BILLETTS MEDIA CONSULTING LIMITED

Key Data

Status

Active

Company No.

01908293

Incorporation date

25/04/1985

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1985)

18/03/2026

Change of details for Billetts Consulting Limited as a person with significant control on 2019-11-07

View PDF (2 pages)

18/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

16/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

20/03/2025

Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19

View PDF (2 pages)

23/09/2024

Termination of appointment of Lorraine Young as a secretary on 2024-09-09

View PDF (1 pages)

07/08/2024

Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02

View PDF (1 pages)

28/05/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

26/06/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

12/05/2023

Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28

View PDF (2 pages)

12/05/2023

Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12

View PDF (1 pages)

11/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

25/05/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

17/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

17/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

22/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

10/02/2021

Appointment of Ms Lorraine Young as a secretary on 2021-01-26

View PDF (2 pages)

10/02/2021

Termination of appointment of Mark John Sanford as a director on 2021-01-26

View PDF (1 pages)

10/02/2021

Appointment of Mr Nick Waters as a director on 2021-01-29

View PDF (2 pages)

12/10/2020

Termination of appointment of Richard Basil-Jones as a director on 2020-10-01

View PDF (1 pages)

12/10/2020

Appointment of Mr Alan Philip Stephen Newman as a director on 2020-10-01

View PDF (2 pages)

22/05/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

17/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

07/11/2019

Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 2019-11-07

View PDF (1 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

21/03/2019

Director's details changed for Mr Richard Basil-Jones on 2019-01-01

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

26/10/2018

Termination of appointment of Andrew David Noble as a director on 2018-10-23

View PDF (1 pages)

26/10/2018

Appointment of Mr Richard Basil-Jones as a director on 2018-10-23

View PDF (2 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

13/03/2018

Notification of Billetts Consulting Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/01/2018

Appointment of Mr Andrew David Noble as a director on 2017-12-31

View PDF (2 pages)

02/01/2018

Appointment of Mr Mark John Sanford as a director

View PDF (2 pages)

02/01/2018

Termination of appointment of Nicholas Vincent Manning as a director on 2017-12-31

View PDF (1 pages)

02/01/2018

Appointment of Mr Mark John Sanford as a director on 2017-12-31

View PDF (2 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

10/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

25/10/2016

Termination of appointment of Andrew William Beach as a director on 2016-10-14

View PDF (1 pages)

25/10/2016

Termination of appointment of Andrew William Beach as a secretary on 2016-10-14

View PDF (1 pages)

12/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

29/06/2016

Termination of appointment of Michael Edward Greenlees as a director on 2016-04-30

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

21/12/2015

Total exemption full accounts made up to 2015-04-30

View PDF (10 pages)

19/08/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

02/12/2014

Total exemption full accounts made up to 2014-04-30

View PDF (10 pages)

09/07/2014

Satisfaction of charge 7 in full

View PDF (21 pages)

18/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

11/03/2014

Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 2014-03-11

View PDF (1 pages)

07/01/2014

Full accounts made up to 2013-04-30

View PDF (13 pages)

20/08/2013

Resolutions

View PDF (2 pages)

21/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

17/01/2013

Miscellaneous

View PDF (1 pages)

19/11/2012

Full accounts made up to 2012-04-30

View PDF (15 pages)

27/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

26/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

26/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/03/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

02/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

01/02/2012

Full accounts made up to 2011-04-30

View PDF (17 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (16 pages)

14/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 5

View PDF (3 pages)

14/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (3 pages)

26/04/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (24 pages)

22/04/2010

Resolutions

View PDF (3 pages)

01/04/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (3 pages)

01/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

01/03/2010

Secretary's details changed for Mr Andrew William Beach on 2009-10-01

View PDF (1 pages)

01/12/2009

Secretary's details changed

View PDF (1 pages)

01/12/2009

Director's details changed for Mr Michael Edward Greenlees on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Nick Manning on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Andrew William Beach on 2009-10-01

View PDF (2 pages)

