Active
Company Information for EBIQUITY CEE LIMITED
CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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EBIQUITY CEE LIMITED | ||||||
Legal Registered Office | ||||||
CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON N1 6DZ Other companies in EC2Y | ||||||
Previous Names | ||||||
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Company Number | 03723076 | |
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Company ID Number | 03723076 | |
Date formed | 1999-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB724652436 |
Last Datalog update: | 2024-11-05 17:46:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXEY KISELEV |
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ANDREW DAVID NOBLE |
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VLADIMIR RASS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MANNING |
Company Secretary | ||
NICHOLAS VINCENT MANNING |
Director | ||
MICHAEL EDWARD GREENLEES |
Director | ||
GLYN DAVID HARPER |
Director | ||
AGNES MARY ROBERTA HARPER |
Company Secretary | ||
AGNES MARY ROBERTA HARPER |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
BARSBY ROWE LIMITED | Director | 2017-12-31 | CURRENT | 1986-12-10 | 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 | |
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 | |
EBIQUITY ASSOCIATES LIMITED | Director | 2017-12-31 | CURRENT | 1997-01-09 | 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 | |
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 | |
SHOTS LIMITED | Director | 2017-12-31 | CURRENT | 1990-02-12 | 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 | |
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 |
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Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Termination of appointment of Lorraine Elizabeth Young on 2024-09-09 | ||
DIRECTOR APPOINTED NICHOLAS PAUL WATERS | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA ELIZABETH HUBBARD | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, 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 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CERTNM | Company name changed ebiquity russia LIMITED\certificate issued on 06/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
PSC05 | Change of details for Bcmg Limited as a person with significant control on 2020-12-24 | |
AP03 | Appointment of Ms Lorraine Elizabeth Young as company secretary on 2021-01-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR RASS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BASIL-JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/19 FROM Citypoint One Ropemaker Street London EC2Y 9AW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Richard Basil-Jones on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID NOBLE | |
AP01 | DIRECTOR APPOINTED MR RICHARD BASIL-JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
PSC02 | Notification of Bcmg Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING | |
TM02 | Termination of appointment of Nicholas Manning on 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD GREENLEES | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/12/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR RASS / 10/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VINCENT MANNING / 10/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEY KISELEV / 10/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD GREENLEES / 10/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS MANNING on 2014-03-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 2ND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 01/03/13 FULL LIST | |
MISC | 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 01/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN HARPER | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/04/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED THE JOINED UP MEDIA COMPANY LIMITED CERTIFICATE ISSUED ON 08/06/11 | |
AP01 | DIRECTOR APPOINTED NICHOLAS MANNING | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD GREENLEES | |
AP03 | SECRETARY APPOINTED NICHOLAS MANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES HARPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AGNES HARPER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM BLACKDOWN MILL COTTAGE GREENWOODS LANE PUNNETTS TOWN HEATHFIELD EAST SUSSEX TN21 9HU | |
AA01 | CURREXT FROM 31/03/2012 TO 30/04/2012 | |
RES15 | CHANGE OF NAME 27/05/2011 | |
AR01 | 01/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXEY KISELEV | |
AP01 | DIRECTOR APPOINTED MR VLADIMIR RASS | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN DAVID HARPER / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES MARY ROBERTA HARPER / 01/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 09/12/09 | |
RES01 | ADOPT ARTICLES 09/12/2009 | |
RES13 | SDIV 09/12/2009 | |
AR01 | 01/03/09 FULL LIST AMEND | |
SH01 | 21/11/08 STATEMENT OF CAPITAL GBP 98 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED THE VIRTUAL MARKETING AGENCY LIM ITED CERTIFICATE ISSUED ON 29/06/05 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT AGREEMENT | Satisfied | LONDON & ARGYLL LIMITED |
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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 CEE LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EBIQUITY CEE LIMITED are:
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. |