EBIQUITY ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

EBIQUITY ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EBIQUITY ASSOCIATES LIMITED was incorporated 28 years ago on 09/01/1997 and has the registered number: 03300123. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.

EBIQUITY ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THOMSON INTERMEDIA ASSOCIATES LIMITED (until 24/09/2008)

Confirmation Statements

Last Statement Next Statement Due
01/01/2025 15/01/2026

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DORCAS ANNE HELEN MURRAY Secretary 2024-09-09 CURRENT
MR NICK PUGH Jun 1977 British Director 2021-02-01 CURRENT
MRS SARAH JANE THOMSON Jul 1966 British Director 1997-01-09 UNTIL 2007-10-10 RESIGNED
MR NICK PAUL WATERS Mar 1968 British Director 2021-02-01 UNTIL 2025-01-22 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Secretary 2008-01-21 UNTIL 2016-10-14 RESIGNED
RICHARD DAVID NEIL DAWSON Jul 1969 British Secretary 1999-08-09 UNTIL 2001-10-15 RESIGNED
MR STEPHEN MARK THOMSON Feb 1971 British Secretary 1997-01-09 UNTIL 1999-08-09 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Secretary 2007-03-31 UNTIL 2008-01-21 RESIGNED
MR DAVID CHARLES TRENDLE Jun 1970 British Secretary 2001-10-15 UNTIL 2007-03-31 RESIGNED
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 UNTIL 2024-09-09 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2007-09-27 UNTIL 2017-12-31 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Director 2007-03-31 UNTIL 2008-02-22 RESIGNED
MR DAVID CHARLES TRENDLE Jun 1970 British Director 2002-01-22 UNTIL 2007-03-31 RESIGNED
MR STEPHEN MARK THOMSON Feb 1971 British Director 1997-01-09 UNTIL 2007-10-10 RESIGNED
MR PAUL JOHN ADAMS May 1971 British Director 1999-08-09 UNTIL 2014-03-31 RESIGNED
MR MARK JOHN SANFORD May 1969 British Director 2018-10-04 UNTIL 2021-01-29 RESIGNED
MR ANDREW DAVID NOBLE Aug 1975 British Director 2017-12-31 UNTIL 2018-10-23 RESIGNED
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2019-01-30 UNTIL 2023-06-30 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2007-10-10 UNTIL 2016-04-30 RESIGNED
MR MICHAEL KARG Jul 1971 Austrian Director 2017-12-31 UNTIL 2019-11-12 RESIGNED
MR CHARLES ILSLEY Jan 1941 British Director 1998-03-01 UNTIL 2000-04-04 RESIGNED
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 UNTIL 2024-08-02 RESIGNED
MS MORAG JENIFER HURRELL BLAZEY Sep 1960 British Director 2015-10-23 UNTIL 2019-01-02 RESIGNED
RICHARD DAVID NEIL DAWSON Jul 1969 British Director 1999-08-09 UNTIL 2001-10-15 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Director 2008-04-24 UNTIL 2016-10-14 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebiquity Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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