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BCMG LIMITED

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BCMG LIMITED

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Key Data

Status

Active

Company No.

03013406

Incorporation date

24/01/1995

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Chapter House, 16 Brunswick Place, London N1 6DZCopy
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Latest events (Record since 24/01/1995)
dot icon18/02/2026
Change of details for Ebiquity Plc as a person with significant control on 2019-11-07
View PDF (2 pages)
dot icon18/02/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon07/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon07/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon07/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (148 pages)
dot icon07/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (19 pages)
dot icon15/09/2025
Registration of charge 030134060012, created on 2025-09-11
View PDF (30 pages)
dot icon20/03/2025
Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19
View PDF (2 pages)
dot icon24/02/2025
Termination of appointment of Nick Paul Waters as a director on 2025-01-22
View PDF (1 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-01 with no updates
View PDF (3 pages)
dot icon05/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon05/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon05/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (134 pages)
dot icon05/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (19 pages)
dot icon23/09/2024
Termination of appointment of Lorraine Elizabeth Young as a secretary on 2024-09-09
View PDF (1 pages)
dot icon19/08/2024
Appointment of Nicholas John Pugh as a director on 2024-08-14
View PDF (2 pages)
dot icon07/08/2024
Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02
View PDF (1 pages)
dot icon26/04/2024
Registration of charge 030134060011, created on 2024-04-24
View PDF (47 pages)
dot icon02/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon28/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (147 pages)
dot icon28/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (19 pages)
dot icon14/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon14/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon12/05/2023
Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12
View PDF (1 pages)
dot icon12/05/2023
Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28
View PDF (2 pages)
dot icon02/02/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon07/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (19 pages)
dot icon07/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (152 pages)
dot icon07/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon07/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon20/06/2022
Registration of charge 030134060010, created on 2022-06-16
View PDF (18 pages)
dot icon25/03/2022
Registration of charge 030134060009, created on 2022-03-24
View PDF (47 pages)
dot icon04/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon07/10/2021
Full accounts made up to 2020-12-31
View PDF (22 pages)
dot icon09/02/2021
Appointment of Ms Lorraine Elizabeth Young as a secretary on 2021-01-26
View PDF (2 pages)
dot icon09/02/2021
Termination of appointment of Mark John Sanford as a director on 2021-01-29
View PDF (1 pages)
dot icon09/02/2021
Appointment of Mr Nick Waters as a director on 2021-01-29
View PDF (2 pages)
dot icon09/02/2021
Confirmation statement made on 2021-02-01 with no updates
View PDF (3 pages)
dot icon17/12/2020
Full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon12/10/2020
Termination of appointment of Richard Basil-Jones as a director on 2020-10-01
View PDF (1 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-01 with no updates
View PDF (3 pages)
dot icon08/11/2019
Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 2019-11-08
View PDF (1 pages)
dot icon31/10/2019
Full accounts made up to 2018-12-31
View PDF (21 pages)
dot icon20/03/2019
Director's details changed for Mr Richard Basil-Jones on 2019-01-01
View PDF (2 pages)
dot icon08/03/2019
Appointment of Mr Alan Philip Stephen Newman as a director on 2019-03-01
View PDF (2 pages)
dot icon04/02/2019
Confirmation statement made on 2019-02-01 with no updates
View PDF (3 pages)
dot icon26/10/2018
Termination of appointment of Andrew David Noble as a director on 2018-10-23
View PDF (1 pages)
dot icon26/10/2018
Appointment of Mr Richard Basil-Jones as a director on 2018-10-23
View PDF (2 pages)
dot icon02/10/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon01/02/2018
