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Ascential Events (europe) Limited LONDON

Ascential Events (europe) started in year 2011 as Private Limited Company with registration number 07814172. The Ascential Events (europe) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 33 Kingsway. Postal code: WC2B 6UF. Since Monday 17th October 2016 Ascential Events (europe) Limited is no longer carrying the name Lions Festivals.

Currently there are 2 directors in the the company, namely Philip T. and Amanda G.. In addition 2 active secretaries, Naomi H. and Louise M. were appointed. Currently 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.

Ascential Events (europe) Limited Address / Contact

Office Address 33 Kingsway
Town London
Post code WC2B 6UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07814172
Date of Incorporation Tue, 18th Oct 2011
Industry Media representation services
Industry Activities of exhibition and fair organisers
End of financial Year 31st December
Company age 13 years old
Account next due date Sat, 30th Sep 2023 (201 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

Company staff

Philip T.

Position: Director

Appointed: 02 January 2024

Naomi H.

Position: Secretary

Appointed: 20 October 2021

Louise M.

Position: Secretary

Appointed: 06 February 2017

Amanda G.

Position: Director

Appointed: 02 January 2013

Patrick W.

Position: Director

Appointed: 30 June 2017

Resigned: 12 October 2020

John G.

Position: Director

Appointed: 26 September 2016

Resigned: 30 June 2017

Jennifer H.

Position: Director

Appointed: 02 March 2015

Resigned: 12 October 2020

Philip T.

Position: Director

Appointed: 01 November 2012

Resigned: 12 October 2020

Susanna F.

Position: Secretary

Appointed: 24 October 2012

Resigned: 30 January 2014

Shanny L.

Position: Secretary

Appointed: 15 June 2012

Resigned: 17 August 2021

Duncan P.

Position: Director

Appointed: 15 June 2012

Resigned: 02 January 2024

Malcolm G.

Position: Director

Appointed: 15 June 2012

Resigned: 31 August 2016

John G.

Position: Director

Appointed: 11 June 2012

Resigned: 02 January 2013

Ruth B.

Position: Director

Appointed: 18 October 2011

Resigned: 15 June 2012

Travers Smith Limited

Position: Corporate Director

Appointed: 18 October 2011

Resigned: 15 June 2012

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 18 October 2011

Resigned: 15 June 2012

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 18 October 2011

Resigned: 15 June 2012

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Ascential Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ascential Uk Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.

Ascential Group Limited

2nd Floor, 81-87 High Holborn, London, WC1V 6DF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 435820
Notified on 27 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ascential Uk Holdings Limited

33 Kingsway, 1 Wilder Walk, London, WC2B 6UF, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 537204
Notified on 6 April 2016
Ceased on 27 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lions Festivals October 17, 2016
Top Right Group March 29, 2012
De Facto 1924 February 23, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Tuesday 2nd January 2024
filed on: 3rd, January 2024 		Free Download (1 page)

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