BILLETTS MEDIA CONSULTING LIMITED

Overview

Company Name	BILLETTS MEDIA CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01908293
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BILLETTS MEDIA CONSULTING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BILLETTS MEDIA CONSULTING LIMITED located?

Registered Office Address	Chapter House 16 Brunswick Place N1 6DZ London England
Undeliverable Registered Office Address	No

What were the previous names of BILLETTS MEDIA CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
THE BILLETT CONSULTANCY LIMITED	Jul 01, 1992	Jul 01, 1992
PRODUCTION DIRECT LIMITED	May 23, 1985	May 23, 1985
VINTAGEGONE LIMITED	Apr 25, 1985	Apr 25, 1985

What are the latest accounts for BILLETTS MEDIA CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BILLETTS MEDIA CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for BILLETTS MEDIA CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Mar 18, 2026	Change of details for Billetts Consulting Limited as a person with significant control on Nov 07, 2019	2 pages	PSC05

Jul 16, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Mar 20, 2025	Appointment of Ms Katharine Joanna Herrity as a director on Mar 19, 2025	2 pages	AP01

Mar 12, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Termination of appointment of Nick Paul Waters as a director on Jan 22, 2025	1 pages	TM01

Sep 23, 2024	Termination of appointment of Lorraine Young as a secretary on Sep 09, 2024	1 pages	TM02

Aug 07, 2024	Termination of appointment of Julia Elizabeth Hubbard as a director on Aug 02, 2024	1 pages	TM01

May 28, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with updates	4 pages	CS01

Jun 26, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

May 12, 2023	Termination of appointment of Alan Philip Stephen Newman as a director on May 12, 2023	1 pages	TM01

May 12, 2023	Appointment of Ms Julia Elizabeth Hubbard as a director on Apr 28, 2023	2 pages	AP01

Mar 11, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

May 25, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Jun 17, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Appointment of Ms Lorraine Young as a secretary on Jan 26, 2021	2 pages	AP03

Feb 10, 2021	Termination of appointment of Mark John Sanford as a director on Jan 26, 2021	1 pages	TM01

Feb 10, 2021	Appointment of Mr Nick Waters as a director on Jan 29, 2021	2 pages	AP01

Oct 12, 2020	Termination of appointment of Richard Basil-Jones as a director on Oct 01, 2020	1 pages	TM01

Oct 12, 2020	Appointment of Mr Alan Philip Stephen Newman as a director on Oct 01, 2020	2 pages	AP01

