Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Ebiquity Asia Pacific Limited
- Incorporated
- 16 March 1998 (28 years)
- Previously known as
- Baystar Limited (until 4 November 2009)Regalcraft Limited (until 27 December 2000)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Chapter House16 Brunswick PlaceLondonN1 6DZ
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2025
British
Born July 1970 (56)
Officer history (21 former)
19 March 2025
22 January 2025
9 September 2024
Resigned Young, Lorraine as Secretary
2 August 2024
12 May 2023
28 April 2023
29 January 2021
29 January 2021
26 January 2021
Appointed Young, Lorraine as Secretary
1 October 2020
1 March 2019
23 October 2018
23 October 2018
31 December 2017
31 December 2017
31 December 2017
14 October 2016
30 April 2016
27 February 2008
27 February 2008
27 February 2008
27 February 2008
22 February 2008
22 February 2008
31 March 2007
31 March 2007
31 March 2007
31 March 2007
14 July 2006
14 July 2006
15 September 2005
22 August 2005
22 August 2005
22 August 2005
23 March 2004
1 May 2003
1 January 2001
20 March 1998
20 March 1998
20 March 1998
20 March 1998
16 March 1998
16 March 1998
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. 03013406
Group structure 28 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Ebiquity Cee Limited Owns 75–100% of shares
Media Path Network Ltd Owns 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
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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 16 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 March 2026 | Change of details for a person with significant control |
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