31/10/2009

Full accounts made up to 2009-04-30

View PDF (16 pages)

06/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

27/02/2009

Full accounts made up to 2008-04-30

View PDF (18 pages)

04/02/2009

Director appointed mr andrew william beach

View PDF (1 pages)

24/04/2008

Appointment terminated director andrew pearch

View PDF (1 pages)

26/03/2008

Registered office changed on 26/03/2008 from 1ST floor alhambra house 27-31 charing cross road london WC2H 0AU

View PDF (1 pages)

19/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (18 pages)

29/02/2008

Secretary appointed mr andrew william beach

View PDF (1 pages)

28/02/2008

Director appointed mr nick manning

View PDF (1 pages)

28/02/2008

Appointment terminated director nick manning

View PDF (1 pages)

28/02/2008

Director appointed mr michael greenlees

View PDF (1 pages)

28/02/2008

Director appointed mr nick manning

View PDF (1 pages)

28/02/2008

Appointment terminated director michael uzielli

View PDF (1 pages)

28/02/2008

Appointment terminated director stephen thomson

View PDF (1 pages)

28/02/2008

Appointment terminated

View PDF (1 pages)

25/02/2008

Appointment terminated secretary michael uzielli

View PDF (1 pages)

25/02/2008

Appointment terminated director john billett

View PDF (1 pages)

02/08/2007

Accounting reference date extended from 31/01/07 to 30/04/07

View PDF (1 pages)

12/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2007

Return made up to 28/02/07; full list of members

View PDF (8 pages)

11/12/2006

Full accounts made up to 2006-01-31

View PDF (15 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

18/08/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

03/01/2006

Full accounts made up to 2005-04-30

View PDF (15 pages)

24/11/2005

Accounting reference date shortened from 30/04/06 to 31/01/06

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

Resolutions

View PDF (7 pages)

20/09/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

20/09/2005

Resolutions

View PDF (0 pages)

20/09/2005

Resolutions

View PDF (2 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

Resolutions

View PDF (2 pages)

09/09/2005

Miscellaneous

View PDF (1 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

10/03/2005

Return made up to 28/02/05; full list of members

View PDF (11 pages)

11/02/2005

Full accounts made up to 2004-04-30

View PDF (15 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

27/08/2004

New director appointed

View PDF (2 pages)

27/08/2004

New director appointed

View PDF (2 pages)

27/08/2004

New director appointed

View PDF (2 pages)

31/03/2004

Return made up to 28/02/04; full list of members

View PDF (9 pages)

01/03/2004

Full accounts made up to 2003-04-30

View PDF (15 pages)

15/12/2003

Director resigned

View PDF (2 pages)

15/12/2003

Director resigned

View PDF (2 pages)

15/12/2003

Director resigned

View PDF (2 pages)

15/06/2003

New director appointed

View PDF (2 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

04/04/2003

Return made up to 28/02/03; full list of members

View PDF (10 pages)

18/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

17/07/2002

Certificate of change of name

View PDF (2 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Director resigned

View PDF (1 pages)

26/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

09/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

28/07/2001

New director appointed

View PDF (2 pages)

03/04/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

26/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

Return made up to 27/03/00; full list of members

View PDF (8 pages)

08/03/2001

Director's particulars changed

View PDF (1 pages)

08/03/2001

Director's particulars changed

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

09/10/2000

Particulars of mortgage/charge

View PDF (9 pages)

29/08/2000

Resolutions

View PDF (2 pages)

22/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

Particulars of mortgage/charge

View PDF (9 pages)

09/03/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

15/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

24/03/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

29/12/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

23/11/1998

New director appointed

View PDF (2 pages)

21/11/1998

Particulars of mortgage/charge

View PDF (6 pages)

20/05/1998

Registered office changed on 20/05/98 from: 1 wardour street london W1V 3HE

View PDF (1 pages)

25/03/1998

Return made up to 27/03/98; no change of members

View PDF (4 pages)

15/12/1997

New director appointed

View PDF (2 pages)

14/10/1997

Amended full accounts made up to 1997-04-30

View PDF (13 pages)

30/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

23/04/1997

Return made up to 27/03/97; no change of members

View PDF (5 pages)

26/11/1996

Director's particulars changed

View PDF (1 pages)

24/10/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

02/05/1996

Return made up to 27/03/96; full list of members

View PDF (7 pages)

24/07/1995

Registered office changed on 24/07/95 from: 1, paris garden, london, SE1 8NU.

