The Register Group Limited

Active01658972 Private limited company
Incorporated
18 August 1982 (44 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Chapter House
16 Brunswick Place
London
N1 6DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
Also at Ebiquity US Financing Limited, Media Path Network Ltd, Ebiquity PLC · more companies
British
Born July 1970 (56)
Officer history (34 former)
19 March 2025
Appointed Herrity, Katharine Joanna as Director
22 January 2025
Resigned Waters, Nick Paul as Director
9 September 2024
Resigned Young, Lorraine Elizabeth as Secretary
2 August 2024
Resigned Hubbard, Julia Elizabeth as Director
12 May 2023
Resigned Newman, Alan Philip Stephen as Director
28 April 2023
Appointed Hubbard, Julia Elizabeth as Director
29 January 2021
Appointed Waters, Nick Paul as Director
29 January 2021
Resigned Sanford, Mark John as Director
26 January 2021
Appointed Young, Lorraine Elizabeth as Secretary
1 October 2020
Resigned Basil-Jones, Richard as Director
1 March 2019
Appointed Newman, Alan Philip Stephen as Director
23 October 2018
Appointed Basil-Jones, Richard as Director
23 October 2018
Resigned Noble, Andrew David as Director
31 December 2017
Resigned Manning, Nicholas Vincent as Director
31 December 2017
Appointed Noble, Andrew David as Director
31 December 2017
Appointed Sanford, Mark John as Director
14 October 2016
Resigned Beach, Andrew as Secretary
14 October 2016
Resigned Beach, Andrew William as Director
30 April 2016
Resigned Greenlees, Michael Edward as Director
13 April 2010
Appointed Beach, Andrew as Secretary
13 April 2010
Appointed Manning, Nicholas Vincent as Director
13 April 2010
Resigned Banks, Peter William as Director
13 April 2010
Appointed Greenlees, Michael Edward as Director
13 April 2010
Resigned Gordon, John as Director
13 April 2010
Appointed Beach, Andrew William as Director
13 April 2010
Resigned Banks, Peter William as Secretary
13 April 2010
Resigned Russell, Christopher John as Director
7 June 2005
Resigned Levin, Dan as Director
31 July 2004
Resigned Knowles, Belinda as Director
27 February 2002
Resigned Stevenson, Jeffrey Taylor as Director
27 February 2002
Resigned Warshaw, Stephen Burford as Director
27 February 2002
14 December 2001
Appointed Knowles, Belinda as Director
24 August 2001
Appointed Stevenson, Jeffrey Taylor as Director
24 August 2001
Appointed Russell, Christopher John as Director
24 August 2001
Appointed Warshaw, Stephen Burford as Director
15 August 2001
Appointed Banks, Peter William as Director
15 August 2001
Resigned Knowles, Belinda as Director
10 October 2000
10 October 2000
Appointed Knowles, Belinda as Director
1 August 2000
Resigned Levin, Dan as Secretary
1 August 2000
Appointed Banks, Peter William as Secretary
19 August 1998
Appointed Levin, Dan as Secretary
19 August 1998
Appointed Levin, Dan as Director
19 August 1998
Appointed Gordon, John as Director
17 August 1998
Resigned Hanks, Richard as Director
17 August 1998
Resigned Robinson, Sarah Nicole as Secretary
23 May 1998
Appointed Robinson, Sarah Nicole as Secretary
22 May 1998
Resigned Macdougall, Alison Rose Mcalpine as Secretary
5 March 1998
Appointed Hanks, Richard as Director
5 March 1998
Resigned Elton, Graham Clive as Director
31 December 1997
Resigned Silver, Mark Jonathan as Director
17 October 1997
Resigned Warwick, Peter as Director
1 April 1996
Resigned Gordon, John as Director
7 August 1995
Appointed Silver, Mark Jonathan as Director
7 August 1995
Appointed Macdougall, Alison Rose Mcalpine as Secretary
7 August 1995
Appointed Elton, Graham Clive as Director
7 August 1995
Resigned Blacknell, David as Secretary
7 August 1995
Resigned Miller, Alan Charles as Director
7 August 1995
Appointed Warwick, Peter as Director
31 December 1994
12 October 1994
12 October 1994
Appointed Blacknell, David as Secretary
12 October 1994
Appointed Miller, Alan Charles as Director
12 October 1994
Resigned Gordon, John as Secretary
12 October 1994
Resigned Levin, Dan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04244794

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Ebiquity PLC
BCMG Limited Owns 75–100% of shares
Billetts International Limited Owns 75–100% of shares
Billetts Marketing Sciences Limited Owns 75–100% of shares
Ebiquity Asia Pacific Limited Owns 75–100% of shares
Ebiquity Cee Limited Owns 75–100% of shares
Media Path Network Ltd Owns 75–100% of shares
The Billett Consultancy Limited Status not confirmedOwns 75–100% of shares
Ebiquity UK Holdings Limited Owns 75–100% of shares
Ebiquity UK Limited Owns 75–100% of shares
Ebiquity US Financing Limited Owns 75–100% of shares
Ebiquity US Holdings Limited Owns 75–100% of shares
Fle Holdings Limited Owns 75–100% of shares
Axiology Limited Owns 25–50% of shares
Fairbrother Lenz Eley Limited Owns 75–100% of shares
Worldwide Media Management Limited Status not confirmedOwns 75–100% of shares
Xtreme Information Services Limited Owns 75–100% of shares
Adtrack Limited Owns 75–100% of shares
Digireels Limited Owns 75–100% of shares
Freshcorp Limited Owns 75–100% of shares
Ammo (Advance Media & Marketing Opportunities) Limited Owns 75–100% of shares
Brief Information Limited Owns 75–100% of shares
Press Advertising Register Limited(the) Owns 75–100% of shares
Shots Limited Owns 75–100% of shares
Telefoto Monitoring Services Limited Owns 75–100% of shares
The Communications Trading Company Limited Owns 75–100% of shares
The Register Group Limited This company Owns 75–100% of shares
Data Management Services Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2026Other filing
15 October 2026Other filing
15 October 2026Accounts filing
15 October 2026Audit exemption subsidiary accounts31 December 2025
31 October 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Adtrack Limited
Ammo (Advance Media & Marketing Opportunities) Limited
Axiology Limited
Barsby Rowe Limited
BCMG Acquisitions Limited
BCMG Limited

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