Company Information for EBIQUITY PLC
CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ,
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Company Registration Number
03967525
Public Limited Company
Active |
Company Name | ||
---|---|---|
EBIQUITY PLC | ||
Legal Registered Office | ||
CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON N1 6DZ Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 03967525 | |
---|---|---|
Company ID Number | 03967525 | |
Date formed | 2000-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB872706408 |
Last Datalog update: | 2024-07-05 09:49:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EBIQUITY ASIA PACIFIC LIMITED | CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON N1 6DZ | Active | Company formed on the 1998-03-16 | |
EBIQUITY ASSOCIATES LIMITED | CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON N1 6DZ | Active | Company formed on the 1997-01-09 | |
EBIQUITY ASIA PACIFIC LIMITED | Singapore | Active | Company formed on the 2014-07-01 | |
EBIQUITY CEE LIMITED | CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON N1 6DZ | Active | Company formed on the 1999-03-01 | |
EBIQUITY HOLDINGS INC | Delaware | Unknown | ||
EBIQUITY INC | Delaware | Unknown | ||
EBIQUITY INC | Georgia | Unknown | ||
EBIQUITY LLC | Georgia | Unknown | ||
EBIQUITY MARSH LIMITED | 11 ELY PLACE DUBLIN 2, DUBLIN, D02YX25, IRELAND D02YX25 | Active | Company formed on the 2001-12-03 | |
EBIQUITY PTY LTD | NSW 2060 | Active | Company formed on the 1991-09-24 | |
EBIQUITY PTE. LTD. | RAFFLES PLACE Singapore 048624 | Active | Company formed on the 2014-07-01 | |
EBIQUITY PLC | Singapore | Active | Company formed on the 2014-05-03 | |
EBIQUITY US HOLDINGS LIMITED | CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON N1 6DZ | Active | Company formed on the 2013-07-31 | |
EBIQUITY UK HOLDINGS LIMITED | CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON N1 6DZ | Active | Company formed on the 1998-11-13 | |
EBIQUITY UK LIMITED | CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON N1 6DZ | Active | Company formed on the 1989-12-20 | |
EBIQUITY US FINANCING LIMITED | CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON N1 6DZ | Active | Company formed on the 2013-08-01 | |
EBIQUITY US HOLDINGS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK JOHN SANFORD |
||
THOMAS SIMON ALEXANDER |
||
JULIE MARGARET BADDELEY |
||
MORAG JENIFER HURRELL BLAZEY |
||
MICHAEL KARG |
||
RICHARD STEPHEN NICHOLS |
||
ANDREW DAVID NOBLE |
||
ROBERT STANLEY LAWRENCE WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES HIGGINS |
Director | ||
NICHOLAS VINCENT MANNING |
Director | ||
ANDREW CHARLES WATKINS |
Company Secretary | ||
ANDREW WILLIAM BEACH |
Director | ||
MICHAEL EDWARD GREENLEES |
Director | ||
PAUL JOHN ADAMS |
Director | ||
SARAH JANE THOMSON |
Director | ||
STEPHEN MARK THOMSON |
Director | ||
CHRISTOPHER JOHN RUSSELL |
Director | ||
JEFFREY TAYLOR STEVENSON |
Director | ||
ANDREW WILLIAM BEACH |
Company Secretary | ||
FIONA ELIZABETH DRISCOLL |
Director | ||
MICHAEL ROBIN UZIELLI |
Director | ||
MICHAEL ROBIN UZIELLI |
Company Secretary | ||
SARAH JANE THOMSON |
Director | ||
DAVID CHARLES TRENDLE |
Company Secretary | ||
DAVID CHARLES TRENDLE |
Director | ||
JOHN ALEXANDER NAPIER |
Director | ||
RICHARD DAVID NEIL DAWSON |
Company Secretary | ||
RICHARD DAVID NEIL DAWSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE MARBLE HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Liquidation | |
HARVEY NASH GROUP EBT LIMITED | Director | 2011-12-15 | CURRENT | 1997-01-16 | Active - Proposal to Strike off | |
NASH SQUARED LIMITED | Director | 2011-09-01 | CURRENT | 1997-02-13 | Active | |
CHRYSALIS VCT PLC | Director | 2000-10-26 | CURRENT | 2000-10-19 | Liquidation | |
BROWNING PROPERTIES LIMITED | Director | 1995-05-06 | CURRENT | 1994-09-06 | Active | |
ADVERTISING INTELLIGENCE LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
EBIQUITY ASSOCIATES LIMITED | Director | 2015-10-23 | CURRENT | 1997-01-09 | Active | |
CHECKING ADVERTISING SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1998-06-12 | Active | |
