ASCENT PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3QN

Company number 02561341
Status Active
Incorporation Date 22 November 1990
Company Type Private Limited Company
Address WELLS POINT, 79 WELLS STREET, LONDON, W1T 3QN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mrs Andria Louise Gibb on 1 December 2016; Appointment of Mr Swagatam Mukerji as a director on 1 October 2016. The most likely internet sites of ASCENT PUBLISHING LIMITED are www.ascentpublishing.co.uk, and www.ascent-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Ascent Publishing Limited is a Private Limited Company. The company registration number is 02561341. Ascent Publishing Limited has been working since 22 November 1990. The present status of the company is Active. The registered address of Ascent Publishing Limited is Wells Point 79 Wells Street London W1t 3qn. . BRANKIN, Grainne is a Secretary of the company. MUKERJI, Swagatam is a Director of the company. SMITH, Linda Patricia Henworth is a Director of the company. VIDLER, Andria Louise is a Director of the company. Secretary BATY, Claire Vanessa has been resigned. Secretary BATY, Claire Vanessa has been resigned. Secretary JONES, Matthew David Alexander has been resigned. Secretary KEITH, Philippa Anne has been resigned. Secretary RAW, John Whitfield has been resigned. Secretary ROBERTS, Ian Paul Hartin has been resigned. Director COATES, Robin has been resigned. Director EVANS, Andrew has been resigned. Director HARGREAVES, Mark John has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HARRIS, Peter Andrew has been resigned. Director JOHNSTON, Philip has been resigned. Director KERSWELL, Mark Henry has been resigned. Director LALLY, Michael has been resigned. Director NOBLE, Nicholas has been resigned. Director RAPLEY, Nicholas has been resigned. Director RAW, John Whitfield has been resigned. Director ROGERS, Derek Walter has been resigned. Director SHARMAN, Howard has been resigned. Director SHERREN, Graham Veere has been resigned. Director TAYLOR, Calum Barrie David has been resigned. Director URQUHART, Colin Scott has been resigned. Director WILMOT, Geoffrey Tristan Descarriers has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BRANKIN, Grainne
Appointed Date: 30 July 2014
Director
MUKERJI, Swagatam
Appointed Date: 01 October 2016
64 years old
Director
SMITH, Linda Patricia Henworth
Appointed Date: 01 September 2016
63 years old
Director
VIDLER, Andria Louise
Appointed Date: 13 November 2013
59 years old

Resigned Directors

Secretary
BATY, Claire Vanessa
Resigned: 29 January 2014
Appointed Date: 01 October 2012
Secretary
BATY, Claire Vanessa
Resigned: 01 October 2011
Appointed Date: 30 September 2010
Secretary
JONES, Matthew David Alexander
Resigned: 30 July 2014
Appointed Date: 29 January 2014
Secretary
KEITH, Philippa Anne
Resigned: 01 October 2012
Appointed Date: 01 October 2011
Secretary
RAW, John Whitfield
Resigned: 01 October 2000
Secretary
ROBERTS, Ian Paul Hartin
Resigned: 30 September 2010
Appointed Date: 01 October 2000
Director
COATES, Robin
Resigned: 14 March 2008
Appointed Date: 26 September 1995
69 years old
Director
EVANS, Andrew
Resigned: 25 September 2014
Appointed Date: 05 September 2011
60 years old
Director
HARGREAVES, Mark John
Resigned: 02 July 1996
Appointed Date: 20 February 1995
57 years old
Director
HARRIS, Peter Jonathan
Resigned: 15 November 2013
Appointed Date: 18 July 2013
63 years old
Director
HARRIS, Peter Andrew
Resigned: 31 October 2014
Appointed Date: 01 March 1991
73 years old
Director
JOHNSTON, Philip
Resigned: 22 November 1993
Appointed Date: 01 March 1991
65 years old
Director
KERSWELL, Mark Henry
Resigned: 29 July 2016
Appointed Date: 14 June 2011
58 years old
Director
LALLY, Michael
Resigned: 10 October 2011
Appointed Date: 29 January 2007
67 years old
Director
NOBLE, Nicholas
Resigned: 31 October 2014
Appointed Date: 24 May 2005
61 years old
Director
RAPLEY, Nicholas
Resigned: 18 November 1994
Appointed Date: 11 January 1994
61 years old
Director
RAW, John Whitfield
Resigned: 30 September 1998
94 years old
Director
ROGERS, Derek Walter
Resigned: 31 August 2011
Appointed Date: 01 March 1991
73 years old
Director
SHARMAN, Howard
Resigned: 11 September 2007
Appointed Date: 20 December 2005
72 years old
Director
SHERREN, Graham Veere
Resigned: 09 December 2010
87 years old
Director
TAYLOR, Calum Barrie David
Resigned: 01 September 2011
Appointed Date: 19 March 2010
58 years old
Director
URQUHART, Colin Scott
Resigned: 22 November 1994
Appointed Date: 01 March 1991
83 years old
Director
WILMOT, Geoffrey Tristan Descarriers
Resigned: 24 May 2013
Appointed Date: 30 September 1998
72 years old

Persons With Significant Control

Centaur Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASCENT PUBLISHING LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Director's details changed for Mrs Andria Louise Gibb on 1 December 2016
10 Jan 2017
Appointment of Mr Swagatam Mukerji as a director on 1 October 2016
01 Sep 2016
Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016
02 Aug 2016
Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016
...
... and 158 more events
26 Mar 1991
Secretary resigned;new secretary appointed
26 Mar 1991
Registered office changed on 26/03/91 from: beaufort house 10TH floor 15 st botolph street london EC3A 7EE
26 Mar 1991
Accounting reference date notified as 30/06
21 Mar 1991
Company name changed hectoplex LIMITED\certificate issued on 22/03/91
22 Nov 1990
Incorporation

ASCENT PUBLISHING LIMITED Charges

12 June 2015
Charge code 0256 1341 0004
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
14 December 2001
Debenture
Delivered: 19 December 2001
Status: Satisfied on 22 February 2012
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 August 1998
Mortgage debenture
Delivered: 11 August 1998
Status: Satisfied on 6 February 2002
Persons entitled: First Union National Bank
Description: Fixed and floating charges over the undertaking and all…
30 July 1991
Mortgage debenture
Delivered: 6 August 1991
Status: Satisfied on 15 August 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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