Active
Company Information for EBIQUITY ASSOCIATES LIMITED
CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ,
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Company Registration Number
03300123
Private Limited Company
Active |
Company Name | ||
---|---|---|
EBIQUITY ASSOCIATES LIMITED | ||
Legal Registered Office | ||
CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON N1 6DZ Other companies in EC2Y | ||
Previous Names | ||
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Company Number | 03300123 | |
---|---|---|
Company ID Number | 03300123 | |
Date formed | 1997-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-09 09:12:29 |
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Officer | Role | Date Appointed |
---|---|---|
MORAG JENIFER HURRELL BLAZEY |
||
MICHAEL KARG |
||
ANDREW DAVID NOBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS VINCENT MANNING |
Director | ||
ANDREW WILLIAM BEACH |
Company Secretary | ||
ANDREW WILLIAM BEACH |
Director | ||
MICHAEL EDWARD GREENLEES |
Director | ||
PAUL JOHN ADAMS |
Director | ||
MICHAEL ROBIN UZIELLI |
Director | ||
MICHAEL ROBIN UZIELLI |
Company Secretary | ||
SARAH JANE THOMSON |
Director | ||
STEPHEN MARK THOMSON |
Director | ||
DAVID CHARLES TRENDLE |
Company Secretary | ||
DAVID CHARLES TRENDLE |
Director | ||
RICHARD DAVID NEIL DAWSON |
Company Secretary | ||
RICHARD DAVID NEIL DAWSON |
Director | ||
CHARLES ILSLEY |
Director | ||
STEPHEN MARK THOMSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVERTISING INTELLIGENCE LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
EBIQUITY PLC | Director | 2015-10-15 | CURRENT | 2000-04-04 | Active | |
CHECKING ADVERTISING SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1998-06-12 | Active | |
EBIQUITY PLC | Director | 2016-01-27 | CURRENT | 2000-04-04 | Active | |
ADVERTISING INTELLIGENCE LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
BILLETTS LIMITED | Director | 2017-12-31 | CURRENT | 1995-04-11 | Active | |
FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED | Director | 2017-12-31 | CURRENT | 1987-04-07 | Active | |
EBIQUITY UK LIMITED | Director | 2017-12-31 | CURRENT | 1989-12-20 | Active | |
FAIRBROTHER LENZ ELEY LIMITED | Director | 2017-12-31 | CURRENT | 1990-10-12 | Active | |
DIGIREELS LIMITED | Director | 2017-12-31 | CURRENT | 1997-02-13 | Active | |
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 1998-03-19 | Active | |
CHECKING ADVERTISING SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 1998-06-12 | Active | |
BILLETTS MARKETING SCIENCES LIMITED | Director | 2017-12-31 | CURRENT | 2001-06-21 | Active | |
FLE HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2006-05-17 | Active | |
FIRMDECISIONS LIMITED | Director | 2017-12-31 | CURRENT | 2007-06-18 | Active | |
THE REGISTER GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1982-08-18 | Active | |
XTREME INFORMATION LIMITED | Director | 2017-12-31 | CURRENT | 1996-09-27 | Active | |
XTREME INFORMATION SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 2001-07-02 | Active | |
THE BILLETT CONSULTANCY LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-01 | Active | |
XTREME INFORMATION (USA) LTD | Director | 2017-12-31 | CURRENT | 2004-02-06 | Active | |
BILLETTS MEDIA CONSULTING LIMITED | Director | 2017-12-31 | CURRENT | 1985-04-25 | Active | |
ADTRACK LIMITED | Director | 2017-12-31 | CURRENT | 1981-08-20 | Active | |
AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-15 | Active | |
DATA MANAGEMENT SERVICES GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1995-01-18 | Active | |
BILLETTS INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1997-09-16 | Active | |
EBIQUITY ASIA PACIFIC LIMITED | Director | 2017-12-31 | CURRENT | 1998-03-16 | Active | |
FRESHCORP LIMITED | Director | 2017-12-31 | CURRENT | 1998-04-21 | Active | |
EBIQUITY UK HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 1998-11-13 | Active | |
EBIQUITY CEE LIMITED | Director | 2017-12-31 | CURRENT | 1999-03-01 | Active | |
FIRMDECISIONS GROUP LIMITED | Director | 2017-12-31 | CURRENT | 2007-06-18 | Active | |
AXIOLOGY LIMITED | Director | 2017-12-31 | CURRENT | 2010-02-09 | Active | |
EBIQUITY US HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2013-07-31 | Active | |
EBIQUITY US FINANCING LIMITED | Director | 2017-12-31 | CURRENT | 2013-08-01 | Active | |
TELEFOTO MONITORING SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 1985-03-29 | Active | |
PRESS ADVERTISING REGISTER LIMITED(THE) | Director | 2017-12-31 | CURRENT | 1984-07-03 | Active | |
BARSBY ROWE LIMITED | Director | 2017-12-31 | CURRENT | 1986-12-10 | Active | |
SHOTS LIMITED | Director | 2017-12-31 | CURRENT | 1990-02-12 | Active | |
BCMG LIMITED | Director | 2017-12-31 | CURRENT | 1995-01-24 | Active | |
PROMINENT PAGES LIMITED | Director | 2017-12-31 | CURRENT | 1995-05-04 | Active | |
