Ebiquity Associates Limited in 16 Brunswick Place LONDON

Ebiquity Associates Limited LONDON

Ebiquity Associates started in year 1997 as Private Limited Company with registration number 03300123. The Ebiquity Associates company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Chapter House. Postal code: N1 6DZ. Since Wednesday 24th September 2008 Ebiquity Associates Limited is no longer carrying the name Thomson Intermedia Associates.

Currently there are 3 directors in the the company, namely Julia H., Nick P. and Nick W.. In addition one secretary - Lorraine Y. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ebiquity Associates 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	03300123
Date of Incorporation	Thu, 9th Jan 1997
Industry	Media representation services
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Julia H.

Position: Director

Appointed: 28 April 2023

Nick P.

Position: Director

Appointed: 01 February 2021

Nick W.

Position: Director

Appointed: 01 February 2021

Lorraine Y.

Position: Secretary

Appointed: 26 January 2021

Alan N.

Position: Director

Appointed: 30 January 2019

Resigned: 30 June 2023

Richard B.

Position: Director

Appointed: 23 October 2018

Resigned: 01 October 2020

Mark S.

Position: Director

Appointed: 04 October 2018

Resigned: 29 January 2021

Andrew N.

Position: Director

Appointed: 31 December 2017

Resigned: 23 October 2018

Michael K.

Position: Director

Appointed: 31 December 2017

Resigned: 12 November 2019

Morag B.

Position: Director

Appointed: 23 October 2015

Resigned: 02 January 2019

Andrew B.

Position: Director

Appointed: 24 April 2008

Resigned: 14 October 2016

Andrew B.

Position: Secretary

Appointed: 21 January 2008

Resigned: 14 October 2016

Michael G.

Position: Director

Appointed: 10 October 2007

Resigned: 30 April 2016

Nicholas M.

Position: Director

Appointed: 27 September 2007

Resigned: 31 December 2017

Michael U.

Position: Director

Appointed: 31 March 2007

Resigned: 22 February 2008

Michael U.

Position: Secretary

Appointed: 31 March 2007

Resigned: 21 January 2008

David T.

Position: Director

Appointed: 22 January 2002

Resigned: 31 March 2007

David T.

Position: Secretary

Appointed: 15 October 2001

Resigned: 31 March 2007

Richard D.

Position: Director

Appointed: 09 August 1999

Resigned: 15 October 2001

Paul A.

Position: Director

Appointed: 09 August 1999

Resigned: 31 March 2014

Richard D.

Position: Secretary

Appointed: 09 August 1999

Resigned: 15 October 2001

Charles I.

Position: Director

Appointed: 01 March 1998

Resigned: 04 April 2000

Stephen T.

Position: Secretary

Appointed: 09 January 1997

Resigned: 09 August 1999

Stephen T.

Position: Director

Appointed: 09 January 1997

Resigned: 10 October 2007

Sarah T.

Position: Director

Appointed: 09 January 1997

Resigned: 10 October 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Ebiquity Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ebiquity Plc

1 Ropemaker Street, London, EC2Y 9AW, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	N/A
Place registered	England And Wales
Registration number	3967525
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

Thomson Intermedia Associates	September 24, 2008
Thomson Intermedia	April 14, 2000

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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 made up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (38 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, November 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2016 filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 21st, December 2015	accounts	Free Download (23 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Saturday 30th April 2016. filed on: 19th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th January 2015 filed on: 27th, January 2015	annual return	Free Download (4 pages)
SH01	106.00 GBP is the capital in company's statement on Tuesday 27th January 2015	capital
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 24th, November 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th January 2014 filed on: 17th, January 2014	annual return	Free Download (6 pages)
SH01	106.00 GBP is the capital in company's statement on Friday 17th January 2014	capital
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 7th, January 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th January 2013 filed on: 18th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 19th, November 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 1st, February 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th January 2012 filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th January 2011 filed on: 4th, January 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2010 filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 31st, October 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 27th, February 2009	accounts	Free Download (19 pages)
363a	Period up to Tuesday 6th January 2009 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (17 pages)
363a	Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 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)
363a	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 11th, December 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 11th, December 2006	accounts	Free Download (17 pages)
363s	Period up to Monday 13th February 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 13th February 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 7th, September 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 7th, September 2005	accounts	Free Download (17 pages)
363s	Period up to Tuesday 1st February 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 1st February 2005 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 1st February 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 20th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 20th, July 2004	accounts	Free Download (18 pages)
363s	Period up to Monday 12th January 2004 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 12th January 2004 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st January 2003 filed on: 19th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st January 2003 filed on: 19th, May 2003	accounts	Free Download (16 pages)
363s	Period up to Friday 10th January 2003 - Annual return with full member list filed on: 10th, January 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 10th January 2003 - Annual return with full member list filed on: 10th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st January 2002 filed on: 29th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st January 2002 filed on: 29th, August 2002	accounts	Free Download (13 pages)
363s	Period up to Friday 25th January 2002 - Annual return with full member list filed on: 25th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 25th January 2002 (Director's particulars changed)	annual return
363s	Period up to Friday 25th January 2002 - Annual return with full member list filed on: 25th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 25th January 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st January 2001 filed on: 21st, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st January 2001 filed on: 21st, November 2001	accounts	Free Download (13 pages)
363s	Period up to Wednesday 17th January 2001 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (8 pages)
363s	Period up to Wednesday 17th January 2001 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 20th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 20th, April 2000	accounts	Free Download (14 pages)
363s	Period up to Wednesday 2nd February 2000 - Annual return with full member list filed on: 2nd, February 2000	annual return	Free Download (8 pages)
363s	Period up to Wednesday 2nd February 2000 - Annual return with full member list filed on: 2nd, February 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 2nd February 2000 (Secretary resigned;director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 26th, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 26th, November 1999	accounts	Free Download (10 pages)
363s	Period up to Monday 15th February 1999 - Annual return with full member list filed on: 15th, February 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 15th February 1999 - Annual return with full member list filed on: 15th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 11th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 11th, November 1998	accounts	Free Download (10 pages)
363s	Period up to Wednesday 11th February 1998 - Annual return with full member list filed on: 11th, February 1998	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th February 1998 - Annual return with full member list filed on: 11th, February 1998	annual return	Free Download (6 pages)

Ebiquity Associates Limited LONDON

Ebiquity Associates Limited Address / Contact

Company Information / Profile

Company staff

Julia H.

Nick P.

Nick W.

Lorraine Y.

Alan N.

Richard B.

Mark S.

Andrew N.

Michael K.

Morag B.

Andrew B.

Andrew B.

Michael G.

Nicholas M.

Michael U.

Michael U.

David T.

David T.

Richard D.

Paul A.

Richard D.

Charles I.

Stephen T.

Stephen T.

Sarah T.

People with significant control

Company previous names

Company filings

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