Ebiquity PLC

Active03967525 Public limited company
Incorporated
4 April 2000 (26 years)
Previously known as
Thomson Intermedia PLC (until 8 September 2008)
Industry
Activities of head offices (70100)
Directors
Christopher Paul Sweetland
Ruben Schreurs
Controlled by
Details protected
Accounts type
Group
Region
Greater London
Address
Chapter House
16 Brunswick Place
London
N1 6DZ

Filing status

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

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Sweetland, Christopher Paul
Director · Appointed 30 September 2025
British
Born May 1955 (71)
Director · Appointed 10 March 2025
Also at Ebiquity US Financing Limited, Media Path Network Ltd, BCMG Limited · more companies
British
Born July 1970 (56)
Schreurs, Ruben
Director · Appointed 18 November 2024
Dutch
Born November 1990
Murray, Dorcas Anne Helen
Secretary · Appointed 9 September 2024
Director · Appointed 4 April 2024
Also at Helical PLC · more companies
British
Born February 1956 (70)
Izlan, Lara
Director · Appointed 1 June 2021
British
Born October 1974 (52)
Director · Appointed 1 March 2018
British
Born November 1959
Officer history (32 former)
30 September 2025
Resigned Nichols, Richard Stephen as Director
30 September 2025
Appointed Sweetland, Christopher Paul as Director
10 March 2025
Appointed Herrity, Katharine Joanna as Director
18 November 2024
Appointed Schreurs, Ruben as Director
18 November 2024
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
4 April 2024
Resigned Baddeley, Julie Margaret as Director
4 April 2024
Appointed Mair, Susan Jane as Director
30 June 2023
Resigned Newman, Alan Philip Stephen as Director
28 April 2023
Appointed Hubbard, Julia Elizabeth as Director
19 May 2022
Resigned Alexander, Thomas Simon as Director
1 June 2021
Appointed Izlan, Lara as Director
26 January 2021
Resigned Sanford, Mark John as Secretary
26 January 2021
Appointed Young, Lorraine Elizabeth as Secretary
1 July 2020
Appointed Waters, Nick Paul as Director
12 November 2019
Resigned Karg, Michael as Director
7 January 2019
Appointed Newman, Alan Philip Stephen as Director
7 January 2019
Resigned Mcnair, Kevin Hayes as Director
2 January 2019
Resigned Blazey, Morag Jenifer Hurrell as Director
10 October 2018
Appointed Mcnair, Kevin Hayes as Director
24 September 2018
Resigned Noble, Andrew David as Director
9 May 2018
Resigned Higgins, Michael James as Director
1 March 2018
Appointed Woodward, Robert Stanley Lawrence as Director
31 December 2017
Resigned Manning, Nicholas Vincent as Director
26 May 2017
Resigned Watkins, Andrew Charles as Secretary
26 May 2017
Appointed Sanford, Mark John as Secretary
14 October 2016
Resigned Beach, Andrew William as Director
9 September 2016
Appointed Noble, Andrew David as Director
30 April 2016
Resigned Greenlees, Michael Edward as Director
27 January 2016
Appointed Karg, Michael as Director
15 October 2015
Appointed Blazey, Morag Jenifer Hurrell as Director
21 November 2014
Appointed Alexander, Thomas Simon as Director
21 November 2014
Appointed Baddeley, Julie Margaret as Director
25 March 2014
Resigned Adams, Paul John as Director
7 March 2014
Resigned Thomson, Stephen Mark as Director
7 March 2014
Resigned Thomson, Sarah Jane as Director
20 February 2014
Resigned Stevenson, Jeffrey Taylor as Director
20 February 2014
Resigned Russell, Christopher John as Director
22 November 2011
Appointed Watkins, Andrew Charles as Secretary
22 November 2011
Resigned Beach, Andrew William as Secretary
13 April 2010
Appointed Stevenson, Jeffrey Taylor as Director
13 April 2010
Appointed Russell, Christopher John as Director
31 July 2009
Resigned Driscoll, Fiona Elizabeth as Director
1 November 2008
Appointed Nichols, Richard Stephen as Director
24 April 2008
Appointed Beach, Andrew William as Director
24 April 2008
Appointed Thomson, Sarah Jane 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
27 September 2007
Appointed Manning, Nicholas Vincent as Director
18 April 2007
Appointed Greenlees, Michael Edward as Director
31 March 2007
Appointed Uzielli, Michael Robin as Secretary
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 Director
1 May 2006
Appointed Higgins, Michael James as Director
14 September 2005
Resigned Napier, John Alexander as Director
22 January 2002
Appointed Trendle, David Charles as Director
15 October 2001
Resigned Dawson, Richard David Neil as Director
15 October 2001
Resigned Dawson, Richard David Neil as Secretary
15 October 2001
Appointed Trendle, David Charles as Secretary
6 April 2000
Appointed Driscoll, Fiona Elizabeth as Director
6 April 2000
Appointed Napier, John Alexander as Director
4 April 2000
Appointed Dawson, Richard David Neil as Director
4 April 2000
Appointed Dawson, Richard David Neil as Secretary
4 April 2000
Appointed Thomson, Sarah Jane as Director
4 April 2000
Appointed Thomson, Stephen Mark as Director
4 April 2000
Appointed Adams, Paul John as Director

Ownership 1 active

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

Details protected
Exemptions
The company has declared that it has no person with significant control.

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Ebiquity PLC This company
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 Owns 75–100% of shares
Data Management Services Group Limited Owns 75–100% of shares

Filings 307

DateDescriptionMade Up ToPagesPDF
4 July 2026Group of companies' accounts31 December 2025
18 June 2026Memorandum and Articles of Association
18 June 2026Resolutions
22 April 2026Cancellation of shares
1 April 2026Confirmation statement with updates1 March 2026
Show all 307 filings

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