Bcmg Limited
- Company number
- 03013406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 1995
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ebiquity PLC (31 companies)
Registered office
Previous names
- Billett Consulting Limited (until 30 Sep 1999)
- Eventstyle Limited (until 11 Apr 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRITY, Katharine Joanna | Director | 19 Mar 2025 | |
| PUGH, Nicholas John | Director | 14 Aug 2024 | |
| 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 Mar 2019 | 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 | 27 Sep 2007 | 31 Dec 2017 |
| BEACH, Andrew William | Director | 24 Apr 2008 | 14 Oct 2016 |
| BEACH, Andrew William | Secretary | 28 Jan 2008 | 14 Oct 2016 |
| GREENLEES, Michael Edward | Director | 10 Oct 2007 | 30 Apr 2016 |
| PEARCH, Andrew Neil | Director | 7 Jun 1995 | 24 Apr 2008 |
| BEACH, Andrew William | Secretary | 21 Jan 2008 | 27 Feb 2008 |
| UZIELLI, Michael Robin | Director | 31 Mar 2007 | 22 Feb 2008 |
| UZIELLI, Michael Robin | Secretary | 31 Mar 2007 | 21 Jan 2008 |
| THOMSON, Stephen Mark | Director | 15 Sep 2005 | 10 Oct 2007 |
| BRIDGES, David Crawford | Director | 1 Sep 2002 | 11 Apr 2007 |
| BILLETT, John Michael | Director | 19 Apr 1995 | 10 Apr 2007 |
| TRENDLE, David Charles | Secretary | 14 Jul 2006 | 31 Mar 2007 |
| TRENDLE, David Charles | Director | 22 Aug 2005 | 31 Mar 2007 |
| PARK, Rory | Secretary | 1 May 2003 | 14 Jul 2006 |
| PARK, Rory | Director | 1 May 2002 | 14 Jul 2006 |
| BAXTER, Derek Michael | Director | 1 May 2003 | 22 Aug 2005 |
| HOCKNEY, Michael Brett | Director | 18 Mar 1998 | 22 Aug 2005 |
| BAXTER, Derek Michael | Secretary | 19 Apr 1995 | 30 Apr 2003 |
| DOUGLAS NOMINEES LIMITED | Corporate-Nominee-Director | 24 Jan 1995 | 31 Mar 1995 |
| M W DOUGLAS & COMPANY LIMITED | Corporate-Nominee-Secretary | 24 Jan 1995 | 31 Mar 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ebiquity Plc | 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
Bcmg Limited → Ebiquity PLC
Controls
- Billetts International Limited (03434819)
- Billetts Marketing Sciences Limited (04238800)
- Ebiquity Asia Pacific Limited (03528287)
- Ebiquity Cee Limited (03723076)
- Media Path Network Ltd (08635131)
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 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
- HERRITY, Katharine Joanna - Director at Media Path Network Ltd
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)
- Billett Consulting Limited (03782435)
- Billetts International Limited (03434819)
- Billetts Marketing Investment Management Limited (03530484)
- Billetts Marketing Sciences Limited (04238800)
- Billetts Media Consulting Limited (01908293)