ASCENTIAL INFORMATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 30/01/2530 January 2025 | Application to strike the company off the register |
| 29/07/2429 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/05/242 May 2024 | Termination of appointment of Louise Meads as a secretary on 2024-04-30 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 03/04/243 April 2024 | Change of details for Ascential Uk Holdings Limited as a person with significant control on 2024-03-25 |
| 25/03/2425 March 2024 | Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on 2024-03-25 |
| 28/02/2428 February 2024 | Full accounts made up to 2022-12-31 |
| 03/01/243 January 2024 | Appointment of Mr Philip Owain Thomas as a director on 2024-01-02 |
| 03/01/243 January 2024 | Termination of appointment of Duncan Anthony Painter as a director on 2024-01-02 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 05/11/215 November 2021 | Full accounts made up to 2020-12-31 |
| 22/10/2122 October 2021 | Appointment of Naomi Howden as a secretary on 2021-10-20 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / EMAP LIMITED / 06/06/2017 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | SECRETARY APPOINTED LOUISE MEADS |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOUGH |
| 01/08/161 August 2016 | COMPANY NAME CHANGED ASCENTIAL 4C GROUP LIMITED CERTIFICATE ISSUED ON 01/08/16 |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078807160003 |
| 16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078807160002 |
| 14/12/1514 December 2015 | COMPANY NAME CHANGED TRG 4C GROUP LIMITED CERTIFICATE ISSUED ON 14/12/15 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM C/O TOP RIGHT GROUP LIMITED THE PROW 1 WILDER WALK LONDON W1B 5AP |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078807160002 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN |
| 17/12/1317 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 6 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MS AMANDA JANE GRADDEN |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7EJ UNITED KINGDOM |
| 25/10/1225 October 2012 | SECRETARY APPOINTED SUSANNA FREEMAN |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED JOHN KEITH GULLIVER |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED STEPHEN WILSON |
| 04/05/124 May 2012 | ADOPT ARTICLES 29/03/2012 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 29/03/1229 March 2012 | SECRETARY APPOINTED MS SHANNY LOOI |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR MALCOLM HOWARD GOUGH |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER |
| 23/02/1223 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1223 February 2012 | COMPANY NAME CHANGED DE FACTO 1935 LIMITED CERTIFICATE ISSUED ON 23/02/12 |
| 14/12/1114 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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