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ASCENTIAL UK HOLDINGS LIMITED - 33 Kingsway, London, WC2B 6UF, United Kingdom
Company Information
- Company registration number
- 00537204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Kingsway
- London
- WC2B 6UF
- United Kingdom 33 Kingsway, London, WC2B 6UF, United Kingdom UK
Management
- Managing Directors
- GRADDEN, Amanda Jane
- Company secretaries
- MEADS, Louise
- HOWDEN, Naomi
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-08-21
- Age Of Company 1954-08-21 69 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ascential Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EMAP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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ASCENTIAL UK HOLDINGS LIMITED Company Description
- ASCENTIAL UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00537204. Its current trading status is "live". It was registered 1954-08-21. It was previously called EMAP LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 33 Kingsway .
Get ASCENTIAL UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ascential Uk Holdings Limited - 33 Kingsway, London, WC2B 6UF, United Kingdom
- 1954-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-07-10) - RESOLUTIONS
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resolution (2023-07-08) - RESOLUTIONS
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capital-cancellation-shares (2023-06-30) - SH06
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capital-statement-capital-company-with-date-currency-figure (2023-06-28) - SH19
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resolution (2023-06-28) - RESOLUTIONS
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legacy (2023-06-28) - CAP-SS
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legacy (2023-06-28) - SH20
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capital-allotment-shares (2023-06-26) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-06-26) - SH19
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legacy (2023-06-26) - SH20
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legacy (2023-06-26) - CAP-SS
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resolution (2023-06-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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legacy (2023-11-09) - AGREEMENT2
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legacy (2023-11-09) - GUARANTEE2
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legacy (2023-11-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-09) - AA
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capital-allotment-shares (2023-07-08) - SH01
keyboard_arrow_right 2022
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legacy (2022-09-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-16) - AD01
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change-to-a-person-with-significant-control (2022-06-28) - PSC05
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legacy (2022-09-20) - GUARANTEE2
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legacy (2022-09-20) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-04-11) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-10-22) - AP03
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termination-secretary-company-with-name-termination-date (2021-08-17) - TM02
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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legacy (2021-10-20) - GUARANTEE2
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accounts-with-accounts-type-full (2021-01-11) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-15) - AA
-
legacy (2021-11-15) - PARENT_ACC
-
legacy (2021-11-15) - AGREEMENT2
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legacy (2021-11-05) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-12-19) - GUARANTEE2
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legacy (2020-12-19) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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mortgage-satisfy-charge-full (2020-01-20) - MR04
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legacy (2020-12-19) - PARENT_ACC
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-10) - AP03
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confirmation-statement-with-updates (2017-03-31) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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mortgage-satisfy-charge-part (2017-06-06) - MR04
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certificate-change-of-name-company (2017-06-05) - CERTNM
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
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mortgage-satisfy-charge-full (2016-02-16) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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mortgage-charge-part-both-with-charge-number (2015-03-06) - MR05
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mortgage-satisfy-charge-full (2015-04-29) - MR04
