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Ebiquity Associates Limited

03300123

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

CHAPTER HOUSE, LONDON, N1 6DZ
Incorporated 09/01/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

73120
Media representation

Officers

Mr Nicholas John Pugh

director · Since 01/02/2021

MANAGING DIRECTOR UK

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Ms Dorcas Anne Helen Murray

secretary · Since 09/09/2024

Ms Katharine Joanna Herrity

director · Since 19/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Persons with Significant Control

Ebiquity Plc

75–100% shares
75–100% votes
Appoint directors

1, Ropemaker Street, London, EC2Y 9AW

Reg: 3967525 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 12/06/2025Registered 13/06/2025
Charge
outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 24/04/2024Registered 26/04/2024
Charge
outstanding

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 10/04/2024Registered 25/04/2024
Charge
outstanding

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 24/03/2022Registered 25/03/2022
Charge
outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 24/03/2022Registered 25/03/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 19/09/2019Registered 30/09/2019
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/07/2014Registered 16/07/2014
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/07/2014Registered 14/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BARCLAYS BANK PLC

Created 08/03/2012Registered 21/03/2012Satisfied 09/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/2005Registered 01/09/2005Satisfied 17/03/2012
charge
satisfied

LLOYDS BANK PLC

Created 06/07/1998Registered 11/07/1998Satisfied 01/04/2000