Address

EBIQUITY PLC
CITYPOINT
ONE ROPEMAKER STREET
LONDON
ENGLAND
EC2Y 9AW
(136 companies also use this postcode)

web:

Activities of head offices

Legal Information

Company Registration No.: 03967525
Incorporation Date: 4 Apr 2000
14 Years old
Financial Year End: 30 Apr
Capital: £18,847,032.50
on 29 Apr 2014
Company Accounts:
For period ending:
30 Apr 2013
Filed on:
9 Oct 2013
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Company Return - Directors & Shareholder Information:
As at:
4 Apr 2014
Filed on:
29 Apr 2014
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents129 available

Directors and Secretaries

Andrew Beach
24 Apr 2008 ⇒ Present ( 6 Years ) Director
Michael Greenlees
18 Apr 2007 ⇒ Present ( 7 Years ) Director
Michael Higgins
1 May 2006 ⇒ Present ( 8 Years ) Director
Nicholas Manning
27 Sep 2007 ⇒ Present ( 6 Years ) Director
Richard Nichols
1 Nov 2008 ⇒ Present ( 5 Years ) Director
Stephen Thomson
4 Apr 2000 ⇒ Present ( 14 Years ) Director
Sarah Thomson
24 Apr 2008 ⇒ Present ( 6 Years ) Director
Andrew Watkins
22 Nov 2011 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

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

Previous Addresses

2ND FLOOR THE REGISTRY
ROYAL MINT COURT
LONDON
EC3N 4QN
Changed 7 Mar 2014
1 WESTMORELAND ROAD
BROMLEY
KENT
BR2 0TB
Changed 26 Mar 2008
KINGFISHER HOUSE ELMFIELD ROAD
BROMLEY
KENT BR1 1LT
Changed 20 Sep 2002

Transactions with Public Organisations

OrganisationTransactionsValue
Bristol City Council
1 £5,000.00
Department of Health [11410]
2 £80,317.44
unknown
1 £80,000.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.ebiquity.org.uk Register at GoDaddy for £6.39
www.ebiquity.management Register

Company Annual Accounts

Next annual accounts are due on: 31 Oct 2014
Given past performance
we expect these to be submitted around:
3 Aug 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2013 9 Oct 2013 6
30 Apr 2012 25 Oct 2012 6
30 Apr 2011 19 Oct 2011 6
30 Apr 2010 29 Oct 2010 6
30 Apr 2009 17 Sep 2009 5
30 Apr 2008 16 Sep 2008 5
30 Apr 2007 26 Nov 2007 7
31 Jan 2006 5 Dec 2006 11
31 Jan 2005 7 Sep 2005 8
31 Jan 2004 9 Aug 2004 7
31 Jan 2003 19 May 2003 4
31 Jan 2002 9 Sep 2002 8
31 Jan 2001 27 Sep 2001 8

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Official AccountsLatest Annual accounts for year ending 30 Apr 13

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129 official company documents available

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