ASCENTIAL INFORMATION SERVICES LIMITED
LONDON ASCENTIAL 4C GROUP LIMITED TRG 4C GROUP LIMITED DE FACTO 1935 LIMITED

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Company number 07880716
Status Active
Incorporation Date 14 December 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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one 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 INFORMATION SERVICES LIMITED are www.ascentialinformationservices.co.uk, and www.ascential-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ascential Information Services Limited is a Private Limited Company. The company registration number is 07880716. Ascential Information Services Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Ascential Information Services 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. PAINTER, Duncan Anthony is a Director of the company. Secretary FREEMAN, Susanna 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 WILSON, Stephen has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LOOI, Shanny
Appointed Date: 29 March 2012
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: 29 March 2012
55 years old

Resigned Directors

Secretary
FREEMAN, Susanna
Resigned: 30 January 2014
Appointed Date: 24 October 2012
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 March 2012
Appointed Date: 14 December 2011
Director
BRACKEN, Ruth
Resigned: 29 March 2012
Appointed Date: 14 December 2011
74 years old
Director
GOUGH, Malcolm Howard
Resigned: 31 August 2016
Appointed Date: 29 March 2012
72 years old
Director
GULLIVER, John Keith
Resigned: 02 January 2013
Appointed Date: 11 June 2012
50 years old
Director
WILSON, Stephen
Resigned: 02 January 2013
Appointed Date: 25 April 2012
66 years old
Director
TRAVERS SMITH LIMITED
Resigned: 29 March 2012
Appointed Date: 14 December 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 March 2012
Appointed Date: 14 December 2011

Persons With Significant Control

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

ASCENTIAL INFORMATION SERVICES 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
02 Sep 2016
Termination of appointment of Malcolm Howard Gough as a director on 31 August 2016
01 Aug 2016
Company name changed ascential 4C group LIMITED\certificate issued on 01/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
...
... and 31 more events
29 Mar 2012
Appointment of Ms Shanny Looi as a secretary
29 Mar 2012
Appointment of Mr Duncan Anthony Painter as a director
23 Feb 2012
Company name changed de facto 1935 LIMITED\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-23
23 Feb 2012
Change of name notice
14 Dec 2011
Incorporation

ASCENTIAL INFORMATION SERVICES LIMITED Charges

11 March 2016
Charge code 0788 0716 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 0788 0716 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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