Edge From Flywheel Digital Limited

03994702

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 16/05/2000

Compliance

Last accounts

31/12/2023

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/03/2025

Due 14/04/2026

Overdue

Industry

63990

Other information service activities

Officers

Mr Duncan Anthony Painter

director · Since 22/12/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Simon Cooper

director · Since 07/02/2024

GENERAL MANAGER EMEA

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Persons with Significant Control

Omnicom Group Inc

75–100% shares

75–100% votes

Appoint directors

280 Park Avenue, New York, NY 10017

Reg: 55569 · New York Stock Exchange · Public Corporation

Notified 02/01/2024

Former PSCs

Wgsn Group Limited

Ceased 30/06/2023

Ascential Financing Limited

Ceased 17/11/2023

Flywheel Digital Holdings Limited

Ceased 02/01/2024

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITâ€™S SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/03/2016Registered 18/03/2016Satisfied 20/01/2020

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/05/2015Registered 22/05/2015Satisfied 16/02/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2012Registered 24/12/2012Satisfied 29/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2001Registered 15/01/2001Satisfied 21/05/2015