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EBIQUITY PLC - Chapter House, 16 Brunswick Place, London, N1 6DZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03967525
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chapter House
- 16 Brunswick Place
- London
- N1 6DZ
- England Chapter House, 16 Brunswick Place, London, N1 6DZ, England UK
Management
- Geschäftsführung
- BADDELEY, Julie Margaret
- NEWMAN, Alan Philip Stephen
- NICHOLS, Richard Stephen
- WOODWARD, Robert Stanley Lawrence
- IZLAN, Lara
- WATERS, Nick Paul
- Prokuristen
- YOUNG, Lorraine Elizabeth
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 04.04.2000
- Alter der Firma 2000-04-04 24 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THOMSON INTERMEDIA PLC
- Rechtsträger-Kennung (LEI)
- 2138004YRTDJ7FJSWF20
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-04
- Jahresmeldung
- Fälligkeit: 2024-04-12
- Letzte Einreichung: 2023-03-29
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EBIQUITY PLC Firmenbeschreibung
- EBIQUITY PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03967525. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.2000 registriert. EBIQUITY PLC hat Ihre Tätigkeit zuvor unter dem Namen THOMSON INTERMEDIA PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.04.2012.Die Firma kann schriftlich über Chapter House erreicht werden.
Jetzt sichern EBIQUITY PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ebiquity Plc - Chapter House, 16 Brunswick Place, London, N1 6DZ, Grossbritannien
- 2000-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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capital-allotment-shares (2023-01-28) - SH01
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capital-allotment-shares (2023-04-06) - SH01
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-04-06) - AD04
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capital-allotment-shares (2023-02-23) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-20) - SH01
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capital-allotment-shares (2022-08-05) - SH01
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capital-allotment-shares (2022-07-27) - SH01
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accounts-with-accounts-type-group (2022-06-13) - AA
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resolution (2022-06-01) - RESOLUTIONS
-
capital-allotment-shares (2022-03-07) - SH01
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resolution (2022-05-05) - RESOLUTIONS
-
capital-allotment-shares (2022-04-26) - SH01
-
capital-allotment-shares (2022-04-25) - SH01
-
confirmation-statement-with-updates (2022-04-13) - CS01
-
capital-allotment-shares (2022-04-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-25) - MR01
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termination-director-company-with-name-termination-date (2022-05-23) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-06-14) - AA
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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change-sail-address-company-with-old-address-new-address (2021-05-28) - AD02
-
confirmation-statement-with-no-updates (2021-04-16) - CS01
-
appoint-person-secretary-company-with-name-date (2021-01-27) - AP03
-
termination-secretary-company-with-name-termination-date (2021-01-27) - TM02
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memorandum-articles (2021-06-16) - MA
-
capital-allotment-shares (2021-10-13) - SH01
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capital-allotment-shares (2021-08-12) - SH01
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resolution (2021-06-16) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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resolution (2020-07-03) - RESOLUTIONS
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capital-allotment-shares (2020-02-10) - SH01
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capital-allotment-shares (2020-06-05) - SH01
-
capital-allotment-shares (2020-03-20) - SH01
-
accounts-with-accounts-type-group (2020-07-09) - AA
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capital-allotment-shares (2020-12-09) - SH01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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capital-allotment-shares (2019-01-04) - SH01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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capital-allotment-shares (2019-03-13) - SH01
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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second-filing-capital-allotment-shares (2019-04-05) - RP04SH01
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capital-allotment-shares (2019-01-31) - SH01
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capital-allotment-shares (2019-04-25) - SH01
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capital-allotment-shares (2019-04-30) - SH01
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accounts-with-accounts-type-group (2019-06-05) - AA
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resolution (2019-06-19) - RESOLUTIONS
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capital-allotment-shares (2019-10-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
keyboard_arrow_right 2018
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resolution (2018-06-04) - RESOLUTIONS
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capital-allotment-shares (2018-02-16) - SH01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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accounts-with-accounts-type-group (2018-06-22) - AA
