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Summary

Affiliates

Contact details

Officers52

Events3

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

ASCENTIAL GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 May 1947 (77 years ago)

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Summary

NameASCENTIAL GROUP LIMITED
Historical names
  • TOP RIGHT GROUP LIMITED
  • EMAP INTERNATIONAL LIMITED
  • EMAP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00435820
LEI Code
  • 2138004A46GUQ5TAYV97
Incorporation Date27 May 1947 (77 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WGSN *******

ActiveUnited Kingdom

SPOTL****************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR,, 81-87 HIGH HOLBORN, WC1V 6DF

Officers

individual

IndividualUnited Kingdom

Ascential Financing Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gradden, Amanda Jane

Director


Appointed on02 Jan 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Broadbent, Adam Humphrey Charles

Director


Appointed on04 Nov 1997

Resigned on13 Jul 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Howden, Naomi

Secretary


Appointed on20 Oct 2021

individual

IndividualUnited Kingdom

Meads, Louise

Secretary


Appointed on06 Feb 2017

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Events

Old value

14 Dec 2015

Name changeTOP RIGHT GROUP LIMITED

29 Mar 2012

Name changeEMAP INTERNATIONAL LIMITED

19 May 2008

Name changeEMAP LIMITED

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Documents

DateNameTypeDocument
26 Oct 2022Accounts with accounts type fullAAView
28 Jun 2022Change to a person with significant controlPSC05View
16 Jun 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 2138004A46GUQ5TAYV97
  • Legal nameASCENTIAL GROUP LIMITED
  • Registration date14 Feb 2014
  • StatusActiveIssued
  • Other namesTOP RIGHT GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Feb 2024
  • Next renewal08 Mar 2025

Related companies by officers

Frequently asked questions

Where is ASCENTIAL GROUP LIMITED's headquarters?

ASCENTIAL GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR,, 81-87 HIGH HOLBORN, WC1V 6DF

What is ASCENTIAL GROUP LIMITED's industry?

ASCENTIAL GROUP LIMITED is in the industry of Activities of holding companies

What year was ASCENTIAL GROUP LIMITED started?

ASCENTIAL GROUP LIMITED was started in 1947

What is the LEI number of ASCENTIAL GROUP LIMITED?

ASCENTIAL GROUP LIMITED LEI number is 2138004A46GUQ5TAYV97

Sources: Companies House