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SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED

SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10739330
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED located?

    Registered Office Address
    Bankside 3
    90 - 100 Southwark Street
    SE1 0SW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPOTLIGHT AN ASCENTIAL COMPANY LIMITEDMay 10, 2021May 10, 2021
    SPOTLIGHT BY ASCENTIAL LIMITEDMay 06, 2020May 06, 2020
    MEDIALINK EUROPE LIMITEDApr 25, 2017Apr 25, 2017

    What are the latest accounts for SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2025
    Next Confirmation Statement DueApr 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024
    OverdueNo

    What are the latest filings for SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Louis Fred Januzzi as a director on Jan 22, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		25 pagesAA

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on Mar 31, 2024 with updates

    		4 pagesCS01

    Notification of Omnicom Group Inc as a person with significant control on Jan 02, 2024

    		2 pagesPSC02

    Cessation of Flywheel Digital Holdings Limited as a person with significant control on Jan 02, 2024

    		1 pagesPSC07

    Appointment of Mr Simon Cooper as a director on Feb 07, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed spotlight an ascential company LIMITED\certificate issued on 31/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2024

    		RES15

    Director's details changed for Mr Duncan Anthony Painter on Jan 02, 2024

    		2 pagesCH01

    Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on Jan 17, 2024

    		1 pagesAD01

    Appointment of Mr Louis Fred Januzzi as a director on Jan 09, 2024

    		2 pagesAP01

    Appointment of Mrs Sally-Ann Bray as a secretary on Jan 02, 2024

    		2 pagesAP03

    Termination of appointment of Amanda Jane Gradden as a director on Jan 02, 2024

    		1 pagesTM01

    Termination of appointment of Naomi Howden as a secretary on Jan 02, 2024

    		1 pagesTM02

    Termination of appointment of Louise Meads as a secretary on Jan 02, 2024

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2022

    		22 pagesAA

    Statement of capital following an allotment of shares on Nov 17, 2023

    • Capital: GBP 102
    		3 pagesSH01

    Cessation of Ascential Financing Limited as a person with significant control on Nov 17, 2023

    		1 pagesPSC07

    Notification of Flywheel Digital Holdings Limited as a person with significant control on Nov 17, 2023

    		2 pagesPSC02

    Notification of Ascential Financing Limited as a person with significant control on Jun 30, 2023

    		2 pagesPSC02

    Cessation of Ascential Group Limited as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Notification of Ascential Group Limited as a person with significant control on Jun 30, 2023

    		2 pagesPSC02

    Cessation of Ascential Uk Holdings Limited as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA
    View All Filings

    Who are the officers of SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAY, Sally-Ann
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Secretary
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		318157290001
    COOPER, Simon
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		EnglandBritishGeneral Manager Emea319247230001
    PAINTER, Duncan Anthony
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandBritishCompany Director132649960001
    HOWDEN, Naomi
    Kingsway
    WC2B 6UF London
    33
    United Kingdom
    		Secretary
    Kingsway
    WC2B 6UF London
    33
    United Kingdom
    		288673800001
    LOOI, Shanny
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Ltd
    England
    		Secretary
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Ltd
    England
    		229987460001
    MEADS, Louise
    Kingsway
    WC2B 6UF London
    33
    United Kingdom
    		Secretary
    Kingsway
    WC2B 6UF London
    33
    United Kingdom
    		229987440001
    GRADDEN, Amanda Jane
    Kingsway
    WC2B 6UF London
    33
    United Kingdom
    		Director
    Kingsway
    WC2B 6UF London
    33
    United Kingdom
    		EnglandBritishCompany Director77425910003
    JANUZZI, Louis Fred
    NY 10017 New York
    280 Park Avenue
    United States
    		Director
    NY 10017 New York
    280 Park Avenue
    United States
    		United StatesAmericanAttorney318113060001
    KASSAN, Michael
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Ltd
    England
    		Director
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Ltd
    England
    		United StatesAmericanCompany Director229987420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Omnicom Group Inc
    NY 10017 New York
    280 Park Avenue
    United States
    		Jan 02, 2024
    NY 10017 New York
    280 Park Avenue
    United States
    		No
    Legal FormPublic Corporation
    Country RegisteredUnited States
    Legal AuthorityBusiness Corporation Law
    Place RegisteredNew York Stock Exchange
    Registration Number55569
    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.
    Flywheel Digital Holdings Limited
    Walkers Corporate Limited
    George Town
    190 Elgin Avenue
    Grand Cayman Ky1-9001
    Cayman Islands
    		Nov 17, 2023
    Walkers Corporate Limited
    George Town
    190 Elgin Avenue
    Grand Cayman Ky1-9001
    Cayman Islands
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act (2023 Revision)
    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.
    Kingsway
    WC2B 6UF London
    33
    England
    		Jun 30, 2023
    Kingsway
    WC2B 6UF London
    33
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09938180
    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.
    Kingsway
    WC2B 6UF London
    33
    England
    		Jun 30, 2023
    Kingsway
    WC2B 6UF London
    33
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00435820
    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.
    Kingsway
    WC2B 6UF London
    33
    England
    		Jul 31, 2022
    Kingsway
    WC2B 6UF London
    33
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number537204
    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.
    Kingsway
    WC2B 6UF London
    33
    United Kingdom
    		Apr 25, 2017
    Kingsway
    WC2B 6UF London
    33
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number7880716
    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

    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.
    • license: CC0