# Edge From Flywheel Digital Limited ## Details - **Company number:** [03994702](https://find-and-update.company-information.service.gov.uk/company/03994702) - **Status:** Active - Proposal to Strike off - **Type:** Private Limited Company - **Incorporated:** 16 May 2000 - **Registered office:** BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW - **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c. ## 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 | |---|---|---|---| | HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 16 May 2000 | 17 May 2000 | | HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 16 May 2000 | 17 May 2000 | | MOSTHAF, Jochen | director | 1 Jul 2004 | 16 Aug 2007 | | COOKE, Nigel Timothy | director | 17 May 2000 | 16 Aug 2007 | | BLOUIN-COOKE, Valerie Marie Pierre | secretary | 17 May 2000 | 16 Aug 2007 | | BLOUIN-COOKE, Valerie Marie Pierre | director | 17 May 2000 | 16 Aug 2007 | | ELSDON, Kate | secretary | 16 Aug 2007 | 28 Sep 2007 | | CARTER, Derek Raymond Anthony | director | 16 Aug 2007 | 31 Mar 2008 | | NAREBOR, Torugbene Eniyekeye | secretary | 28 Sep 2007 | 6 Jun 2008 | | ELLIOT, Richard Emmerson | director | 16 Aug 2007 | 18 Jul 2008 | | HAY, Helen Frances | secretary | 7 Sep 2009 | 4 Mar 2010 | | HAY, Helen Frances | secretary | 7 Sep 2009 | 4 Mar 2010 | | GILBERTSON, David Stuart | director | 31 Mar 2008 | 23 May 2011 | | GRAY, Tracey Marie | director | 18 Jul 2008 | 21 Dec 2011 | | PAINTER, Duncan Anthony | director | 10 Oct 2011 | 22 Dec 2011 | | HINDLEY, Martyn John | director | 3 Nov 2008 | 22 Dec 2011 | | GESTETNER, Emily Henrietta | director | 17 May 2011 | 29 Jun 2012 | | GULLIVER, John Keith | director | 11 Jun 2012 | 24 Oct 2012 | | WILSON, Stephen | director | 24 Oct 2012 | 3 Dec 2012 | | GOUGH, Malcolm Howard | director | 3 Dec 2012 | 2 Jan 2013 | | FREEMAN, Susanna | secretary | 24 Oct 2012 | 30 Jan 2014 | | HARRIS, Julie Louise | director | 2 Jan 2013 | 5 Aug 2014 | | NOVAKOVIC, Boren | director | 1 May 2018 | 1 Oct 2019 | | STURGESS, Henry | director | 1 May 2018 | 1 Oct 2019 | | LOOI, Shanny | secretary | 6 Jun 2008 | 17 Aug 2021 | | 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 | | JANUZZI, Louis Fred | director | 9 Jan 2024 | 22 Jan 2025 | | BRAY, Sally-Ann | secretary | 2 Jan 2024 | 28 Aug 2025 | | TRAYNOR, John Devon | secretary | 28 Aug 2025 | | | COOPER, Simon | director | 7 Feb 2024 | | | PAINTER, Duncan Anthony, Mr | director | 22 Dec 2011 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Directors' other companies - [PAINTER, Duncan Anthony, Mr](/person/5567462) - director at [The Saleroom Limited](/company/04266274) - [PAINTER, Duncan Anthony, Mr](/person/5567462) - director at [I-Bidder Limited](/company/09083365) - [PAINTER, Duncan Anthony, Mr](/person/5567462) - director at [Bidspotter Limited](/company/07901998) - [PAINTER, Duncan Anthony, Mr](/person/5567462) - director at [Proxibid UK Limited](/company/09023785) - [PAINTER, Duncan Anthony, Mr](/person/5567462) - director at [Auction Holdco Limited](/company/12400986) - [PAINTER, Duncan Anthony, Mr](/person/5567462) - director at [Auction Bidco Limited](/company/12401140) - [PAINTER, Duncan Anthony, Mr](/person/5567462) - director at [ATG Holdings Limited](/company/06521301) - [PAINTER, Duncan Anthony, Mr](/person/5567462) - director at [ATG US Holdings Limited](/company/15024003) - [PAINTER, Duncan Anthony, Mr](/person/5567462) - director at [ATG Mexico Holdings Limited](/company/06636047) ## Companies at the same address - [2thenth Limited](/company/02072694) (02072694) - [Abbott Mead Vickers Group Limited](/company/01336553) (01336553) - [Adam&Eve\tbwa Limited](/company/00933578) (00933578) - [Adelphi Communications Limited](/company/02761321) (02761321) - [Adelphi Group Limited](/company/01975338) (01975338) - [Adelphi International Research Limited](/company/02419446) (02419446) - [Adelphi Values Limited](/company/02761308) (02761308) - [AMV Bbdo Investments Limited](/company/01699246) (01699246) - [Areteans Technology Solutions UK Ltd](/company/11268741) (11268741) - [Artbotai Limited](/company/11531861) (11531861)