Ubiquitous Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAventis Media Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-11 · No cessation recorded
Source record 250198143Show 1 ceased record
AB
Mr Andrew David BarnettIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-11
Source record 245935617People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2023-07-17
JK
Jennifer KurzmanResigned director
Resigned 2022-11-30 · Company Director And General Counsel
MC
Mustafa CicekResigned director
Resigned 2022-09-10 · Company Director And Vice President Of F
KG
Kaan GunayResigned director
Resigned 2022-05-19 · Company Director And Chief Executive Off
NJ
Natasha JacobsResigned director
Resigned 2012-06-19 · 7 yrs · Company Director
NB
Nicholas BarnettResigned director
Resigned 2012-06-19 · 7 yrs · Company Director
RB
Robert BurnettResigned director
Resigned 2009-07-24 · 12 yrs · Director
JF
Julie FranceResigned director
Resigned 2006-10-24 · Company Director
LB
Lisa BarnettResigned director
Resigned 2004-10-21 · 17 yrs · Director
MH
Micha HarrisResigned director
Resigned 2004-10-21 · 12 yrs · Company Directo
AB
Resigned 2004-10-21 · 17 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 35
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active