Flywheel Digital Limited, London
Flywheel Digital Limited is a private limited company. Formerly, it was named Ascential Group Holdings Limited (it was changed on 2018-12-14). Located at 33 Kingsway, London WC2B 6UF, the aforementioned 17 years old firm was incorporated on 2006-12-18 and is categorised as "other information technology service activities" (SIC code: 62090).2 directors can be found in this business: Amanda G. (appointed on 02 January 2013), Duncan P. (appointed on 22 December 2011). Among the secretaries (2 in total), we can name: Naomi H. (appointed on 20 October 2021), Louise M. (appointed on 06 February 2017).
| About | |
|---|---|
| Name: Flywheel Digital Limited | |
| Number: 06032169 | |
| Incorporation date: 2006-12-18 | |
| End of financial year: 31 December |
| Address: |
33 Kingsway London WC2B 6UF |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Omnicom Group Inc
2 January 2024
| Legal authority | Business Corporation Law |
| Legal form | Public Corporation |
| Country registered | United States |
| Place registered | New York Stock Exchange |
| Registration number | 55569 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Flywheel Digital Holdings Limited
20 November 2023 - 2 January 2024
| Address | 190 Elgin Avenue, George Town, Grand Cayman, KY1 9001, Cayman Islands |
| Legal authority | Companies Act (2023 Revision) |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ascential Financing Limited
30 June 2023 - 20 November 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ascential Group Limited
6 April 2016 - 30 June 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Flywheel Digital Limited confirmation statement filing is 2024-04-14. The most recent one was sent on 2023-03-31. The target date for a subsequent annual accounts filing is 30 September 2023. Last accounts filing was submitted for the time up until 31 December 2021.
4 persons of significant control are listed in the Companies House, namely: Omnicom Group Inc owns over 3/4 of shares, 3/4 to full of voting rights. Flywheel Digital Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Elgin Avenue, KY1 9001 George Town, Grand Cayman. Ascential Financing Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kingsway, WC2B 6UF London.
Company filing
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Resolution
| Type | 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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