ASCENTIAL GROUP LIMITED
LONDON TOP RIGHT GROUP LIMITED EMAP INTERNATIONAL LIMITED EMAP LIMITED

Hellopages » Greater London » Westminster » W1B 5AP
Company number 00435820
Status Active
Incorporation Date 27 May 1947
Company Type Private Limited Company
Address THE PROW, 1 WILDER WALK, LONDON, W1B 5AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty 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 GROUP LIMITED are www.ascentialgroup.co.uk, and www.ascential-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and nine months. Ascential Group Limited is a Private Limited Company. The company registration number is 00435820. Ascential Group Limited has been working since 27 May 1947. The present status of the company is Active. The registered address of Ascential Group Limited is The Prow 1 Wilder Walk London 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. PAINTER, Duncan Anthony is a Director of the company. Secretary ELSDON, Kate has been resigned. Secretary FOLLAND, Nicholas James has been resigned. Secretary FREEMAN, Susanna Elizabeth Genevieve has been resigned. Secretary GRIFFITHS, Ian Ward has been resigned. Secretary HAY, Helen Frances has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Director ARCULUS, Thomas David Guy has been resigned. Director BHAKTA-JONES, Nilema has been resigned. Director BOASE, Martin has been resigned. Director BROADBENT, Adam Humphrey Charles has been resigned. Director CARTER, Derek Raymond Anthony has been resigned. Director CATHCART, William Alun has been resigned. Director CLIFTON, Rita Ann has been resigned. Director COLE, Christopher Michael has been resigned. Director COOKE, Patrick Joseph Dominic has been resigned. Director DANON, Pierre has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director GESTETNER, Emily Henrietta has been resigned. Director GILBERTSON, David Stuart has been resigned. Director GRIFFITHS, Ian Ward has been resigned. Director GRIGSON, David John has been resigned. Director GULLIVER, John Keith has been resigned. Director HAND, Kevin Lawrence has been resigned. Director HARRISON, Andrew has been resigned. Director HINDLEY, Martyn John has been resigned. Director HOSKYNS, John Austin Hungerford Leigh, Sir has been resigned. Director HOWELL, Jonathan Anton George has been resigned. Director HUGHES, Gary William has been resigned. Director JONES, Karen Elisabeth Dind has been resigned. Director KEENAN, Paul has been resigned. Director LAVELLI, John Stephen has been resigned. Director LOOI, Shanny has been resigned. Director LUSBY, Martin Alan has been resigned. Director MILLER, Robin William, Sir has been resigned. Director MOLONEY, Thomas Charles has been resigned. Director MORRISON, Colin has been resigned. Director NUNES CARVALHO, Nicholas John has been resigned. Director O'NEILL, Brendon Richard, Dr has been resigned. Director PAINTER, Duncan Anthony has been resigned. Director ROSS RUSSELL, Graham has been resigned. Director ROUGH, David has been resigned. Director SIMMONDS, Kenneth, Professor has been resigned. Director STAUNTON, Henry Eric has been resigned. Director STRONG, Peter Michael has been resigned. Director TAYLOR, Christopher Nigel John has been resigned. Director TILLIN, Anthony Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LOOI, Shanny
Appointed Date: 31 March 2008
Secretary
MEADS, Louise
Appointed Date: 06 February 2017
Director
GRADDEN, Amanda Jane
Appointed Date: 02 January 2013
57 years old
Director
PAINTER, Duncan Anthony
Appointed Date: 10 October 2011
55 years old

