Billetts Media Consulting Limited

Company Name	Billetts Media Consulting Limited
Directors	Alan Philip Stephen Newman and Nick Paul Waters
Company Status	Active
Company Number	01908293
Category	Private Limited Company
Incorporation Date	25 April 1985(39 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(35 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Ms Lorraine Young
Status	Current
Appointed	26 January 2021(35 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(35 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Anthony Richardson
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 11 months after company formation)
Appointment Duration	3 months (resigned 01 July 1992)
Role	Chartered Secretary
Correspondence Address	49 Clarence Gate Gardens Glentworth Street London NW1 6QS

Director Name	Ian Trevor Payne
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 11 months after company formation)
Appointment Duration	3 months (resigned 01 July 1992)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Broadfield Hall Farm Throcking Buntingford Hertfordshire SG9 9RD

Secretary Name	Miss Gillian Marie Carpenter
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 September 1992)
Role	Secretary
Correspondence Address	23 Sedgwick Road Leyton London E10 6QR

Director Name	Mr John Michael Billett
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(7 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 10 April 2007)
Role	Media Consultant
Country of Residence	England
Correspondence Address	22 Vincent House Vincent Square London SW1P 2NB

Secretary Name	Mr Graham Anthony Potts
Nationality	British
Status	Resigned
Appointed	15 September 1992(7 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Fernside Road London SW12 8LJ

Secretary Name	Miss Gillian Marie Carpenter
Nationality	British
Status	Resigned
Appointed	21 May 1993(8 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 August 1993)
Role	Secretary
Correspondence Address	23 Sedgwick Road Leyton London E10 6QR

Secretary Name	William Patrick Verner Kerry
Nationality	British
Status	Resigned
Appointed	18 August 1993(8 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 13 June 1994)
Role	Company Director
Correspondence Address	Flat 5 Ealing Court Mansions St Marys Road Ealing London W5 5EY

Director Name	Michael Robert Elms
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 1995)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	Millfield Shaw Round Street Sole Street Gravesend Kent DA13 9BA

Secretary Name	Nigel John Stanford
Nationality	British
Status	Resigned
Appointed	13 June 1994(9 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 May 1995)
Role	Company Director
Correspondence Address	103 Noel Road London N1 8HD

Director Name	Andrew Neil Pearch
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(9 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 24 April 2008)
Role	Media Executive
Correspondence Address	65 Ulleswater Road London N14 7BN

Director Name	Patrick Simon Morrison
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(9 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 May 1995)
Role	Media Executive
Correspondence Address	43c Mount Ephraim Road Streatham London SW16 1LP

Secretary Name	Mr Derek Michael Baxter
Nationality	British
Status	Resigned
Appointed	29 June 1995(10 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranbrook 14 Hillydeal Road Otford Kent TN14 5RU

Director Name	Simon Richard Cross
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(13 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 August 2005)
Role	Media Analyst
Correspondence Address	57 Lower Hill Road Epsom Surrey KT19 8LS

Director Name	David Thomas Driver
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2000)
Role	Finance Director
Correspondence Address	258 Broad Walk Blackheath London SE3 8NQ

Director Name	Ian Fermor
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(14 years after company formation)
Appointment Duration	3 years (resigned 30 April 2002)
Role	Media Director
Correspondence Address	8 College Street St. Albans Hertfordshire AL3 4PN

Director Name	Mr John Frank Ferguson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	May Cottage Layters Way Gerrards Cross Buckinghamshire SL9 7QZ

Director Name	Mr Rory Park
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(15 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Stroud Road Wimbledon London SW19 8QQ

Director Name	Mr Timothy Charles Keen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2003)
Role	Media Consultant
Country of Residence	England
Correspondence Address	22 Newton Park Newton Solney Burton-On-Trent Staffordshire DE15 0SX

Director Name	Mr Hugh David Lindsay
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2003)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	Dove Cottage Glebe Lane, Staverton Daventry NN11 6JF

Secretary Name	Mr Rory Park
Nationality	British
Status	Resigned
Appointed	01 May 2003(18 years after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Stroud Road Wimbledon London SW19 8QQ

Director Name	Mr Robert Gordon Hill
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 August 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Pinewood Close Iver Heath Slough Buckinghamshire SL0 0QT

Director Name	Donna Louise Malone
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 August 2005)
Role	Consultant
Correspondence Address	15 Marriott Road London N4 3QN

