This company is commonly known as Flywheel Digital Limited. The company was founded 17 years ago and was given the registration number 06032169. 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 62090 - Other information technology service activities.
| Name | : | FLYWHEEL DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 06032169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Secretary | 02 January 2024 | Active |
| Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 07 February 2024 | Active |
| 280 Park Avenue, New York, United States, NY 10017 | Director | 09 January 2024 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 22 December 2011 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 18 December 2006 | Active |
| 51 Sackville Crescent, Harold Wood, Romford, RM3 0EH | Secretary | 13 March 2007 | Active |
| The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP | Secretary | 24 October 2012 | Active |
| The Old Stable Yard, Odell, MK43 7BB | Secretary | 07 September 2009 | Active |
| 33, Kingsway, London, United Kingdom, WC2B 6UF | Secretary | 20 October 2021 | Active |
| C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP | Secretary | 06 June 2008 | Active |
| 33, Kingsway, London, United Kingdom, WC2B 6UF | Secretary | 06 February 2017 | Active |
| 10 Portland Road, Gillingham, ME7 2NP | Secretary | 28 September 2007 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 18 December 2006 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 18 December 2006 | Active |
| 7b Wolseley Road, London, N8 8RR | Director | 28 September 2007 | Active |
| 30, Lucas Avenue, Harrow, England, HA2 9JU | Director | 05 September 2008 | Active |
| 51 Sackville Crescent, Harold Wood, Romford, RM3 0EH | Director | 05 April 2007 | Active |
| Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ | Director | 18 May 2009 | Active |
| Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ | Director | 09 April 2008 | Active |
| 33, Kingsway, London, United Kingdom, WC2B 6UF | Director | 02 January 2013 | Active |
| The Gatehouse 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR | Director | 13 March 2007 | Active |
| The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP | Director | 11 June 2012 | Active |
| Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ | Director | 03 November 2008 | Active |
| 2 Nathans Close, Welwyn, AL6 9QB | Director | 13 March 2007 | Active |
| Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ | Director | 26 September 2008 | Active |
| Omnicom Group Inc | ||
| Notified on | : | 02 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 280 Park Avenue, New York, United States, NY 10017 |
| Nature of control | : |
|
| Flywheel Digital Holdings Limited | ||
| Notified on | : | 20 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | 190, Elgin Avenue, George Town, Cayman Islands, KY1 9001 |
| Nature of control | : |
|
| Ascential Financing Limited | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Kingsway, London, England, WC2B 6UF |
| Nature of control | : |
|
| Ascential Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Kingsway, London, United Kingdom, WC2B 6UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Change person director company with change date. | Download |
| 2024-01-16 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type full. | Download |
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