Xtreme Information Services Limited
- Company number
- 04244794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2001
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ebiquity PLC (31 companies)
Registered office
Previous names
- Tableball Limited (until 13 Aug 2001)
- Xtreme Information Services Limited (until 13 Aug 2001)
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 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 | 13 Apr 2010 | 31 Dec 2017 |
| BEACH, Andrew William | Secretary | 13 Apr 2010 | 14 Oct 2016 |
| BEACH, Andrew William | Director | 13 Apr 2010 | 14 Oct 2016 |
| GREENLEES, Michael Edward | Director | 13 Apr 2010 | 30 Apr 2016 |
| HOLLAND, David Richard | Director | 25 Jul 2006 | 13 Apr 2010 |
| BANKS, Peter William | Secretary | 7 Oct 2002 | 13 Apr 2010 |
| RUSSELL, Christopher John | Director | 24 Aug 2001 | 13 Apr 2010 |
| STEVENSON, Jeffrey Taylor | Director | 24 Aug 2001 | 13 Apr 2010 |
| GORDON, John | Director | 8 Aug 2001 | 13 Apr 2010 |
| BANKS, Peter William | Director | 2 Aug 2001 | 13 Apr 2010 |
| CALLAGY, Morgan | Director | 13 Nov 2002 | 25 Jul 2006 |
| WARSHAW, Stephen Burford | Director | 24 Aug 2001 | 13 Nov 2002 |
| WYLIE, Simon Bryant | Secretary | 2 Aug 2001 | 7 Oct 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Jul 2001 | 2 Aug 2001 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 2 Jul 2001 | 2 Aug 2001 |
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
Xtreme Information Services Limited → Ebiquity PLC
Controls
- Adtrack Limited (01581736)
- Digireels Limited (03320677)
- Freshcorp Limited (03550125)
- Press Advertising Register Limited(the) (01829527)
- Shots Limited (02469544)
- Telefoto Monitoring Services Limited (01900775)
- The Communications Trading Company Limited (01914362)
- The Register Group Limited (01658972)
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 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
- 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)
- Bcmg Limited (03013406)
- Billett Consulting Limited (03782435)
- Billetts International Limited (03434819)
- Billetts Marketing Investment Management Limited (03530484)
- Billetts Marketing Sciences Limited (04238800)