Ascential Dormant Limited

Company Name	Ascential Dormant Limited
Directors	Amanda Jane Gradden and Philip Owain Thomas
Company Status	Active
Company Number	08256689
Category	Private Limited Company
Incorporation Date	17 October 2012(11 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(2 months, 2 weeks 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(4 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(9 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(11 years, 2 months 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	Stephen Wilson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
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	17 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Kingsway London WC2B 6UF

Secretary Name	Shanny Looi
Status	Resigned
Appointed	17 October 2012(same day as company formation)
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 week 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 Malcolm Howard Gough
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(1 month, 2 weeks after company formation)
Appointment Duration	1 month (resigned 02 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Ms Julie Louise Harris
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 05 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Contact

Website	ijonline.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

7 at £1	Trg 4c Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7
Current Liabilities	£162,762,720

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 2 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
21 December 2012	Delivered on: 24 December 2012 Satisfied on: 29 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee 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

8 February 2021	Full accounts made up to 31 December 2019 (16 pages)
19 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (165 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
20 January 2020	Satisfaction of charge 082566890003 in full (1 page)
10 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2019	Statement of capital following an allotment of shares on 11 November 2019 GBP 27 (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 17 (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (19 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (18 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 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 (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 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 7 (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 7 (4 pages)
18 March 2016	Registration of charge 082566890003, created on 11 March 2016 (52 pages)
18 March 2016	Registration of charge 082566890003, created on 11 March 2016 (52 pages)
16 February 2016	Satisfaction of charge 082566890002 in full (1 page)
16 February 2016	Satisfaction of charge 082566890002 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)
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 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
22 May 2015	Registration of charge 082566890002, created on 20 May 2015 (50 pages)
22 May 2015	Registration of charge 082566890002, 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 7 (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 7 (4 pages)
6 August 2014	Termination of appointment of Julie Louise Harris as a director on 5 August 2014 (1 page)
6 August 2014	Termination of appointment of Julie Louise Harris as a director on 5 August 2014 (1 page)
6 August 2014	Termination of appointment of Julie Louise Harris as a director on 5 August 2014 (1 page)
16 July 2014	Full accounts made up to 31 December 2013 (14 pages)
16 July 2014	Full accounts made up to 31 December 2013 (14 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 7 (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 7 (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 December 2013	Director's details changed for Julie Louise Harris on 30 September 2013 (2 pages)
16 December 2013	Director's details changed for Julie Louise Harris on 30 September 2013 (2 pages)
24 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders (5 pages)
24 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders (5 pages)
4 September 2013	Company name changed 4C retail LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-28 (2 pages)
4 September 2013	Company name changed 4C retail LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-28 (2 pages)
30 August 2013	Change of name notice (2 pages)
30 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-28 (1 page)
30 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-28 (1 page)
30 August 2013	Change of name notice (2 pages)
25 January 2013	Statement of capital following an allotment of shares on 11 December 2012 GBP 7 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 11 December 2012 GBP 7 (3 pages)
10 January 2013	Termination of appointment of Malcolm Gough as a director (1 page)
10 January 2013	Termination of appointment of Malcolm Gough as a director (1 page)
9 January 2013	Appointment of Julie Louise Harris as a director (2 pages)
9 January 2013	Termination of appointment of Malcolm Gough as a director (1 page)
9 January 2013	Appointment of Julie Louise Harris as a director (2 pages)
9 January 2013	Company name changed 4C wgsn planet LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution (3 pages)
9 January 2013	Company name changed 4C wgsn planet LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution (3 pages)
9 January 2013	Termination of appointment of Malcolm Gough 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)
24 December 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 December 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
12 December 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
12 December 2012	Termination of appointment of Stephen Wilson as a director (1 page)
12 December 2012	Termination of appointment of Stephen Wilson as a director (1 page)
4 December 2012	Appointment of Susanna Elizabeth Genevieve Freeman as a secretary (1 page)
4 December 2012	Appointment of Susanna Elizabeth Genevieve Freeman as a secretary (1 page)
4 December 2012	Appointment of Mr Malcolm Howard Gough as a director (2 pages)
4 December 2012	Appointment of Mr Malcolm Howard Gough as a director (2 pages)
8 November 2012	Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 8 November 2012 (2 pages)
17 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Ascential Dormant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London