FLYWHEEL DIGITAL LIMITED
- Company statusactive
- Company No06032169
- Age18 years 7 months Incorporated 18 December 2006
- Officers3
Address
Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England
FLYWHEEL DIGITAL LIMITED is an active company incorporated on 18 December 2006 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 01 Jul 2025
Confirmation Statement With No Updates
4 Months Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
6 Months Ago on 23 Jan 2025
Accounts With Accounts Type Small
8 Months Ago on 29 Nov 2024
Change Account Reference Date Company Current Shortened
8 Months Ago on 05 Nov 2024
Change Account Reference Date Company Current Extended
8 Months Ago on 05 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Feb 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Jan 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Dec 2023
Gazette Filings Brought Up To Date
1 Year Ago on 29 Nov 2023
Cessation Of A Person With Significant Control
1 Year Ago on 28 Nov 2023
Notification Of A Person With Significant Control
1 Year Ago on 28 Nov 2023
Gazette Notice Compulsory
1 Year Ago on 28 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Jul 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, Sally-Ann | secretary | 02 Jan 2024 | |
| COOPER, Simon | director | Jan 1983 | 07 Feb 2024 |
| PAINTER, Duncan Anthony | director | Feb 1970 | 22 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omnicom Group Inc | 02 Jan 2024 | |
| Flywheel Digital Holdings Limited | 20 Nov 2023 | |
| Ascential Financing Limited | 30 Jun 2023 | |
| Ascential Group Limited | 06 Apr 2016 |
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HINDLEY, Martyn John are mutual persons.
HINDLEY, Martyn John are mutual persons.
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HINDLEY, Martyn John are mutual persons.
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HINDLEY, Martyn John are mutual persons.
HINDLEY, Martyn John are mutual persons.
HINDLEY, Martyn John are mutual persons.
HINDLEY, Martyn John are mutual persons.
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ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
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