OpenCompanies

Ubiquitous Limited

Company number
05265883
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 2004
Nature of business
Advertising agencies
Corporate group
The Manse Day Nursery Ltd (3 companies)

Registered office

3rd Floor
29/30 Ely Place
London
EC1N 6TD

Control

NameNature of controlNotifiedCeased
Mr Andrew David Barnett Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 11 Dec 2019
Aventis Media Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £15,417,455 £1,928,902 £2,595,681 35
31 Dec 2023 £14,396,319 £2,229,809 £1,063,013 33
31 Dec 2022 - £4,110,472 £1,138,186 32
30 Sep 2021 - £760,575 £3,034,093 32
30 Sep 2020 - - - -
30 Sep 2019 - - - -
30 Sep 2018 - - - -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -

Connections

Owned by

Ubiquitous Limited → Aventis Media Holdings LimitedFirefly Mobility Media UK LimitedThe Manse Day Nursery Ltd

Companies at the same address

Data