OpenCompanies

Media Path Network Ltd

Company number
08635131
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2013
Nature of business
Market research and public opinion polling
Corporate group
Ebiquity PLC (31 companies)

Registered office

Chapter House
16 Brunswick Place
London
N1 6DZ

Officers

NameRoleAppointedResigned
KAHAN, Barbara Director 2 Aug 2013 5 Aug 2013
LUTFULLAH, Syed Muhammad Asim Director 5 Aug 2013 30 Jun 2014
GOODWILLE LIMITED Corporate-Secretary 25 Jun 2018 9 May 2022
HANDOUKA, Artemis Director 26 Jun 2019 19 May 2023
ELIAS, Susanne Director 14 Aug 2013 19 May 2023
HUBBARD, Julia Elizabeth Director 19 May 2023 2 Aug 2024
YOUNG, Lorraine Elizabeth Secretary 9 May 2022 9 Sep 2024
WATERS, Nicholas Paul Director 19 May 2023 22 Jan 2025
HERRITY, Katharine Joanna Director 19 Mar 2025

Control

NameNature of controlNotifiedCeased
Miss Susanne Elias Arnborg Ownership Of Shares 75 To 100 Percent 1 Jul 2016 21 Apr 2022
Ebiquity Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 Apr 2022 16 Jun 2022
Bcmg Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jun 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 £173,364 £30,476 £29,257 2
31 Dec 2021 - £137,290 £172,364 2
31 Dec 2020 - £135,061 - 2
31 Dec 2019 - £78,000 - 2
31 Dec 2018 - £130,064 - -
30 Apr 2018 - £129,436 - -
30 Apr 2017 - £88,305 - -
30 Apr 2016 - £53,898 £31,612 -
30 Apr 2015 - -£13,103 £1,796 -
30 Apr 2014 - -£13,088 £1,377 -

Connections

Owned by

Media Path Network Ltd → Bcmg LimitedEbiquity PLC

Directors’ other companies

Companies at the same address

Data