Director Name	David John Collins
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 August 2005)
Role	Systems Director
Correspondence Address	38 Fir Tree Close Flitwick Bedfordshire MK45 1NZ

Secretary Name	Mr David Charles Trendle
Nationality	British
Status	Resigned
Appointed	14 July 2006(21 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(21 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 27 February 2007)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	14 Parkmead London SW15 5BS

Secretary Name	Michael Robin Uzielli
Nationality	British
Status	Resigned
Appointed	31 March 2007(21 years, 11 months after company formation)
Appointment Duration	10 months (resigned 28 January 2008)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Andrew William Beach
Nationality	British
Status	Resigned
Appointed	28 January 2008(22 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 October 2016)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Michael Edward Greenlees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(22 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(23 years after company formation)
Appointment Duration	8 years, 5 months (resigned 14 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(32 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Richard Basil-Jones
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2018(33 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Contact

Website	billetts.com

Location

Registered Address	Chapter House 16 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Billett Consulting LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

9 March 2012	Delivered on: 20 March 2012 Satisfied on: 9 July 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Composite debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 April 2010	Delivered on: 26 April 2010 Satisfied on: 20 March 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties (whether indebtedness or liabilities originally owed to all or any of the finance parties and/or any receiver or any other person or persons) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 August 2005	Delivered on: 1 September 2005 Satisfied on: 17 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 2004	Delivered on: 8 October 2004 Satisfied on: 2 September 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 October 2000	Delivered on: 9 October 2000 Satisfied on: 17 March 2012 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 August 2000	Delivered on: 21 August 2000 Satisfied on: 2 September 2005 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 November 1998	Delivered on: 21 November 1998 Satisfied on: 22 August 2000 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 February 2021	Appointment of Ms Lorraine Young as a secretary on 26 January 2021 (2 pages)
10 February 2021	Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
10 February 2021	Termination of appointment of Mark John Sanford as a director on 26 January 2021 (1 page)
12 October 2020	Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020 (2 pages)
12 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
22 May 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
17 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
7 November 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
18 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
13 March 2018	Notification of Billetts Consulting Limited as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
2 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
2 January 2018	Appointment of Mr Mark John Sanford as a director (2 pages)
2 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
25 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
12 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
12 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (4 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (4 pages)
21 December 2015	Total exemption full accounts made up to 30 April 2015 (10 pages)
21 December 2015	Total exemption full accounts made up to 30 April 2015 (10 pages)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (4 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (4 pages)
2 December 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
2 December 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
9 July 2014	Satisfaction of charge 7 in full (21 pages)
9 July 2014	Satisfaction of charge 7 in full (21 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (4 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (4 pages)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
7 January 2014	Full accounts made up to 30 April 2013 (13 pages)
7 January 2014	Full accounts made up to 30 April 2013 (13 pages)
20 August 2013	Resolutions RES13 ‐ Amendment and restatement agreement 09/08/2013 (2 pages)
20 August 2013	Resolutions RES13 ‐ Amendment and restatement agreement 09/08/2013 (2 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
17 January 2013	519 (1 page)
17 January 2013	519 (1 page)
19 November 2012	Full accounts made up to 30 April 2012 (15 pages)
19 November 2012	Full accounts made up to 30 April 2012 (15 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 7 (15 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 7 (15 pages)
2 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
1 February 2012	Full accounts made up to 30 April 2011 (17 pages)
1 February 2012	Full accounts made up to 30 April 2011 (17 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
31 January 2011	Full accounts made up to 30 April 2010 (16 pages)
31 January 2011	Full accounts made up to 30 April 2010 (16 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 6 (24 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 6 (24 pages)
22 April 2010	Resolutions RES13 ‐ Senior facilities agreement 12/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 April 2010	Resolutions RES13 ‐ Senior facilities agreement 12/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
1 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
1 March 2010	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
1 March 2010	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 December 2009	Secretary's details changed (1 page)
1 December 2009	Director's details changed for Mr Andrew William Beach on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed (1 page)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Andrew William Beach on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Andrew William Beach on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for {officer_name} (1 page)
31 October 2009	Full accounts made up to 30 April 2009 (16 pages)
31 October 2009	Full accounts made up to 30 April 2009 (16 pages)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
27 February 2009	Full accounts made up to 30 April 2008 (18 pages)
27 February 2009	Full accounts made up to 30 April 2008 (18 pages)
4 February 2009	Director appointed mr andrew william beach (1 page)
4 February 2009	Director appointed mr andrew william beach (1 page)
24 April 2008	Appointment terminated director andrew pearch (1 page)
24 April 2008	Appointment terminated director andrew pearch (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 1ST floor alhambra house 27-31 charing cross road london WC2H 0AU (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 1ST floor alhambra house 27-31 charing cross road london WC2H 0AU (1 page)
19 March 2008	Return made up to 28/02/08; full list of members (4 pages)
19 March 2008	Return made up to 28/02/08; full list of members (4 pages)
4 March 2008	Full accounts made up to 30 April 2007 (18 pages)
4 March 2008	Full accounts made up to 30 April 2007 (18 pages)
29 February 2008	Secretary appointed mr andrew william beach (1 page)
29 February 2008	Secretary appointed mr andrew william beach (1 page)
28 February 2008	Director appointed mr michael greenlees (1 page)
28 February 2008	Director appointed mr nick manning (1 page)
28 February 2008	Appointment terminated (1 page)
28 February 2008	Director appointed mr nick manning (1 page)
28 February 2008	Appointment terminated director nick manning (1 page)
28 February 2008	Director appointed mr nick manning (1 page)
28 February 2008	Appointment terminated director michael uzielli (1 page)
28 February 2008	Appointment terminated director stephen thomson (1 page)
28 February 2008	Director appointed mr nick manning (1 page)
28 February 2008	Appointment terminated (1 page)
28 February 2008	Appointment terminated director stephen thomson (1 page)
28 February 2008	Appointment terminated director michael uzielli (1 page)
28 February 2008	Director appointed mr michael greenlees (1 page)
28 February 2008	Appointment terminated director nick manning (1 page)
25 February 2008	Appointment terminated director john billett (1 page)
25 February 2008	Appointment terminated secretary michael uzielli (1 page)
25 February 2008	Appointment terminated secretary michael uzielli (1 page)
25 February 2008	Appointment terminated director john billett (1 page)
2 August 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
2 August 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	Secretary resigned;director resigned (1 page)
29 March 2007	Return made up to 28/02/07; full list of members 363(287) ‐ Registered office changed on 29/03/07 (8 pages)
29 March 2007	Return made up to 28/02/07; full list of members 363(287) ‐ Registered office changed on 29/03/07 (8 pages)
11 December 2006	Full accounts made up to 31 January 2006 (15 pages)
11 December 2006	Full accounts made up to 31 January 2006 (15 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Secretary resigned (1 page)
5 April 2006	Return made up to 28/02/06; full list of members (8 pages)
5 April 2006	Return made up to 28/02/06; full list of members (8 pages)
3 January 2006	Full accounts made up to 30 April 2005 (15 pages)
3 January 2006	Full accounts made up to 30 April 2005 (15 pages)
24 November 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
24 November 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 September 2005	Declaration of assistance for shares acquisition (11 pages)
20 September 2005	Declaration of assistance for shares acquisition (11 pages)
20 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
9 September 2005	Auditors resignation (1 page)
9 September 2005	Auditors resignation (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2005	Particulars of mortgage/charge (6 pages)
1 September 2005	Particulars of mortgage/charge (6 pages)
10 March 2005	Return made up to 28/02/05; full list of members (11 pages)
10 March 2005	Return made up to 28/02/05; full list of members (11 pages)
11 February 2005	Full accounts made up to 30 April 2004 (15 pages)
11 February 2005	Full accounts made up to 30 April 2004 (15 pages)
8 October 2004	Particulars of mortgage/charge (9 pages)
8 October 2004	Particulars of mortgage/charge (9 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