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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capital-allotment-shares (2018-07-30) - SH01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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capital-allotment-shares (2018-10-01) - SH01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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capital-allotment-shares (2018-12-12) - SH01
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capital-allotment-shares (2018-07-21) - SH01
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capital-allotment-shares (2018-11-01) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-group (2017-05-10) - AA
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termination-secretary-company-with-name-termination-date (2017-05-30) - TM02
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resolution (2017-05-23) - RESOLUTIONS
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capital-allotment-shares (2017-05-31) - SH01
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notification-of-a-person-with-significant-control-statement (2017-08-03) - PSC08
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capital-allotment-shares (2017-09-08) - SH01
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capital-allotment-shares (2017-12-01) - SH01
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appoint-person-secretary-company-with-name-date (2017-05-30) - AP03
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-10) - SH01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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change-person-director-company-with-change-date (2016-04-26) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-04-26) - AR01
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statement-of-companys-objects (2016-05-10) - CC04
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accounts-with-accounts-type-group (2016-05-10) - AA
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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capital-statement-capital-company-with-date-currency-figure (2016-06-09) - SH19
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capital-allotment-shares (2016-05-25) - SH01
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legacy (2016-06-09) - OC138
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certificate-capital-cancellation-share-premium-account (2016-06-09) - CERT21
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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accounts-with-accounts-type-interim (2016-10-05) - AA
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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resolution (2016-05-23) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-04) - SH01
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change-sail-address-company-with-old-address-new-address (2015-04-13) - AD02
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annual-return-company-with-made-up-date-no-member-list (2015-04-13) - AR01
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capital-allotment-shares (2015-04-21) - SH01
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change-account-reference-date-company-current-shortened (2015-07-28) - AA01
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accounts-with-accounts-type-group (2015-09-25) - AA
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resolution (2015-09-29) - RESOLUTIONS
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capital-allotment-shares (2015-07-02) - SH01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-20) - TM01
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capital-allotment-shares (2014-02-25) - SH01
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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termination-director-company-with-name (2014-03-25) - TM01
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capital-allotment-shares (2014-04-09) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-04-29) - AR01
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termination-director-company-with-name (2014-06-17) - TM01
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mortgage-satisfy-charge-full (2014-05-08) - MR04
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mortgage-satisfy-charge-full (2014-07-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
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accounts-with-accounts-type-group (2014-09-09) - AA
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resolution (2014-09-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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capital-allotment-shares (2014-12-19) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-08) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-04-17) - AR01
-
capital-allotment-shares (2013-05-01) - SH01
-
capital-allotment-shares (2013-05-14) - SH01
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capital-allotment-shares (2013-04-18) - SH01
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capital-allotment-shares (2013-09-18) - SH01
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change-person-director-company-with-change-date (2013-10-08) - CH01
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accounts-with-accounts-type-group (2013-10-09) - AA
-
capital-allotment-shares (2013-10-09) - SH01
-
resolution (2013-09-13) - RESOLUTIONS
keyboard_arrow_right 2012
-
legacy (2012-02-08) - MG02
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legacy (2012-03-20) - MG01
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legacy (2012-03-23) - MG01
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legacy (2012-03-27) - MG02
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legacy (2012-05-17) - MG02
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annual-return-company-with-made-up-date-no-member-list (2012-05-23) - AR01
-
capital-allotment-shares (2012-05-28) - SH01
-
capital-allotment-shares (2012-06-11) - SH01
-
resolution (2012-09-10) - RESOLUTIONS
-
capital-allotment-shares (2012-09-12) - SH01
-
capital-allotment-shares (2012-10-10) - SH01
-
accounts-with-accounts-type-group (2012-10-25) - AA
-
capital-allotment-shares (2012-11-26) - SH01
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miscellaneous (2012-11-28) - MISC
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miscellaneous (2012-12-18) - MISC
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capital-allotment-shares (2012-06-15) - SH01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-02) - TM02
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appoint-person-secretary-company-with-name (2011-12-02) - AP03
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accounts-with-accounts-type-group (2011-10-19) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-24) - AR01
-
capital-allotment-shares (2011-05-20) - SH01
-
resolution (2011-05-19) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-29) - AA
-
legacy (2010-04-01) - MG04
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legacy (2010-04-15) - MG01
-
legacy (2010-04-26) - MG01
-
legacy (2010-04-27) - MG01
-
resolution (2010-05-12) - RESOLUTIONS
-
capital-allotment-shares (2010-05-12) - SH01
-
change-sail-address-company (2010-05-13) - AD02
-
change-person-director-company-with-change-date (2010-02-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
-
legacy (2010-05-14) - MG04
-
appoint-person-director-company-with-name (2010-05-21) - AP01
-
capital-allotment-shares (2010-06-14) - SH01
-
appoint-person-director-company-with-name (2010-07-23) - AP01
-
move-registers-to-sail-company (2010-05-13) - AD03
keyboard_arrow_right 2009
-
legacy (2009-01-21) - 288a
-
legacy (2009-01-23) - 288c
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memorandum-articles (2009-02-03) - MEM/ARTS
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legacy (2009-02-27) - 363a
-
legacy (2009-05-20) - 363a
-
legacy (2009-08-24) - 288b
-
accounts-with-accounts-type-group (2009-09-17) - AA
-
legacy (2009-01-23) - 353
-
change-person-secretary-company-with-change-date (2009-12-01) - CH03
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change-person-director-company-with-change-date (2009-12-01) - CH01
-
resolution (2009-09-24) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288b
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legacy (2008-01-21) - 288a
-
legacy (2008-04-24) - 288b
-
legacy (2008-03-26) - 287
-
legacy (2008-04-24) - 288a
-
legacy (2008-07-22) - 288a
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certificate-change-of-name-company (2008-09-08) - CERTNM
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accounts-with-accounts-type-group (2008-09-16) - AA
keyboard_arrow_right 2007
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resolution (2007-02-12) - RESOLUTIONS
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court-order (2007-02-12) - OC
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certificate-capital-reduction-share-premium (2007-02-12) - CERT19
-
legacy (2007-04-18) - 288b
-
legacy (2007-08-03) - 225
-
legacy (2007-06-22) - 288a
-
legacy (2007-07-12) - 288c
-
legacy (2007-08-11) - 88(2)R
-
legacy (2007-09-19) - 88(2)R
-
legacy (2007-09-07) - 88(2)R
-
legacy (2007-12-07) - 88(2)R
-
legacy (2007-12-02) - 363s
-
accounts-with-accounts-type-group (2007-11-26) - AA
-
legacy (2007-11-07) - 288a
-
legacy (2007-04-18) - 288a
-
resolution (2007-11-05) - RESOLUTIONS
-
legacy (2007-09-24) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-05) - AA
-
legacy (2006-08-16) - 288a
-
resolution (2006-08-09) - RESOLUTIONS
-
legacy (2006-06-15) - 363s
-
legacy (2006-05-18) - 288b
keyboard_arrow_right 2005
-
legacy (2005-09-01) - 395
-
legacy (2005-09-06) - 395
-
legacy (2005-06-06) - 363s
-
legacy (2005-09-28) - 88(2)R
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statement-of-affairs (2005-09-28) - SA
-
accounts-with-accounts-type-group (2005-09-07) - AA
keyboard_arrow_right 2004
-
resolution (2004-08-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-08-09) - AA
-
legacy (2004-05-04) - 363s
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auditors-resignation-company (2004-01-11) - AUD
-
legacy (2004-01-08) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-06-02) - 363s
-
accounts-with-accounts-type-group (2003-05-19) - AA
keyboard_arrow_right 2002
-
resolution (2002-06-14) - RESOLUTIONS
-
legacy (2002-05-28) - 363s
-
legacy (2002-01-25) - 288a
-
legacy (2002-09-20) - 287
-
accounts-with-accounts-type-group (2002-09-09) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-09-27) - AA
-
legacy (2001-09-27) - 225
-
legacy (2001-08-09) - 363s
-
resolution (2001-06-16) - RESOLUTIONS
-
legacy (2001-10-31) - 288a
-
legacy (2001-10-24) - 288b
keyboard_arrow_right 2000
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incorporation-company (2000-04-04) - NEWINC
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resolution (2000-04-14) - RESOLUTIONS
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legacy (2000-04-14) - 43(3)
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re-registration-memorandum-articles (2000-04-14) - MAR
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auditors-statement (2000-04-14) - AUDS
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auditors-report (2000-04-14) - AUDR
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accounts-balance-sheet (2000-04-14) - BS
-
legacy (2000-04-18) - 353
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certificate-re-registration-private-to-public-limited-company (2000-04-14) - CERT5
-
legacy (2000-05-03) - PROSP
-
legacy (2000-05-03) - 288a
-
legacy (2000-05-05) - 88(2)R
-
legacy (2000-05-25) - 288a
-
legacy (2000-08-03) - 395
-
legacy (2000-04-14) - 43(3)e
-
resolution (2000-04-19) - RESOLUTIONS