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ASCENTIAL UK HOLDINGS LIMITED - 33 Kingsway, London, WC2B 6UF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00537204
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Kingsway
- London
- WC2B 6UF
- United Kingdom 33 Kingsway, London, WC2B 6UF, United Kingdom UK
Management
- Geschäftsführung
- GRADDEN, Amanda Jane
- Prokuristen
- MEADS, Louise
- HOWDEN, Naomi
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.08.1954
- Alter der Firma 1954-08-21 69 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Ascential Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EMAP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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ASCENTIAL UK HOLDINGS LIMITED Firmenbeschreibung
- ASCENTIAL UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00537204. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.08.1954 registriert. ASCENTIAL UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EMAP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 33 Kingsway erreicht werden.
Jetzt sichern ASCENTIAL UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ascential Uk Holdings Limited - 33 Kingsway, London, WC2B 6UF, United Kingdom, Grossbritannien
- 1954-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
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
-
capital-statement-capital-company-with-date-currency-figure (2023-06-28) - SH19
-
resolution (2023-06-28) - RESOLUTIONS
-
legacy (2023-06-28) - CAP-SS
-
legacy (2023-06-28) - SH20
-
capital-allotment-shares (2023-06-26) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2023-06-26) - SH19
-
legacy (2023-06-26) - SH20
-
legacy (2023-06-26) - CAP-SS
-
resolution (2023-06-26) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2023-04-17) - CS01
-
legacy (2023-11-09) - AGREEMENT2
-
legacy (2023-11-09) - GUARANTEE2
-
legacy (2023-11-09) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-09) - AA
-
capital-allotment-shares (2023-07-08) - SH01
keyboard_arrow_right 2022
-
legacy (2022-09-20) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-20) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-16) - AD01
-
change-to-a-person-with-significant-control (2022-06-28) - PSC05
-
legacy (2022-09-20) - GUARANTEE2
-
legacy (2022-09-20) - AGREEMENT2
-
confirmation-statement-with-no-updates (2022-04-11) - CS01
keyboard_arrow_right 2021
-
appoint-person-secretary-company-with-name-date (2021-10-22) - AP03
-
termination-secretary-company-with-name-termination-date (2021-08-17) - TM02
-
confirmation-statement-with-no-updates (2021-03-31) - CS01
-
legacy (2021-10-20) - GUARANTEE2
-
accounts-with-accounts-type-full (2021-01-11) - AA
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-15) - AA
-
legacy (2021-11-15) - PARENT_ACC
-
legacy (2021-11-15) - AGREEMENT2
-
legacy (2021-11-05) - GUARANTEE2
keyboard_arrow_right 2020
-
legacy (2020-12-19) - GUARANTEE2
-
legacy (2020-12-19) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-04-01) - CS01
-
mortgage-satisfy-charge-full (2020-01-20) - MR04
-
legacy (2020-12-19) - PARENT_ACC
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-02-10) - AP03
-
confirmation-statement-with-updates (2017-03-31) - CS01
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
mortgage-satisfy-charge-part (2017-06-06) - MR04
-
certificate-change-of-name-company (2017-06-05) - CERTNM
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
-
mortgage-satisfy-charge-full (2016-02-16) - MR04
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
-
mortgage-charge-part-both-with-charge-number (2015-03-06) - MR05
-
mortgage-satisfy-charge-full (2015-04-29) - MR04
-
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
-
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
-
appoint-person-director-company-with-name (2013-01-04) - AP01
-
termination-director-company-with-name (2013-01-02) - TM01
keyboard_arrow_right 2012
-
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
-
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
-
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
-
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
-
change-person-director-company-with-change-date (2010-05-17) - CH01
-
appoint-person-director-company-with-name (2010-08-16) - AP01
-
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
-
miscellaneous (2010-11-03) - MISC
-
resolution (2010-11-04) - RESOLUTIONS
-
auditors-resignation-company (2010-11-04) - AUD
keyboard_arrow_right 2009
-
legacy (2009-02-17) - 403b
-
legacy (2009-04-08) - 363a
-
legacy (2009-06-01) - 225
-
legacy (2009-05-05) - 288b
-
termination-director-company-with-name (2009-10-05) - TM01
-
appoint-person-secretary-company-with-name (2009-10-23) - AP03
-
accounts-with-accounts-type-full (2009-12-29) - AA
-
legacy (2009-08-27) - 288a
keyboard_arrow_right 2008
-
legacy (2008-05-15) - 155(6)b
-
legacy (2008-05-15) - 155(6)a
-
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
-
certificate-change-of-name-company (2008-05-19) - CERTNM
-
legacy (2008-05-23) - 395
-
legacy (2008-11-03) - 288a
-
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
-
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