UBIQUITOUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubiquitous Limited. The company was founded 20 years ago and was given the registration number 05265883. The firm's registered office is in LONDON. You can find them at 6th Floor Sutherland House, 5-6 Argyll Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	UBIQUITOUS LIMITED
Company Number	:	05265883
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	6th Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Secretary	17 July 2023	Active
Wilson Sonsini Goodrich & Rosati (Uk) Llp, 41 Old Street, London, United Kingdom, EC1V 9AE	Director	11 November 2023	Active
6th Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE	Secretary	21 October 2004	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	21 October 2004	Active
6th Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE	Director	21 October 2004	Active
6th Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE	Director	21 October 2004	Active
6th Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE	Director	19 June 2012	Active
6th Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE	Director	24 July 2009	Active
Wilson Sonsini Goodrich & Rosati (Uk) Llp, 41 Old Street, London, England, EC1V 9AE	Director	10 September 2022	Active
10 Park Avenue, London, SW14 8AT	Director	24 October 2006	Active
Wilson Sonsini Goodrich & Rosati (Uk) Llp, 41 Old Street, London, England, EC1V 9AE	Director	19 May 2022	Active
Eastgate House, 16-19 Eastcastle Street, London, W1W 8DA	Director	21 October 2004	Active
6th Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE	Director	19 June 2012	Active
Wilson Sonsini Goodrich & Rosati (Uk) Llp, 41, Old Street, London, England, EC1V 9AE	Director	30 November 2022	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	21 October 2004	Active

People with Significant Control

Aventis Media Holdings Limited
Notified on	:	11 December 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 29/30 Ely Place, London, United Kingdom, EC1N 6TD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew David Barnett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1959
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Eastgate House, 16-19 Eastcastle Street, London, United Kingdom, W1W 8DA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

UBIQUITOUS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement