EDGE FROM FLYWHEEL DIGITAL LIMITED
Company number 03994702
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 18 Feb 2024 | PSC02 | Notification of Omnicom Group Inc as a person with significant control on 2 January 2024 | |
| 18 Feb 2024 | PSC07 | Cessation of Flywheel Digital Holdings Limited as a person with significant control on 2 January 2024 | |
| 12 Feb 2024 | AP01 | Appointment of Mr Simon Cooper as a director on 7 February 2024 | |
| 31 Jan 2024 | CERTNM |
Company name changed edge by ascential LIMITED\certificate issued on 31/01/24
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| 26 Jan 2024 | CH01 | Director's details changed for Mr Duncan Anthony Painter on 2 January 2024 | |
| 25 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 16 Jan 2024 | AP01 | Appointment of Mr Louis Fred Januzzi as a director on 9 January 2024 | |
| 16 Jan 2024 | AD01 | Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 16 January 2024 | |
| 16 Jan 2024 | AP03 | Appointment of Mrs Sally-Ann Bray as a secretary on 2 January 2024 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Amanda Jane Gradden as a director on 2 January 2024 | |
| 03 Jan 2024 | TM02 | Termination of appointment of Naomi Howden as a secretary on 2 January 2024 | |
| 03 Jan 2024 | TM02 | Termination of appointment of Louise Meads as a secretary on 2 January 2024 | |
| 20 Nov 2023 | PSC02 | Notification of Flywheel Digital Holdings Limited as a person with significant control on 17 November 2023 | |
| 20 Nov 2023 | PSC07 | Cessation of Ascential Financing Limited as a person with significant control on 17 November 2023 | |
| 01 Jul 2023 | PSC02 | Notification of Ascential Financing Limited as a person with significant control on 30 June 2023 | |
| 01 Jul 2023 | PSC07 | Cessation of Wgsn Group Limited as a person with significant control on 30 June 2023 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Jun 2022 | PSC05 | Change of details for Wgsn Group Limited as a person with significant control on 28 June 2022 | |
| 16 Jun 2022 | AD01 | Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 33 Kingsway London WC2B 6UF on 16 June 2022 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 01 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 22 Oct 2021 | AP03 | Appointment of Naomi Howden as a secretary on 20 October 2021 | |
| 17 Aug 2021 | TM02 | Termination of appointment of Shanny Looi as a secretary on 17 August 2021 |