SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED: Filings

  • Overview

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

    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

    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