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Officers64

Events3

Documents100

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Last updated: Jun 01, 2024

ASCENTIAL UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Aug 1954 (70 years ago)

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Summary

NameASCENTIAL UK HOLDINGS LIMITED
Historical names
  • EMAP LIMITED
  • EMAP COMMUNICATIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00537204
Incorporation Date21 Aug 1954 (70 years ago) / 10 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WGSN *******

ActiveUnited Kingdom

SIBER*************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Ascential Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Arculus, Thomas David Guy

Director


Resigned on03 Mar 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ebel, Horst

Director


Appointed on16 Jan 1995

Resigned on31 Jan 1996

individual

IndividualUnited Kingdom

Howden, Naomi

Secretary


Appointed on20 Oct 2021

individual

IndividualUnited Kingdom

Freeman, Susanna

Secretary


Appointed on24 Oct 2012

Resigned on30 Jan 2014

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Events

Old value

05 Jun 2017

Name changeEMAP LIMITED

19 May 2008

Name changeEMAP COMMUNICATIONS LIMITED

27 Jun 2000

Name changeEMAP BUSINESS COMMUNICATIONS LIMITED

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Documents

DateNameTypeDocument
20 Sep 2022LegacyPARENT_ACCView
20 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
20 Sep 2022LegacyAGREEMENT2View

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
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

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Frequently asked questions

Where is ASCENTIAL UK HOLDINGS LIMITED's headquarters?

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

What is ASCENTIAL UK HOLDINGS LIMITED's industry?

ASCENTIAL UK HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was ASCENTIAL UK HOLDINGS LIMITED started?

ASCENTIAL UK HOLDINGS LIMITED was started in 1954

Sources: Companies House