ASCENTIAL AMERICA LIMITED

Overview

Company Name	ASCENTIAL AMERICA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00234317
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1928
Date of Cessation	Oct 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASCENTIAL AMERICA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ASCENTIAL AMERICA LIMITED located?

Registered Office Address	C/O Ascential Group Limited The Prow 1 Wilder Walk W1B 5AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASCENTIAL AMERICA LIMITED?

Previous Company Names
Company Name	From	Until
EMAP AMERICA LIMITED	Dec 14, 1998	Dec 14, 1998
GARDEN NEWS LIMITED	Oct 25, 1928	Oct 25, 1928

What are the latest accounts for ASCENTIAL AMERICA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ASCENTIAL AMERICA LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 12, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 05, 2020

Application to strike the company off the register

1 pages

DS01

Apr 01, 2020

Confirmation statement made on Mar 31, 2020 with no updates

3 pages

CS01

Sep 23, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Apr 01, 2019

Confirmation statement made on Mar 31, 2019 with no updates

3 pages

CS01

Sep 30, 2018

Full accounts made up to Dec 31, 2017

15 pages

Apr 10, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Oct 02, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Jun 02, 2017

Certificate of change of name

Company name changed emap america LIMITED\certificate issued on 02/06/17

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 02, 2017	Change of name by provision in articles	NM04

Apr 03, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Feb 10, 2017

Appointment of Louise Meads as a secretary on Feb 06, 2017

2 pages

AP03

Oct 12, 2016

Full accounts made up to Dec 31, 2015

15 pages

Apr 12, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2016	Statement of capital on Apr 12, 2016 Capital: GBP 1	SH01

Dec 14, 2015

Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on Dec 14, 2015

1 pages

AD01

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Apr 01, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2015	Statement of capital on Apr 01, 2015 Capital: GBP 1	SH01

Feb 26, 2015

Statement of capital on Feb 26, 2015

Capital: GBP 1

5 pages

SH19

Feb 25, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 16, 2015

legacy

1 pages

SH20

Feb 16, 2015

legacy

1 pages

CAP-SS

Feb 16, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c to nil 11/02/2015	RES13

Aug 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Apr 01, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 48,660	SH01

