Edge By Ascential Limited. Head office in London. Check Director.

Edge By Ascential Limited, London

Edge By Ascential Limited is a private limited company. Formerly, it was called Planet Retail Limited (changed on 2019-04-08). Located at 33 Kingsway, London WC2B 6UF, the above-mentioned 23 years old enterprise was incorporated on 2000-05-16 and is officially categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this business: Louis J. (appointed on 09 January 2024), Duncan P. (appointed on 22 December 2011). Moving to the secretaries (1 in total), we can name: Sally-Ann B. (appointed on 02 January 2024).

About
Name: Edge By Ascential Limited
Number: 03994702
Incorporation date: 2000-05-16
End of financial year: 31 December


Address:	33 Kingsway London WC2B 6UF
SIC code:	63990 - Other information service activities n.e.c. 82990 - Other business support service activities not elsewhere classified

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

17 November 2023 - 2 January 2024

Address	190 Elgin Avenue Walkers Corporate Limited, 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 - 17 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

Wgsn Group Limited

6 April 2016 - 30 June 2023

Address	33 Kingsway, 1 Wilder Walk, London, WC2B 6UF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08256689
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Edge By Ascential Limited confirmation statement filing is 2024-04-14. The most recent confirmation statement was sent on 2023-03-31. The target date for the next statutory accounts filing is 30 September 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

4 persons of significant control are listed in the official register, namely: Omnicom Group Inc has over 3/4 of shares, 3/4 to full of voting rights. Flywheel Digital Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Walkers Corporate Limited, Grand Cayman Ky1-9001. Ascential Financing Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Kingsway, WC2B 6UF London.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 25th, January 2024 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, January 2024 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 1st, November 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, May 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, November 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 31st March 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 31st March 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st April 2015: 165789.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 31st March 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd April 2014: 165789.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st March 2013 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st March 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 31st March 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 27th, September 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 31st March 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 29th, December 2009 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 1st, June 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 8th April 2009 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 30th, January 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to 12th June 2008 with shareholders record filed on: 12th, June 2008 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 17th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 17th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 14th June 2006 with shareholders record filed on: 14th, June 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 14th June 2006 with shareholders record filed on: 14th, June 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 28th, April 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 28th, April 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 7th June 2005 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (9 pages)
363a	Annual return up to 7th June 2005 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 19th, April 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 19th, April 2005 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 4th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 4th, August 2004 \| accounts	Free Download (1 page)
363a	Annual return up to 3rd June 2004 with shareholders record filed on: 3rd, June 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 3rd June 2004 with shareholders record filed on: 3rd, June 2004 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2003 filed on: 7th, May 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2003 filed on: 7th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 20th May 2003 with shareholders record filed on: 20th, May 2003 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 20th May 2003 with shareholders record filed on: 20th, May 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 31st, December 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 31st, December 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 15th, August 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 15th, August 2002 \| accounts	Free Download (6 pages)
363a	Annual return up to 5th July 2002 with shareholders record filed on: 5th, July 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to 5th July 2002 with shareholders record filed on: 5th, July 2002 \| annual return	Free Download (5 pages)
363s	Annual return up to 2nd July 2001 with shareholders record filed on: 2nd, July 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/07/01 annual return
363s	Annual return up to 2nd July 2001 with shareholders record filed on: 2nd, July 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/01 to 31/08/01 filed on: 15th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 31/08/01 filed on: 15th, June 2001 \| accounts	Free Download (1 page)

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