EBIQUITY ASSOCIATES LIMITED | Director | 2017-12-31 | CURRENT | 1997-01-09 | Active | |
PROJECT GUILDHALL LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
CHAMPOLLION DIGITAL LIMITED | Director | 2017-03-24 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
CHAMPOLLION LIMITED | Director | 2017-03-24 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
CHAMPOLLION POLITICAL LIMITED | Director | 2017-03-24 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
DIG SPACE LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
WRIGLESWORTH LIMITED | Director | 2014-12-24 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
COMMUNICATIONS OPPORTUNITIES LIMITED | Director | 2013-07-26 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
MERLIN FINANCIAL COMMUNICATIONS LIMITED | Director | 2012-08-03 | CURRENT | 1994-09-16 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS HOLDINGS LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active | |
TOWER FINANCING LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
TOWER BUYCO LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
TOWER MIDCO LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
PRECISE PUBLIC AFFAIRS LIMITED | Director | 2010-12-31 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS PR LIMITED | Director | 2010-12-31 | CURRENT | 1994-03-07 | Active | |
INSTINCTIV PARTNERS LIMITED | Director | 2010-12-31 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
INSTINCTIV LIMITED | Director | 2010-12-31 | CURRENT | 1973-01-22 | Active - Proposal to Strike off | |
COLLEGE HILL LIMITED | Director | 2010-12-28 | CURRENT | 1991-08-07 | Active | |
INSTINCTIF PARTNERS POLICY ACTION LIMITED | Director | 2010-03-11 | CURRENT | 1997-07-23 | Active - Proposal to Strike off | |
INSTINCTIVE PARTNERS LIMITED | Director | 2009-07-07 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS GIC LIMITED | Director | 2009-02-25 | CURRENT | 1988-06-30 | Active - Proposal to Strike off | |
STUDYTEXT LIMITED | Director | 2008-06-13 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
RAZOR PUBLIC RELATIONS LIMITED | Director | 2008-02-29 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
ALL ABOUT THE IDEA LIMITED | Director | 2008-01-10 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
TRUTH CONSULTING LIMITED | Director | 2007-11-08 | CURRENT | 2006-06-13 | Active | |
INSTINCTIF LIMITED | Director | 2007-10-16 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
INSTINCTIV COMMUNICATIONS LIMITED | Director | 2007-10-03 | CURRENT | 1999-08-24 | Active - Proposal to Strike off | |
COLLEGE GROUP LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED | Director | 2006-06-15 | CURRENT | 1984-03-12 | Active | |
INSTINCTIF PARTNERS LIMITED | Director | 2006-06-15 | CURRENT | 1972-01-04 | Active | |
SMOKEY BENJAMIN LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active | |
THE GLASGOW CALEDONIAN UNIVERSITY COMPANY LIMITED | Director | 2018-02-06 | CURRENT | 1987-12-14 | Active | |
THE GLASGOW CALEDONIAN UNIVERSITY NOMINEE COMPANY | Director | 2018-02-06 | CURRENT | 1995-04-27 | Active | |
GCU ACADEMY LIMITED | Director | 2018-02-06 | CURRENT | 2010-08-05 | Active | |
BLANCCO TECHNOLOGY GROUP LIMITED | Director | 2013-06-01 | CURRENT | 2004-04-27 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Platform Specialist | London | _*The opportunity*_ Data integrity is currently validated manually or using VBA scripts. As we analyse digital data in more and more detail, the challenges | |
Interim Assistant Accountant | London | This is a fixed term contract of 3 months. MAIN RESPONSIBILITIES * Assisting the Group Management Accountant in maintaining, upgrading and testing the SAP | |
Client Sales Account Manager/Client Partner | London | To develop a small portfolio of clients by building relationships and coordinating Ebiquity's personnel with the ultimate aim of consultatively selling existing... | |
IT Service & Support Manager | London | This is a service desk management role largely responsible for leading the Service and Support team in the delivery of day-to-day support to the business. * | |
