Ebiquity UK Limited
- Company number
- 02454455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 1989
- Nature of business
- Public relations and communications activities
- Corporate group
- Ebiquity PLC (31 companies)
Registered office
Previous names
- C A R M A International Limited (until 28 Jun 1999)
- Echo Research Ltd (until 6 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRITY, Katharine Joanna | Director | 19 Mar 2025 | |
| WATERS, Nick Paul | Director | 29 Jan 2021 | 22 Jan 2025 |
| YOUNG, Lorraine Elizabeth | Secretary | 26 Jan 2021 | 9 Sep 2024 |
| HUBBARD, Julia Elizabeth | Director | 28 Apr 2023 | 2 Aug 2024 |
| NEWMAN, Alan Philip Stephen | Director | 1 Sep 2020 | 12 May 2023 |
| SANFORD, Mark John | Director | 31 Dec 2017 | 29 Jan 2021 |
| BASIL-JONES, Richard | Director | 23 Oct 2018 | 1 Oct 2020 |
| NOBLE, Andrew David | Director | 31 Dec 2017 | 23 Oct 2018 |
| MANNING, Nicholas Vincent | Director | 19 May 2011 | 31 Dec 2017 |
| BEACH, Andrew William | Director | 19 May 2011 | 14 Oct 2016 |
| BEACH, Andrew | Secretary | 19 May 2011 | 14 Oct 2016 |
| GREENLEES, Michael Edward | Director | 19 May 2011 | 30 Apr 2016 |
| ADAMS, Paul John | Director | 19 May 2011 | 31 Mar 2014 |
| MACLEOD, Sandra Dawn Catherine | Director | - | 24 Jun 2013 |
| MORLEY, Timothy John | Secretary | 1 Oct 2008 | 19 May 2011 |
| MORLEY, Timothy John | Director | 1 Oct 2008 | 19 May 2011 |
| SUMMERS, Simon Peter | Director | 1 Mar 2006 | 19 May 2011 |
| BRENDISH, Clayton Mark | Director | 1 Jul 2003 | 19 May 2011 |
| MACLEOD, Sandra Dawn Catherine | Secretary | - | 1 Oct 2008 |
| HAYES, Roger Peter | Director | - | 1 Apr 2008 |
| BODIE, Giselle Lillian | Director | 1 Jan 1998 | 18 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ebiquity Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Ebiquity UK Limited → Ebiquity UK Holdings Limited → Ebiquity PLC
Directors’ other companies
- HERRITY, Katharine Joanna - Director at Billetts Marketing Sciences Limited
- HERRITY, Katharine Joanna - Director at Ebiquity US Holdings Limited
- HERRITY, Katharine Joanna - Director at Firmdecisions Group Limited
- HERRITY, Katharine Joanna - Director at Xtreme Information Services Limited
- HERRITY, Katharine Joanna - Director at Checking Advertising Services Limited
- HERRITY, Katharine Joanna - Director at Bcmg Limited
- HERRITY, Katharine Joanna - Director at FLE Holdings Limited
- HERRITY, Katharine Joanna - Director at Ebiquity Asia Pacific Limited
- HERRITY, Katharine Joanna - Director at Ebiquity Associates Limited
- HERRITY, Katharine Joanna - Director at Ebiquity US Financing Limited
Companies at the same address
- Adtrack Limited (01581736)
- Ammo (Advance Media & Marketing Opportunities) Limited (02898703)
- Axiology Limited (07151326)
- Barsby Rowe Limited (02082629)
- Bcmg Acquisitions Limited (04049362)
- Bcmg Limited (03013406)
- Billett Consulting Limited (03782435)
- Billetts International Limited (03434819)
- Billetts Marketing Investment Management Limited (03530484)
- Billetts Marketing Sciences Limited (04238800)