EBIQUITY ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
EBIQUITY ASSOCIATES LIMITED
COMPANY NUMBER
03300123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
09/01/1997
(27 years and 10 months old)
WEBSITE
www.ebiquity.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/2000
23/09/2008
THOMSON INTERMEDIA ASSOCIATES LIMITED
View all previous names
LONDON
N1 6DZ
Telephone: 02076509600
TPS: No
Chapter House
16 Brunswick Place
London
N1 6DZ
N1 6DZ
Telephone: 76509600
Q5 Quorum Business Park
Benton Lane
Newcastle-upon-tyne
Tyne and Wear
NE12 8BS
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 PLC | Active - Accounts Filed | View Report |
| EBIQUITY ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| EBIQUITY MARSH LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 18/09/2024 | Lorraine Elizabeth Young (927950582) has left the board |
| 18/09/2024 | New Company Secretary Dorcas Anne Helen Murray (932719580) Appointed |
Credit Risk Overview
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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 ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBIQUITY ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 39 Past: 6 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 09/01/1997 - Present (27 years and 10 months) Secretary: 09/01/1997 - Present (27 years and 10 months) Born in Feb 1971 |
Resigned | Director&Secretary |
Current: 8 Past: 19 |
View Report |
|
09/01/1997 - 10/10/2007 (10 years and 9 months) Born in Jul 1966 |
Resigned | Director |
Current: 8 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 18/09/2024 | Lorraine Elizabeth Young (927950582) has left the board |
| 18/09/2024 | New Company Secretary Dorcas Anne Helen Murray (932719580) Appointed |
| 09/08/2024 | Julia Elizabeth Hubbard (914144838) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 10/07/2023 | Alan Philip Stephen Newman (908814756) has left the board |
| 16/05/2023 | New Board Member Julia Elizabeth Hubbard (914144838) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 11/02/2021 | New Company Secretary Lorraine Elizabeth Young (927950582) Appointed |
| 09/02/2021 | New Board Member Nick Waters (927938086) Appointed |
| 09/02/2021 | New Board Member Nick Pugh (927938072) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 06/10/2020 | Richard Basil-Jones (925186981) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 18/11/2019 | Michael Karg (920459955) has left the board |
| 13/11/2019 | New Accounts filed |
| 12/11/2019 | Change in Reg. Office |
| 01/02/2019 | New Board Member Alan Philip Stephen Newman (908814756) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Morag Jenifer Hurrell Blazey (918657338) has left the board |
| 06/11/2018 | Richard Basil-Jones (925187028) has left the board |
| 06/11/2018 | New Board Member Richard Basil-Jones (925186981) Appointed |
| 30/10/2018 | Andrew David Noble (924183624) has left the board |
| 30/10/2018 | New Board Member Richard Basil-Jones (925187028) Appointed |
| 08/10/2018 | New Board Member Mark John Sanford (914284611) Appointed |
| 08/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 15/01/2018 | Nicholas Vincent Manning (916066375) has left the board |
| 15/01/2018 | New Board Member Andrew David Noble (924183624) Appointed |
| 15/01/2018 | New Board Member Michael Karg (920459955) Appointed |
| 14/10/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 27/10/2016 | Andrew William Beach (912718064) has left the board |
| 27/10/2016 | New Accounts filed |
| 15/06/2016 | Michael Edward Greenlees (900565962) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 27/10/2015 | New Board Member Morag Jenifer Hurrell Blazey (918657338) Appointed |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 02/04/2014 | Paul John Adams (905307505) has left the board |
| 06/03/2014 | Change in Reg. Office |
| 22/01/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
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