Feb 03, 2014

Termination of appointment of Susanna Freeman as a secretary

1 pages

TM02

View All Filings

Who are the officers of ASCENTIAL AMERICA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOOI, Shanny The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	Jun 06, 2008		Secretary	The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom		British		129906110001
MEADS, Louise The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	Feb 06, 2017		Secretary	The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom				224385750001
GRADDEN, Amanda Jane The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	Jan 02, 2013		Director	The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	England	British	1968-3	77425910003
PAINTER, Duncan Anthony The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	Dec 22, 2011		Director	The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	England	British	1970-2	132649960001
ELLIOT, Richard Emmerson Cherry Trees Main Street PE9 3PA Wilsthorpe Lincolnshire	Sep 23, 1994	Oct 16, 1997	Secretary	Cherry Trees Main Street PE9 3PA Wilsthorpe Lincolnshire		British		40591070002
ELSDON, Kate 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex	Sep 15, 2006	Sep 28, 2007	Secretary	51 Sackville Crescent Harold Wood RM3 0EH Romford Essex		British		107227940002
FREEMAN, Susanna c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom	Oct 24, 2012	Jan 30, 2014	Secretary	c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom				173153030001
GILES, Nicholas David Martin 8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs	Mar 30, 2004	Nov 01, 2004	Secretary	8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs		British		85529870001
HAY, Helen Frances The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire	Sep 07, 2009	Mar 04, 2010	Secretary	The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire		British		120089650001
HENSON, Mark Richard 5 Hazeland Steading PE10 0PW Morton Lincolnshire	Oct 16, 1997	Mar 30, 2004	Secretary	5 Hazeland Steading PE10 0PW Morton Lincolnshire		British		104630800001
HOGG, Marianne Lisa 15 Roskell Road SW15 1DS London	Nov 01, 2004	Sep 15, 2006	Secretary	15 Roskell Road SW15 1DS London		British		101383970002
NAREBOR, Torugbene Eniyekeye 10 Portland Road ME7 2NP Gillingham Kent	Sep 28, 2007	Jun 06, 2008	Secretary	10 Portland Road ME7 2NP Gillingham Kent		British		120147010002
RAY, Richard Bardrick 9 Meadenvale Oxney Road PE1 5PN Peterborough Cambridgeshire		Sep 23, 1994	Secretary	9 Meadenvale Oxney Road PE1 5PN Peterborough Cambridgeshire		British		47986390001
BAILLIE, John Andrew Main Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire	Dec 10, 1998	Mar 28, 1999	Director	Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire		British	1958-11	76483990001
BHAKTA-JONES, Nilema 7b Wolseley Road N8 8RR London	Sep 28, 2007	May 18, 2009	Director	7b Wolseley Road N8 8RR London	United Kingdom	British	1971-4	124888590001
COLE, Christopher Michael Lucas Avenue HA2 9JU Harrow 30 Middlesex England	Sep 05, 2008	Apr 20, 2009	Director	Lucas Avenue HA2 9JU Harrow 30 Middlesex England	United Kingdom	British	1967-2	133510510001
ELLIOT, Richard Emmerson Cherry Trees Main Street PE9 3PA Wilsthorpe Lincolnshire	Oct 16, 1997	Dec 10, 1998	Director	Cherry Trees Main Street PE9 3PA Wilsthorpe Lincolnshire		British	1966-2	40591070002
ELSDON, Kate 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex	Jul 13, 2006	Sep 28, 2007	Director	51 Sackville Crescent Harold Wood RM3 0EH Romford Essex		British	1980-2	107227940002
GESTETNER, Emily Henrietta Hampstead Road NW1 7EJ London Greater London House	May 18, 2009	Jun 29, 2012	Director	Hampstead Road NW1 7EJ London Greater London House	United Kingdom	British	1967-4	138386390001
GRIGSON, David John Bainton Farmhouse Tallington Road, Bainton PE9 3AF Stamford Lincolnshire	Dec 10, 1998	Jul 31, 2000	Director	Bainton Farmhouse Tallington Road, Bainton PE9 3AF Stamford Lincolnshire		British	1954-11	71511500001
GULLIVER, John Keith c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom	Jun 11, 2012	Jan 02, 2013	Director	c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom	United Kingdom	British	1974-10	170112360001
HINDLEY, Martyn John Hampstead Road NW1 7EJ London Greater London House	Nov 03, 2008	Dec 22, 2011	Director	Hampstead Road NW1 7EJ London Greater London House	England	British	1962-10	134332760002
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	Dec 15, 2000	Apr 22, 2005	Director	64 Crown Road North Dowanhill G12 9HW Glasgow	Uk	British	1962-4	72256160002
INNIS, Christopher Peakirk House 16 Pegas Road Peakirk PE6 7NB Peterborough Cambridgeshire	Dec 10, 1998	Jul 28, 2000	Director	Peakirk House 16 Pegas Road Peakirk PE6 7NB Peterborough Cambridgeshire		Australian	1960-10	59903360002
LAVELLI, John Stephen 2 Nathans Close AL6 9QB Welwyn Hertfordshire	May 17, 2007	Sep 26, 2008	Director	2 Nathans Close AL6 9QB Welwyn Hertfordshire		British	1955-6	56438160001
MOLONEY, Thomas Charles 20 Queen Elizabeths Walk N16 0HX London	Dec 15, 2000	May 17, 2007	Director	20 Queen Elizabeths Walk N16 0HX London	United Kingdom	British	1959-5	15672060004
PHILLIPS, Alison Barbara The Gatehouse 1 Rhymers Gate Wyton PE17 2JR Huntingdon	Jul 06, 1999	Jul 13, 2006	Director	The Gatehouse 1 Rhymers Gate Wyton PE17 2JR Huntingdon	Uk	British	1964-6	61837750001
TAYLOR, Christopher Nigel John Hampstead Road NW1 7EJ London Greater London House	Sep 26, 2008	Feb 07, 2011	Director	Hampstead Road NW1 7EJ London Greater London House		British	1978-4	130943020001
WALMSLEY, Derek Kerr High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire		Dec 31, 2001	Director	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	England	British	1947-4	135181230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASCENTIAL AMERICA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ascential Group Limited

Apr 06, 2016

1 Wilder Walk

W1B 5AP London

The Prow

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	435820

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ASCENTIAL AMERICA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge by way of a trust deed	Created On Jan 05, 1966 Delivered On Jan 05, 1966	Satisfied	Amount secured Trust deed for securing debenture stock of east midland allied press LTD. Amounting to £500,000
	Short particulars Floating charge by way of collateral security on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Prudential Assurance Co. LTD
	Transactions Jan 05, 1966Registration of a charge Aug 15, 1991Statement of satisfaction of a charge in full or part (403a) Mar 13, 2008 Mar 13, 2008 Mar 13, 2008

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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