EA

EBIQUITY ASSOCIATES LIMITED

Active

Company number 03300123

London, England · Incorporated 9 January 1997

Chapter House, 16 Brunswick Place, London, N1 6DZ, England

Last updated on 3 September 2026

Media representation services · SIC 73120

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 February 2015

Company history

Previous company names

THOMSON INTERMEDIA LIMITED · 9 January 1997 – 14 April 2000

THOMSON INTERMEDIA ASSOCIATES LIMITED · 14 April 2000 – 24 September 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ebiquity Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
13 February 2015
Shares allotted · 0 shares allotted
—
13 February 2015
Shares allotted · 0 shares allotted
—
1 February 2013
Shares allotted · 0 shares allotted
—
1 February 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
15 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2024 View
Legacy
Accounts
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Legacy
Other
14 September 2023 View
Legacy
Other
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Full
Accounts
8 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2019 View
Change Person Director Company With Change Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 August 2015 View
Capital Alter Shares Subdivision
Capital
4 March 2015 View
Capital Alter Shares Consolidation
Capital
4 March 2015 View
Resolution
Resolution
4 March 2015 View
Resolution
Resolution
4 March 2015 View
Capital Allotment Shares
Capital
3 March 2015 View
Capital Allotment Shares
Capital
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Accounts With Accounts Type Full
Accounts
24 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2014 View
Memorandum Articles
Incorporation
15 July 2014 View
Resolution
Resolution
15 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Resolution
Resolution
20 August 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
21 May 2013 View
Capital Alter Shares Consolidation
Capital
21 February 2013 View
Capital Allotment Shares
Capital
15 February 2013 View
Capital Allotment Shares
Capital
11 February 2013 View
Statement Of Companys Objects
Change Of Constitution
8 February 2013 View
Capital Alter Shares Subdivision
Capital
8 February 2013 View
Resolution
Resolution
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Miscellaneous
Miscellaneous
17 January 2013 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Legacy
Mortgage
27 March 2012 View
Legacy
Mortgage
26 March 2012 View
Legacy
Mortgage
21 March 2012 View
Legacy
Mortgage
20 March 2012 View
Accounts With Accounts Type Full
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Legacy
Mortgage
8 July 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Legacy
Mortgage
14 May 2010 View
Legacy
Mortgage
27 April 2010 View
Legacy
Mortgage
26 April 2010 View
Resolution
Resolution
22 April 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Accounts With Accounts Type Full
Accounts
27 February 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Annual Return
6 January 2009 View
Certificate Change Of Name Company
Change Of Name
23 September 2008 View
Legacy
Address
26 March 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Accounts
2 August 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Annual Return
13 February 2006 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Mortgage
1 September 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Statement Of Affairs
Miscellaneous
5 March 2004 View
Legacy
Capital
5 March 2004 View
Legacy
Annual Return
12 January 2004 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Address
20 September 2002 View
Accounts With Accounts Type Full
Accounts
29 August 2002 View
Legacy
Annual Return
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Accounts With Accounts Type Full
Accounts
21 November 2001 View
Legacy
Annual Return
17 January 2001 View
Resolution
Resolution
5 May 2000 View
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Certificate Change Of Name Company
Change Of Name
14 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Mortgage
1 April 2000 View
Auditors Resignation Company
Auditors
24 March 2000 View
Legacy
Capital
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Legacy
Capital
11 February 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Capital
2 February 2000 View
Accounts With Accounts Type Full
Accounts
26 November 1999 View
Legacy
Address
26 November 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
19 August 1999 View
Auditors Resignation Company
Auditors
28 June 1999 View
Legacy
Annual Return
15 February 1999 View
Accounts With Accounts Type Full
Accounts
11 November 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Mortgage
11 July 1998 View
Legacy
Annual Return
11 February 1998 View
Legacy
Address
1 December 1997 View
Incorporation Company
Incorporation
9 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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