OpenCompanies

Edge From Flywheel Digital Limited

Company number
03994702
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 May 2000
Nature of business
Other information service activities n.e.c.

Registered office

Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Previous names

  • Edge By Ascential Limited (until 31 Jan 2024)
  • Planet Retail Limited (until 8 Apr 2019)

Control

NameNature of controlNotifiedCeased
Wgsn Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jun 2023
Ascential Financing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2023 17 Nov 2023
Flywheel Digital Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Nov 2023 2 Jan 2024
Omnicom Group Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jan 2024

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Mar 2009
31 Mar 2008
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Aug 2003
31 Aug 2002
31 Aug 2001

Connections

Companies at the same address

Data