BRIEF INFORMATION LIMITED | Director | 2017-12-31 | CURRENT | 1995-10-13 | Active | |
BILLETT CONSULTING LIMITED | Director | 2017-12-31 | CURRENT | 1999-05-28 | Active | |
BCMG ACQUISITIONS LIMITED | Director | 2017-12-31 | CURRENT | 2000-08-03 | Active | |
WORLDWIDE MEDIA MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 2005-11-01 | Active | |
SQUARE 5 BUSINESS NETWORKS LTD | Director | 2010-03-31 | CURRENT | 2009-03-30 | Dissolved 2014-04-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIP STEPHEN NEWMAN | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033001230010 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Ms Lorraine Elizabeth Young as company secretary on 2021-01-26 | |
AP01 | DIRECTOR APPOINTED MR NICK PUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SANFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BASIL-JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KARG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/19 FROM Citypoint One Ropemaker Street London EC2Y 9AW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033001230008 | |
CH01 | Director's details changed for Mr Richard Basil-Jones on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAG JENIFER HURRELL BLAZEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID NOBLE | |
AP01 | DIRECTOR APPOINTED MR RICHARD BASIL-JONES | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN SANFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBIQUITY PLC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBIQUITY PLC | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KARG | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VINCENT MANNING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 109 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM BEACH | |
TM02 | Termination of appointment of Andrew William Beach on 2016-10-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD GREENLEES | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 109 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MS MORAG JENIFER HURRELL BLAZEY | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/12/15 | |
SH02 | SUB-DIVISION 12/02/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 109 | |
SH02 | CONSOLIDATION 13/02/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB-DIVISION OF SHARES 12/02/2015 | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 108.872 | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 106 | |
AR01 | 04/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD GREENLEES / 10/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033001230007 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | TERMS OF DOCUMENTS APPROVED 02/07/2014 | |
RES01 | ALTER ARTICLES 02/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033001230006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 2ND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4 QN | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 04/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
RES13 | AMENDMENT AND RESTATEMENT AGREEMENT & POWER OF ATTORNEY 09/08/2013 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | |
SH02 | CONSOLIDATION 01/02/13 | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 106 | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 105.591 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH02 | SUB-DIVISION 01/02/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/02/2013 | |
AR01 | 04/01/13 FULL LIST | |
MISC | 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 04/01/12 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 04/01/11 FULL LIST | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ALTER ARTICLES 12/04/2010 | |
RES13 | 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GLADMAN / 22/02/2010 | |
AR01 | 04/01/10 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MANNING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GLADMAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED MR ANDREW WILLIAM BEACH | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THOMSON INTERMEDIA ASSOCIATES LIMITED CERTIFICATE ISSUED ON 24/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 1 WESTMORELAND ROAD BROMLEY KENT BR2 0TB | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL UZIELLI | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
NOTARISED GERMAN LAW SHARE PLEDGE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BARCLAYS BANK PLC | |
COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBIQUITY ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as EBIQUITY ASSOCIATES LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Transport for London (Commercial Services) | Auditing services | 2013/10/04 | |
Provision of Media Audit Services for TfL and GLA. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |