UBIQUITOUS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UBIQUITOUS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UBIQUITOUS LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05265883. The accounts status is SMALL and accounts are next due on 30/09/2024.
UBIQUITOUS LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05265883. The accounts status is SMALL and accounts are next due on 30/09/2024.
UBIQUITOUS LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
EC1N 6TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2023-07-17 | CURRENT | ||
ALTUG SIMSEK | Mar 1991 | Turkish | Director | 2023-11-11 | CURRENT |
MR ANDREW DAVID BARNETT | Mar 1959 | English | Director | 2004-10-21 UNTIL 2022-05-19 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-10-21 UNTIL 2004-10-21 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-21 UNTIL 2004-10-21 | RESIGNED | ||
JENNIFER STARKEY KURZMAN | Dec 1977 | American | Director | 2022-11-30 UNTIL 2023-11-11 | RESIGNED |
MICHA LEONARD HARRIS | Jun 1962 | British | Director | 2004-10-21 UNTIL 2016-10-25 | RESIGNED |
JULIE FRANCE | Aug 1957 | British | Director | 2006-10-24 UNTIL 2007-03-06 | RESIGNED |
NATASHA EVE SUZETTE JACOBS | Dec 1988 | British | Director | 2012-06-19 UNTIL 2019-12-12 | RESIGNED |
KAAN GUNAY | Apr 1991 | German,Turkish | Director | 2022-05-19 UNTIL 2022-09-10 | RESIGNED |
MR ROBERT KENNETH BURNETT | Nov 1947 | British | Director | 2009-07-24 UNTIL 2022-05-19 | RESIGNED |
MUSTAFA CICEK | Oct 1988 | Turkish | Director | 2022-09-10 UNTIL 2022-11-30 | RESIGNED |
MR. NICHOLAS JONATHAN BARNETT | Jul 1986 | British | Director | 2012-06-19 UNTIL 2019-12-12 | RESIGNED |
LISA JANE BARNETT | Dec 1959 | British | Director | 2004-10-21 UNTIL 2022-05-19 | RESIGNED |
MR ANDREW DAVID BARNETT | Mar 1959 | English | Secretary | 2004-10-21 UNTIL 2022-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aventis Media Holdings Limited | 2019-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew David Barnett | 2016-04-06 - 2019-12-11 | 3/1959 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-03 | 31-12-2022 | 1,138,186 Cash 4,110,472 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-28 | 30-09-2021 | 3,034,093 Cash 760,575 equity |