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Nom

Bcmg Limited
Adresse
Chapter House
16 Brunswick Place
London
N1 6DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03013406 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 (5)

    Source: Companies House
    Pugh, Nicholas John London, England Status: Active Notified: 14/08/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Waters, Nick Paul London, England Status: Active Notified: 29/01/2021 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: 01/03/2019 Ceased: 12/05/2023 Occupation: Finance Director 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 (7)

    gb-flag GB Billetts International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03434819 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 Billetts Limited Status: Active Notified: 06/04/2016 Companies House Number: 03044446 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 Billetts Marketing Sciences Limited Status: Active Notified: 06/04/2016 Companies House Number: 04238800 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 Asia Pacific Limited Status: Active Notified: 06/04/2016 Companies House Number: 03528287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ebiquity Russia Limited Status: Active Notified: 06/04/2016 Companies House Number: 03723076 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Media Path Network LTD Status: Active Notified: 16/06/2022 Companies House Number: 08635131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Billett Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 04474014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •