EBIQUITY RUSSIA LIMITED
LONDON THE JOINED UP MEDIA COMPANY LIMITED THE VIRTUAL MARKETING AGENCY LIMITED

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

Company number 03723076
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Michael Edward Greenlees as a director on 30 March 2016. The most likely internet sites of EBIQUITY RUSSIA LIMITED are www.ebiquityrussia.co.uk, and www.ebiquity-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Russia Limited is a Private Limited Company. The company registration number is 03723076. Ebiquity Russia Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Ebiquity Russia Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . MANNING, Nicholas is a Secretary of the company. KISELEV, Alexey is a Director of the company. MANNING, Nicholas Vincent is a Director of the company. RASS, Vladimir is a Director of the company. Secretary HARPER, Agnes Mary Roberta has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GREENLEES, Michael Edward has been resigned. Director HARPER, Agnes Mary Roberta has been resigned. Director HARPER, Glyn David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MANNING, Nicholas
Appointed Date: 27 May 2011

Director
KISELEV, Alexey
Appointed Date: 04 March 2010
60 years old

Director
MANNING, Nicholas Vincent
Appointed Date: 27 May 2011
68 years old

Director
RASS, Vladimir
Appointed Date: 04 March 2010
60 years old

Resigned Directors

Secretary
HARPER, Agnes Mary Roberta
Resigned: 27 May 2011
Appointed Date: 01 March 1999

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999

Director
GREENLEES, Michael Edward
Resigned: 30 March 2016
Appointed Date: 27 May 2011
78 years old

Director
HARPER, Agnes Mary Roberta
Resigned: 27 May 2011
Appointed Date: 01 March 1999
74 years old

Director
HARPER, Glyn David
Resigned: 26 January 2012
Appointed Date: 01 March 1999
67 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999

Persons With Significant Control

Bcmg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EBIQUITY RUSSIA LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Termination of appointment of Michael Edward Greenlees as a director on 30 March 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

21 Dec 2015
Full accounts made up to 30 April 2015
...
... and 66 more events
08 Mar 1999
New secretary appointed;new director appointed
08 Mar 1999
Secretary resigned
08 Mar 1999
Director resigned
08 Mar 1999
Registered office changed on 08/03/99 from: 31 corsham street london N1 6DR
01 Mar 1999
Incorporation

EBIQUITY RUSSIA LIMITED Charges

26 June 2004
Rent deposit agreement
Delivered: 6 July 2004
Status: Satisfied on 12 February 2010
Persons entitled: London & Argyll Limited
Description: The rent deposit deed pursuant to a lease relating to 8TH…