Ebiquity Associates Limited

Company Name	Ebiquity Associates Limited
Company Status	Active
Company Number	03300123
Category	Private Limited Company
Incorporation Date	9 January 1997(27 years, 3 months ago)
Previous Names	Thomson Intermedia Limited and Thomson Intermedia Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(22 years after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Ms Lorraine Elizabeth Young
Status	Current
Appointed	26 January 2021(24 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Pugh
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(24 years after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director Uk
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(24 years after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Stephen Mark Thomson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flanes Manor Oak Bank Grove Road, Seal Sevenoaks Kent TN15 0LE

Director Name	Mrs Sarah Jane Thomson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flanes Manor Oak Bank Grove Road Seal Sevenoaks Kent TN15 0LE

Secretary Name	Stephen Mark Thomson
Nationality	British
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Role	Joint Managing Director
Correspondence Address	Lindann Orpington Road Chislehurst Kent BR7 6RA

Director Name	Mr Charles Ilsley
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2000)
Role	Non-Executive Director
Correspondence Address	27 Clarendon Way Chislehurst Kent BR7 6RE

Director Name	Richard David Neil Dawson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2001)
Role	Finance Director
Correspondence Address	17 Park Road Chislehurst Kent BR7 5AY

Director Name	Mr Paul John Adams
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(2 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 March 2014)
Role	Director It
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Richard David Neil Dawson
Nationality	British
Status	Resigned
Appointed	09 August 1999(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2001)
Role	Finance Director
Correspondence Address	17 Park Road Chislehurst Kent BR7 5AY

Secretary Name	Mr David Charles Trendle
Nationality	British
Status	Resigned
Appointed	15 October 2001(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ

Director Name	Mr David Charles Trendle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(5 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ

Director Name	Michael Robin Uzielli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(10 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 February 2008)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Michael Robin Uzielli
Nationality	British
Status	Resigned
Appointed	31 March 2007(10 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 January 2008)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(10 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Michael Edward Greenlees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(10 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Andrew William Beach
Nationality	British
Status	Resigned
Appointed	21 January 2008(11 years after company formation)
Appointment Duration	8 years, 8 months (resigned 14 October 2016)
Role	Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(11 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Ms Morag Jenifer Hurrell Blazey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(18 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Michael Karg
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 December 2017(20 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(20 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark John Sanford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Richard Basil-Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2018(21 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Contact

Telephone	020 84665555
Telephone region	London

Location

Registered Address	Chapter House 16 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.1k at £0.1	Ebiquity PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£36,722,000
Gross Profit	£17,646,000
Net Worth	-£3,388,000
Cash	£2,622,000
Current Liabilities	£48,969,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

24 March 2022	Delivered on: 25 March 2022 Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent Classification: A registered charge Particulars: Not applicable. Outstanding
19 September 2019	Delivered on: 30 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
7 July 2014	Delivered on: 16 July 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
7 July 2014	Delivered on: 14 July 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
24 March 2022	Delivered on: 25 March 2022 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property rights pursuant to clause 4 of the accompanying copy instrument. Outstanding
8 March 2012	Delivered on: 21 March 2012 Satisfied on: 9 July 2014 Persons entitled: The Governor and Company of the Bank of Ireland and Barclays Bank PLC Classification: Notarised german law share pledge agreement Secured details: All monies due or to become due from any obligors to the security agent and/or a pledgee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges all of its shares all present and future claims of profit pledged under the agreement including dividend payments see image for full details. Fully Satisfied
9 March 2012	Delivered on: 20 March 2012 Satisfied on: 9 July 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Composite debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 April 2010	Delivered on: 26 April 2010 Satisfied on: 20 March 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties (whether indebtedness or liabilities originally owed to all or any of the finance parties and/or any receiver or any other person or persons) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 August 2005	Delivered on: 1 September 2005 Satisfied on: 17 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 July 1998	Delivered on: 11 July 1998 Satisfied on: 1 April 2000 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and all such rights to the repayment thereof with all interest on account no 7406802. see the mortgage charge document for full details. Fully Satisfied

Filing History

9 February 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
5 February 2021	Termination of appointment of Mark John Sanford as a director on 29 January 2021 (1 page)
5 February 2021	Appointment of Mr Nick Waters as a director on 1 February 2021 (2 pages)
5 February 2021	Appointment of Mr Nick Pugh as a director on 1 February 2021 (2 pages)
25 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 December 2019 (38 pages)
2 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
27 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
13 November 2019	Termination of appointment of Michael Karg as a director on 12 November 2019 (1 page)
8 November 2019	Full accounts made up to 31 December 2018 (33 pages)
8 November 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 8 November 2019 (1 page)
30 September 2019	Registration of charge 033001230008, created on 19 September 2019 (51 pages)
20 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
30 January 2019	Appointment of Mr Alan Philip Stephen Newman as a director on 30 January 2019 (2 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
2 January 2019	Termination of appointment of Morag Jenifer Hurrell Blazey as a director on 2 January 2019 (1 page)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
4 October 2018	Appointment of Mr Mark John Sanford as a director on 4 October 2018 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (32 pages)
17 January 2018	Notification of Ebiquity Plc as a person with significant control on 6 April 2016 (2 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
17 January 2018	Notification of Ebiquity Plc as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Appointment of Mr Michael Karg as a director on 31 December 2017 (2 pages)
11 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
11 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (32 pages)
7 October 2017	Full accounts made up to 31 December 2016 (32 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
25 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
12 August 2016	Full accounts made up to 31 December 2015 (33 pages)
12 August 2016	Full accounts made up to 31 December 2015 (33 pages)
13 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
13 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
27 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 109 (5 pages)
27 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 109 (5 pages)
21 December 2015	Full accounts made up to 30 April 2015 (23 pages)
21 December 2015	Full accounts made up to 30 April 2015 (23 pages)
23 October 2015	Appointment of Ms Morag Jenifer Hurrell Blazey as a director on 23 October 2015 (2 pages)
23 October 2015	Appointment of Ms Morag Jenifer Hurrell Blazey as a director on 23 October 2015 (2 pages)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
4 March 2015	Resolutions RES13 ‐ Sub-division of shares 12/02/2015 (2 pages)
4 March 2015	Sub-division of shares on 12 February 2015 (5 pages)
4 March 2015	Sub-division of shares on 12 February 2015 (5 pages)
4 March 2015	Consolidation of shares on 13 February 2015 (5 pages)
4 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 March 2015	Consolidation of shares on 13 February 2015 (5 pages)
3 March 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 106 (3 pages)
3 March 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 108.872 (3 pages)
3 March 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 106 (3 pages)
3 March 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 108.872 (3 pages)
27 January 2015	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
27 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 106 (4 pages)
27 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 106 (4 pages)
27 January 2015	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
27 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 106 (4 pages)
24 November 2014	Full accounts made up to 30 April 2014 (22 pages)
24 November 2014	Full accounts made up to 30 April 2014 (22 pages)
16 July 2014	Registration of charge 033001230007, created on 7 July 2014 (50 pages)
16 July 2014	Registration of charge 033001230007, created on 7 July 2014 (50 pages)
16 July 2014	Registration of charge 033001230007, created on 7 July 2014 (50 pages)
15 July 2014	Memorandum and Articles of Association (9 pages)
15 July 2014	Memorandum and Articles of Association (9 pages)
15 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
15 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
14 July 2014	Registration of charge 033001230006, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 033001230006, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 033001230006, created on 7 July 2014 (47 pages)
9 July 2014	Satisfaction of charge 5 in full (6 pages)
9 July 2014	Satisfaction of charge 4 in full (21 pages)
9 July 2014	Satisfaction of charge 5 in full (6 pages)
9 July 2014	Satisfaction of charge 4 in full (21 pages)
31 March 2014	Termination of appointment of Paul Adams as a director (1 page)
31 March 2014	Termination of appointment of Paul Adams as a director (1 page)
31 March 2014	Termination of appointment of Paul Adams as a director (1 page)
31 March 2014	Termination of appointment of Paul Adams as a director (1 page)
4 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London Ec3N 4 Qn on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London Ec3N 4 Qn on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London Ec3N 4 Qn on 4 March 2014 (1 page)
17 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 106 (6 pages)
17 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 106 (6 pages)
17 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 106 (6 pages)
7 January 2014	Full accounts made up to 30 April 2013 (22 pages)
7 January 2014	Full accounts made up to 30 April 2013 (22 pages)
20 August 2013	Resolutions RES13 ‐ Amendment and restatement agreement & power of attorney 09/08/2013 (2 pages)
20 August 2013	Resolutions RES13 ‐ Amendment and restatement agreement & power of attorney 09/08/2013 (2 pages)
21 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 4 (7 pages)
21 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 4 (7 pages)
21 February 2013	Consolidation of shares on 1 February 2013 (5 pages)
21 February 2013	Consolidation of shares on 1 February 2013 (5 pages)
21 February 2013	Consolidation of shares on 1 February 2013 (5 pages)
15 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 106 (3 pages)
15 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 106 (3 pages)
15 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 106 (3 pages)
11 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 105.591 (3 pages)
11 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 105.591 (3 pages)
11 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 105.591 (3 pages)
8 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
8 February 2013	Sub-division of shares on 1 February 2013 (5 pages)
8 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
8 February 2013	Sub-division of shares on 1 February 2013 (5 pages)
8 February 2013	Statement of company's objects (2 pages)
8 February 2013	Sub-division of shares on 1 February 2013 (5 pages)
8 February 2013	Statement of company's objects (2 pages)
18 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
17 January 2013	519 (1 page)
17 January 2013	519 (1 page)
19 November 2012	Full accounts made up to 30 April 2012 (21 pages)
19 November 2012	Full accounts made up to 30 April 2012 (21 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 4 (15 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 4 (15 pages)
1 February 2012	Full accounts made up to 30 April 2011 (19 pages)
1 February 2012	Full accounts made up to 30 April 2011 (19 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
8 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
8 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
31 January 2011	Full accounts made up to 30 April 2010 (18 pages)
31 January 2011	Full accounts made up to 30 April 2010 (18 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 3 (24 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 3 (24 pages)
22 April 2010	Resolutions RES13 ‐ 12/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 April 2010	Resolutions RES13 ‐ 12/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 February 2010	Director's details changed for Paul John Gladman on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Paul John Gladman on 22 February 2010 (2 pages)
12 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Paul John Gladman on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Director's details changed (2 pages)
1 December 2009	Director's details changed for Mr Andrew William Beach on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Paul John Gladman on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Andrew William Beach on 1 October 2009 (2 pages)
1 December 2009	Director's details changed (2 pages)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Paul John Gladman on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Andrew William Beach on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
1 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
31 October 2009	Full accounts made up to 30 April 2009 (17 pages)
31 October 2009	Full accounts made up to 30 April 2009 (17 pages)
27 February 2009	Full accounts made up to 30 April 2008 (19 pages)
27 February 2009	Full accounts made up to 30 April 2008 (19 pages)
29 January 2009	Director appointed mr andrew william beach (2 pages)
29 January 2009	Director appointed mr andrew william beach (2 pages)
6 January 2009	Return made up to 04/01/09; full list of members (4 pages)
6 January 2009	Return made up to 04/01/09; full list of members (4 pages)
23 September 2008	Company name changed thomson intermedia associates LIMITED\certificate issued on 24/09/08 (2 pages)
23 September 2008	Company name changed thomson intermedia associates LIMITED\certificate issued on 24/09/08 (2 pages)
26 March 2008	Registered office changed on 26/03/2008 from 1 westmoreland road bromley kent BR2 0TB (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 1 westmoreland road bromley kent BR2 0TB (1 page)
4 March 2008	Full accounts made up to 30 April 2007 (17 pages)
4 March 2008	Full accounts made up to 30 April 2007 (17 pages)
25 February 2008	Appointment terminated director michael uzielli (1 page)
25 February 2008	Appointment terminated director michael uzielli (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Return made up to 04/01/08; full list of members (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Return made up to 04/01/08; full list of members (2 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Secretary resigned (1 page)
2 August 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
