ASCENTIAL EVENTS (EUROPE) LIMITED
LONDON LIONS FESTIVALS LIMITED TOP RIGHT GROUP LIMITED DE FACTO 1924 LIMITED

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Company number 07814172
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address C/O ASCENTIAL GROUP LIMITED THE PROW, 1 WILDER WALK, LONDON, UNITED KINGDOM, W1B 5AP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Louise Meads as a secretary on 6 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ASCENTIAL EVENTS (EUROPE) LIMITED are www.ascentialeventseurope.co.uk, and www.ascential-events-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Ascential Events Europe Limited is a Private Limited Company. The company registration number is 07814172. Ascential Events Europe Limited has been working since 18 October 2011. The present status of the company is Active. The registered address of Ascential Events Europe Limited is C O Ascential Group Limited The Prow 1 Wilder Walk London United Kingdom W1b 5ap. . LOOI, Shanny is a Secretary of the company. MEADS, Louise is a Secretary of the company. GRADDEN, Amanda Jane is a Director of the company. GULLIVER, John Keith is a Director of the company. HILDRETH, Jennifer Victoria is a Director of the company. PAINTER, Duncan Anthony is a Director of the company. THOMAS, Philip Owain is a Director of the company. Secretary FREEMAN, Susanna Elizabeth Genevieve has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director GOUGH, Malcolm Howard has been resigned. Director GULLIVER, John Keith has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
LOOI, Shanny
Appointed Date: 15 June 2012
Secretary
MEADS, Louise
Appointed Date: 06 February 2017
Director
GRADDEN, Amanda Jane
Appointed Date: 02 January 2013
57 years old
Director
GULLIVER, John Keith
Appointed Date: 26 September 2016
51 years old
Director
HILDRETH, Jennifer Victoria
Appointed Date: 02 March 2015
47 years old
Director
PAINTER, Duncan Anthony
Appointed Date: 15 June 2012
55 years old
Director
THOMAS, Philip Owain
Appointed Date: 01 November 2012
64 years old

Resigned Directors

Secretary
FREEMAN, Susanna Elizabeth Genevieve
Resigned: 30 January 2014
Appointed Date: 24 October 2012
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 15 June 2012
Appointed Date: 18 October 2011
Director
BRACKEN, Ruth
Resigned: 15 June 2012
Appointed Date: 18 October 2011
74 years old
Director
GOUGH, Malcolm Howard
Resigned: 31 August 2016
Appointed Date: 15 June 2012
72 years old
Director
GULLIVER, John Keith
Resigned: 02 January 2013
Appointed Date: 11 June 2012
51 years old
Director
TRAVERS SMITH LIMITED
Resigned: 15 June 2012
Appointed Date: 18 October 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 15 June 2012
Appointed Date: 18 October 2011

Persons With Significant Control

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

ASCENTIAL EVENTS (EUROPE) LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Feb 2017
Appointment of Louise Meads as a secretary on 6 February 2017
08 Nov 2016
Full accounts made up to 31 December 2015
17 Oct 2016
Company name changed lions festivals LIMITED\certificate issued on 17/10/16
  • CONNOT ‐ Change of name notice
26 Sep 2016
Appointment of John Keith Gulliver as a director on 26 September 2016
...
... and 34 more events
29 Mar 2012
Company name changed top right group LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-29
29 Mar 2012
Change of name notice
23 Feb 2012
Company name changed de facto 1924 LIMITED\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-23
23 Feb 2012
Change of name notice
18 Oct 2011
Incorporation

ASCENTIAL EVENTS (EUROPE) LIMITED Charges

11 March 2016
Charge code 0781 4172 0003
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And It’S Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
20 May 2015
Charge code 0781 4172 0002
Delivered: 22 May 2015
Status: Satisfied on 16 February 2016
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
20 September 2012
Debenture
Delivered: 27 September 2012
Status: Satisfied on 29 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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