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.
Name | : | UBIQUITOUS LIMITED |
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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 | : |
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Registered Address | : | 6th Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Aventis Media Holdings Limited | ||
Notified on | : | 11 December 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 29/30 Ely Place, London, United Kingdom, EC1N 6TD |
Nature of control | : |
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Mr Andrew David Barnett | ||
Notified on | : | 06 April 2016 |
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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 | : |
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