Ebiquity Associates Limited

Active03300123 Private limited company
Incorporated
9 January 1997 (29 years)
Previously known as
Thomson Intermedia Associates Limited (until 24 September 2008)
Thomson Intermedia Limited (until 14 April 2000)
Industry
Media representation services (73120)
Owned by
Ebiquity PLC
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Chapter House
16 Brunswick Place
London
N1 6DZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
13
Outstanding
8
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born July 1970 (56)
Murray, Dorcas Anne Helen
Secretary · Appointed 9 September 2024
Director · Appointed 1 February 2021
British
Born June 1977 (49)
Officer history (24 former)
19 March 2025
Appointed Herrity, Katharine Joanna as Director
22 January 2025
Resigned Waters, Nick Paul as Director
9 September 2024
Appointed Murray, Dorcas Anne Helen as Secretary
9 September 2024
Resigned Young, Lorraine Elizabeth as Secretary
2 August 2024
Resigned Hubbard, Julia Elizabeth as Director
30 June 2023
Resigned Newman, Alan Philip Stephen as Director
28 April 2023
Appointed Hubbard, Julia Elizabeth as Director
1 February 2021
Appointed Pugh, Nicholas John as Director
1 February 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
12 November 2019
Resigned Karg, Michael as Director
30 January 2019
Appointed Newman, Alan Philip Stephen as Director
2 January 2019
Resigned Blazey, Morag Jenifer Hurrell as Director
23 October 2018
Appointed Basil-Jones, Richard as Director
23 October 2018
Resigned Noble, Andrew David as Director
4 October 2018
Appointed Sanford, Mark John as Director
31 December 2017
Resigned Manning, Nicholas Vincent as Director
31 December 2017
Appointed Karg, Michael as Director
31 December 2017
Appointed Noble, Andrew David as Director
14 October 2016
Resigned Beach, Andrew William as Director
14 October 2016
Resigned Beach, Andrew William as Secretary
30 April 2016
Resigned Greenlees, Michael Edward as Director
23 October 2015
Appointed Blazey, Morag Jenifer Hurrell as Director
31 March 2014
Resigned Adams, Paul John as Director
24 April 2008
Appointed Beach, Andrew William as Director
22 February 2008
Resigned Uzielli, Michael Robin as Director
21 January 2008
Appointed Beach, Andrew William as Secretary
21 January 2008
Resigned Uzielli, Michael Robin as Secretary
10 October 2007
Resigned Thomson, Sarah Jane as Director
10 October 2007
Appointed Greenlees, Michael Edward as Director
10 October 2007
Resigned Thomson, Stephen Mark as Director
27 September 2007
Appointed Manning, Nicholas Vincent as Director
31 March 2007
Appointed Uzielli, Michael Robin as Director
31 March 2007
Resigned Trendle, David Charles as Director
31 March 2007
Resigned Trendle, David Charles as Secretary
31 March 2007
Appointed Uzielli, Michael Robin as Secretary
22 January 2002
Appointed Trendle, David Charles as Director
15 October 2001
Appointed Trendle, David Charles as Secretary
15 October 2001
Resigned Dawson, Richard David Neil as Director
15 October 2001
Resigned Dawson, Richard David Neil as Secretary
4 April 2000
Resigned Ilsley, Charles as Director
9 August 1999
Appointed Adams, Paul John as Director
9 August 1999
Resigned Thomson, Stephen Mark as Secretary
9 August 1999
Appointed Dawson, Richard David Neil as Director
9 August 1999
Appointed Dawson, Richard David Neil as Secretary
1 March 1998
Appointed Ilsley, Charles as Director
9 January 1997
Appointed Thomson, Stephen Mark as Secretary
9 January 1997
Appointed Thomson, Sarah Jane as Director
9 January 1997
Appointed Thomson, Stephen Mark as Director

Ownership 1 active

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

Ebiquity PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3967525

Holdings 1

Companies where Ebiquity Associates Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Other filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
9 February 2026Confirmation statement with no updates1 January 2026
Show all recent filings

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