Senior QA Tester | London | The job holder is responsible for testing code and application development, fixes and enhancements prior to release to UAT and/or Live environment to both | |
IT Developer | London | To build and support applications and services created by Ebiquity PLC for clients and strategic partners in all functional area of designation (Capture,... | |
Sales Force Administrator - 6-9 mths maternity cover | London | To act as the systems administrator for the company's various Salesforce Platforms; Salesforce CRM and FinancialForce PSA; To support the implementation, |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICK PAUL WATERS | ||
DIRECTOR APPOINTED MR RUBEN SCHREURS | ||
Appointment of Ms Dorcas Anne Helen Murray as company secretary on 2024-09-09 | ||
Termination of appointment of Lorraine Elizabeth Young on 2024-09-09 | ||
02/08/24 STATEMENT OF CAPITAL GBP 35143030.5 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA ELIZABETH HUBBARD | ||
18/07/24 STATEMENT OF CAPITAL GBP 35141780.5 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039675250011 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE MARGARET BADDELEY | ||
DIRECTOR APPOINTED MS SUSAN JANE MAIR | ||
Registers moved to registered inspection location of The Pavilions Bridgwater Road Bristol BS13 8AE | ||
Register inspection address changed from Chapter House Brunswick Place London N1 6DZ England to The Pavilions Bridgwater Road Bristol BS13 8AE | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
02/08/23 STATEMENT OF CAPITAL GBP 35102941.5 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIP STEPHEN NEWMAN | ||
09/06/23 STATEMENT OF CAPITAL GBP 35101691.5 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
19/05/23 STATEMENT OF CAPITAL GBP 35087323.25 | ||
26/05/23 STATEMENT OF CAPITAL GBP 35094191.5 | ||
Register(s) moved to registered office address Chapter House 16 Brunswick Place London N1 6DZ | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
06/04/23 STATEMENT OF CAPITAL GBP 30104947.75 | ||
23/02/23 STATEMENT OF CAPITAL GBP 30089947.75 | ||
26/01/23 STATEMENT OF CAPITAL GBP 30086197.75 | ||
SH01 | 05/08/22 STATEMENT OF CAPITAL GBP 30045295.25 | |
SH01 | 24/05/22 STATEMENT OF CAPITAL GBP 30042795.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RES09 | Resolution of authority to purchase a number of shares | |
APPOINTMENT TERMINATED, DIRECTOR THOMAS SIMON ALEXANDER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SIMON ALEXANDER | |
RES11 | Resolutions passed:
| |
SH01 | 20/04/22 STATEMENT OF CAPITAL GBP 30028177.25 | |
SH01 | 20/04/22 STATEMENT OF CAPITAL GBP 22952705.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
SH01 | 04/04/22 STATEMENT OF CAPITAL GBP 21222795.25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039675250010 | |
SH01 | 16/11/21 STATEMENT OF CAPITAL GBP 20682222.5 | |
SH01 | 13/10/21 STATEMENT OF CAPITAL GBP 20666545.5 | |
SH01 | 26/07/21 STATEMENT OF CAPITAL GBP 20666545.5 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED LARA IZLAN | |
AD02 | Register inspection address changed from Citypoint Ropemaker Street London EC2Y 9AW England to Chapter House Brunswick Place London N1 6DZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AP03 | Appointment of Lorraine Elizabeth Young as company secretary on 2021-01-26 | |
TM02 | Termination of appointment of Mark John Sanford on 2021-01-26 | |
SH01 | 09/12/20 STATEMENT OF CAPITAL GBP 20645813.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL WATERS | |
SH01 | 03/06/20 STATEMENT OF CAPITAL GBP 20031406.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
SH01 | 14/01/19 STATEMENT OF CAPITAL GBP 19807467.25 | |
SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 20031406.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KARG | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM Citypoint One Ropemaker Street London EC2Y 9AW | |
