Ascential Financing Limited

09938180

Company Name	Ascential Financing Limited
Directors	Amanda Jane Gradden and Philip Owain Thomas
Company Status	Active
Company Number	09938180
Category	Private Limited Company
Incorporation Date	6 January 2016(8 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 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

Secretary Name	Louise Meads
Status	Current
Appointed	06 February 2017(1 year, 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(5 years, 9 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(7 years, 12 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	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 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	06 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

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

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 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 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

Filing History

7 October 2017	Full accounts made up to 31 December 2016 (23 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)
8 June 2016	Statement of capital on 8 June 2016 GBP 100,001 (4 pages)
8 June 2016	Reduction of iss capital and minute (oc) (1 page)
8 June 2016	Certificate of cancellation of share premium account (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 100,001 (5 pages)
18 March 2016	Registration of charge 099381800001, created on 11 March 2016 (52 pages)
24 February 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 100,001 (3 pages)
6 January 2016	Incorporation Statement of capital on 2016-01-06 GBP 1 (44 pages)
6 January 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)

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