UBIQUITOUS LIMITED
3RD FLOOR, 29/30 ELY PLACE, LONDON EC1N 6TD- Active
- Private Limited Company
- Company No. 05265883
- Last Updated: 01 Mar 2024
Company Profile
UBIQUITOUS LIMITED was incorporated on Thursday, October 21, 2004 as a Private Limited Company with registered address in LONDON. UBIQUITOUS LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 20 years 4 months and 4 days.
| Name | UBIQUITOUS LIMITED |
|---|---|
| Company number | 05265883 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 29/30 ELY PLACE LONDON EC1N 6TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aventis Media Holdings Limited New Street Square, EC4A 3TW |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew David Barnett Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, December 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| UBIQUITOUS LIMITED | 21 Oct 2004 |