EBIQUITY CEE LIMITED - LONDON


Company Profile Company Filings

Overview

EBIQUITY CEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EBIQUITY CEE LIMITED was incorporated 26 years ago on 01/03/1999 and has the registered number: 03723076. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.

EBIQUITY CEE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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:
EBIQUITY RUSSIA LIMITED (until 06/04/2022)
THE JOINED UP MEDIA COMPANY LIMITED (until 08/06/2011)
THE VIRTUAL MARKETING AGENCY LIMITED (until 29/06/2005)

Confirmation Statements

Last Statement Next Statement Due
01/03/2024 15/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXEY KISELEV Sep 1965 Russian Director 2010-03-04 CURRENT
NICHOLAS PAUL WATERS Mar 1968 British Director 2024-08-05 CURRENT
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 UNTIL 2024-09-09 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2011-05-27 UNTIL 2016-03-30 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-01 UNTIL 1999-03-01 RESIGNED
MR VLADIMIR RASS Mar 1965 Russian Director 2010-03-04 UNTIL 2020-12-24 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 2019-03-01 UNTIL 2023-05-12 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2011-05-27 UNTIL 2017-12-31 RESIGNED
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 UNTIL 2024-08-02 RESIGNED
GLYN DAVID HARPER Feb 1958 British Director 1999-03-01 UNTIL 2012-01-26 RESIGNED
AGNES MARY ROBERTA HARPER British Director 1999-03-01 UNTIL 2011-05-27 RESIGNED
NICHOLAS MANNING British Secretary 2011-05-27 UNTIL 2017-12-31 RESIGNED
AGNES MARY ROBERTA HARPER British Secretary 1999-03-01 UNTIL 2011-05-27 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1999-03-01 UNTIL 1999-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bcmg Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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