Ascential Information Services Limited

Company Name	Ascential Information Services Limited
Directors	Amanda Jane Gradden and Philip Owain Thomas
Company Status	Active
Company Number	07880716
Category	Private Limited Company
Incorporation Date	14 December 2011(12 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

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 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, 1 month 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(9 years, 10 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(12 years after company formation)
Appointment Duration	3 months, 3 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	14 December 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Malcolm Howard Gough
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 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

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 02 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Kingsway London WC2B 6UF

Secretary Name	Ms Shanny Looi
Status	Resigned
Appointed	29 March 2012(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 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	Stephen Wilson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(4 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 02 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(5 months, 4 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

Secretary Name	Susanna Freeman
Status	Resigned
Appointed	24 October 2012(10 months, 2 weeks 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	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	ijonline.com
Telephone	020 77798870
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	Over 10 other UK companies use this postal address

Shareholders

6 at £1	Emap LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£908,000
Current Liabilities	£6,105,000

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks 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 Satisfied on: 16 February 2016 Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Fully Satisfied
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

29 November 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
8 July 2023	Resolutions RES13 ‐ Dividends 27/06/2023 (11 pages)
17 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (34 pages)
29 July 2022	Resolutions RES13 ‐ Cancel share premium account 28/07/2022 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 July 2022	Statement of capital on 29 July 2022 GBP 1 (3 pages)
29 July 2022	Solvency Statement dated 28/07/22 (1 page)
29 July 2022	Statement by Directors (1 page)
29 July 2022	Statement of capital on 29 July 2022 GBP 1 (3 pages)
29 July 2022	Solvency Statement dated 28/07/22 (1 page)
29 July 2022	Statement by Directors (1 page)
29 July 2022	Resolutions RES13 ‐ Cancel share prem a/c 28/07/2022 (2 pages)
28 June 2022	Change of details for Ascential Uk Holdings 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)
5 November 2021	Full accounts made up to 31 December 2020 (34 pages)
22 October 2021	Appointment of Naomi Howden as a secretary on 20 October 2021 (2 pages)
17 August 2021	Termination of appointment of Shanny Looi as a secretary on 17 August 2021 (1 page)
7 May 2021	Full accounts made up to 31 December 2019 (35 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
20 January 2020	Satisfaction of charge 078807160003 in full (1 page)
31 December 2019	Statement of capital following an allotment of shares on 31 December 2019 GBP 19 (3 pages)
30 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 October 2019	Statement of capital following an allotment of shares on 15 October 2019 GBP 16 (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (29 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
4 December 2018	Full accounts made up to 31 December 2017 (28 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
5 April 2018	Change of details for Emap Limited as a person with significant control on 6 June 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 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	Full accounts made up to 31 December 2015 (22 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
2 September 2016	Termination of appointment of Malcolm Howard Gough as a director on 31 August 2016 (1 page)
2 September 2016	Termination of appointment of Malcolm Howard Gough as a director on 31 August 2016 (1 page)
1 August 2016	Company name changed ascential 4C group LIMITED\certificate issued on 01/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 (3 pages)
1 August 2016	Company name changed ascential 4C group LIMITED\certificate issued on 01/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 (3 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 6 (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 6 (4 pages)
18 March 2016	Registration of charge 078807160003, created on 11 March 2016 (52 pages)
18 March 2016	Registration of charge 078807160003, created on 11 March 2016 (52 pages)
16 February 2016	Satisfaction of charge 078807160002 in full (1 page)
16 February 2016	Satisfaction of charge 078807160002 in full (1 page)
14 December 2015	Company name changed trg 4C group LIMITED\certificate issued on 14/12/15 CONNOT ‐ Change of name notice (3 pages)
14 December 2015	Company name changed trg 4C group LIMITED\certificate issued on 14/12/15 CONNOT ‐ Change of name notice (3 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	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
22 May 2015	Registration of charge 078807160002, created on 20 May 2015 (50 pages)
22 May 2015	Registration of charge 078807160002, created on 20 May 2015 (50 pages)
29 April 2015	Satisfaction of charge 1 in full (1 page)
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 6 (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 6 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (16 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (16 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 6 (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 6 (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)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders (5 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders (5 pages)
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 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 6 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 6 (3 pages)
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)
4 January 2013	Termination of appointment of John Gulliver as a director (1 page)
2 January 2013	Termination of appointment of Stephen Wilson as a director (1 page)
2 January 2013	Termination of appointment of Stephen Wilson as a director (1 page)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 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)
27 September 2012	Particulars of a mortgage or charge / charge no: 1 (15 pages)
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)
25 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
21 May 2012	Appointment of Stephen Wilson as a director (2 pages)
21 May 2012	Appointment of Stephen Wilson as a director (2 pages)
4 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 April 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page)
11 April 2012	Termination of appointment of Travers Smith Limited as a director (1 page)
11 April 2012	Termination of appointment of Ruth Bracken as a director (1 page)
11 April 2012	Termination of appointment of Ruth Bracken as a director (1 page)
11 April 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (1 page)
11 April 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (1 page)
11 April 2012	Termination of appointment of Travers Smith Limited as a director (1 page)
11 April 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 11 April 2012 (1 page)
11 April 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page)
11 April 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 11 April 2012 (1 page)
29 March 2012	Appointment of Ms Shanny Looi as a secretary (1 page)
29 March 2012	Appointment of Ms Shanny Looi as a secretary (1 page)
29 March 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
29 March 2012	Appointment of Mr Malcolm Howard Gough as a director (2 pages)
29 March 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
29 March 2012	Appointment of Mr Malcolm Howard Gough as a director (2 pages)
23 February 2012	Company name changed de facto 1935 LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-23 (4 pages)
23 February 2012	Change of name notice (2 pages)
23 February 2012	Change of name notice (2 pages)
23 February 2012	Company name changed de facto 1935 LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-23 (4 pages)
14 December 2011	Incorporation (16 pages)
14 December 2011	Incorporation (16 pages)

Ascential Information Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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