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- BILLETTS MEDIA CONSULTING LIMITED
BILLETTS MEDIA CONSULTING LIMITED
Non-Trading
General Information
NAME
BILLETTS MEDIA CONSULTING LIMITED
COMPANY NUMBER
01908293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/04/1985
(39 years and 7 months old)
WEBSITE
www.billetts.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1992
17/07/2002
THE BILLETT CONSULTANCY LIMITED
View all previous names
Previous Names
01/07/1992 17/07/2002 THE BILLETT CONSULTANCY LIMITED
23/05/1985 01/07/1992 PRODUCTION DIRECT LIMITED
25/04/1985 23/05/1985 VINTAGEGONE LIMITED
LONDON
N1 6DZ
Chapter House
16 Brunswick Place
London
N1 6DZ
N1 6DZ
Mell House
46 Drury Lane
Solihull
West Midlands
B91 3BU
The Registry
3 Royal Mint Court
London
EC3N 4QN
Telephone: 76509600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BILLETT CONSULTING LIMITED | Non-Trading | View Report |
BILLETTS MEDIA CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: Lorraine Young (927956866) has left the board |
Date: 09/08/2024 | Event: Julia Elizabeth Hubbard (914144838) has left the board |
Date: 02/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BILLETTS MEDIA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILLETTS MEDIA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLETTS MEDIA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/01/2021 - Present (3 years and 9 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 6 |
View Report |
27/03/1992 - Present (32 years and 7 months) Born in Apr 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 29 |
View Report |
27/03/1992 - Present (32 years and 7 months) Born in Nov 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
01/07/1992 - Present (32 years and 4 months) Born in Aug 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
01/07/1992 - Present (32 years and 4 months) Born in Nov 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 24 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: Lorraine Young (927956866) has left the board |
Date: 09/08/2024 | Event: Julia Elizabeth Hubbard (914144838) has left the board |
Date: 02/06/2024 | Event: New Accounts filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: Alan Philip Stephen Newman (908814756) has left the board |
Date: 16/05/2023 | Event: New Board Member Julia Elizabeth Hubbard (914144838) Appointed |
Date: 16/03/2023 | Event: New Confirmation Statement filed |
Date: 30/05/2022 | Event: New Confirmation Statement filed |
Date: 30/05/2022 | Event: New Accounts filed |
Date: 22/06/2021 | Event: New Accounts filed |
Date: 27/03/2021 | Event: New Confirmation Statement filed |
Date: 12/02/2021 | Event: New Company Secretary Lorraine Young (927956866) Appointed |
Date: 12/02/2021 | Event: New Board Member Nick Waters (927938086) Appointed |
Date: 14/10/2020 | Event: Richard Basil-Jones (925187382) has left the board |
Date: 14/10/2020 | Event: New Board Member Alan Philip Stephen Newman (908814756) Appointed |
Date: 27/05/2020 | Event: New Accounts filed |
Date: 27/03/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2019 | Event: Change in Reg. Office |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 21/03/2019 | Event: New Confirmation Statement filed |
Date: 30/10/2018 | Event: New Board Member Richard Basil-Jones (925187382) Appointed |
Date: 30/10/2018 | Event: Andrew David Noble (924183624) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: New Confirmation Statement filed |
Date: 17/01/2018 | Event: New Board Member Andrew David Noble (924183624) Appointed |
Date: 04/01/2018 | Event: Nicholas Vincent Manning (916066375) has left the board |
Date: 04/01/2018 | Event: New Board Member Mark John Sanford (914284611) Appointed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 15/03/2017 | Event: New Confirmation Statement filed |
Date: 27/10/2016 | Event: New Accounts filed |
Date: 27/10/2016 | Event: Andrew William Beach (912718064) has left the board |
Date: 01/07/2016 | Event: Michael Edward Greenlees (900565962) has left the board |
Date: 29/03/2016 | Event: New Confirmation Statement filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 22/03/2015 | Event: New Confirmation Statement filed |
Date: 20/03/2015 | Event: New Accounts filed |
Date: 22/03/2014 | Event: New Confirmation Statement filed |
Date: 13/03/2014 | Event: Change in Reg. Office |
Date: 13/01/2014 | Event: New Accounts filed |
Date: 26/03/2013 | Event: New Confirmation Statement filed |
Date: 25/03/2013 | Event: Change in Reg. Office |
Date: 22/11/2012 | Event: New Accounts filed |
Date: 21/11/2012 | Event: Change in Reg. Office |
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