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Nom

Ebiquity Associates Limited
Adresse
Chapter House
16 Brunswick Place
London
N1 6DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03300123 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)73120 - Régie publicitaire de médias
Statut de Sociétéactive
Noms Précédents
  • Thomson Intermedia Associates Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ebiquity Plc Status: Active Notified: 06/04/2016 Companies House Number: 03967525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Murray, Dorcas Anne Helen London, England Status: Active Notified: 09/09/2024 Role: Secretary
    Pugh, Nick London, England Status: Active Notified: 01/02/2021 Date of Birth: 06/1977 Occupation: Managing Director Uk Role: Director Country of Residence: England Nationality: British
    Waters, Nick Paul London, England Status: Active Notified: 01/02/2021 Date of Birth: 03/1968 Occupation: Chief Executive Officer 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
    Newman, Alan Philip Stephen London, England Status: Ceased Notified: 30/01/2019 Ceased: 30/06/2023 Occupation: Chief Financial 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 (2)

    gb-flag GB Xtreme Information Limited Status: Active Notified: 06/04/2016 Companies House Number: 03255646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Advertising Intelligence Limited Status: Ceased Notified: 24/01/2018 Ceased: 02/01/2019 Companies House Number: 11168525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •