EBIQUITY PLC
Address
2ND FLOOR THE REGISTRY
ROYAL MINT COURT
LONDON
EC3N 4QN
(82 companies also use this postcode)
Activities of head offices
Legal Information
Company Registration No.:
03967525
Incorporation Date:
4 Apr 2000
13 Years old
Financial Year End:
30 Apr
Company Accounts:
For period ending:
30 Apr 2012
Filed on:
25 Oct 2012
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Company Return - Directors & Shareholder Information:
As at:
4 Apr 2013
Filed on:
17 Apr 2013
Purchase this document for £4.99 excl VAT
Information checked: 21 May 2013 -
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Map
Recently Filed Documents119 available
-
17 Apr 2013Annual Return of company information (not accounts) AR01
-
18 Dec 2012MISC
-
28 Nov 2012MISC
-
25 Oct 2012Annual Accounts AA
-
10 Sep 2012Allotment of securities RES10
Directors and Secretaries
| Paul Adams | |
| 4 Apr 2000 ⇒ Present (13 Years) | Director |
| Andrew Beach | |
| 24 Apr 2008 ⇒ Present (5 Years) | Director |
| Michael Greenlees | |
| 18 Apr 2007 ⇒ Present (6 Years) | Director |
| Michael Higgins | |
| 1 May 2006 ⇒ Present (7 Years) | Director |
| Nicholas Manning | |
| 27 Sep 2007 ⇒ Present (5 Years) | Director |
| Richard Nichols | |
| 1 Nov 2008 ⇒ Present (4 Years) | Director |
| Christopher Russell | |
| 13 Apr 2010 ⇒ Present (3 Years) | Director |
| Jeffrey Stevenson | |
| 13 Apr 2010 ⇒ Present (3 Years) | Director |
| Sarah Thomson | |
| 24 Apr 2008 ⇒ Present (5 Years) | Director |
| Stephen Thomson | |
| 4 Apr 2000 ⇒ Present (13 Years) | Director |
| Andrew Watkins | |
| 22 Nov 2011 ⇒ Present (1 Year) | Company Secretary |
Charges / mortgages against this Company
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
JERSEY LAW SECURITY INTEREST AGREEMENT
-
OUTSTANDING
on
23 Mar 2012
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
COMPOSITE DEBENTURE
-
OUTSTANDING
on
20 Mar 2012
Previous Company Names
THOMSON INTERMEDIA PLC
Changed 8 Sep 2008
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
Bristol City Council |
1 | £5,000.00 |
Department of Health [11410] |
1 | £40,158.72 |
unknown |
1 | £80,000.00 |
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Official AccountsAnnual accounts for year ending 30 Apr 12
- Balance Sheet
- Share Capital
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