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Nom

Ebiquity PLC

Adresse
16 Brunswick Place
London
N1 6DZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2020
Société Numéro de Registre 03967525 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Thomson Intermedia PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (10)

    Source: Companies House
    Izlan, Lara London, England Status: Active Notified: 01/06/2021 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mair, Susan Jane London, England Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nichols, Richard Stephen London, England Status: Active Notified: 01/11/2008 Date of Birth: 05/1965 Occupation: Non Exec Director Role: Director Country of Residence: England Nationality: British
    Waters, Nick Paul London, England Status: Active Notified: 01/07/2020 Date of Birth: 03/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Woodward, Robert Stanley Lawrence London, England Status: Active Notified: 01/03/2018 Date of Birth: 11/1959 Occupation: Chairman Role: Director Country of Residence: Scotland Nationality: British
    Baddeley, Julie Margaret London, England Status: Ceased Notified: 21/11/2014 Ceased: 04/04/2024 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hubbard, Julia Elizabeth London, England Status: Ceased Notified: 28/04/2023 Ceased: 02/08/2024 Date of Birth: 08/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Mcnair, Kevin Hayes London Status: Ceased Notified: 10/10/2018 Ceased: 07/01/2019 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Newman, Alan Philip Stephen London, England Status: Ceased Notified: 07/01/2019 Ceased: 30/06/2023 Occupation: Chief Financial And Operating Officer Role: Director Country of Residence: England Nationality: British
    Young, Lorraine Elizabeth London, England Status: Ceased Notified: 26/01/2021 Ceased: 09/09/2024 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag GB Bcmg Limited Status: Active Notified: 06/04/2016 Companies House Number: 03013406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ebiquity Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03300123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ebiquity UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03667743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ebiquity US Financing Limited Status: Active Notified: 06/04/2016 Companies House Number: 08633401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ebiquity US Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08632518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FLE Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05819100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Xtreme Information Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04244794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Media Path Network LTD Status: Ceased Notified: 21/04/2022 Ceased: 16/06/2022 Companies House Number: 08635131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more