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 39 years ago on 25/04/1985 and has the registered number: 01908293. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.

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 31/12/2023 30/09/2025

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2024 15/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK PAUL WATERS Mar 1968 British Director 2021-01-29 CURRENT
MS LORRAINE YOUNG Secretary 2021-01-26 UNTIL 2024-09-09 RESIGNED
MR NEIL BARRY SPENCER Aug 1964 British Director 2002-05-01 UNTIL 2003-11-22 RESIGNED
ANDREW STUART CHARLES SMITH Feb 1963 British Director 2003-05-28 UNTIL 2005-08-22 RESIGNED
ANTHONY RICHARDSON Sep 1936 British Director RESIGNED
MR PETER ANTHONY TOYNTON Aug 1943 British Director 1992-07-01 UNTIL 1995-05-25 RESIGNED
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2021-01-26 RESIGNED
MR ANDREW DAVID NOBLE Aug 1975 British Director 2017-12-31 UNTIL 2018-10-23 RESIGNED
MR RORY PARK Jan 1965 British Director 2001-03-05 UNTIL 2005-08-22 RESIGNED
IAN TREVOR PAYNE Nov 1946 British Director RESIGNED
ANDREW NEIL PEARCH Feb 1964 British Director 1994-09-01 UNTIL 2008-04-24 RESIGNED
MR DEREK MICHAEL BAXTER Jun 1948 British Secretary 1995-06-29 UNTIL 2003-04-30 RESIGNED
ANTONY GEORGE SQUIRES Aug 1967 British Director 2001-08-01 UNTIL 2005-08-22 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Secretary 2007-03-31 UNTIL 2008-01-28 RESIGNED
NIGEL JOHN STANFORD Nov 1965 British Secretary 1994-06-13 UNTIL 1995-05-25 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
WILLIAM PATRICK VERNER KERRY British Secretary 1993-08-18 UNTIL 1994-06-13 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
MR ANDREW WILLIAM BEACH Dec 1975 British Secretary 2008-01-28 UNTIL 2016-10-14 RESIGNED
MR DAVID CHARLES TRENDLE Jun 1970 British Secretary 2006-07-14 UNTIL 2007-03-31 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Director 2007-03-31 UNTIL 2008-02-22 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
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 UNTIL 2024-08-02 RESIGNED
MR TIMOTHY CHARLES KEEN Apr 1964 British Director 2002-05-01 UNTIL 2003-11-22 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2008-02-27 UNTIL 2016-04-30 RESIGNED
IAN FERMOR Apr 1962 British Director 1999-05-01 UNTIL 2002-04-30 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2008-02-27 UNTIL 2017-12-31 RESIGNED
MR JOHN FRANK FERGUSON Jan 1955 British Director 2000-07-01 UNTIL 2002-04-30 RESIGNED
DAVID THOMAS DRIVER Sep 1945 British Director 1999-05-01 UNTIL 2000-12-31 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
DONNA LOUISE MALONE Dec 1968 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
MR RICHARD BASIL-JONES Oct 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
MICHAEL ROBERT ELMS Jul 1954 British Director 1993-12-07 UNTIL 1995-05-25 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2007-02-27 UNTIL 2007-02-27 RESIGNED
MR ROBERT GORDON HILL Feb 1960 British Director 2004-05-01 UNTIL 2005-08-22 RESIGNED
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2020-10-01 UNTIL 2023-05-12 RESIGNED
MR DAVID CHARLES TRENDLE Jun 1970 British Director 2005-08-22 UNTIL 2007-03-31 RESIGNED
PATRICK SIMON MORRISON Aug 1964 British Director 1994-09-01 UNTIL 1995-05-10 RESIGNED
KEITH THOMAS TILEY Mar 1964 British Director 1997-11-01 UNTIL 2005-08-22 RESIGNED
MR STEPHEN MARK THOMSON Feb 1971 British Director 2005-09-15 UNTIL 2008-02-27 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

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Free Reports Available

Report Date Filed Date of Report Assets
BILLETTS MEDIA CONSULTING LIMITED 2024-05-29 31-12-2023
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

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