SH01 | 22/10/19 STATEMENT OF CAPITAL GBP 20028906.5 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 18/04/19 STATEMENT OF CAPITAL GBP 19838068.25 | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 19831401.5 | |
RP04SH01 | Second filing of capital allotment of shares GBP19,642,928.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600119804Y2019 ASIN: GB0004126057 | |
SH01 | 22/02/19 STATEMENT OF CAPITAL GBP 19831072.25 | |
SH01 | 29/01/19 STATEMENT OF CAPITAL GBP 19815508 | |
AP01 | DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES MCNAIR | |
SH01 | 03/01/19 STATEMENT OF CAPITAL GBP 19778562.25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAG JENIFER HURRELL BLAZEY | |
SH01 | 05/12/18 STATEMENT OF CAPITAL GBP 19778297.5 | |
SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 19750650 | |
AP01 | DIRECTOR APPOINTED MR KEVIN HAYES MCNAIR | |
SH01 | 27/09/18 STATEMENT OF CAPITAL GBP 19661900 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID NOBLE | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 19642928.75 | |
SH01 | 25/07/18 STATEMENT OF CAPITAL GBP 19642928.75 | |
SH01 | 06/07/18 STATEMENT OF CAPITAL GBP 19632855 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HIGGINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT STANLEY LAWRENCE WOODWARD | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600109258Y2018 ASIN: GB0004126057 | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 19591922.5 | |
SH01 | 16/02/18 STATEMENT OF CAPITAL GBP 19591922.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 19549365.25 | |
SH01 | 17/11/17 STATEMENT OF CAPITAL GBP 19549365.25 | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 19398968 | |
SH01 | 24/08/17 STATEMENT OF CAPITAL GBP 19398968 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 03/08/2017 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 19303030.25 | |
SH01 | 17/05/17 STATEMENT OF CAPITAL GBP 19303030.25 | |
AP03 | SECRETARY APPOINTED MR MARK JOHN SANFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WATKINS | |
RES13 | THAT THE COMPANY BE GENERALLY AUTHORISED TO MAKE MARKET PURXCHASES OF ORDINARY SHARES OF £0.25 EACH PROVIDED THAT: THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE PURCHASED IS 3,859,988 10/05/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600099301Y2017 ASIN: GB0004126057 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEACH | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/16 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600094459Y2016 ASIN: GB0004126057 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID NOBLE | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 19299937.75 | |
SH19 | 09/06/16 STATEMENT OF CAPITAL GBP 19299937.75 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 19299937.75 | |
SH01 | 10/05/16 STATEMENT OF CAPITAL GBP 19299937.75 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLEES | |
SH01 | 15/10/15 STATEMENT OF CAPITAL GBP 19290422.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 04/04/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA MARGARET BADDELEY / 26/04/2016 | |
AP01 | DIRECTOR APPOINTED DR MICHAEL KARG | |
AP01 | DIRECTOR APPOINTED MS MORAG JENIFER HURRELL BLAZEY | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
AA01 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600082262Y2015 ASIN: GB0004126057 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 19224235 | |
SH01 | 29/05/15 STATEMENT OF CAPITAL GBP 19224235.00 | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 19192913.50 | |
AR01 | 04/04/15 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR, THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN UNITED KINGDOM | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 19188746.75 | |
SH01 | 27/11/14 STATEMENT OF CAPITAL GBP 4925059.50 | |
AP01 | DIRECTOR APPOINTED MR THOMAS SIMON ALEXANDER | |
AP01 | DIRECTOR APPOINTED MS JULIA MARGARET BADDELEY | |
RES04 | NC INC ALREADY ADJUSTED 10/09/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039675250009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039675250008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH THOMSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 18847032.5 | |
