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- EBIQUITY UK LIMITED
EBIQUITY UK LIMITED
Non-Trading
General Information
NAME
EBIQUITY UK LIMITED
COMPANY NUMBER
02454455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
20/12/1989
(35years old)
WEBSITE
http://www.ebiquity.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/1999
06/04/2018
ECHO RESEARCH LTD
View all previous names
Previous Names
28/06/1999 06/04/2018 ECHO RESEARCH LTD
20/12/1989 28/06/1999 C A R M A INTERNATIONAL LIMITED
LONDON
N1 6DZ
Telephone: 02076509600
TPS: No
Chapter House
16 Brunswick Place
London
N1 6DZ
N1 6DZ
Telephone: 76509600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EBIQUITY UK HOLDINGS LIMITED | Non-Trading | View Report |
EBIQUITY UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 25/09/2024 | Event: Lorraine Elizabeth Young (927966552) has left the board |
Credit Risk Overview
Want to learn more about EBIQUITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBIQUITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBIQUITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/01/2021 - Present (3 years and 10 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 6 |
View Report |
20/12/1991 - 01/04/2008 (16 years and 3 months) Born in Feb 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Director: 20/12/1991 - 24/06/2013 (21 years and 6 months) Secretary: 20/12/1991 - 01/10/2008 (16 years and 9 months) Born in Sep 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 27 |
View Report |
01/01/1998 - Present (26 years and 11 months) Born in Oct 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 22 |
View Report |
01/07/2003 - Present (21 years and 5 months) Born in Mar 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 31 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 25/09/2024 | Event: Lorraine Elizabeth Young (927966552) has left the board |
Date: 09/08/2024 | Event: Julia Elizabeth Hubbard (914144838) has left the board |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: Alan Philip Stephen Newman (908814756) has left the board |
Date: 16/05/2023 | Event: New Board Member Julia Elizabeth Hubbard (914144838) Appointed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 11/12/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Company Secretary Lorraine Elizabeth Young (927966552) Appointed |
Date: 16/02/2021 | Event: New Board Member Nick Waters (927938086) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: Richard Basil-Jones (925186981) has left the board |
Date: 14/10/2020 | Event: New Board Member Alan Philip Stephen Newman (908814756) Appointed |
Date: 12/11/2019 | Event: Change in Reg. Office |
Date: 07/11/2019 | Event: New Accounts filed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 06/11/2018 | Event: Richard Basil-Jones (925188218) has left the board |
Date: 06/11/2018 | Event: New Board Member Richard Basil-Jones (925186981) Appointed |
Date: 30/10/2018 | Event: Andrew David Noble (924183624) has left the board |
Date: 30/10/2018 | Event: New Board Member Richard Basil-Jones (925188218) Appointed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: Nicholas Vincent Manning (916066375) has left the board |
Date: 17/01/2018 | Event: New Board Member Andrew David Noble (924183624) Appointed |
Date: 17/01/2018 | Event: New Board Member Mark John Sanford (914284611) Appointed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 14/10/2017 | Event: New Confirmation Statement filed |
Date: 26/11/2016 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 02/11/2016 | Event: Andrew Beach (916036110) has left the board |
Date: 02/11/2016 | Event: Andrew William Beach (912718064) has left the board |
Date: 01/07/2016 | Event: Michael Edward Greenlees (900565962) has left the board |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 27/11/2015 | Event: New Confirmation Statement filed |
Date: 21/08/2015 | Event: New Accounts filed |
Date: 22/11/2014 | Event: New Confirmation Statement filed |
Date: 02/04/2014 | Event: Paul John Adams (905307505) has left the board |
Date: 11/03/2014 | Event: Change in Reg. Office |
Date: 13/01/2014 | Event: New Accounts filed |
Date: 30/11/2013 | Event: New Confirmation Statement filed |
Date: 17/07/2013 | Event: Sandra Dawn Catherine MacLeod (902079488) has left the board |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 27/11/2012 | Event: New Confirmation Statement filed |
Date: 22/11/2012 | Event: New Accounts filed |
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