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accounts-with-accounts-type-full (2015-10-09) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-22) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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termination-secretary-company-with-name (2014-02-03) - TM02
-
accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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appoint-person-director-company-with-name (2013-01-04) - AP01
-
termination-director-company-with-name (2013-01-02) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-04) - TM01
-
termination-director-company-with-name (2012-01-03) - TM01
-
appoint-person-director-company-with-name (2012-01-03) - AP01
-
termination-director-company-with-name (2012-01-17) - TM01
-
appoint-person-secretary-company-with-name (2012-10-25) - AP03
-
legacy (2012-03-07) - MG01
-
change-person-director-company-with-change-date (2012-04-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
-
accounts-with-accounts-type-full (2012-06-08) - AA
-
appoint-person-director-company-with-name (2012-06-25) - AP01
-
termination-director-company-with-name (2012-06-29) - TM01
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legacy (2012-07-17) - MG04
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change-registered-office-address-company-with-date-old-address (2012-11-01) - AD01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-02-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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change-person-director-company-with-change-date (2011-08-10) - CH01
-
termination-director-company-with-name (2011-05-23) - TM01
-
accounts-with-accounts-type-full (2011-09-28) - AA
-
appoint-person-director-company-with-name (2011-10-11) - AP01
-
legacy (2011-11-28) - MG04
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-09) - CH01
-
appoint-person-director-company-with-name (2010-01-11) - AP01
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termination-director-company-with-name (2010-02-03) - TM01
-
termination-secretary-company-with-name (2010-03-08) - TM02
-
change-person-director-company-with-change-date (2010-03-10) - CH01
-
change-person-secretary-company-with-change-date (2010-03-10) - CH03
-
change-person-director-company-with-change-date (2010-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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accounts-with-accounts-type-full (2010-09-27) - AA
-
change-person-director-company-with-change-date (2010-10-04) - CH01
-
resolution (2010-10-20) - RESOLUTIONS
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miscellaneous (2010-11-03) - MISC
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resolution (2010-11-04) - RESOLUTIONS
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auditors-resignation-company (2010-11-04) - AUD
keyboard_arrow_right 2009
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legacy (2009-02-17) - 403b
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legacy (2009-04-08) - 363a
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legacy (2009-06-01) - 225
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legacy (2009-05-05) - 288b
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termination-director-company-with-name (2009-10-05) - TM01
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appoint-person-secretary-company-with-name (2009-10-23) - AP03
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accounts-with-accounts-type-full (2009-12-29) - AA
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legacy (2009-08-27) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-15) - 155(6)b
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legacy (2008-05-15) - 155(6)a
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resolution (2008-05-15) - RESOLUTIONS
-
legacy (2008-05-15) - 363a
-
legacy (2008-05-08) - 288b
-
legacy (2008-05-06) - 288c
-
legacy (2008-04-28) - 287
-
legacy (2008-04-15) - 288b
-
legacy (2008-03-31) - 288a
-
legacy (2008-03-31) - 288b
-
legacy (2008-01-03) - 288c
-
legacy (2008-04-30) - 288b
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certificate-change-of-name-company (2008-05-19) - CERTNM
-
legacy (2008-05-23) - 395
-
legacy (2008-11-03) - 288a
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accounts-with-accounts-type-full (2008-08-28) - AA
-
legacy (2008-08-20) - 288a
-
legacy (2008-07-23) - 288b
-
legacy (2008-06-20) - 288c
-
legacy (2008-05-19) - 288a
-
legacy (2008-06-06) - 288b
-
legacy (2008-06-16) - 288c
-
legacy (2008-06-05) - 288a
-
legacy (2008-06-03) - 288a
-
legacy (2008-06-02) - 288a
keyboard_arrow_right 2007
-
legacy (2007-05-02) - 288b
-
legacy (2007-05-02) - 288a
-
legacy (2007-01-25) - 288a
-
legacy (2007-05-29) - 288b
-
legacy (2007-05-08) - 363a
-
legacy (2007-10-08) - 288b
-
legacy (2007-10-08) - 288a
-
accounts-with-accounts-type-full (2007-10-21) - AA
-
legacy (2007-06-29) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-31) - 288a
-
legacy (2006-07-31) - 287
-
legacy (2006-08-04) - 288b
-
legacy (2006-05-08) - 363a
-
accounts-with-accounts-type-full (2006-09-28) - AA
-
legacy (2006-08-04) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-12-15) - AA
