EBIQUITY UK LIMITED - LONDON


Company Profile Company Filings

Overview

EBIQUITY UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EBIQUITY UK LIMITED was incorporated 34 years ago on 20/12/1989 and has the registered number: 02454455. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EBIQUITY UK LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ECHO RESEARCH LTD (until 06/04/2018)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 CURRENT
MR NICK PAUL WATERS Mar 1968 British Director 2021-01-29 CURRENT
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 CURRENT
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2021-01-29 RESIGNED
SIMON PETER SUMMERS Sep 1956 British Director 2006-03-01 UNTIL 2011-05-19 RESIGNED
MR PAUL JOHN ADAMS May 1971 British Director 2011-05-19 UNTIL 2014-03-31 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
ANDREW BEACH British Secretary 2011-05-19 UNTIL 2016-10-14 RESIGNED
MRS. SANDRA DAWN CATHERINE MACLEOD Sep 1959 British Secretary RESIGNED
MR TIMOTHY JOHN MORLEY Apr 1964 British Secretary 2008-10-01 UNTIL 2011-05-19 RESIGNED
ROGER PETER HAYES Feb 1945 British Director RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Director 2011-05-19 UNTIL 2016-10-14 RESIGNED
MR ANDREW DAVID NOBLE Aug 1975 British Director 2017-12-31 UNTIL 2018-10-23 RESIGNED
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2020-09-01 UNTIL 2023-05-12 RESIGNED
MR TIMOTHY JOHN MORLEY Apr 1964 British Director 2008-10-01 UNTIL 2011-05-19 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2011-05-19 UNTIL 2017-12-31 RESIGNED
MRS. SANDRA DAWN CATHERINE MACLEOD Sep 1959 British Director RESIGNED
MR CLAYTON MARK BRENDISH Mar 1947 British Director 2003-07-01 UNTIL 2011-05-19 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2011-05-19 UNTIL 2016-04-30 RESIGNED
MS GISELLE LILLIAN BODIE Oct 1956 British Director 1998-01-01 UNTIL 2005-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebiquity Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADTRACK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
PRESS ADVERTISING REGISTER LIMITED(THE) LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
TELEFOTO MONITORING SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BILLETTS MEDIA CONSULTING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
SHOTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
FAIRBROTHER LENZ ELEY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
DATA MANAGEMENT SERVICES GROUP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BCMG LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROMINENT PAGES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BRIEF INFORMATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
EBIQUITY ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
DIGIREELS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
FRESHCORP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
EBIQUITY UK HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
EBIQUITY PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BILLETTS MARKETING SCIENCES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
FLE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FIRMDECISIONS GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRESHCORP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
TM LEAD MARKET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TOTALLYMONEY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TM CONNECT LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TOTALLYMONEY HOLDINGS 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TOTALLYMONEY HOLDINGS 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FUNCTIONAL WORKS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEDIA PATH NETWORK LTD LONDON UNITED KINGDOM Active MEDIUM 73200 - Market research and public opinion polling
RECORDED FUTURE UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RAMP SWAPS LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities