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Summary

Contact details

Officers16

Events3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

EBIQUITY CEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Mar 1999 (25 years ago)

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Summary

NameEBIQUITY CEE LIMITED
Historical names
  • EBIQUITY RUSSIA LIMITED
  • THE JOINED UP MEDIA COMPANY LIMITED
  • THE VIRTUAL MARKETING AGENCY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03723076
Incorporation Date01 Mar 1999 (25 years ago) / 430 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, CHAPTER HOUSE, 16 BRUNSWICK PLACE, N1 6DZ

Officers

individual

IndividualUnited Kingdom

Bcmg Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Basil-jones, Richard

Director


Appointed on23 Oct 2018

Resigned on01 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Manning, Nicholas Vincent

Director


Appointed on27 May 2011

Resigned on31 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

L & A Registrars Limited

corporate-nominee-director


Appointed on01 Mar 1999

Resigned on01 Mar 1999

individual

IndividualUnited Kingdom

Young, Lorraine Elizabeth

Secretary


Appointed on26 Jan 2021

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Events

Old value

06 Apr 2022

Name changeEBIQUITY RUSSIA LIMITED

08 Jun 2011

Name changeTHE JOINED UP MEDIA COMPANY LIMITED

29 Jun 2005

Name changeTHE VIRTUAL MARKETING AGENCY LIMITED

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Documents

DateNameTypeDocument
07 Oct 2022LegacyPARENT_ACCView
07 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
07 Oct 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is EBIQUITY CEE LIMITED's headquarters?

EBIQUITY CEE LIMITED's headquarters is located at ENGLAND, LONDON, CHAPTER HOUSE, 16 BRUNSWICK PLACE, N1 6DZ

What is EBIQUITY CEE LIMITED's industry?

EBIQUITY CEE LIMITED is in the industry of Business and other management consultancy activities

What year was EBIQUITY CEE LIMITED started?

EBIQUITY CEE LIMITED was started in 1999

Sources: Companies House