Confirmation statement made on 2018-02-01 with no updates
View PDF (3 pages)
dot icon01/02/2018
Notification of Ebiquity Plc as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/01/2018
Notification of Ebiquity Plc as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/01/2018
Appointment of Mr Andrew David Noble as a director on 2017-12-31
View PDF (2 pages)
dot icon02/01/2018
Appointment of Mr Mark John Sanford as a director on 2017-12-31
View PDF (2 pages)
dot icon02/01/2018
Termination of appointment of Nicholas Vincent Manning as a director on 2017-12-31
View PDF (1 pages)
dot icon07/10/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (5 pages)
dot icon25/10/2016
Termination of appointment of Andrew William Beach as a director on 2016-10-14
View PDF (1 pages)
dot icon25/10/2016
Termination of appointment of Andrew William Beach as a secretary on 2016-10-14
View PDF (1 pages)
dot icon12/08/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon20/06/2016
Termination of appointment of Michael Edward Greenlees as a director on 2016-04-30
View PDF (1 pages)
dot icon27/01/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2015
Full accounts made up to 2015-04-30
View PDF (17 pages)
dot icon19/08/2015
Current accounting period shortened from 2016-04-30 to 2015-12-31
View PDF (1 pages)
dot icon27/01/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2014
Full accounts made up to 2014-04-30
View PDF (16 pages)
dot icon14/07/2014
Registration of charge 030134060008, created on 2014-07-07
View PDF (47 pages)
dot icon09/07/2014
Satisfaction of charge 7 in full
View PDF (21 pages)
dot icon11/03/2014
Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 2014-03-11
View PDF (1 pages)
dot icon17/02/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2014
Full accounts made up to 2013-04-30
View PDF (14 pages)
dot icon20/08/2013
Resolutions
View PDF (2 pages)
dot icon08/02/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2013
Miscellaneous
View PDF (1 pages)
dot icon19/11/2012
Full accounts made up to 2012-04-30
View PDF (14 pages)
dot icon10/04/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon26/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon20/03/2012
Particulars of a mortgage or charge / charge no: 7
View PDF (15 pages)
dot icon01/02/2012
Full accounts made up to 2011-04-30
View PDF (14 pages)
dot icon31/01/2011
Full accounts made up to 2010-04-30
View PDF (14 pages)
dot icon28/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
View PDF (3 pages)
dot icon27/04/2010
Duplicate mortgage certificatecharge no:6
View PDF (0 pages)
dot icon26/04/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (24 pages)
dot icon22/04/2010
Resolutions
View PDF (3 pages)
dot icon25/01/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2009
Secretary's details changed for Mr Andrew William Beach on 2009-10-01
View PDF (1 pages)
dot icon01/12/2009
Director's details changed for Mr Michael Edward Greenlees on 2009-10-01
View PDF (2 pages)
dot icon01/12/2009
Director's details changed for Mr Nick Manning on 2009-10-01
View PDF (2 pages)
dot icon01/12/2009
Director's details changed for Mr Andrew William Beach on 2009-10-01
View PDF (2 pages)
dot icon31/10/2009
Full accounts made up to 2009-04-30
View PDF (13 pages)
dot icon27/02/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (9 pages)
dot icon04/02/2009
Director appointed mr andrew william beach
View PDF (1 pages)
dot icon23/01/2009
Return made up to 23/01/09; full list of members
View PDF (3 pages)
dot icon13/05/2008
Amended full accounts made up to 2007-04-30
View PDF (17 pages)
dot icon24/04/2008
Appointment terminated director andrew pearch
View PDF (1 pages)
dot icon26/03/2008
Registered office changed on 26/03/2008 from alhambra house 27-31 charing cross road london WC2H 0AU
View PDF (1 pages)
dot icon04/03/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (15 pages)
dot icon28/02/2008
Appointment terminated secretary andrew beach
View PDF (1 pages)
dot icon27/02/2008
Return made up to 24/01/08; full list of members
View PDF (4 pages)
dot icon26/02/2008
Secretary appointed mr andrew william beach
View PDF (1 pages)
dot icon26/02/2008
Director appointed mr nick manning
View PDF (1 pages)
dot icon26/02/2008
Director appointed mr michael greenlees
View PDF (1 pages)
dot icon25/02/2008
Secretary appointed mr andrew william beach
View PDF (1 pages)
dot icon25/02/2008
Appointment terminated director michael uzielli
View PDF (1 pages)
dot icon25/02/2008
Appointment terminated
View PDF (1 pages)
dot icon25/02/2008
Appointment terminated director stephen thomson
View PDF (1 pages)
dot icon25/02/2008
Appointment terminated director david bridges
