Filing status
- Accounts due
- 30 June 2026 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 14 April 2026 (overdue)
- Last conf. stmt
- 31 March 2025
Edge From Flywheel Digital Limited
- Incorporated
- 16 May 2000 (26 years)
- Previously known as
- Edge by Ascential Limited (until 31 January 2024)Planet Retail Limited (until 8 April 2019)M+m Planet Retail Ltd (until 3 November 2005)Earlier: Global Retail.Net Limited, Safedeal Limited
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Omnicom Group Inc
- Accounts type
- Small
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Traynor, John Devon
Secretary · Appointed 28 August 2025
British
Born January 1983 (43)
Director · Appointed 22 December 2011
British
Born February 1970 (56)
Officer history (30 former)
28 August 2025
Resigned Bray, Sally-Ann as Secretary
28 August 2025
Appointed Traynor, John Devon as Secretary
22 January 2025
7 February 2024
9 January 2024
2 January 2024
Resigned Howden, Naomi as Secretary
2 January 2024
Appointed Bray, Sally-Ann as Secretary
2 January 2024
2 January 2024
Resigned Meads, Louise as Secretary
20 October 2021
Appointed Howden, Naomi as Secretary
17 August 2021
1 October 2019
Resigned Novakovic, Boren as Director
1 October 2019
Resigned Sturgess, Henry as Director
1 May 2018
Appointed Novakovic, Boren as Director
1 May 2018
Appointed Sturgess, Henry as Director
6 February 2017
Appointed Meads, Louise as Secretary
5 August 2014
30 January 2014
Resigned Freeman, Susanna as Secretary
2 January 2013
2 January 2013
2 January 2013
3 December 2012
3 December 2012
24 October 2012
24 October 2012
Appointed Freeman, Susanna as Secretary
24 October 2012
29 June 2012
11 June 2012
22 December 2011
22 December 2011
22 December 2011
21 December 2011
10 October 2011
23 May 2011
17 May 2011
4 March 2010
Resigned Hay, Helen Frances as Secretary
4 March 2010
Resigned Hay, Helen Frances as Secretary
7 September 2009
Appointed Hay, Helen Frances as Secretary
7 September 2009
Appointed Hay, Helen Frances as Secretary
3 November 2008
18 July 2008
18 July 2008
6 June 2008
6 June 2008
31 March 2008
31 March 2008
28 September 2007
28 September 2007
16 August 2007
16 August 2007
Resigned Blouin-Cooke, Valerie Marie Pierre as Director
16 August 2007
16 August 2007
16 August 2007
Resigned Mosthaf, Jochen as Director
16 August 2007
Resigned Blouin-Cooke, Valerie Marie Pierre as Secretary
16 August 2007
Resigned Cooke, Nigel Timothy as Director
1 July 2004
Appointed Mosthaf, Jochen as Director
17 May 2000
Appointed Blouin-Cooke, Valerie Marie Pierre as Secretary
17 May 2000
Appointed Cooke, Nigel Timothy as Director
17 May 2000
Appointed Blouin-Cooke, Valerie Marie Pierre as Director
17 May 2000
17 May 2000
16 May 2000
16 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Omnicom Group Inc
Corporate entity · Notified 2 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 55569
Former controllers (3)
2 January 2024
Ceased Flywheel Digital Holdings Limited — Owns 75–100% of shares
17 November 2023
Ceased Ascential Financing Limited — Owns 75–100% of shares
30 June 2023
Ceased WGSN Group Limited — Owns 75–100% of shares
Filings
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