Ebiquity Cee Limited
- Company number
- 03723076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 1999
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Ebiquity PLC (31 companies)
Registered office
Previous names
- The Virtual Marketing Agency Limited (until 29 Jun 2005)
- Ebiquity Russia Limited (until 6 Apr 2022)
- The Joined Up Media Company Limited (until 8 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUGH, Nicholas John | Director | 8 May 2025 | |
| KISELEV, Alexey | Director | 4 Mar 2010 | |
| WATERS, Nicholas Paul | Director | 5 Aug 2024 | 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 |
| RASS, Vladimir | Director | 4 Mar 2010 | 24 Dec 2020 |
| 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 May 2011 | 31 Dec 2017 |
| MANNING, Nicholas | Secretary | 27 May 2011 | 31 Dec 2017 |
| GREENLEES, Michael Edward | Director | 27 May 2011 | 30 Mar 2016 |
| HARPER, Glyn David | Director | 1 Mar 1999 | 26 Jan 2012 |
| HARPER, Agnes Mary Roberta | Director | 1 Mar 1999 | 27 May 2011 |
| HARPER, Agnes Mary Roberta | Secretary | 1 Mar 1999 | 27 May 2011 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 1 Mar 1999 | 1 Mar 1999 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 1 Mar 1999 | 1 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bcmg 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 Cee Limited → Bcmg Limited → Ebiquity PLC
Directors’ other companies
- PUGH, Nicholas John - Director at Bcmg Limited
- PUGH, Nicholas John - Director at Ebiquity Associates 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)