31 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 March 2004	Full accounts made up to 30 April 2003 (15 pages)
1 March 2004	Full accounts made up to 30 April 2003 (15 pages)
15 December 2003	Director resigned (2 pages)
15 December 2003	Director resigned (2 pages)
15 December 2003	Director resigned (2 pages)
15 December 2003	Director resigned (2 pages)
15 December 2003	Director resigned (2 pages)
15 December 2003	Director resigned (2 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
4 April 2003	Return made up to 28/02/03; full list of members (10 pages)
4 April 2003	Return made up to 28/02/03; full list of members (10 pages)
18 December 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
18 December 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
17 July 2002	Company name changed the billett consultancy LIMITED\certificate issued on 17/07/02 (2 pages)
17 July 2002	Company name changed the billett consultancy LIMITED\certificate issued on 17/07/02 (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
26 March 2002	Return made up to 28/02/02; full list of members (8 pages)
26 March 2002	Return made up to 28/02/02; full list of members (8 pages)
9 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
9 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
3 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
21 March 2001	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 March 2001	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Director's particulars changed (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
11 January 2001	Full accounts made up to 30 April 2000 (13 pages)
11 January 2001	Full accounts made up to 30 April 2000 (13 pages)
9 October 2000	Particulars of mortgage/charge (9 pages)
9 October 2000	Particulars of mortgage/charge (9 pages)
29 August 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
29 August 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2000	New director appointed (2 pages)
21 August 2000	Particulars of mortgage/charge (9 pages)
21 August 2000	Particulars of mortgage/charge (9 pages)
9 March 2000	Full accounts made up to 30 April 1999 (12 pages)
9 March 2000	Full accounts made up to 30 April 1999 (12 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
24 March 1999	Return made up to 27/03/99; full list of members (6 pages)
24 March 1999	Return made up to 27/03/99; full list of members (6 pages)
29 December 1998	Full accounts made up to 30 April 1998 (14 pages)
29 December 1998	Full accounts made up to 30 April 1998 (14 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
21 November 1998	Particulars of mortgage/charge (6 pages)
21 November 1998	Particulars of mortgage/charge (6 pages)
20 May 1998	Registered office changed on 20/05/98 from: 1 wardour street london W1V 3HE (1 page)
20 May 1998	Registered office changed on 20/05/98 from: 1 wardour street london W1V 3HE (1 page)
25 March 1998	Return made up to 27/03/98; no change of members (4 pages)
25 March 1998	Return made up to 27/03/98; no change of members (4 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
14 October 1997	Amended full accounts made up to 30 April 1997 (13 pages)
14 October 1997	Amended full accounts made up to 30 April 1997 (13 pages)
30 September 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
30 September 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
23 April 1997	Return made up to 27/03/97; no change of members (5 pages)
23 April 1997	Return made up to 27/03/97; no change of members (5 pages)
26 November 1996	Director's particulars changed (1 page)
26 November 1996	Director's particulars changed (1 page)
24 October 1996	Full accounts made up to 30 April 1996 (14 pages)
24 October 1996	Full accounts made up to 30 April 1996 (14 pages)
2 May 1996	Return made up to 27/03/96; full list of members (7 pages)
2 May 1996	Return made up to 27/03/96; full list of members (7 pages)
24 July 1995	Registered office changed on 24/07/95 from: 1, paris garden, london, SE1 8NU. (1 page)
24 July 1995	Registered office changed on 24/07/95 from: 1, paris garden, london, SE1 8NU. (1 page)
12 July 1995	Director resigned (4 pages)
12 July 1995	Director resigned (4 pages)
12 July 1995	Director resigned (4 pages)
12 July 1995	Secretary resigned;new secretary appointed (4 pages)
12 July 1995	Accounting reference date extended from 31/12 to 30/04 (1 page)
12 July 1995	Accounting reference date extended from 31/12 to 30/04 (1 page)
12 July 1995	Director resigned (4 pages)
12 July 1995	Secretary resigned;new secretary appointed (4 pages)
14 June 1995	Full accounts made up to 31 December 1994 (11 pages)
14 June 1995	Full accounts made up to 31 December 1994 (11 pages)
25 May 1995	Director resigned (4 pages)
25 May 1995	Director resigned (4 pages)
4 May 1995	Return made up to 27/03/95; full list of members (16 pages)
4 May 1995	Return made up to 27/03/95; full list of members (16 pages)
29 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1992	Company name changed production direct LIMITED\certificate issued on 01/07/92 (2 pages)
1 July 1992	Company name changed production direct LIMITED\certificate issued on 01/07/92 (2 pages)
23 May 1985	Company name changed\certificate issued on 23/05/85 (2 pages)
23 May 1985	Company name changed\certificate issued on 23/05/85 (2 pages)
25 April 1985	Incorporation (17 pages)
25 April 1985	Incorporation (17 pages)

Billetts Media Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London