EBIQUITY PLC
LONDON THOMSON INTERMEDIA PLC

Hellopages » City of London » City of London » EC2Y 9AW

Company number 03967525
Status Active
Incorporation Date 4 April 2000
Company Type Public Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Termination of appointment of Andrew William Beach as a director on 14 October 2016; Interim accounts made up to 30 June 2016; Appointment of Mr Andrew David Noble as a director on 9 September 2016. The most likely internet sites of EBIQUITY PLC are www.ebiquity.co.uk, and www.ebiquity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebiquity Plc is a Public Limited Company. The company registration number is 03967525. Ebiquity Plc has been working since 04 April 2000. The present status of the company is Active. The registered address of Ebiquity Plc is Citypoint One Ropemaker Street London Ec2y 9aw. . WATKINS, Andrew Charles is a Secretary of the company. ALEXANDER, Thomas Simon is a Director of the company. BADDELEY, Julie Margaret is a Director of the company. BLAZEY, Morag Jenifer Hurrell is a Director of the company. HIGGINS, Michael James is a Director of the company. KARG, Michael, Dr is a Director of the company. MANNING, Nicholas Vincent is a Director of the company. NICHOLS, Richard Stephen is a Director of the company. NOBLE, Andrew David is a Director of the company. Secretary BEACH, Andrew William has been resigned. Secretary DAWSON, Richard David Neil has been resigned. Secretary TRENDLE, David Charles has been resigned. Secretary UZIELLI, Michael Robin has been resigned. Director ADAMS, Paul John has been resigned. Director BEACH, Andrew William has been resigned. Director DAWSON, Richard David Neil has been resigned. Director DRISCOLL, Fiona Elizabeth has been resigned. Director GREENLEES, Michael Edward has been resigned. Director NAPIER, John Alexander has been resigned. Director RUSSELL, Christopher John has been resigned. Director STEVENSON, Jeffrey Taylor has been resigned. Director THOMSON, Sarah Jane has been resigned. Director THOMSON, Sarah Jane has been resigned. Director THOMSON, Stephen Mark has been resigned. Director TRENDLE, David Charles has been resigned. Director UZIELLI, Michael Robin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATKINS, Andrew Charles
Appointed Date: 22 November 2011
Director
ALEXANDER, Thomas Simon
Appointed Date: 21 November 2014
66 years old
Director
BADDELEY, Julie Margaret
Appointed Date: 21 November 2014
74 years old
Director
BLAZEY, Morag Jenifer Hurrell
Appointed Date: 15 October 2015
65 years old
Director
HIGGINS, Michael James
Appointed Date: 01 May 2006
69 years old
Director
KARG, Michael, Dr
Appointed Date: 27 January 2016
54 years old
Director
MANNING, Nicholas Vincent
Appointed Date: 27 September 2007
68 years old
Director
NICHOLS, Richard Stephen
Appointed Date: 01 November 2008
60 years old
Director
NOBLE, Andrew David
Appointed Date: 09 September 2016
50 years old

Resigned Directors

Secretary
BEACH, Andrew William
Resigned: 22 November 2011
Appointed Date: 21 January 2008
Secretary
DAWSON, Richard David Neil
Resigned: 15 October 2001
Appointed Date: 04 April 2000
Secretary
TRENDLE, David Charles
Resigned: 31 March 2007
Appointed Date: 15 October 2001
Secretary
UZIELLI, Michael Robin
Resigned: 21 January 2008
Appointed Date: 31 March 2007
Director
ADAMS, Paul John
Resigned: 25 March 2014
Appointed Date: 04 April 2000
54 years old
Director
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 24 April 2008
49 years old
Director
DAWSON, Richard David Neil
Resigned: 15 October 2001
Appointed Date: 04 April 2000
56 years old
Director
DRISCOLL, Fiona Elizabeth
Resigned: 31 July 2009
Appointed Date: 06 April 2000
67 years old
Director
GREENLEES, Michael Edward
Resigned: 30 April 2016
Appointed Date: 18 April 2007
78 years old
Director
NAPIER, John Alexander
Resigned: 14 September 2005
Appointed Date: 06 April 2000
88 years old
Director
RUSSELL, Christopher John
Resigned: 20 February 2014
Appointed Date: 13 April 2010
60 years old
Director
STEVENSON, Jeffrey Taylor
Resigned: 20 February 2014
Appointed Date: 13 April 2010
65 years old
Director
THOMSON, Sarah Jane
Resigned: 07 March 2014
Appointed Date: 24 April 2008
59 years old
Director
THOMSON, Sarah Jane
Resigned: 10 October 2007
Appointed Date: 04 April 2000
59 years old
Director
THOMSON, Stephen Mark
Resigned: 07 March 2014
Appointed Date: 04 April 2000
54 years old
Director
TRENDLE, David Charles
Resigned: 31 March 2007
Appointed Date: 22 January 2002
55 years old
Director
UZIELLI, Michael Robin
Resigned: 22 February 2008
Appointed Date: 31 March 2007
55 years old

EBIQUITY PLC Events

26 Oct 2016
Termination of appointment of Andrew William Beach as a director on 14 October 2016
05 Oct 2016
Interim accounts made up to 30 June 2016
13 Sep 2016
Appointment of Mr Andrew David Noble as a director on 9 September 2016
09 Jun 2016
Statement of capital on 9 June 2016
  • GBP 19,299,937.75
09 Jun 2016
Certificate of cancellation of share premium account
...
... and 180 more events
14 Apr 2000
Re-registration of Memorandum and Articles
14 Apr 2000
Application for reregistration from private to PLC
14 Apr 2000
Resolutions
  • WRES02 ‐ Written resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Apr 2000
Incorporation

EBIQUITY PLC Charges

26 August 2014
Charge code 0396 7525 0009
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
7 July 2014
Charge code 0396 7525 0008
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
9 March 2012
Jersey law security interest agreement
Delivered: 23 March 2012
Status: Satisfied on 8 May 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Interest in the collateral being 524,154 shares of £0.01…
9 March 2012
Composite debenture
Delivered: 20 March 2012
Status: Satisfied on 9 July 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over all property and assets…
14 April 2010
Deed of charge over deposit
Delivered: 15 April 2010
Status: Satisfied on 12 May 2012
Persons entitled: Bank of Scotland PLC
Description: Right, title and interest in and to the deposit see image…
13 April 2010
Composite debenture
Delivered: 26 April 2010
Status: Satisfied on 20 March 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
23 August 2005
Deed of charge over deposit
Delivered: 6 September 2005
Status: Satisfied on 2 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge all rights and benefits…
23 August 2005
Debenture
Delivered: 1 September 2005
Status: Satisfied on 2 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 July 2000
Charge over credit balances
Delivered: 3 August 2000
Status: Satisfied on 2 February 2012
Persons entitled: National Westminster Bank PLC
Description: The sum of £160,975 together with interest accrued now or…

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