View PDF (1 pages)

12/07/1995

Accounting reference date extended from 31/12 to 30/04

View PDF (1 pages)

12/07/1995

Director resigned

View PDF (4 pages)

12/07/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

12/07/1995

Director resigned

View PDF (4 pages)

14/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

25/05/1995

Director resigned

View PDF (4 pages)

04/05/1995

Return made up to 27/03/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

17/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

05/10/1994

New director appointed

View PDF (0 pages)

05/10/1994

New director appointed

View PDF (0 pages)

30/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/04/1994

Return made up to 27/03/94; full list of members

View PDF (0 pages)

03/02/1994

Auditor's resignation

View PDF (0 pages)

16/01/1994

New director appointed

View PDF (0 pages)

19/12/1993

Secretary's particulars changed

View PDF (0 pages)

07/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

01/06/1993

Return made up to 27/03/93; full list of members

View PDF (0 pages)

27/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/04/1993

Resolutions

View PDF (0 pages)

29/04/1993

Resolutions

View PDF (1 pages)

29/04/1993

Resolutions

View PDF (0 pages)

29/04/1993

Resolutions

View PDF (0 pages)

29/04/1993

Resolutions

View PDF (0 pages)

12/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/08/1992

Director resigned;new director appointed

View PDF (0 pages)

03/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/07/1992

Certificate of change of name

View PDF (2 pages)

13/05/1992

Return made up to 27/03/92; full list of members

View PDF (0 pages)

25/11/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

25/11/1991

New director appointed

View PDF (0 pages)

03/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

03/06/1991

Return made up to 27/03/91; change of members

View PDF (0 pages)

16/04/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

02/05/1990

Director resigned

View PDF (0 pages)

27/04/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

27/04/1990

Return made up to 27/03/90; full list of members

View PDF (0 pages)

13/03/1990

Registered office changed on 13/03/90 from: landseer house 19 charing cross road london WC2H 0ES

View PDF (0 pages)

07/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

12/06/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

12/06/1989

Return made up to 06/01/89; full list of members

View PDF (0 pages)

26/04/1988

Return made up to 18/03/88; full list of members

View PDF (7 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

23/05/1985

Certificate of change of name

View PDF (2 pages)

25/04/1985

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beach, Andrew William	Director	23/04/2008 - 13/10/2016	54
Elms, Michael Robert	Director	06/12/1993 - 24/05/1995	16
Thomson, Stephen Mark	Director	14/09/2005 - 26/02/2008	32
Park, Rory	Director	04/03/2001 - 21/08/2005	11
Manning, Nicholas Vincent	Director	26/02/2008 - 30/12/2017	48

Persons with Significant Control

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

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Description

About BILLETTS MEDIA CONSULTING LIMITED

BILLETTS MEDIA CONSULTING LIMITED is an(a) Active company incorporated on 25/04/1985 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 BILLETTS MEDIA CONSULTING LIMITED?

BILLETTS MEDIA CONSULTING LIMITED is currently Active. It was registered on 25/04/1985 .

Where is BILLETTS MEDIA CONSULTING LIMITED located?

BILLETTS MEDIA CONSULTING LIMITED is registered at Chapter House, 16 Brunswick Place, London N1 6DZ.

What does BILLETTS MEDIA CONSULTING LIMITED do?

BILLETTS MEDIA CONSULTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BILLETTS MEDIA CONSULTING LIMITED?

The latest filing was on 18/03/2026: Change of details for Billetts Consulting Limited as a person with significant control on 2019-11-07.