March 2009 (12 pages)
29 December 2009	Full accounts made up to 31 March 2009 (12 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)
19 May 2009	Director appointed emily henrietta gestetner (2 pages)
19 May 2009	Director appointed emily henrietta gestetner (2 pages)
18 May 2009	Appointment terminated director nilema bhakta-jones (1 page)
18 May 2009	Appointment terminated director nilema bhakta-jones (1 page)
20 April 2009	Appointment terminated director christopher cole (1 page)
20 April 2009	Appointment terminated director christopher cole (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)
11 February 2009	Ad 20/12/08\gbp si 279795000@1=279795000\gbp ic 49351179/329146179\ (2 pages)
11 February 2009	Ad 20/12/08\gbp si 279795000@1=279795000\gbp ic 49351179/329146179\ (2 pages)
20 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2009	Gbp nc 100000000/400000000\19/12/08 (2 pages)
13 January 2009	Gbp nc 100000000/400000000\19/12/08 (2 pages)
3 November 2008	Director appointed martyn john hindley (3 pages)
3 November 2008	Director appointed martyn john hindley (3 pages)
29 September 2008	Appointment terminated director john lavelli (1 page)
29 September 2008	Director appointed christopher nigel john taylor (1 page)
29 September 2008	Director appointed christopher nigel john taylor (1 page)
29 September 2008	Appointment terminated director john lavelli (1 page)
25 September 2008	Director appointed christopher michael cole (1 page)
25 September 2008	Director appointed christopher michael cole (1 page)
8 September 2008	Full accounts made up to 31 March 2008 (9 pages)
8 September 2008	Full accounts made up to 31 March 2008 (9 pages)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Director appointed mr john stephen lavelli (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated director torugbene narebor (1 page)
6 June 2008	Director appointed mr john stephen lavelli (1 page)
6 June 2008	Appointment terminated director torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (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)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
14 January 2008	Ad 20/12/07--------- Â£ si 27248000@1=27248000 Â£ ic 22103179/49351179 (2 pages)
14 January 2008	Ad 20/12/07--------- Â£ si 27248000@1=27248000 Â£ ic 22103179/49351179 (2 pages)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2007	Return made up to 02/11/07; full list of members (2 pages)
7 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
26 September 2007	Full accounts made up to 31 March 2007 (9 pages)
26 September 2007	Full accounts made up to 31 March 2007 (9 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	Director resigned (1 page)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
7 January 2007	Ad 20/12/06--------- Â£ si 22103178@1=22103178 Â£ ic 1/22103179 (2 pages)
7 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
7 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2007	Ad 20/12/06--------- Â£ si 22103178@1=22103178 Â£ ic 1/22103179 (2 pages)
20 November 2006	Return made up to 17/11/06; full list of members (2 pages)
20 November 2006	Return made up to 17/11/06; full list of members (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New secretary appointed;new director appointed (2 pages)
19 September 2006	New secretary appointed;new director appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
17 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2005	Company name changed emap performance financing limit ed\certificate issued on 16/12/05 (3 pages)
16 December 2005	Company name changed emap performance financing limit ed\certificate issued on 16/12/05 (3 pages)
16 December 2005	New director appointed (1 page)
16 December 2005	New director appointed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
14 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 December 2005	Return made up to 17/11/05; full list of members (2 pages)
8 December 2005	Return made up to 17/11/05; full list of members (2 pages)
7 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 January 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
25 January 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
21 December 2004	New director appointed (3 pages)
21 December 2004	New director appointed (3 pages)
23 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Secretary resigned (1 page)
17 November 2004	Incorporation (17 pages)
17 November 2004	Incorporation (17 pages)

Ascential Radio Financing Limited

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