ASCENTIAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ASCENTIAL GROUP LIMITED
COMPANY NUMBER
00435820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/05/1947
(77 years and 5 months old)
WEBSITE
http://ascential.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/2012
14/12/2015
TOP RIGHT GROUP LIMITED
View all previous names
LONDON
WC1V 6DF
Telephone: 02072781452
TPS: No
2nd Floor, 81-87 High Holborn
London
WC1V 6DF
33 Kingsway
London
WC2B 6UF
Telephone: 75165000
33-39 Bowling Green Lane
London
EC1R 0BJ
40 Bernard Street
London
WC1N 1LW
Telephone: 75165000
Angel House
338-346 Goswell Road
London
EC1V 7LQ
Bushfield House
Orton Centre
Peterborough
Cambridgeshire
PE2 5RQ
Mappin House
4 Winsley Street
London
W1W 8HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENTIAL FINANCING LIMITED | Active - Accounts Filed | View Report |
| ASCENTIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ADVERTISING FILM FESTIVAL FINANCING LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 06/05/2024 | Louise Meads (922438581) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASCENTIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASCENTIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASCENTIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2013 - Present (11 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 20 Past: 116 |
View Report |
|
20/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
31/07/1989 - 31/07/1989 (0 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/08/1992 - 21/07/1994 (1 years and 11 months) Born in Jan 1933 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 06/05/2024 | Louise Meads (922438581) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 05/01/2024 | Duncan Anthony Painter (913264996) has left the board |
| 05/01/2024 | New Board Member Philip Owain Thomas (917330443) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 20/06/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Company Secretary Naomi Howden (928866919) Appointed |
| 26/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 20/03/2019 | David Stuart Gilbertson (912909721) has left the board |
| 12/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Company Secretary Louise Meads (922438581) Appointed |
| 17/10/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 05/02/2014 | Susanna Elizabeth Genevieve Freeman (917313136) has left the board |
| 23/09/2013 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
| 05/11/2012 | Change in Reg. Office |
| 26/10/2012 | New Company Secretary Susanna Elizabeth Genevieve Freeman (917313136) Appointed |
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