AR01 | 04/04/14 NO MEMBER LIST | |
SH01 | 25/03/14 STATEMENT OF CAPITAL GBP 18872777.75 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 2ND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN | |
SH01 | 21/01/14 STATEMENT OF CAPITAL GBP 18586543.50 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSSELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 15118877.50 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN ADAMS / 08/10/2013 | |
SH01 | 12/09/13 STATEMENT OF CAPITAL GBP 15116044.75 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/04/13 STATEMENT OF CAPITAL GBP 15089712.75 | |
SH01 | 12/04/13 STATEMENT OF CAPITAL GBP 15052566.00 | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 15043787.50 | |
AR01 | 04/04/13 NO MEMBER LIST | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 15034774.00 | |
MISC | SECTION 519 COMPANIES ACT 2006 | |
MISC | SECTION 519 | |
SH01 | 15/11/12 STATEMENT OF CAPITAL GBP 14931646.75 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
SH01 | 30/09/12 STATEMENT OF CAPITAL GBP 14918078.75 | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 14797563.25 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/05/12 STATEMENT OF CAPITAL GBP 14736202.25 | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 14786685.497999 | |
AR01 | 04/04/12 NO MEMBER LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
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 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BEACH | |
AP03 | SECRETARY APPOINTED ANDREW CHARLES WATKINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 04/04/11 BULK LIST | |
SH01 | 18/04/11 STATEMENT OF CAPITAL GBP 14001328.75 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN RUSSELL | |
SH01 | 12/05/10 STATEMENT OF CAPITAL GBP 13970873.75 | |
AP01 | DIRECTOR APPOINTED JEFFREY TAYLOR STEVENSON | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
AR01 | 04/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | APPOINT AS AN DIRECTOR/ COMPANY BUSINESS 12/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GLADMAN / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD GREENLEES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE THOMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN NICHOLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MANNING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK THOMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HIGGINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 01/10/2009 | |
RES01 | ADOPT ARTICLES 14/09/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
JERSEY LAW SECURITY INTEREST AGREEMENT | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEED OF CHARGE OVER DEPOSIT | Satisfied | BANK OF SCOTLAND PLC | |
COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE OVER DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
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 PLC
EBIQUITY PLC owns 20 domain names.
newsliveuk.co.uk newsliveusa.co.uk newsmetrics.co.uk nationalnewsindex.co.uk newsliveeurope.co.uk newslivemetrics.co.uk newslivepremium.co.uk radiomonitor.co.uk tiplc.co.uk thomson-intermedia.co.uk adgazer.co.uk billets.co.uk billetts.co.uk billettsmarketingsciences.co.uk biletts.co.uk checkads.co.uk ebiquitymedia.co.uk e-biquity.co.uk ebiquity.co.uk creativeclub.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Portsmouth City Council | |
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Bristol City Council | |
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COLSTON HALL |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
73049000 | Tubes, pipes and hollow profiles, seamless, of non-circular cross-section, of iron or steel (excl. products of cast iron) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | AIM |
Ticker Name | EBQ |
Listed Since | 05-May-00 |
Market Sector | Media |
Market Sub Sector | Media Agencies |
Market Capitalisation | £97.0344M |
Shares Issues | 74,930,017.00 |
Share Type | ORD GBP0.25 |
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