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Nom

Spotlight, A Flywheel Digital Company Limited
Adresse
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10739330 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Spotlight AN Ascential Company Limited
  • Spotlight By Ascential Limited
  • Medialink Europe Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Omnicom Group Inc Status: Active Notified: 02/01/2024 Companies House Number: 00055569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ascential Financing Limited Status: Ceased Notified: 30/06/2023 Ceased: 17/11/2023 Companies House Number: 09938180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ascential Group Limited Status: Ceased Notified: 30/06/2023 Ceased: 30/06/2023 Companies House Number: 00435820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ascential Information Services Ltd Status: Ceased Notified: 25/04/2017 Ceased: 31/07/2022 Companies House Number: 07880716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ascential Uk Holdings Limited Status: Ceased Notified: 31/07/2022 Ceased: 30/06/2023 Companies House Number: 00537204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Flywheel Digital Holdings Limited Status: Ceased Notified: 17/11/2023 Ceased: 02/01/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bray, Sally-Ann London, England Status: Active Notified: 02/01/2024 Role: Secretary
    Cooper, Simon London, England Status: Active Notified: 07/02/2024 Occupation: General Manager Emea Role: Director Country of Residence: England Nationality: British
    Januzzi, Louis Fred New York, United States Status: Active Notified: 09/01/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Painter, Duncan Anthony London, England Status: Active Notified: 25/04/2017 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gradden, Amanda Jane London, United Kingdom Status: Ceased Notified: 25/04/2017 Ceased: 02/01/2024 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howden, Naomi London, United Kingdom Status: Ceased Notified: 20/10/2021 Ceased: 02/01/2024 Role: Secretary
    Meads, Louise London, United Kingdom Status: Ceased Notified: 25/04/2017 Ceased: 02/01/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Siberia Europe Limited Status: Ceased Notified: 18/09/2017 Ceased: 30/06/2023 Companies House Number: 09076366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •