Ascential Plc

Company Name	Ascential Plc
Company Status	Active
Company Number	09934451
Category	Public Limited Company
Incorporation Date	4 January 2016(8 years, 3 months ago)
Previous Name	Trident Floatco Plc

Business Activity

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	04 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 81-87 High Holborn London WC1V 6DF

Director Name	Mr Scott Edward Forbes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(1 week after company formation)
Appointment Duration	8 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	2nd Floor 81-87 High Holborn London WC1V 6DF

Director Name	Judith Vezmar
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	21 January 2016(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 81-87 High Holborn London WC1V 6DF

Director Name	Mrs Gillian Dawn Celia Kent
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 81-87 High Holborn London WC1V 6DF

Director Name	Ms Rita Ann Clifton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 May 2016(4 months, 1 week after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 81-87 High Holborn London WC1V 6DF

Director Name	Mrs Suzanne Claire Baxter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 January 2021(5 years after company formation)
Appointment Duration	3 years, 3 months
Role	Non-Executive Director
Country of Residence	England
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(8 years 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

Secretary Name	Naomi Howden
Status	Current
Appointed	01 February 2024(8 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	2nd Floor 81-87 High Holborn London WC1V 6DF

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Kingsway London WC2B 6UF

Secretary Name	Ms Shanny Looi
Status	Resigned
Appointed	04 January 2016(same day as company formation)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr David Skipwith Pemsel
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Thomas Nicholas Hall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Paul Scott Harrison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	33 Kingsway London WC2B 6UF

Secretary Name	Amanda Jane Gradden
Status	Resigned
Appointed	27 January 2016(3 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 06 February 2017)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Louise Meads
Status	Resigned
Appointed	06 February 2017(1 year, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 01 February 2024)
Role	Company Director
Correspondence Address	33 Kingsway London WC2B 6UF

Director Name	Mr Qun Song
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 October 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 January 2024)
Role	CEO
Country of Residence	Hong Kong
Correspondence Address	33 Kingsway London WC2B 6UF

Director Name	Mrs Olufunke Ighodaro
Date of Birth	March 1963 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	05 January 2021(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2022)
Role	Non-Executive Director
Country of Residence	South Africa
Correspondence Address	33 Kingsway London WC2B 6UF

Director Name	Mrs Joanne Harris
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 2024)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	33 Kingsway London WC2B 6UF

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
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)

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

Filing History

30 November 2017	Statement of capital following an allotment of shares on 29 November 2017 GBP 4,006,168.79 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 4,006,174.93 (3 pages)
22 November 2017	Statement of capital following an allotment of shares on 22 November 2017 GBP 4,006,121.5 (3 pages)
8 November 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 4,006,089.64 (3 pages)
26 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 4,005,697.94 (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 4,005,695.74 (3 pages)
26 July 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 4,005,671.24 (3 pages)
19 July 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 4,005,649.19 (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 4,005,638.17 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 4,005,521.72 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 4,005,525.15 (3 pages)
24 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 11/05/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
15 May 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
12 April 2017	Group of companies' accounts made up to 31 December 2016 (136 pages)
24 March 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 4,005,509.38 (3 pages)
6 February 2017	Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages)
6 February 2017	Termination of appointment of Amanda Jane Gradden as a secretary on 6 February 2017 (1 page)
5 September 2016	Termination of appointment of David Skipwith Pemsel as a director on 5 September 2016 (1 page)
5 September 2016	Termination of appointment of Thomas Nicholas Hall as a director on 5 September 2016 (1 page)
13 August 2016	Initial accounts made up to 30 June 2016 (16 pages)
14 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 48,816,916.90 (5 pages)
8 June 2016	Reduction of iss capital and minute (oc) (1 page)
8 June 2016	Statement of capital on 8 June 2016 GBP 4,005,425 (4 pages)
8 June 2016	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
12 May 2016	Appointment of Ms Rita Ann Clifton as a director on 12 May 2016 (2 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 40,054,250 (11 pages)
7 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 10/03/2016 (6 pages)
18 March 2016	Registration of charge 099344510001, created on 11 March 2016 (52 pages)
18 March 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 400,542,500 ANNOTATION Clarification a second filed SH01 was registered on 07/04/2016 (4 pages)
17 March 2016	Sub-division of shares on 8 February 2016 (8 pages)
17 March 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 25,500,855.40 (9 pages)
17 March 2016	Change of share class name or designation (2 pages)
17 March 2016	Change of share class name or designation (2 pages)
17 March 2016	Sub-division of shares Statement of capital on 8 February 2016 GBP 40,000,000 (5 pages)
17 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 40,000,000 (4 pages)
17 March 2016	Cancellation of shares. Statement of capital on 12 February 2016 GBP 40,000,000 (4 pages)
29 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 693 of ca 2006 08/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (107 pages)
24 February 2016	Register(s) moved to registered inspection location Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
24 February 2016	Register inspection address has been changed to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
1 February 2016	Appointment of Judith Vezmar as a director on 21 January 2016 (2 pages)
29 January 2016	Appointment of Paul Scott Harrison as a director on 21 January 2016 (2 pages)
29 January 2016	Termination of appointment of Shanny Looi as a secretary on 27 January 2016 (1 page)
29 January 2016	Appointment of Ms Gillian Dawn Celia Kent as a director on 21 January 2016 (2 pages)
29 January 2016	Appointment of Amanda Jane Gradden as a secretary on 27 January 2016 (2 pages)
19 January 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 50,000 (3 pages)
14 January 2016	Appointment of Mr David Skipwith Pemsel as a director on 11 January 2016 (2 pages)
14 January 2016	Appointment of Mr Scott Edward Forbes as a director on 11 January 2016 (2 pages)
14 January 2016	Appointment of Thomas Nicholas Hall as a director on 11 January 2016 (2 pages)
5 January 2016	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
5 January 2016	Company name changed trident floatco PLC\certificate issued on 05/01/16 CONNOT ‐ Change of name notice (3 pages)
4 January 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
4 January 2016	Incorporation Statement of capital on 2016-01-04 GBP 1 (47 pages)

Ascential Plc

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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