Flywheel Digital Limited

Active06032169 Private limited company
Incorporated
18 December 2006 (19 years)
Previously known as
Ascential Group Holdings Limited (until 14 December 2018)
Emap Group Holdings Limited (until 2 June 2017)
Alnery No. 2661 Limited (until 29 March 2007)
Industry
Other information technology service activities (62090)
Directors
Kelly Jo Miller
Owned by
Omnicom Group Inc
Accounts type
Full
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Miller, Kelly Jo
Director · Appointed 1 May 2026
British
Born September 1995 (31)
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 7 February 2024
Also at Edge From Flywheel Digital Limited (proposed for strike-off) · more companies
British
Born January 1983 (43)
Officer history (24 former)
1 May 2026
Resigned Painter, Duncan Anthony, Mr as Director
1 May 2026
Appointed Miller, Kelly Jo as Director
28 August 2025
Resigned Bray, Sally-Ann as Secretary
28 August 2025
Appointed Traynor, John Devon as Secretary
22 January 2025
Resigned Januzzi, Louis Fred as Director
7 February 2024
Appointed Cooper, Simon as Director
9 January 2024
Appointed Januzzi, Louis Fred as Director
2 January 2024
Resigned Howden, Naomi as Secretary
2 January 2024
Resigned Meads, Louise as Secretary
2 January 2024
Appointed Bray, Sally-Ann as Secretary
2 January 2024
Resigned Gradden, Amanda Jane as Director
20 October 2021
Appointed Howden, Naomi as Secretary
17 August 2021
Resigned Looi, Shanny as Secretary
6 February 2017
Appointed Meads, Louise as Secretary
30 January 2014
Resigned Freeman, Susanna as Secretary
2 January 2013
Resigned Gulliver, John Keith as Director
2 January 2013
Appointed Gradden, Amanda Jane as Director
24 October 2012
Appointed Freeman, Susanna as Secretary
29 June 2012
Resigned Gestetner, Emily Henrietta as Director
11 June 2012
Appointed Gulliver, John Keith as Director
22 December 2011
Resigned Hindley, Martyn John as Director
22 December 2011
Appointed Painter, Duncan Anthony, Mr as Director
23 May 2011
Resigned Gilbertson, David Stuart as Director
2 August 2010
Resigned Taylor, Christopher Nigel John as Director
4 March 2010
Resigned Hay, Helen Frances as Secretary
7 September 2009
Appointed Hay, Helen Frances as Secretary
18 May 2009
Appointed Gestetner, Emily Henrietta as Director
18 May 2009
Resigned Bhakta-Jones, Nilema as Director
20 April 2009
Resigned Cole, Christopher Michael as Director
3 November 2008
Appointed Hindley, Martyn John as Director
26 September 2008
Resigned Lavelli, John Stephen as Director
26 September 2008
Appointed Taylor, Christopher Nigel John as Director
5 September 2008
Appointed Cole, Christopher Michael as Director
6 June 2008
Appointed Looi, Shanny as Secretary
6 June 2008
Resigned Narebor, Torugbene Eniyekeye as Secretary
9 April 2008
Appointed Gilbertson, David Stuart as Director
9 April 2008
Resigned Griffith, Ian Ward as Director
28 September 2007
Resigned Elsdon, Kate as Secretary
28 September 2007
Appointed Bhakta-Jones, Nilema as Director
28 September 2007
Appointed Narebor, Torugbene Eniyekeye as Secretary
28 September 2007
Resigned Elsdon, Kate as Director
5 April 2007
Appointed Elsdon, Kate as Director
13 March 2007
Appointed Griffith, Ian Ward as Director
13 March 2007
Appointed Lavelli, John Stephen as Director
13 March 2007
Appointed Elsdon, Kate as Secretary
2 March 2007
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
2 March 2007
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
2 March 2007
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
18 December 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
18 December 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
18 December 2006
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

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
20 November 2023
Ceased Ascential Financing Limited — Owns 75–100% of shares
30 June 2023
Ceased Ascential Group Limited — Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts31 December 2025
18 May 2026Appointment of a director
18 May 2026Termination of appointment of a director
8 April 2026Director's details changed
8 April 2026Director's details changed
Show all 172 filings

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