Ebiquity Asia Pacific Limited in 16 Brunswick Place LONDON

Ebiquity Asia Pacific Limited LONDON

Ebiquity Asia Pacific started in year 1998 as Private Limited Company with registration number 03528287. The Ebiquity Asia Pacific company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Chapter House. Postal code: N1 6DZ. Since Wed, 4th Nov 2009 Ebiquity Asia Pacific Limited is no longer carrying the name Baystar.

The firm has one director. Katharine H., appointed on 19 March 2025. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ebiquity Asia Pacific Limited Address / Contact

Office Address	Chapter House
Office Address2	16 Brunswick Place
Town	London
Post code	N1 6DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03528287
Date of Incorporation	Mon, 16th Mar 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (267 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Katharine H.

Position: Director

Appointed: 19 March 2025

Julia H.

Position: Director

Appointed: 28 April 2023

Resigned: 02 August 2024

Nick W.

Position: Director

Appointed: 29 January 2021

Resigned: 22 January 2025

Lorraine Y.

Position: Secretary

Appointed: 26 January 2021

Resigned: 09 September 2024

Alan N.

Position: Director

Appointed: 01 March 2019

Resigned: 12 May 2023

Richard B.

Position: Director

Appointed: 23 October 2018

Resigned: 01 October 2020

Andrew N.

Position: Director

Appointed: 31 December 2017

Resigned: 23 October 2018

Mark S.

Position: Director

Appointed: 31 December 2017

Resigned: 29 January 2021

Nicholas M.

Position: Director

Appointed: 27 February 2008

Resigned: 31 December 2017

Andrew B.

Position: Secretary

Appointed: 27 February 2008

Resigned: 14 October 2016

Michael G.

Position: Director

Appointed: 27 February 2008

Resigned: 30 April 2016

Michael U.

Position: Director

Appointed: 31 March 2007

Resigned: 22 February 2008

Michael U.

Position: Secretary

Appointed: 31 March 2007

Resigned: 22 February 2008

David T.

Position: Secretary

Appointed: 14 July 2006

Resigned: 31 March 2007

Stephen T.

Position: Director

Appointed: 15 September 2005

Resigned: 27 February 2008

David T.

Position: Director

Appointed: 22 August 2005

Resigned: 31 March 2007

Rory P.

Position: Secretary

Appointed: 23 March 2004

Resigned: 14 July 2006

John B.

Position: Director

Appointed: 01 January 2001

Resigned: 22 August 2005

Andrew P.

Position: Director

Appointed: 20 March 1998

Resigned: 22 August 2005

Derek B.

Position: Secretary

Appointed: 20 March 1998

Resigned: 01 May 2003

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 1998

Resigned: 20 March 1998

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 March 1998

Resigned: 20 March 1998

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Bcmg Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bcmg Limited

1 Ropemaker Street, London, EC2Y 9AW, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	N/A
Place registered	N/A
Registration number	03013406
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Baystar	November 4, 2009
Regalcraft	December 27, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2023 filed on: 5th, October 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2023 filed on: 5th, October 2024	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 5th, October 2024	accounts	Free Download (134 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (147 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (152 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 31st, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 16th Mar 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Mar 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 21st, December 2015	accounts	Free Download (16 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Dec 2015 filed on: 19th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 16th Mar 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 24th, November 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 16th Mar 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 7th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 16th Mar 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 19th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 16th Mar 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 30th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 16th Mar 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 16th Mar 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 10th Jun 2009 with shareholders record filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 27th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 15th Apr 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 4th, March 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 2nd, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 2nd, August 2007	accounts	Free Download (1 page)
363s	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 31st, March 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 31st, March 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 24th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 24th, November 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 13th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 13th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
363(288)	Thu, 10th Mar 2005 Annual return (Secretary resigned)	annual return
363s	Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
363(288)	Thu, 10th Mar 2005 Annual return (Secretary resigned)	annual return
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 31st, August 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 31st, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 17th Jan 2004 with shareholders record filed on: 17th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 17th Jan 2004 with shareholders record filed on: 17th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 27th, February 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 27th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 26th Mar 2002 with shareholders record filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Mar 2002 with shareholders record filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 11th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 11th, June 2001	accounts	Free Download (1 page)
363s	Annual return up to Tue, 3rd Apr 2001 with shareholders record filed on: 3rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Apr 2001 with shareholders record filed on: 3rd, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 11th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 11th, January 2001	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 20th Jun 2000 with shareholders record filed on: 20th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 20th Jun 2000 with shareholders record filed on: 20th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 4th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 4th, January 2000	accounts	Free Download (1 page)
363s	Annual return up to Mon, 12th Apr 1999 with shareholders record filed on: 12th, April 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/04/99	annual return
363s	Annual return up to Mon, 12th Apr 1999 with shareholders record filed on: 12th, April 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/04/99	annual return
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 27th, May 1998	accounts
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 27th, May 1998	accounts	Free Download

Ebiquity Asia Pacific Limited LONDON

Ebiquity Asia Pacific Limited Address / Contact

Company Information / Profile

Company staff

Katharine H.

Julia H.

Nick W.

Lorraine Y.

Alan N.

Richard B.

Andrew N.

Mark S.

Nicholas M.

Andrew B.

Michael G.

Michael U.

Michael U.

David T.

Stephen T.

David T.

Rory P.

John B.

Andrew P.

Derek B.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Company previous names

Company filings

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