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Ebiquity Cee Limited
- Incorporated
- 1 March 1999 (27 years)
- Previously known as
- Ebiquity Russia Limited (until 6 April 2022)The Joined Up Media Company Limited (until 8 June 2011)The Virtual Marketing Agency Limited (until 29 June 2005)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Alexey Kiselev
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Chapter House16 Brunswick PlaceLondonN1 6DZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1977 (49)
Kiselev, Alexey
Director · Appointed 4 March 2010
Russian
Born September 1965 (61)
Officer history (15 former)
8 May 2025
22 January 2025
Resigned Waters, Nicholas Paul as Director
9 September 2024
Resigned Young, Lorraine Elizabeth as Secretary
5 August 2024
Appointed Waters, Nicholas Paul as Director
2 August 2024
12 May 2023
28 April 2023
26 January 2021
Appointed Young, Lorraine Elizabeth as Secretary
24 December 2020
Resigned Rass, Vladimir as Director
1 October 2020
1 March 2019
23 October 2018
23 October 2018
31 December 2017
31 December 2017
31 December 2017
Resigned Manning, Nicholas as Secretary
30 March 2016
26 January 2012
Resigned Harper, Glyn David as Director
27 May 2011
Appointed Manning, Nicholas as Secretary
27 May 2011
27 May 2011
27 May 2011
Resigned Harper, Agnes Mary Roberta as Director
27 May 2011
Resigned Harper, Agnes Mary Roberta as Secretary
4 March 2010
Appointed Rass, Vladimir as Director
4 March 2010
Appointed Kiselev, Alexey as Director
1 March 1999
1 March 1999
Appointed Harper, Agnes Mary Roberta as Secretary
1 March 1999
1 March 1999
Appointed Harper, Agnes Mary Roberta as Director
1 March 1999
1 March 1999
Appointed Harper, Glyn David as Director
1 March 1999
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 Owns 75–100% of shares
Ebiquity Cee Limited This company 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 | ||
| 3 April 2026 | Confirmation statement with no updates | 1 March 2026 |
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