View PDF (1 pages)
dot icon25/02/2008
Appointment terminated secretary michael uzielli
View PDF (1 pages)
dot icon25/02/2008
Appointment terminated director john billett
View PDF (1 pages)
dot icon02/08/2007
Return made up to 24/01/07; full list of members
View PDF (3 pages)
dot icon02/08/2007
Accounting reference date extended from 31/01/07 to 30/04/07
View PDF (1 pages)
dot icon02/08/2007
Director resigned
View PDF (1 pages)
dot icon12/07/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/04/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/04/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/12/2006
Full accounts made up to 2006-01-31
View PDF (18 pages)
dot icon14/09/2006
New secretary appointed
View PDF (2 pages)
dot icon18/08/2006
Secretary resigned
View PDF (1 pages)
dot icon15/02/2006
Return made up to 24/01/06; full list of members
View PDF (10 pages)
dot icon03/01/2006
Group of companies' accounts made up to 2005-04-30
View PDF (22 pages)
dot icon24/11/2005
Accounting reference date shortened from 30/04/06 to 31/01/06
View PDF (1 pages)
dot icon02/11/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/10/2005
New director appointed
View PDF (2 pages)
dot icon03/10/2005
Resolutions
View PDF (0 pages)
dot icon03/10/2005
Resolutions
View PDF (8 pages)
dot icon22/09/2005
Ad 19/08/05--------- £ si [email protected]=41569 £ ic 397850/439419
View PDF (4 pages)
dot icon20/09/2005
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon20/09/2005
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon20/09/2005
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon20/09/2005
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon20/09/2005
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon20/09/2005
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon20/09/2005
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon20/09/2005
Resolutions
View PDF (0 pages)
dot icon20/09/2005
Resolutions
View PDF (5 pages)
dot icon13/09/2005
Director resigned
View PDF (1 pages)
dot icon13/09/2005
Director resigned
View PDF (1 pages)
dot icon13/09/2005
New director appointed
View PDF (2 pages)
dot icon13/09/2005
Resolutions
View PDF (3 pages)
dot icon09/09/2005
Miscellaneous
View PDF (2 pages)
dot icon02/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon02/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon01/09/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon12/08/2005
Ad 01/07/05--------- £ si [email protected]=2000 £ ic 395850/397850
View PDF (2 pages)
dot icon09/03/2005
Return made up to 24/01/05; full list of members
View PDF (10 pages)
dot icon11/02/2005
Group of companies' accounts made up to 2004-04-30
View PDF (29 pages)
dot icon08/10/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon24/09/2004
Ad 20/04/04-30/04/04 £ si [email protected]=53191 £ ic 336122/389313
View PDF (3 pages)
dot icon09/08/2004
Return made up to 24/01/04; no change of members
View PDF (9 pages)
dot icon09/03/2004
Group of companies' accounts made up to 2003-04-30
View PDF (27 pages)
dot icon29/05/2003
Resolutions
View PDF (2 pages)
dot icon29/05/2003
Resolutions
View PDF (12 pages)
dot icon15/05/2003
New secretary appointed
View PDF (2 pages)
dot icon15/05/2003
New director appointed
View PDF (3 pages)
dot icon15/05/2003
Secretary resigned
View PDF (1 pages)
dot icon25/04/2003
Ad 08/04/03--------- £ si [email protected]=439 £ ic 335683/336122
View PDF (2 pages)
dot icon02/03/2003
Return made up to 24/01/03; full list of members
View PDF (9 pages)
dot icon02/03/2003
New director appointed
View PDF (2 pages)
dot icon18/12/2002
Group of companies' accounts made up to 2002-04-30
View PDF (25 pages)
dot icon18/12/2002
New director appointed
View PDF (2 pages)
dot icon28/01/2002
Return made up to 24/01/02; full list of members
View PDF (8 pages)
dot icon28/01/2002
Ad 23/01/02--------- £ si [email protected]=1846 £ ic 331529/333375
View PDF (2 pages)
dot icon26/01/2002
Amended group of companies' accounts made up to 2001-04-30
View PDF (20 pages)
dot icon03/12/2001
Miscellaneous
View PDF (2 pages)
dot icon03/12/2001
Miscellaneous
View PDF (2 pages)
dot icon09/11/2001
Group of companies' accounts made up to 2001-04-30
View PDF (20 pages)
dot icon19/04/2001
Ad 16/02/01--------- £ si [email protected]=10760 £ ic 320769/331529
View PDF (2 pages)
dot icon19/04/2001
Ad 31/12/99--------- £ si [email protected]
View PDF (2 pages)
dot icon02/04/2001
Return made up to 24/01/01; full list of members
View PDF (8 pages)
dot icon13/02/2001
Full group accounts made up to 2000-04-30
View PDF (20 pages)
dot icon17/01/2001
Full group accounts made up to 1999-04-30
View PDF (17 pages)
dot icon22/12/2000
