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Ebiquity Plc

Public Limited Company

Ebiquity Plc
Chapter House
16 Brunswick Place
London
N1 6DZ
Company NameEbiquity Plc
Company StatusActive
Company Number03967525
Incorporation Date4 April 2000 (24 years, 2 months ago)
Dissolution Date
CategoryPublic Limited Company
Previous NameThomson Intermedia Plc
Current Directors7
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 5 months ago)
Next Accounts Due30 June 2024 (3 weeks, 2 days from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return1 March 2024 (3 months, 1 week ago)
Next Return Due15 March 2025 (9 months, 1 week from now)

Contact

Registered AddressChapter House
16 Brunswick Place
London
N1 6DZ
Shared Address This company shares its address with over 40 other companies
ConstituencyHackney South and Shoreditch
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2022 (1 year, 5 months ago)
Next Accounts Due30 June 2024 (3 weeks, 2 days from now)
Latest Return1 March 2024 (3 months, 1 week ago)
Next Return Due15 March 2025 (9 months, 1 week from now)

Director Overview

Current

7

Retired

28

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

27 January 2021Termination of appointment of Mark John Sanford as a secretary on 26 January 2021
27 January 2021Appointment of Lorraine Elizabeth Young as a secretary on 26 January 2021
9 December 2020Statement of capital following an allotment of shares on 9 December 2020
  • GBP 20,645,813.5
9 July 2020Group of companies' accounts made up to 31 December 2019
3 July 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities

Charges

Mortgage charges satisfied

7

Mortgage charges part satisfied

Mortgage charges outstanding

4
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