Edge By Ascential Limited

General information

Name:

Edge By Ascential Ltd

Office Address:

C/o Ascential Group Limited The Prow 1 Wilder Walk W1B 5AP London

Number: 03994702

Incorporation date: 2000-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edge By Ascential Limited with Companies House Reg No. 03994702 has been operating on the market for 20 years. The Private Limited Company can be contacted at C/o Ascential Group Limited The Prow, 1 Wilder Walk, London and company's postal code is W1B 5AP. This firm has a history in business name change. Up till now the firm had four different names. Until 2019 the firm was prospering under the name of Planet Retail and before that the official company name was M+m Planet Retail. The firm's SIC and NACE codes are 63990 - Other information service activities n.e.c.. Edge By Ascential Ltd reported its account information for the financial period up to 31st December 2018. The latest confirmation statement was released on 31st March 2020.

On 2017-06-30, the firm was looking for a Account Director to fill a full time post in London, London. They offered an annual hours contract with wage £30.8 per hour. The offered job required experienced worker and an undergraduate degree. All the applications should include reference code PRL-Account Director.

As for the firm, many of director's responsibilities have so far been performed by Amanda G. and Duncan P.. Out of these two managers, Duncan P. has carried on with the firm for the longest time, having become a vital part of the Management Board on December 2011. To provide support to the directors, the firm has been utilizing the skills of Louise M. as a secretary since February 2017.

  • Previous company's names
  • Edge By Ascential Limited 2019-04-08
  • Planet Retail Limited 2005-11-03
  • M+m Planet Retail Ltd 2003-05-21
  • Global Retail.net Limited 2000-05-25
  • Safedeal Limited 2000-05-16

Company staff

Louise M.

Role: Secretary

Appointed: 06 February 2017

Latest update: 12 May 2020

Amanda G.

Role: Director

Appointed: 02 January 2013

Latest update: 12 May 2020

Duncan P.

Role: Director

Appointed: 22 December 2011

Latest update: 12 May 2020

Shanny L.

Role: Secretary

Appointed: 06 June 2008

Latest update: 12 May 2020

People with significant control

The companies with significant control over this firm include: Wgsn Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Prow, 1 Wilder Walk, W1B 5AP and was registered as a PSC under the reg no 08256689.

Wgsn Group Limited
Address: C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08256689
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 31 March 2020

Jobs and Vacancies at Edge By Ascential Ltd

Account Director in London, posted on Friday 30th June 2017
Region / City London, London
Industry Business services - other
Salary £60000.00 per year
Work hours Annual hours
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code PRL-Account Director
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2018 (AA)
filed on: 9th, October 2019
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
20
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