-
legacy (2005-08-04) - 288a
-
legacy (2005-05-27) - 363a
-
legacy (2005-04-26) - 288a
-
legacy (2005-04-26) - 288b
-
accounts-with-accounts-type-full (2005-01-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-25) - 363a
-
accounts-with-accounts-type-full (2004-01-10) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-16) - 363a
-
legacy (2003-03-28) - 288b
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auditors-resignation-company (2003-03-14) - AUD
-
legacy (2003-02-28) - 287
keyboard_arrow_right 2002
-
legacy (2002-12-02) - 288c
-
accounts-with-accounts-type-full (2002-11-07) - AA
-
legacy (2002-09-30) - 363a
-
legacy (2002-09-26) - 288c
-
legacy (2002-09-19) - 288a
-
legacy (2002-02-13) - 288b
-
legacy (2002-01-03) - 288a
-
legacy (2002-01-02) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-05) - 288c
-
legacy (2001-04-19) - 288b
-
legacy (2001-05-02) - 363a
-
legacy (2001-07-17) - 288b
-
legacy (2001-08-23) - 288a
-
legacy (2001-08-23) - 288b
-
accounts-with-accounts-type-full (2001-10-05) - AA
-
legacy (2001-10-26) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-01) - AA
-
legacy (2000-02-01) - 288a
-
legacy (2000-02-03) - 288a
-
legacy (2000-05-02) - 288b
-
legacy (2000-05-09) - 363a
-
legacy (2000-06-12) - 288a
-
certificate-change-of-name-company (2000-06-27) - CERTNM
-
legacy (2000-07-31) - 288c
-
accounts-with-accounts-type-full (2000-12-14) - AA
-
legacy (2000-08-01) - 288b
-
legacy (2000-08-02) - 288a
-
legacy (2000-08-11) - 288b
-
legacy (2000-09-13) - 288b
-
legacy (2000-09-29) - 288a
-
legacy (2000-07-06) - 288c
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-01-11) - AA
-
legacy (1999-02-09) - 288a
-
legacy (1999-10-25) - 288b
-
legacy (1999-08-27) - 288c
-
legacy (1999-05-22) - 363a
keyboard_arrow_right 1998
-
legacy (1998-03-04) - 288b
-
accounts-with-accounts-type-full (1998-02-01) - AA
-
legacy (1998-05-21) - 363a
-
legacy (1998-08-10) - 288a
-
auditors-resignation-company (1998-08-24) - AUD
-
legacy (1998-07-22) - 288b
-
legacy (1998-10-28) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-27) - 288a
-
accounts-with-accounts-type-full (1997-01-21) - AA
-
legacy (1997-02-20) - 288c
-
legacy (1997-03-14) - 288b
-
legacy (1997-04-11) - 288a
-
legacy (1997-03-25) - 288b
-
legacy (1997-04-17) - 288b
-
legacy (1997-07-16) - 288b
-
legacy (1997-09-15) - 363a
-
legacy (1997-11-18) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-12) - 288
-
accounts-with-accounts-type-full (1996-02-09) - AA
-
auditors-resignation-company (1996-02-29) - AUD
-
legacy (1996-03-02) - 288
-
legacy (1996-08-27) - 363a
-
resolution (1996-05-03) - RESOLUTIONS
-
legacy (1996-06-02) - 288
-
legacy (1996-06-04) - 288
-
legacy (1996-03-06) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-05) - 288
-
legacy (1995-03-16) - 288
-
accounts-with-accounts-type-full (1995-01-20) - AA
-
legacy (1995-04-19) - 288
-
legacy (1995-10-24) - 288
-
legacy (1995-08-29) - 363x
-
resolution (1995-09-07) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-11-27) - RESOLUTIONS
-
legacy (1995-05-10) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-02-03) - AA
-
legacy (1994-04-25) - 288
-
certificate-change-of-name-company (1994-04-25) - CERTNM
-
legacy (1994-12-20) - 288
-
legacy (1994-05-09) - 288
-
legacy (1994-08-16) - 363x
keyboard_arrow_right 1993
-
resolution (1993-01-14) - RESOLUTIONS
-
legacy (1993-01-14) - 123
-
legacy (1993-01-14) - 88(2)R
-
accounts-with-accounts-type-full (1993-01-31) - AA
-
legacy (1993-08-23) - 288
-
resolution (1993-02-01) - RESOLUTIONS
-
resolution (1993-10-11) - RESOLUTIONS
-
resolution (1993-10-31) - RESOLUTIONS
-
legacy (1993-10-31) - 123
-
legacy (1993-10-31) - 88(2)R
-
legacy (1993-11-15) - 288
-
legacy (1993-08-23) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-29) - AA
-
legacy (1992-04-29) - 288
-
legacy (1992-05-20) - 288
-
legacy (1992-06-03) - 288
-
legacy (1992-09-08) - 363x
-
legacy (1992-09-15) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-01-28) - AA
-
legacy (1991-09-17) - 288
-
legacy (1991-09-19) - 363x
-
legacy (1991-10-23) - 288
-
legacy (1991-10-02) - 288
keyboard_arrow_right 1990
-
resolution (1990-10-04) - RESOLUTIONS
-
legacy (1990-09-27) - 363
-
resolution (1990-06-27) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1990-03-22) - AA
-
accounts-with-accounts-type-dormant (1990-03-20) - AA
keyboard_arrow_right 1989
-
legacy (1989-09-13) - 363
-
legacy (1989-01-23) - 287
-
legacy (1989-01-06) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-18) - 363
-
legacy (1988-05-05) - 288
-
legacy (1988-06-06) - 288
-
accounts-with-made-up-date (1988-06-30) - AA
-
legacy (1988-07-28) - 287
-
certificate-change-of-name-company (1988-09-14) - CERTNM
-
legacy (1988-06-30) - 288
-
legacy (1988-11-24) - 363
keyboard_arrow_right 1987
-
legacy (1987-08-03) - 288
-
legacy (1987-05-11) - 288
-
legacy (1987-03-20) - 363
-
legacy (1987-03-13) - 225(2)
-
accounts-with-accounts-type-dormant (1987-02-05) - AA
keyboard_arrow_right 1986
-
legacy (1986-07-19) - 288
keyboard_arrow_right 1954
-
legacy (1954-11-22) - 287
-
incorporation-company (1954-08-21) - NEWINC
-
miscellaneous (1954-08-21) - MISC