Company Information for

EBIQUITY PLC

CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ,

Company Registration Number

03967525

Public Limited Company

Active

About Ebiquity Plc

EBIQUITY PLC was founded on 2000-04-04 and has its registered office in London. The organisation's status is listed as "Active". Ebiquity Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
EBIQUITY PLC
Legal Registered Office
CHAPTER HOUSE
16 BRUNSWICK PLACE
LONDON
N1 6DZ
Other companies in EC2Y
Previous Names
THOMSON INTERMEDIA PLC
08/09/2008

Filing Information

Company Number03967525
Date formed2000-04-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return04/04/2016
Filing return next due02/05/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 14:08:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark John Sanford Company Secretary 2017-05-26
Thomas Simon Alexander Director COMPANY DIRECTOR 2014-11-21 ENGLAND
Julie Margaret Baddeley Director DIRECTOR 2014-11-21 ENGLAND
Morag Jenifer Hurrell Blazey Director DIRECTOR 2015-10-15 UNITED KINGDOM
Michael Karg Director COMPANY DIRECTOR 2016-01-27 ENGLAND
Richard Stephen Nichols Director NON EXEC DIRECTOR 2008-11-01 ENGLAND
Andrew David Noble Director CHIEF FINANCIAL OFFICER 2016-09-09 ENGLAND
Robert Stanley Lawrence Woodward Director CHAIRMAN 2018-03-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael James Higgins Director 2006-05-01 2018-05-09
Nicholas Vincent Manning Director 2007-09-27 2017-12-31
Andrew Charles Watkins Company Secretary 2011-11-22 2017-05-26
Andrew William Beach Director 2008-04-24 2016-10-14
Michael Edward Greenlees Director 2007-04-18 2016-04-30
Paul John Adams Director 2000-04-04 2014-03-25
Sarah Jane Thomson Director 2008-04-24 2014-03-07
Stephen Mark Thomson Director 2000-04-04 2014-03-07
Christopher John Russell Director 2010-04-13 2014-02-20
Jeffrey Taylor Stevenson Director 2010-04-13 2014-02-20
Andrew William Beach Company Secretary 2008-01-21 2011-11-22
Fiona Elizabeth Driscoll Director 2000-04-06 2009-07-31
Michael Robin Uzielli Director 2007-03-31 2008-02-22
Michael Robin Uzielli Company Secretary 2007-03-31 2008-01-21
Sarah Jane Thomson Director 2000-04-04 2007-10-10
David Charles Trendle Company Secretary 2001-10-15 2007-03-31
David Charles Trendle Director 2002-01-22 2007-03-31
John Alexander Napier Director 2000-04-06 2005-09-14
Richard David Neil Dawson Company Secretary 2000-04-04 2001-10-15
Richard David Neil Dawson Director 2000-04-04 2001-10-15

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Simon Alexander BLUE MARBLE HOLDINGS LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Liquidation

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Julie Margaret Baddeley CHRYSALIS VCT PLCDirector 2000-10-26 CURRENT 2000-10-19 Liquidation
Julie Margaret Baddeley BROWNING PROPERTIES LIMITEDDirector 1995-05-06 CURRENT 1994-09-06 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Morag Jenifer Hurrell Blazey ADVERTISING INTELLIGENCE LIMITEDDirector 2018-01-24 CURRENT 2018-01-24 Active
Morag Jenifer Hurrell Blazey EBIQUITY ASSOCIATES LIMITEDDirector 2015-10-23 CURRENT 1997-01-09 Active
Morag Jenifer Hurrell Blazey CHECKING ADVERTISING SERVICES LIMITEDDirector 2014-03-31 CURRENT 1998-06-12 Active

Related Directorships for Michael Karg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Karg EBIQUITY ASSOCIATES LIMITEDDirector 2017-12-31 CURRENT 1997-01-09 Active

Related Directorships for Richard Stephen Nichols

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Richard Stephen Nichols PROJECT GUILDHALL LIMITEDDirector 2018-02-22 CURRENT 2018-02-14 Active - Proposal to Strike off
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Richard Stephen Nichols CHAMPOLLION POLITICAL LIMITEDDirector 2017-03-24 CURRENT 2013-04-05 Active - Proposal to Strike off
Richard Stephen Nichols DIG SPACE LIMITEDDirector 2015-01-28 CURRENT 2015-01-28 Active
Richard Stephen Nichols WRIGLESWORTH LIMITEDDirector 2014-12-24 CURRENT 2006-11-17 Active - Proposal to Strike off
Richard Stephen Nichols COMMUNICATIONS OPPORTUNITIES LIMITEDDirector 2013-07-26 CURRENT 2011-09-07 Active - Proposal to Strike off
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Richard Stephen Nichols INSTINCTIF PARTNERS HOLDINGS LIMITEDDirector 2011-10-06 CURRENT 2011-09-20 Active
Richard Stephen Nichols TOWER FINANCING LIMITEDDirector 2011-10-06 CURRENT 2011-09-20 Active - Proposal to Strike off
Richard Stephen Nichols TOWER BUYCO LIMITEDDirector 2011-10-06 CURRENT 2011-09-20 Active - Proposal to Strike off
Richard Stephen Nichols TOWER MIDCO LIMITEDDirector 2011-10-06 CURRENT 2011-09-20 Active - Proposal to Strike off
Richard Stephen Nichols PRECISE PUBLIC AFFAIRS LIMITEDDirector 2010-12-31 CURRENT 2007-11-29 Active - Proposal to Strike off
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Richard Stephen Nichols TRUTH CONSULTING LIMITEDDirector 2007-11-08 CURRENT 2006-06-13 Active
Richard Stephen Nichols INSTINCTIF LIMITEDDirector 2007-10-16 CURRENT 2005-07-11 Active - Proposal to Strike off
Richard Stephen Nichols INSTINCTIV COMMUNICATIONS LIMITEDDirector 2007-10-03 CURRENT 1999-08-24 Active - Proposal to Strike off
Richard Stephen Nichols COLLEGE GROUP LIMITEDDirector 2006-12-28 CURRENT 2006-12-28 Active - Proposal to Strike off
Richard Stephen Nichols INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITEDDirector 2006-06-15 CURRENT 1984-03-12 Active
Richard Stephen Nichols INSTINCTIF PARTNERS LIMITEDDirector 2006-06-15 CURRENT 1972-01-04 Active
Richard Stephen Nichols SMOKEY BENJAMIN LIMITEDDirector 2006-06-12 CURRENT 2006-06-12 Active

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Robert Stanley Lawrence Woodward THE GLASGOW CALEDONIAN UNIVERSITY COMPANY LIMITEDDirector 2018-02-06 CURRENT 1987-12-14 Active
Robert Stanley Lawrence Woodward THE GLASGOW CALEDONIAN UNIVERSITY NOMINEE COMPANYDirector 2018-02-06 CURRENT 1995-04-27 Active
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