Flywheel Digital started in year 2006 as Private Limited Company with registration number 06032169. The Flywheel Digital company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 33 Kingsway. Postal code: WC2B 6UF. Since December 14, 2018 Flywheel Digital Limited is no longer carrying the name Ascential Group Holdings.
At present there are 2 directors in the the company, namely Amanda G. and Duncan P.. In addition 2 active secretaries, Naomi H. and Louise M. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 33 Kingsway |
| Town | London |
| Post code | WC2B 6UF |
| Country of origin | United Kingdom |
| Registration Number | 06032169 |
| Date of Incorporation | Mon, 18th Dec 2006 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Secretary
Appointed: 20 October 2021
Position: Secretary
Appointed: 06 February 2017
Position: Director
Appointed: 02 January 2013
Position: Director
Appointed: 22 December 2011
The register of PSCs who own or control the company consists of 4 names. As BizStats found, there is Omnicom Group Inc from New York, United States. This PSC is categorised as "a public corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Flywheel Digital Holdings Limited that put George Town, Cayman Islands as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ascential Financing Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Omnicom Group Inc
| Legal authority | Business Corporation Law |
| Legal form | Public Corporation |
| Country registered | United States |
| Place registered | New York Stock Exchange |
| Registration number | 55569 |
| Notified on | 2 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Flywheel Digital Holdings Limited
190 Elgin Avenue, George Town, Grand Cayman, KY1 9001, Cayman Islands
| Legal authority | Companies Act (2023 Revision) |
| Legal form | Limited Company |
| Notified on | 20 November 2023 |
| Ceased on | 2 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ascential Financing Limited
33 Kingsway, London, WC2B 6UF, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09938180 |
| Notified on | 30 June 2023 |
| Ceased on | 20 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ascential Group Limited
33 Kingsway, London, WC2B 6UF, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 435820 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ascential Group Holdings | December 14, 2018 |
| Emap Group Holdings | June 2, 2017 |
| Alnery No. 2661 | March 29, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 9th, December 2023 |
accounts | Free Download (23 pages) |
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