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
Previous names
- M+M Planet Retail Ltd (until 3 Nov 2005)
- Global Retail.net Limited (until 21 May 2003)
- Safedeal Limited (until 25 May 2000)
- Edge By Ascential Limited (until 31 Jan 2024)
- Planet Retail Limited (until 8 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAYNOR, John Devon | Secretary | 28 Aug 2025 | |
| COOPER, Simon | Director | 7 Feb 2024 | |
| PAINTER, Duncan Anthony, Mr | Director | 22 Dec 2011 | |
| BRAY, Sally-Ann | Secretary | 2 Jan 2024 | 28 Aug 2025 |
| JANUZZI, Louis Fred | Director | 9 Jan 2024 | 22 Jan 2025 |
| HOWDEN, Naomi | Secretary | 20 Oct 2021 | 2 Jan 2024 |
| MEADS, Louise | Secretary | 6 Feb 2017 | 2 Jan 2024 |
| GRADDEN, Amanda Jane | Director | 2 Jan 2013 | 2 Jan 2024 |
| LOOI, Shanny | Secretary | 6 Jun 2008 | 17 Aug 2021 |
| STURGESS, Henry | Director | 1 May 2018 | 1 Oct 2019 |
| NOVAKOVIC, Boren | Director | 1 May 2018 | 1 Oct 2019 |
| HARRIS, Julie Louise | Director | 2 Jan 2013 | 5 Aug 2014 |
| FREEMAN, Susanna | Secretary | 24 Oct 2012 | 30 Jan 2014 |
| GOUGH, Malcolm Howard | Director | 3 Dec 2012 | 2 Jan 2013 |
| WILSON, Stephen | Director | 24 Oct 2012 | 3 Dec 2012 |
| GULLIVER, John Keith | Director | 11 Jun 2012 | 24 Oct 2012 |
| GESTETNER, Emily Henrietta | Director | 17 May 2011 | 29 Jun 2012 |
| PAINTER, Duncan Anthony | Director | 10 Oct 2011 | 22 Dec 2011 |
| HINDLEY, Martyn John | Director | 3 Nov 2008 | 22 Dec 2011 |
| GRAY, Tracey Marie | Director | 18 Jul 2008 | 21 Dec 2011 |
| GILBERTSON, David Stuart | Director | 31 Mar 2008 | 23 May 2011 |
| HAY, Helen Frances | Secretary | 7 Sep 2009 | 4 Mar 2010 |
| HAY, Helen Frances | Secretary | 7 Sep 2009 | 4 Mar 2010 |
| ELLIOT, Richard Emmerson | Director | 16 Aug 2007 | 18 Jul 2008 |
| NAREBOR, Torugbene Eniyekeye | Secretary | 28 Sep 2007 | 6 Jun 2008 |
| CARTER, Derek Raymond Anthony | Director | 16 Aug 2007 | 31 Mar 2008 |
| ELSDON, Kate | Secretary | 16 Aug 2007 | 28 Sep 2007 |
| MOSTHAF, Jochen | Director | 1 Jul 2004 | 16 Aug 2007 |
| BLOUIN-COOKE, Valerie Marie Pierre | Director | 17 May 2000 | 16 Aug 2007 |
| BLOUIN-COOKE, Valerie Marie Pierre | Secretary | 17 May 2000 | 16 Aug 2007 |
| COOKE, Nigel Timothy | Director | 17 May 2000 | 16 Aug 2007 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 16 May 2000 | 17 May 2000 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 May 2000 | 17 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
| 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 |
Accounts
Connections
Directors’ other companies
- PAINTER, Duncan Anthony, Mr - Director at The Saleroom Limited
- PAINTER, Duncan Anthony, Mr - Director at I-Bidder Limited
- PAINTER, Duncan Anthony, Mr - Director at Bidspotter Limited
- PAINTER, Duncan Anthony, Mr - Director at Proxibid UK Limited
- PAINTER, Duncan Anthony, Mr - Director at Auction Holdco Limited
- PAINTER, Duncan Anthony, Mr - Director at Auction Bidco Limited
- PAINTER, Duncan Anthony, Mr - Director at ATG Holdings Limited
- PAINTER, Duncan Anthony, Mr - Director at ATG US Holdings Limited
- PAINTER, Duncan Anthony, Mr - Director at ATG Mexico Holdings Limited
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