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ASCENTIAL EVENTS (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ascential Events (europe) Limited. The company was founded 12 years ago and was given the registration number 07814172. The firm's registered office is in LONDON. You can find them at C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:ASCENTIAL EVENTS (EUROPE) LIMITED
Company Number:07814172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 81-87 High Holborn, London, England, WC1V 6DF

Secretary20 October 2021Active
2nd Floor, 81-87 High Holborn, London, England, WC1V 6DF

Secretary06 February 2017Active
2nd Floor, 81-87 High Holborn, London, England, WC1V 6DF

Director02 January 2013Active
2nd Floor, 81-87 High Holborn, London, England, WC1V 6DF

Director02 January 2024Active
The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Secretary24 October 2012Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Secretary15 June 2012Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary18 October 2011Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director18 October 2011Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Director15 June 2012Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Director26 September 2016Active
The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Director11 June 2012Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Director02 March 2015Active
33, Kingsway, London, United Kingdom, WC2B 6UF

Director15 June 2012Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Director01 November 2012Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Director30 June 2017Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director18 October 2011Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director18 October 2011Active

People with Significant Control

Ascential Group Limited
Notified on:27 November 2023
Status:Active
Country of residence:England
Address:2nd Floor, 81-87, High Holborn, London, England, WC1V 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ascential Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:33, Kingsway, London, United Kingdom, WC2B 6UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2024-03-25Address

Change registered office address company with date old address new address.

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2024-03-01Accounts

Accounts with accounts type full.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Officers

Appoint person director company with name date.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-11-29Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type full.

Download
2022-06-28Persons with significant control

Change to a person with significant control.

Download
2022-06-16Address

Change registered office address company with date old address new address.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Officers

Appoint person secretary company with name date.

Download
2021-10-20Accounts

Accounts with accounts type full.

Download
2021-08-17Officers

Termination secretary company with name termination date.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type full.

Download
2020-10-14Officers

Termination director company with name termination date.

Download
2020-10-13Officers

Termination director company with name termination date.

Download
2020-10-13Officers

Termination director company with name termination date.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-01-20Mortgage

Mortgage satisfy charge full.

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