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All Information about:
Name

Spotlight, A Flywheel Digital Company Limited
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID no VAT ID available
Company No. 10739330 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)63990 - Other information service activities n.e.c.
Company Register Statusactive
Previous Names
  • Spotlight AN Ascential Company Limited
  • Spotlight By Ascential Limited
  • Medialink Europe Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Omnicom Group Inc Status: Active Notified: 02/01/2024 Companies House Number: 00055569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ascential Financing Limited Status: Ceased Notified: 30/06/2023 Ceased: 17/11/2023 Companies House Number: 09938180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ascential Group Limited Status: Ceased Notified: 30/06/2023 Ceased: 30/06/2023 Companies House Number: 00435820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ascential Information Services Ltd Status: Ceased Notified: 25/04/2017 Ceased: 31/07/2022 Companies House Number: 07880716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ascential Uk Holdings Limited Status: Ceased Notified: 31/07/2022 Ceased: 30/06/2023 Companies House Number: 00537204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Flywheel Digital Holdings Limited Status: Ceased Notified: 17/11/2023 Ceased: 02/01/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bray, Sally-Ann London, England Status: Active Notified: 02/01/2024 Role: Secretary
    Cooper, Simon London, England Status: Active Notified: 07/02/2024 Occupation: General Manager Emea Role: Director Country of Residence: England Nationality: British
    Januzzi, Louis Fred New York, United States Status: Active Notified: 09/01/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Painter, Duncan Anthony London, England Status: Active Notified: 25/04/2017 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gradden, Amanda Jane London, United Kingdom Status: Ceased Notified: 25/04/2017 Ceased: 02/01/2024 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howden, Naomi London, United Kingdom Status: Ceased Notified: 20/10/2021 Ceased: 02/01/2024 Role: Secretary
    Meads, Louise London, United Kingdom Status: Ceased Notified: 25/04/2017 Ceased: 02/01/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Siberia Europe Limited Status: Ceased Notified: 18/09/2017 Ceased: 30/06/2023 Companies House Number: 09076366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •