Ebiquity Cee Limited

Company Name	Ebiquity Cee Limited
Directors	Alexey Kiselev and Alan Philip Stephen Newman
Company Status	Active
Company Number	03723076
Category	Private Limited Company
Incorporation Date	1 March 1999(25 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alexey Kiselev
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Russian
Status	Current
Appointed	04 March 2010(11 years after company formation)
Appointment Duration	14 years, 1 month
Role	Entrepreneur
Country of Residence	Russia
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(20 years after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
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(21 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Agnes Mary Roberta Harper
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	Blackdown Mill Cottage Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU

Director Name	Glyn David Harper
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Blackdown Mill Cottage Greenwoods Lane Punnetts Town East Sussex TN21 9HU

Secretary Name	Agnes Mary Roberta Harper
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	Blackdown Mill Cottage Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU

Director Name	Mr Vladimir Rass
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Russian
Status	Resigned
Appointed	04 March 2010(11 years after company formation)
Appointment Duration	10 years, 9 months (resigned 24 December 2020)
Role	Entrepreneur
Country of Residence	Russia
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Michael Edward Greenlees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(12 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2016)
Role	Company Director
Country of Residence	United Kingdom
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 May 2011(12 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Nicholas Manning
Nationality	British
Status	Resigned
Appointed	27 May 2011(12 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(18 years, 10 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 Richard Basil-Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2018(19 years, 8 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

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	ebiquity.com
Telephone	023 22232302
Telephone region	Southampton / Portsmouth

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

5k at £0.01	Tolkien Global LTD 49.90% Ordinary A
2.5k at £0.01	Bcmg LTD 25.20% Ordinary A
2.5k at £0.01	Bcmg LTD 24.90% Ordinary B

Financials

Year	2014
Turnover	£548,000
Net Worth	£274,000
Cash	£144,000
Current Liabilities	£387,000

Accounts

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

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

26 June 2004	Delivered on: 6 July 2004 Satisfied on: 12 February 2010 Persons entitled: London & Argyll Limited Classification: Rent deposit agreement Secured details: Â£4,266.72 due or to become due from the company to the chargee, under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit deed pursuant to a lease relating to 8TH floor offices 4 golden square london and dated 26 june 2004. Fully Satisfied

26 June 2004

Delivered on: 6 July 2004
Satisfied on: 12 February 2010
Persons entitled: London & Argyll Limited

Classification: Rent deposit agreement
Secured details: Â£4,266.72 due or to become due from the company to the chargee, under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rent deposit deed pursuant to a lease relating to 8TH floor offices 4 golden square london and dated 26 june 2004.
Fully Satisfied

Filing History

24 February 2021	Change of details for Bcmg Limited as a person with significant control on 24 December 2020 (2 pages)
9 February 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
25 January 2021	Termination of appointment of Vladimir Rass as a director on 24 December 2020 (1 page)
17 December 2020	Full accounts made up to 31 December 2019 (23 pages)
12 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
18 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 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)
1 November 2019	Full accounts made up to 31 December 2018 (21 pages)
21 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
20 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
8 March 2019	Appointment of Mr Alan Philip Stephen Newman as a director on 1 March 2019 (2 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (20 pages)
15 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
13 March 2018	Notification of Bcmg Limited as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
15 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
15 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
15 January 2018	Termination of appointment of Nicholas Manning as a secretary on 31 December 2017 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (20 pages)
12 August 2016	Full accounts made up to 31 December 2015 (20 pages)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 March 2016 (1 page)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 March 2016 (1 page)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
21 December 2015	Full accounts made up to 30 April 2015 (15 pages)
21 December 2015	Full accounts made up to 30 April 2015 (15 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)
18 March 2015	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
18 March 2015	Director's details changed for Mr Alexey Kiselev on 10 March 2014 (2 pages)
18 March 2015	Director's details changed for Mr Vladimir Rass on 10 March 2014 (2 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (6 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (6 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (6 pages)
18 March 2015	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
18 March 2015	Secretary's details changed for Nicholas Manning on 10 March 2014 (1 page)
18 March 2015	Secretary's details changed for Nicholas Manning on 10 March 2014 (1 page)
18 March 2015	Director's details changed for Mr Vladimir Rass on 10 March 2014 (2 pages)
18 March 2015	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
18 March 2015	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
18 March 2015	Director's details changed for Mr Alexey Kiselev on 10 March 2014 (2 pages)
24 November 2014	Full accounts made up to 30 April 2014 (15 pages)
24 November 2014	Full accounts made up to 30 April 2014 (15 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (8 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (8 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (8 pages)
4 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 4 March 2014 (1 page)
7 January 2014	Full accounts made up to 30 April 2013 (15 pages)
7 January 2014	Full accounts made up to 30 April 2013 (15 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
17 January 2013	519 (1 page)
17 January 2013	519 (1 page)
19 November 2012	Full accounts made up to 30 April 2012 (15 pages)
19 November 2012	Full accounts made up to 30 April 2012 (15 pages)
2 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
2 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
2 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 February 2012	Termination of appointment of Glyn Harper as a director (2 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 February 2012	Termination of appointment of Glyn Harper as a director (2 pages)
30 December 2011	Change of accounting reference date (2 pages)
30 December 2011	Change of accounting reference date (2 pages)
4 July 2011	Memorandum and Articles of Association (27 pages)
4 July 2011	Memorandum and Articles of Association (27 pages)
8 June 2011	Appointment of Nicholas Manning as a secretary (3 pages)
8 June 2011	Appointment of Mr Michael Edward Greenlees as a director (3 pages)
8 June 2011	Appointment of Nicholas Manning as a director (3 pages)
8 June 2011	Registered office address changed from Blackdown Mill Cottage Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU on 8 June 2011 (2 pages)
8 June 2011	Appointment of Nicholas Manning as a secretary (3 pages)
8 June 2011	Termination of appointment of Agnes Harper as a director (2 pages)
8 June 2011	Appointment of Mr Michael Edward Greenlees as a director (3 pages)
8 June 2011	Registered office address changed from Blackdown Mill Cottage Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from Blackdown Mill Cottage Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU on 8 June 2011 (2 pages)
8 June 2011	Termination of appointment of Agnes Harper as a secretary (2 pages)
8 June 2011	Company name changed the joined up media company LIMITED\certificate issued on 08/06/11 CONNOT ‐ (3 pages)
8 June 2011	Current accounting period extended from 31 March 2012 to 30 April 2012 (3 pages)
8 June 2011	Termination of appointment of Agnes Harper as a secretary (2 pages)
8 June 2011	Termination of appointment of Agnes Harper as a director (2 pages)
8 June 2011	Current accounting period extended from 31 March 2012 to 30 April 2012 (3 pages)
8 June 2011	Appointment of Nicholas Manning as a director (3 pages)
8 June 2011	Company name changed the joined up media company LIMITED\certificate issued on 08/06/11 CONNOT ‐ (3 pages)
3 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-27 (4 pages)
3 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-27 (4 pages)
15 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
15 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
15 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
14 April 2011	Appointment of Mr Alexey Kiselev as a director (2 pages)
14 April 2011	Appointment of Mr Alexey Kiselev as a director (2 pages)
14 April 2011	Appointment of Mr Vladimir Rass as a director (2 pages)
14 April 2011	Appointment of Mr Vladimir Rass as a director (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 April 2010	Particulars of variation of rights attached to shares (2 pages)
12 April 2010	Particulars of variation of rights attached to shares (2 pages)
12 April 2010	Change of share class name or designation (2 pages)
12 April 2010	Change of share class name or designation (2 pages)
5 March 2010	Director's details changed for Glyn David Harper on 1 March 2010 (2 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Glyn David Harper on 1 March 2010 (2 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Agnes Mary Roberta Harper on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Agnes Mary Roberta Harper on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Glyn David Harper on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Agnes Mary Roberta Harper on 1 March 2010 (2 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Sub-division of shares on 9 December 2009 (5 pages)
29 January 2010	Sub-division of shares on 9 December 2009 (5 pages)
29 January 2010	Resolutions RES13 ‐ Sdiv 09/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 January 2010	Resolutions RES13 ‐ Sdiv 09/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 January 2010	Sub-division of shares on 9 December 2009 (5 pages)
9 December 2009	Statement of capital following an allotment of shares on 21 November 2008 GBP 98 (2 pages)
9 December 2009	Annual return made up to 1 March 2009 with a full list of shareholders (10 pages)
9 December 2009	Annual return made up to 1 March 2009 with a full list of shareholders (10 pages)
9 December 2009	Annual return made up to 1 March 2009 with a full list of shareholders (10 pages)
9 December 2009	Statement of capital following an allotment of shares on 21 November 2008 GBP 98 (2 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 March 2008	Return made up to 01/03/08; full list of members (3 pages)
27 March 2008	Return made up to 01/03/08; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 March 2007	Return made up to 01/03/07; full list of members (7 pages)
29 March 2007	Return made up to 01/03/07; full list of members (7 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 April 2006	Return made up to 01/03/06; full list of members (2 pages)
24 April 2006	Return made up to 01/03/06; full list of members (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 July 2005	Memorandum and Articles of Association (16 pages)
5 July 2005	Memorandum and Articles of Association (16 pages)
29 June 2005	Company name changed the virtual marketing agency lim ited\certificate issued on 29/06/05 (2 pages)
29 June 2005	Company name changed the virtual marketing agency lim ited\certificate issued on 29/06/05 (2 pages)
13 April 2005	Return made up to 01/03/05; full list of members (7 pages)
13 April 2005	Return made up to 01/03/05; full list of members (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Return made up to 01/03/04; full list of members (7 pages)
16 March 2004	Return made up to 01/03/04; full list of members (7 pages)
24 August 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 August 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 March 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
24 March 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
10 March 2003	Return made up to 01/03/03; full list of members (7 pages)
10 March 2003	Return made up to 01/03/03; full list of members (7 pages)
7 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
8 March 2001	Return made up to 01/03/01; full list of members (6 pages)
8 March 2001	Return made up to 01/03/01; full list of members (6 pages)
7 August 2000	Full accounts made up to 31 March 2000 (10 pages)
7 August 2000	Full accounts made up to 31 March 2000 (10 pages)
2 May 2000	Return made up to 01/03/00; full list of members (6 pages)
2 May 2000	Return made up to 01/03/00; full list of members (6 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New secretary appointed;new director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Registered office changed on 08/03/99 from: 31 corsham street london N1 6DR (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Registered office changed on 08/03/99 from: 31 corsham street london N1 6DR (1 page)
8 March 1999	New secretary appointed;new director appointed (2 pages)
1 March 1999	Incorporation (18 pages)
1 March 1999	Incorporation (18 pages)