BILLETTS MEDIA CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

BILLETTS MEDIA CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BILLETTS MEDIA CONSULTING LIMITED was incorporated 38 years ago on 25/04/1985 and has the registered number: 01908293. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BILLETTS MEDIA CONSULTING LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LORRAINE YOUNG Secretary 2021-01-26 CURRENT
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 CURRENT
MR NICK PAUL WATERS Mar 1968 British Director 2021-01-29 CURRENT
MR NEIL BARRY SPENCER Aug 1964 British Director 2002-05-01 UNTIL 2003-11-22 RESIGNED
MR STEPHEN MARK THOMSON Feb 1971 British Director 2005-09-15 UNTIL 2008-02-27 RESIGNED
ANDREW STUART CHARLES SMITH Feb 1963 British Director 2003-05-28 UNTIL 2005-08-22 RESIGNED
MR PETER ANTHONY TOYNTON Aug 1943 British Director 1992-07-01 UNTIL 1995-05-25 RESIGNED
ANTHONY RICHARDSON Sep 1936 British Director RESIGNED
ANDREW NEIL PEARCH Feb 1964 British Director 1994-09-01 UNTIL 2008-04-24 RESIGNED
IAN TREVOR PAYNE Nov 1946 British Director RESIGNED
MR RORY PARK Jan 1965 British Director 2001-03-05 UNTIL 2005-08-22 RESIGNED
MR ANDREW DAVID NOBLE Aug 1975 British Director 2017-12-31 UNTIL 2018-10-23 RESIGNED
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2020-10-01 UNTIL 2023-05-12 RESIGNED
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2021-01-26 RESIGNED
MR DEREK MICHAEL BAXTER Jun 1948 British Secretary 1995-06-29 UNTIL 2003-04-30 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Secretary 2008-01-28 UNTIL 2016-10-14 RESIGNED
MISS GILLIAN MARIE CARPENTER Jul 1965 British Secretary RESIGNED
MISS GILLIAN MARIE CARPENTER Jul 1965 British Secretary 1993-05-21 UNTIL 1993-08-18 RESIGNED
GRAHAM ANTHONY POTTS Feb 1952 British Secretary 1992-09-15 UNTIL 1993-05-21 RESIGNED
MR RORY PARK Jan 1965 British Secretary 2003-05-01 UNTIL 2006-07-14 RESIGNED
NIGEL JOHN STANFORD Nov 1965 British Secretary 1994-06-13 UNTIL 1995-05-25 RESIGNED
MR DAVID CHARLES TRENDLE Jun 1970 British Secretary 2006-07-14 UNTIL 2007-03-31 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Secretary 2007-03-31 UNTIL 2008-01-28 RESIGNED
WILLIAM PATRICK VERNER KERRY Secretary 1993-08-18 UNTIL 1994-06-13 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Director 2008-04-24 UNTIL 2016-10-14 RESIGNED
MR HUGH DAVID LINDSAY Jun 1959 British Director 2002-05-01 UNTIL 2003-11-22 RESIGNED
MR TIMOTHY CHARLES KEEN Apr 1964 British Director 2002-05-01 UNTIL 2003-11-22 RESIGNED
MR ROBERT GORDON HILL Feb 1960 British Director 2004-05-01 UNTIL 2005-08-22 RESIGNED
IAN FERMOR Apr 1962 British Director 1999-05-01 UNTIL 2002-04-30 RESIGNED
MR JOHN FRANK FERGUSON Jan 1955 British Director 2000-07-01 UNTIL 2002-04-30 RESIGNED
DONNA LOUISE MALONE Dec 1968 British Director 2004-05-01 UNTIL 2005-08-22 RESIGNED
MICHAEL ROBERT ELMS Jul 1954 British Director 1993-12-07 UNTIL 1995-05-25 RESIGNED
SIMON RICHARD CROSS Jan 1966 British Director 1998-11-01 UNTIL 2005-08-22 RESIGNED
DAVID JOHN COLLINS Mar 1972 British Director 2004-05-01 UNTIL 2005-08-22 RESIGNED
MR JOHN MICHAEL BILLETT Nov 1943 British Director 1992-07-01 UNTIL 2007-04-10 RESIGNED
ANTONY GEORGE SQUIRES Aug 1967 British Director 2001-08-01 UNTIL 2005-08-22 RESIGNED
MR RICHARD BASIL-JONES Oct 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
DAVID THOMAS DRIVER Sep 1945 British Director 1999-05-01 UNTIL 2000-12-31 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2008-02-27 UNTIL 2017-12-31 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2008-02-27 UNTIL 2016-04-30 RESIGNED
PATRICK SIMON MORRISON Aug 1964 British Director 1994-09-01 UNTIL 1995-05-10 RESIGNED
MR DAVID CHARLES TRENDLE Jun 1970 British Director 2005-08-22 UNTIL 2007-03-31 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2007-02-27 UNTIL 2007-02-27 RESIGNED
KEITH THOMAS TILEY Mar 1964 British Director 1997-11-01 UNTIL 2005-08-22 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Director 2007-03-31 UNTIL 2008-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Billetts Consulting Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARSBY ROWE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
LONDON AIRPORTS LIMITED LONDON ... DORMANT 70100 - Activities of head offices
BAA INTERNATIONAL LIMITED LONDON ... DORMANT 71129 - Other engineering activities
HEATHROW ENTERPRISES LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LONDON AIRPORTS 1993 LIMITED LONDON ... DORMANT 70100 - Activities of head offices
LHR BUSINESS SUPPORT CENTRE LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
EBIQUITY ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
BILLETTS INTERNATIONAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
EBIQUITY ASIA PACIFIC LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
REPAIR AND CARE LIMITED BERKSHIRE Dissolved... DORMANT 99999 - Dormant Company
EBIQUITY PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BCMG ACQUISITIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BRITISH GAS DIRECT EMPLOYMENT LIMITED BERKSHIRE Dissolved... DORMANT 99999 - Dormant Company
LHR (IP HOLDCO) LIMITED LONDON ... DORMANT 70100 - Activities of head offices
HEATHROW HOLDCO LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HEATHROW (DSH) LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
HEATHROW (SP) LIMITED HOUNSLOW Active GROUP 70100 - Activities of head offices
HEATHROW FINANCE PLC HOUNSLOW Active GROUP 70100 - Activities of head offices
NON DES TOPCO LIMITED LONDON ... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
BILLETTS MEDIA CONSULTING LIMITED 2023-06-27 31-12-2022
BILLETTS MEDIA CONSULTING LIMITED 2022-05-26 31-12-2021
BILLETTS MEDIA CONSULTING LIMITED 2021-06-18 31-12-2020
BILLETTS MEDIA CONSULTING LIMITED 2020-05-23 31-12-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADTRACK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
THE REGISTER GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TELEFOTO MONITORING SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
THE COMMUNICATIONS TRADING COMPANY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
ALL OUT PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
THE XY NETWORK LIMITED LONDON ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting
THE BILLETT CONSULTANCY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
TELROCK SYSTEMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
BLOSSOM CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ABRACADOPERA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities