EC

EBIQUITY CEE LIMITED

Active

Company number 03723076

London, England · Incorporated 1 March 1999

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

Last updated on 9 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2008

Company history

Previous company names

THE VIRTUAL MARKETING AGENCY LIMITED · 1 March 1999 – 29 June 2005

THE JOINED UP MEDIA COMPANY LIMITED · 29 June 2005 – 8 June 2011

EBIQUITY RUSSIA LIMITED · 8 June 2011 – 6 April 2022

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 March 2026
Next due
15 March 2027
6 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
Bcmg Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 November 2008
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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