Ad 29/11/00--------- £ si [email protected]=10443 £ ic 310325/320768
View PDF (2 pages)
dot icon09/10/2000
Particulars of mortgage/charge
View PDF (9 pages)
dot icon22/08/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon21/08/2000
Particulars of mortgage/charge
View PDF (9 pages)
dot icon16/03/2000
Ad 31/12/99--------- £ si [email protected]
View PDF (2 pages)
dot icon14/02/2000
Return made up to 24/01/00; full list of members
View PDF (8 pages)
dot icon30/09/1999
Certificate of change of name
View PDF (2 pages)
dot icon26/07/1999
Ad 30/04/99--------- £ si [email protected]=3577 £ ic 306747/310324
View PDF (2 pages)
dot icon01/05/1999
Resolutions
View PDF (1 pages)
dot icon01/05/1999
Resolutions
View PDF (1 pages)
dot icon10/03/1999
Return made up to 24/01/99; full list of members
View PDF (4 pages)
dot icon29/10/1998
Full group accounts made up to 1998-04-30
View PDF (14 pages)
dot icon19/10/1998
Ad 14/10/98--------- £ si [email protected]=1965 £ ic 304782/306747
View PDF (2 pages)
dot icon20/05/1998
New director appointed
View PDF (2 pages)
dot icon20/05/1998
Registered office changed on 20/05/98 from: 1 wardour street london W1V 3HE
View PDF (1 pages)
dot icon10/03/1998
Return made up to 24/01/98; full list of members
View PDF (6 pages)
dot icon05/12/1997
Ad 14/11/97--------- £ si [email protected]=54782 £ ic 250002/304784
View PDF (2 pages)
dot icon14/10/1997
Amended full accounts made up to 1997-04-30
View PDF (10 pages)
dot icon30/09/1997
Accounts for a small company made up to 1997-04-30
View PDF (7 pages)
dot icon14/02/1997
Return made up to 24/01/97; full list of members
View PDF (6 pages)
dot icon03/01/1997
Particulars of contract relating to shares
View PDF (3 pages)
dot icon03/01/1997
Ad 19/11/96--------- £ si [email protected]=6250 £ ic 243752/250002
View PDF (2 pages)
dot icon03/01/1997
Resolutions
View PDF (1 pages)
dot icon26/11/1996
Director's particulars changed
View PDF (1 pages)
dot icon24/10/1996
Full accounts made up to 1996-04-30
View PDF (15 pages)
dot icon09/08/1996
Miscellaneous
View PDF (2 pages)
dot icon10/05/1996
Ad 28/06/95--------- £ si [email protected]
View PDF (0 pages)
dot icon14/02/1996
Return made up to 24/01/96; full list of members
View PDF (7 pages)
dot icon16/06/1995
Accounting reference date notified as 30/04
View PDF (1 pages)
dot icon16/06/1995
New director appointed
View PDF (2 pages)
dot icon15/06/1995
Particulars of mortgage/charge
View PDF (6 pages)
dot icon23/05/1995
Registered office changed on 23/05/95 from: 14 hillydeal road otford kent TN14 5RU
View PDF (1 pages)
dot icon09/05/1995
New director appointed
View PDF (4 pages)
dot icon09/05/1995
New secretary appointed
View PDF (2 pages)
dot icon20/04/1995
Conve 31/03/95
View PDF (1 pages)
dot icon12/04/1995
Memorandum and Articles of Association
View PDF (18 pages)
dot icon10/04/1995
Certificate of change of name
View PDF (2 pages)
dot icon10/04/1995
Resolutions
View PDF (4 pages)
dot icon04/04/1995
Nc inc already adjusted 31/03/95
View PDF (1 pages)
dot icon04/04/1995
Resolutions
View PDF (2 pages)
dot icon04/04/1995
Registered office changed on 04/04/95 from: regent house 316 beulah hill london SE19 3HF
View PDF (1 pages)
dot icon04/04/1995
Director resigned
View PDF (2 pages)
dot icon04/04/1995
Secretary resigned
View PDF (2 pages)
dot icon24/01/1995
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beach, Andrew William
Director
23/04/2008 - 13/10/2016
54
Thomson, Stephen Mark
Director
14/09/2005 - 09/10/2007
32
Park, Rory
Director
30/04/2002 - 13/07/2006
11
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
23/01/1995 - 30/03/1995
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
23/01/1995 - 30/03/1995
5153

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

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About BCMG LIMITED

BCMG LIMITED is an(a) Active company incorporated on 24/01/1995 with the registered office located at Chapter House, 16 Brunswick Place, London N1 6DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCMG LIMITED?

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BCMG LIMITED is currently Active. It was registered on 24/01/1995 .

Where is BCMG LIMITED located?

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BCMG LIMITED is registered at Chapter House, 16 Brunswick Place, London N1 6DZ.

What does BCMG LIMITED do?

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BCMG LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BCMG LIMITED?

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The latest filing was on 18/02/2026: Change of details for Ebiquity Plc as a person with significant control on 2019-11-07.