EBIQUITY PLC
Active - Accounts Filed
General Information
NAME
EBIQUITY PLC
COMPANY NUMBER
03967525
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/2000
(24 years and 8 months old)
WEBSITE
http://www.ebiquity.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/2000
08/09/2008
THOMSON INTERMEDIA PLC
View all previous names
LONDON
N1 6DZ
Telephone: 02076509600
TPS: No
Chapter House
16 Brunswick Place
London
N1 6DZ
N1 6DZ
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 |
| BCMG LIMITED | Active - Accounts Filed | View Report |
| BILLETT CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Nick Paul Waters (927938086) has left the board |
| 21/11/2024 | New Board Member Ruben Schreurs (932951521) Appointed |
| 25/09/2024 | New Company Secretary Dorcas Anne Helen Murray (932742435) Appointed |
Credit Risk Overview
Want to learn more about EBIQUITY PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBIQUITY PLC?
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 |
|---|---|---|---|---|
|
01/11/2008 - Present (16 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 188 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 7 Past: 70 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2024 - Present (8 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
09/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Nick Paul Waters (927938086) has left the board |
| 21/11/2024 | New Board Member Ruben Schreurs (932951521) Appointed |
| 25/09/2024 | New Company Secretary Dorcas Anne Helen Murray (932742435) Appointed |
| 18/09/2024 | Lorraine Elizabeth Young (927903154) has left the board |
| 08/08/2024 | Julia Elizabeth Hubbard (914144838) has left the board |
| 26/06/2024 | New Accounts filed |
| 08/04/2024 | Julia Margaret Baddeley (901312948) has left the board |
| 08/04/2024 | New Board Member Susan Jane Mair (919348652) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 10/07/2023 | Alan Philip Stephen Newman (908814756) has left the board |
| 10/06/2023 | New Accounts filed |
| 16/05/2023 | New Board Member Julia Elizabeth Hubbard (914144838) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 25/05/2022 | Thomas Simon Alexander (919320095) has left the board |
| 09/06/2021 | New Board Member Lara Izlan (928398216) Appointed |
| 09/06/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Nick Paul Waters (927938086) Appointed |
| 29/01/2021 | New Company Secretary Lorraine Elizabeth Young (927903154) Appointed |
| 06/07/2020 | New Board Member Nicholas Paul Waters (925987693) Appointed |
| 10/06/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 14/11/2019 | Michael Karg (920459955) has left the board |
| 11/11/2019 | Change in Reg. Office |
| 07/06/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | Kevin Hayes McNair (915223123) has left the board |
| 11/01/2019 | New Board Member Alan Philip Stephen Newman (908814756) Appointed |
| 04/01/2019 | Morag Jenifer Hurrell Blazey (918657338) has left the board |
| 12/10/2018 | New Board Member Kevin Hayes McNair (915223123) Appointed |
| 27/09/2018 | Andrew David Noble (921407078) has left the board |
| 27/06/2018 | New Accounts filed |
| 28/05/2018 | Michael James Higgins (900685582) has left the board |
| 26/04/2018 | New Board Member Robert Stanley Lawrence Woodward (912256202) Appointed |
| 26/04/2018 | Robert Stanley Lawrence Woodward (924520791) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Board Member Robert Stanley Lawrence Woodward (924520791) Appointed |
| 04/01/2018 | Nicholas Vincent Manning (916066375) has left the board |
| 01/06/2017 | Andrew Charles Watkins (916502218) has left the board |
| 01/06/2017 | New Company Secretary Mark John Sanford (923248640) Appointed |
| 14/05/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 28/10/2016 | Andrew William Beach (912718064) has left the board |
| 15/09/2016 | New Board Member Andrew David Noble (921407078) Appointed |
| 19/05/2016 | New Accounts filed |
| 19/05/2016 | Michael Edward Greenlees (900565962) has left the board |
| 01/05/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Michael Karg (920459955) Appointed |
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