2 August 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
31 July 2007	Return made up to 04/01/07; full list of members (3 pages)
31 July 2007	Return made up to 04/01/07; full list of members (3 pages)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
11 December 2006	Full accounts made up to 31 January 2006 (17 pages)
11 December 2006	Full accounts made up to 31 January 2006 (17 pages)
13 February 2006	Return made up to 04/01/06; full list of members (8 pages)
13 February 2006	Return made up to 04/01/06; full list of members (8 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 September 2005	Full accounts made up to 31 January 2005 (17 pages)
7 September 2005	Full accounts made up to 31 January 2005 (17 pages)
1 September 2005	Particulars of mortgage/charge (6 pages)
1 September 2005	Particulars of mortgage/charge (6 pages)
1 February 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 February 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 July 2004	Full accounts made up to 31 January 2004 (18 pages)
20 July 2004	Full accounts made up to 31 January 2004 (18 pages)
5 March 2004	Statement of affairs (14 pages)
5 March 2004	Ad 27/11/03--------- Â£ si [email protected] (2 pages)
5 March 2004	Statement of affairs (14 pages)
5 March 2004	Ad 27/11/03--------- Â£ si [email protected] (2 pages)
12 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2003	Full accounts made up to 31 January 2003 (16 pages)
19 May 2003	Full accounts made up to 31 January 2003 (16 pages)
10 January 2003	Return made up to 04/01/03; full list of members (8 pages)
10 January 2003	Return made up to 04/01/03; full list of members (8 pages)
20 September 2002	Registered office changed on 20/09/02 from: kingfisher house 21-23 elmfield road bromley kent BR1 1LT (1 page)
20 September 2002	Registered office changed on 20/09/02 from: kingfisher house 21-23 elmfield road bromley kent BR1 1LT (1 page)
29 August 2002	Full accounts made up to 31 January 2002 (13 pages)
29 August 2002	Full accounts made up to 31 January 2002 (13 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	Secretary resigned;director resigned (1 page)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	Secretary resigned;director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2001	Full accounts made up to 31 January 2001 (13 pages)
21 November 2001	Full accounts made up to 31 January 2001 (13 pages)
17 January 2001	Return made up to 04/01/01; full list of members (8 pages)
17 January 2001	Return made up to 04/01/01; full list of members (8 pages)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 April 2000	Full accounts made up to 31 January 2000 (14 pages)
20 April 2000	Full accounts made up to 31 January 2000 (14 pages)
14 April 2000	Company name changed thomson intermedia LIMITED\certificate issued on 14/04/00 (2 pages)
14 April 2000	Company name changed thomson intermedia LIMITED\certificate issued on 14/04/00 (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
1 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000	Auditor's resignation (1 page)
24 March 2000	Auditor's resignation (1 page)
11 February 2000	Ad 20/01/00--------- Â£ si [email protected]=5 Â£ ic 105/110 (2 pages)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 February 2000	Ad 20/01/00--------- Â£ si [email protected]=5 Â£ ic 105/110 (2 pages)
11 February 2000	Â£ nc 100/200 20/01/00 (1 page)
11 February 2000	Â£ nc 100/200 20/01/00 (1 page)
2 February 2000	S-div 20/01/00 (1 page)
2 February 2000	S-div 20/01/00 (1 page)
2 February 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
2 February 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
26 November 1999	Registered office changed on 26/11/99 from: 5 cobden court wimpole close bromley kent BR2 9JF (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 5 cobden court wimpole close bromley kent BR2 9JF (1 page)
26 November 1999	Full accounts made up to 31 January 1999 (10 pages)
26 November 1999	Full accounts made up to 31 January 1999 (10 pages)
13 October 1999	Director's particulars changed (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Director's particulars changed (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 August 1999	New secretary appointed;new director appointed (2 pages)
27 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
28 June 1999	Auditor's resignation (1 page)
28 June 1999	Auditor's resignation (1 page)
15 February 1999	Return made up to 09/01/99; full list of members (6 pages)
15 February 1999	Return made up to 09/01/99; full list of members (6 pages)
11 November 1998	Full accounts made up to 31 January 1998 (10 pages)
11 November 1998	Full accounts made up to 31 January 1998 (10 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
11 July 1998	Particulars of mortgage/charge (7 pages)
11 July 1998	Particulars of mortgage/charge (7 pages)
11 February 1998	Return made up to 09/01/98; full list of members (6 pages)
11 February 1998	Return made up to 09/01/98; full list of members (6 pages)
1 December 1997	Registered office changed on 01/12/97 from: 22 chislehurst bus ctr 1 bromley lane chislehurst kent BR7 6LH (1 page)
1 December 1997	Registered office changed on 01/12/97 from: 22 chislehurst bus ctr 1 bromley lane chislehurst kent BR7 6LH (1 page)
9 January 1997	Incorporation (15 pages)
9 January 1997	Incorporation (15 pages)

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