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The Ubiquity Group Limited

Adresa
S4C Media Centre
Parc Ty Glas
Llanishen
Cardiff
CF14 5DU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 09186846 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Sector (SIC)73110 Advertising agencies
Previous Names
  • Pure Incite LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Ayre, Ian Status: Active Notified: 14/02/2018 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • James, Chad Trafford Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lloyd, Byron David Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2018 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Acosta, Richard Cardiff, Wales Status: Active Notified: 01/07/2020 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ayre, Ian Cardiff, Wales Status: Active Notified: 14/02/2018 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, Chad Trafford Cardiff, Wales Status: Active Notified: 23/01/2015 Date of Birth: 10/1973 Occupation: Executive Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB TRI-Fest Holdings Limited Status: Active Notified: 02/08/2018 Companies House Number: 11496461 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Spotprize Limited Status: Ceased Notified: 28/10/2020 Ceased: 28/10/2020 Companies House Number: 12981868 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%