Ascential Events (Europe) Limited

Company Name	Ascential Events (Europe) Limited
Directors	Amanda Jane Gradden and Philip Owain Thomas
Company Status	Active
Company Number	07814172
Category	Private Limited Company
Incorporation Date	18 October 2011(12 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services
Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(1 year, 2 months 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(5 years, 3 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(10 years 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(12 years, 2 months 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	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(7 months, 3 weeks 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

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Kingsway London WC2B 6UF

Director Name	Mr Malcolm Howard Gough
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Shanny Looi
Status	Resigned
Appointed	15 June 2012(8 months after company formation)
Appointment Duration	9 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

Secretary Name	Susanna Elizabeth Genevieve Freeman
Status	Resigned
Appointed	24 October 2012(1 year 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	Mr Philip Owain Thomas
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 12 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Jennifer Victoria Hildreth
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(3 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(4 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Patrick David Walker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 October 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	18 October 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.lionsfestivals.com
Telephone	020 30334000
Telephone region	London

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	2 other UK companies use this postal address

Shareholders

3 at £1	Emap LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£40,673,056
Gross Profit	£32,848,507
Net Worth	-£37,223,738
Cash	£12,532
Current Liabilities	£62,802,064

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (1 week, 6 days ago)
Next Return Due	19 April 2025 (1 year from now)

Charges

11 March 2016	Delivered on: 18 March 2016 Persons entitled: The Royal Bank of Scotland PLC (And Itâ€™S Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
20 May 2015	Delivered on: 22 May 2015 Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
20 September 2012	Delivered on: 27 September 2012 Satisfied on: 29 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

7 October 2017	Full accounts made up to 31 December 2016 (28 pages)
3 July 2017	Termination of appointment of John Keith Gulliver as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Mr. Patrick David Walker as a director on 30 June 2017 (2 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)
8 November 2016	Full accounts made up to 31 December 2015 (31 pages)
17 October 2016	Company name changed lions festivals LIMITED\certificate issued on 17/10/16 CONNOT ‐ Change of name notice (3 pages)
26 September 2016	Appointment of John Keith Gulliver as a director on 26 September 2016 (2 pages)
2 September 2016	Termination of appointment of Malcolm Howard Gough as a director on 31 August 2016 (1 page)
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 3 (5 pages)
18 March 2016	Registration of charge 078141720003, created on 11 March 2016 (52 pages)
16 February 2016	Satisfaction of charge 078141720002 in full (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	Full accounts made up to 31 December 2014 (19 pages)
22 May 2015	Registration of charge 078141720002, created on 20 May 2015 (50 pages)
29 April 2015	Satisfaction of charge 1 in full (1 page)
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 3 (5 pages)
19 March 2015	Appointment of Jennifer Victoria Hildreth as a director on 2 March 2015 (2 pages)
19 March 2015	Appointment of Jennifer Victoria Hildreth as a director on 2 March 2015 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 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 3 (5 pages)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary (1 page)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders (5 pages)
22 July 2013	Full accounts made up to 31 December 2012 (20 pages)
20 March 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 3 (3 pages)
20 March 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 3 (3 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)
1 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Appointment of Philip Owain Thomas 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)
24 October 2012	Appointment of Susanna Elizabeth Genevieve Freeman as a secretary (1 page)
27 September 2012	Particulars of a mortgage or charge / charge no: 1 (15 pages)
25 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
21 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
18 June 2012	Appointment of Malcolm Howard Gough as a director (2 pages)
15 June 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
15 June 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
15 June 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page)
15 June 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (1 page)
15 June 2012	Appointment of Shanny Looi as a secretary (1 page)
15 June 2012	Termination of appointment of Ruth Bracken as a director (1 page)
15 June 2012	Termination of appointment of Travers Smith Limited as a director (1 page)
15 June 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 15 June 2012 (1 page)
29 March 2012	Company name changed top right group LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-29 (2 pages)
29 March 2012	Change of name notice (2 pages)
23 February 2012	Change of name notice (2 pages)
23 February 2012	Company name changed de facto 1924 LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-23 (4 pages)
18 October 2011	Incorporation (16 pages)

Ascential Events (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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