Resigned Directors

Secretary
ELSDON, Kate
Resigned: 20 September 2007
Appointed Date: 19 April 2007
Secretary
FOLLAND, Nicholas James
Resigned: 19 April 2007
Appointed Date: 01 January 2002
Secretary
FREEMAN, Susanna Elizabeth Genevieve
Resigned: 30 January 2014
Appointed Date: 24 October 2012
Secretary
GRIFFITHS, Ian Ward
Resigned: 31 March 2008
Appointed Date: 20 September 2007
Secretary
HAY, Helen Frances
Resigned: 04 March 2010
Appointed Date: 07 September 2009
Secretary
WALMSLEY, Derek Kerr
Resigned: 31 December 2001
Director
ARCULUS, Thomas David Guy
Resigned: 27 March 1997
79 years old
Director
BHAKTA-JONES, Nilema
Resigned: 18 May 2009
Appointed Date: 20 March 2008
54 years old
Director
BOASE, Martin
Resigned: 13 July 2000
93 years old
Director
BROADBENT, Adam Humphrey Charles
Resigned: 13 July 2006
Appointed Date: 04 November 1997
89 years old
Director
CARTER, Derek Raymond Anthony
Resigned: 20 March 2008
Appointed Date: 04 September 2006
76 years old
Director
CATHCART, William Alun
Resigned: 20 March 2008
Appointed Date: 17 June 2005
82 years old
Director
CLIFTON, Rita Ann
Resigned: 20 March 2008
Appointed Date: 17 June 2005
68 years old
Director
COLE, Christopher Michael
Resigned: 20 April 2009
Appointed Date: 05 September 2008
58 years old
Director
COOKE, Patrick Joseph Dominic
Resigned: 02 December 1996
94 years old
Director
DANON, Pierre
Resigned: 20 March 2008
Appointed Date: 22 April 2004
69 years old
Director
ELLIOT, Richard Emmerson
Resigned: 08 May 2008
Appointed Date: 09 April 2008
59 years old
Director
GESTETNER, Emily Henrietta
Resigned: 29 June 2012
Appointed Date: 18 May 2009
58 years old
Director
GILBERTSON, David Stuart
Resigned: 23 May 2011
Appointed Date: 25 March 2008
69 years old
Director
GRIFFITHS, Ian Ward
Resigned: 09 April 2008
Appointed Date: 20 October 2005
59 years old
Director
GRIGSON, David John
Resigned: 31 July 2000
71 years old
Director
GULLIVER, John Keith
Resigned: 02 January 2013
Appointed Date: 11 June 2012
51 years old
Director
HAND, Kevin Lawrence
Resigned: 25 May 2001
74 years old
Director
HARRISON, Andrew
Resigned: 20 March 2008
Appointed Date: 26 March 2002
68 years old
Director
HINDLEY, Martyn John
Resigned: 22 December 2011
Appointed Date: 03 November 2008
63 years old
Director
HOSKYNS, John Austin Hungerford Leigh, Sir
Resigned: 16 July 1998
Appointed Date: 16 December 1993
98 years old
Director
HOWELL, Jonathan Anton George
Resigned: 20 March 2008
Appointed Date: 12 March 2007
63 years old
Director
HUGHES, Gary William
Resigned: 06 April 2005
Appointed Date: 03 October 2000
63 years old
Director
JONES, Karen Elisabeth Dind
Resigned: 13 July 2006
Appointed Date: 29 May 1997
69 years old
Director
KEENAN, Paul
Resigned: 04 February 2008
Appointed Date: 19 April 2005
62 years old
Director
LAVELLI, John Stephen
Resigned: 26 September 2008
Appointed Date: 20 March 2008
70 years old
Director
LOOI, Shanny
Resigned: 31 March 2008
Appointed Date: 20 March 2008
54 years old
Director
LUSBY, Martin Alan
Resigned: 31 October 1992
79 years old
Director
MILLER, Robin William, Sir
Resigned: 23 January 2003
85 years old
Director
MOLONEY, Thomas Charles
Resigned: 17 May 2007
Appointed Date: 26 October 1995
66 years old
Director
MORRISON, Colin
Resigned: 31 December 1995
Appointed Date: 09 November 1992
74 years old
Director
NUNES CARVALHO, Nicholas John
Resigned: 30 March 1996
90 years old
Director
O'NEILL, Brendon Richard, Dr
Resigned: 11 July 2002
Appointed Date: 26 October 1995
77 years old
Director
PAINTER, Duncan Anthony
Resigned: 22 December 2011
Appointed Date: 22 December 2011
55 years old
Director
ROSS RUSSELL, Graham
Resigned: 21 July 1994
93 years old
Director
ROUGH, David
Resigned: 20 March 2008
Appointed Date: 25 February 2002
75 years old
Director
SIMMONDS, Kenneth, Professor
Resigned: 02 December 1996
90 years old
Director
STAUNTON, Henry Eric
Resigned: 11 July 2002
Appointed Date: 23 March 1995
77 years old
Director
STRONG, Peter Michael
Resigned: 31 October 1996
Appointed Date: 08 February 1993
79 years old
Director
TAYLOR, Christopher Nigel John
Resigned: 07 February 2011
Appointed Date: 26 September 2008
47 years old
Director
TILLIN, Anthony Michael
Resigned: 09 July 1997
Appointed Date: 26 September 1996
80 years old

Persons With Significant Control

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

ASCENTIAL GROUP LIMITED Events

03 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
12 Oct 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • EUR 300,000,000
  • GBP 65,630,523.6
  • USD 163,442,000
18 Mar 2016
Registration of charge 004358200004, created on 11 March 2016
...
... and 240 more events
11 Feb 2003
Director resigned
21 Jan 2003
Ad 05/12/02--------- £ si [email protected]=5780 £ ic 6934755/6940535
21 Jan 2003
Ad 05/12/02--------- £ si [email protected]=1047 £ ic 6933708/6934755
21 Jan 2003
Ad 02/12/02--------- £ si [email protected]=527 £ ic 6933181/6933708
02 Jan 2003
Director's particulars changed

ASCENTIAL GROUP LIMITED Charges

11 March 2016
Charge code 0043 5820 0004
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 0043 5820 0003
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…
12 May 2008
Composite debenture
Delivered: 23 May 2008
Status: Satisfied on 29 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 1966
3/3/81 7TH supplemental trust deed for securing debenture stock of unigate LTD.amounting to £9,924,226 & all other monies intended to be secured by on pursuantto the trust deeds.
Delivered: 25 January 1966
Status: Satisfied on 15 August 1991
Persons entitled: The Prudential Assurance Co. LTD.

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