May 22, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BILLETTS MEDIA CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERRITY, Katharine Joanna 16 Brunswick Place N1 6DZ London Chapter House England	Mar 19, 2025		Director	16 Brunswick Place N1 6DZ London Chapter House England	England	British	1970-7	276671800001
BAXTER, Derek Michael 14 Hillydeal Road TN14 5RU Otford Cranbrook Kent	Jun 29, 1995	Apr 30, 2003	Secretary	14 Hillydeal Road TN14 5RU Otford Cranbrook Kent		British		131263150001
BEACH, Andrew William One Ropemaker Street EC2Y 9AW London Citypoint England	Jan 28, 2008	Oct 14, 2016	Secretary	One Ropemaker Street EC2Y 9AW London Citypoint England		British		127180640001
CARPENTER, Gillian Marie 23 Sedgwick Road Leyton E10 6QR London	May 21, 1993	Aug 18, 1993	Secretary	23 Sedgwick Road Leyton E10 6QR London		British		18058600001
CARPENTER, Gillian Marie 23 Sedgwick Road Leyton E10 6QR London		Sep 15, 1992	Secretary	23 Sedgwick Road Leyton E10 6QR London		British		18058600001
KERRY, William Patrick Verner Flat 5 Ealing Court Mansions St Marys Road Ealing W5 5EY London	Aug 18, 1993	Jun 13, 1994	Secretary	Flat 5 Ealing Court Mansions St Marys Road Ealing W5 5EY London		British		36643890002
PARK, Rory 31 Stroud Road Wimbledon SW19 8QQ London	May 01, 2003	Jul 14, 2006	Secretary	31 Stroud Road Wimbledon SW19 8QQ London		British		175702410001
POTTS, Graham Anthony 108 Fernside Road SW12 8LJ London	Sep 15, 1992	May 21, 1993	Secretary	108 Fernside Road SW12 8LJ London		British		15754940001
STANFORD, Nigel John 103 Noel Road N1 8HD London	Jun 13, 1994	May 25, 1995	Secretary	103 Noel Road N1 8HD London		British		80146530001
TRENDLE, David Charles Redhill Lodge 4 Pendleton Road St Johns RH1 6QJ Redhill Surrey	Jul 14, 2006	Mar 31, 2007	Secretary	Redhill Lodge 4 Pendleton Road St Johns RH1 6QJ Redhill Surrey		British		107583480001
UZIELLI, Michael Robin One Ropemaker Street EC2Y 9AW London Citypoint	Mar 31, 2007	Jan 28, 2008	Secretary	One Ropemaker Street EC2Y 9AW London Citypoint		British		107591700002
YOUNG, Lorraine 16 Brunswick Place N1 6DZ London Chapter House England	Jan 26, 2021	Sep 09, 2024	Secretary	16 Brunswick Place N1 6DZ London Chapter House England				279568660001
BASIL-JONES, Richard 16 Brunswick Place N1 6DZ London Chapter House England	Oct 23, 2018	Oct 01, 2020	Director	16 Brunswick Place N1 6DZ London Chapter House England	England	Australian	1961-10	251873820002
BEACH, Andrew William One Ropemaker Street EC2Y 9AW London Citypoint England	Apr 24, 2008	Oct 14, 2016	Director	One Ropemaker Street EC2Y 9AW London Citypoint England	England	British	1975-12	127180640002
BILLETT, John Michael 22 Vincent House Vincent Square SW1P 2NB London	Jul 01, 1992	Apr 10, 2007	Director	22 Vincent House Vincent Square SW1P 2NB London	England	British	1943-11	23713340002
COLLINS, David John 38 Fir Tree Close MK45 1NZ Flitwick Bedfordshire	May 01, 2004	Aug 22, 2005	Director	38 Fir Tree Close MK45 1NZ Flitwick Bedfordshire		British	1972-3	99813590001
CROSS, Simon Richard 57 Lower Hill Road KT19 8LS Epsom Surrey	Nov 01, 1998	Aug 22, 2005	Director	57 Lower Hill Road KT19 8LS Epsom Surrey		British	1966-1	61379040001
DRIVER, David Thomas 258 Broad Walk Blackheath SE3 8NQ London	May 01, 1999	Dec 31, 2000	Director	258 Broad Walk Blackheath SE3 8NQ London		British	1945-9	108715500001
ELMS, Michael Robert Millfield Shaw Round Street Sole Street DA13 9BA Gravesend Kent	Dec 07, 1993	May 25, 1995	Director	Millfield Shaw Round Street Sole Street DA13 9BA Gravesend Kent	United Kingdom	British	1954-7	36542740002
FERGUSON, John Frank May Cottage Layters Way SL9 7QZ Gerrards Cross Buckinghamshire	Jul 01, 2000	Apr 30, 2002	Director	May Cottage Layters Way SL9 7QZ Gerrards Cross Buckinghamshire	England	British	1955-1	33077700001
FERMOR, Ian 8 College Street AL3 4PN St. Albans Hertfordshire	May 01, 1999	Apr 30, 2002	Director	8 College Street AL3 4PN St. Albans Hertfordshire		British	1962-4	66104820002
GREENLEES, Michael Edward One Ropemaker Street EC2Y 9AW London Citypoint England	Feb 27, 2008	Apr 30, 2016	Director	One Ropemaker Street EC2Y 9AW London Citypoint England	United Kingdom	British	1947-2	5659620001
HILL, Robert Gordon 9 Pinewood Close Iver Heath SL0 0QT Slough Buckinghamshire	May 01, 2004	Aug 22, 2005	Director	9 Pinewood Close Iver Heath SL0 0QT Slough Buckinghamshire	United Kingdom	British	1960-2	99813620001
HUBBARD, Julia Elizabeth 16 Brunswick Place N1 6DZ London Chapter House England	Apr 28, 2023	Aug 02, 2024	Director	16 Brunswick Place N1 6DZ London Chapter House England	England	British	1968-8	141448380003
KEEN, Timothy Charles 22 Newton Park Newton Solney DE15 0SX Burton-On-Trent Staffordshire	May 01, 2002	Nov 22, 2003	Director	22 Newton Park Newton Solney DE15 0SX Burton-On-Trent Staffordshire	England	British	1964-4	105658950001
LINDSAY, Hugh David Dove Cottage Glebe Lane, Staverton NN11 6JF Daventry	May 01, 2002	Nov 22, 2003	Director	Dove Cottage Glebe Lane, Staverton NN11 6JF Daventry	United Kingdom	British	1959-6	109995260001
MALONE, Donna Louise 15 Marriott Road N4 3QN London	May 01, 2004	Aug 22, 2005	Director	15 Marriott Road N4 3QN London		British	1968-12	84589120002
MANNING, Nicholas Vincent One Ropemaker Street EC2Y 9AW London Citypoint England	Feb 27, 2008	Dec 31, 2017	Director	One Ropemaker Street EC2Y 9AW London Citypoint England	England	British	1957-1	160663750001
MANNING, Nicholas Vincent 14 Parkmead SW15 5BS London	Feb 27, 2007	Feb 27, 2007	Director	14 Parkmead SW15 5BS London	England	British	1957-1	160663750001
MORRISON, Patrick Simon 43c Mount Ephraim Road SW16 1LP Streatham London	Sep 01, 1994	May 10, 1995	Director	43c Mount Ephraim Road SW16 1LP Streatham London		British	1964-8	67689100001
NEWMAN, Alan Philip Stephen 16 Brunswick Place N1 6DZ London Chapter House England	Oct 01, 2020	May 12, 2023	Director	16 Brunswick Place N1 6DZ London Chapter House England	England	British	1957-4	88147560001
NOBLE, Andrew David One Ropemaker Street EC2Y 9AW London Citypoint	Dec 31, 2017	Oct 23, 2018	Director	One Ropemaker Street EC2Y 9AW London Citypoint	United Kingdom	British	1975-8	241836240001
PARK, Rory 31 Stroud Road Wimbledon SW19 8QQ London	Mar 05, 2001	Aug 22, 2005	Director	31 Stroud Road Wimbledon SW19 8QQ London	England	British	1965-1	175702410001
PAYNE, Ian Trevor Broadfield Hall Farm Throcking SG9 9RD Buntingford Hertfordshire		Jul 01, 1992	Director	Broadfield Hall Farm Throcking SG9 9RD Buntingford Hertfordshire	United Kingdom	British	1946-11	118593080001
PEARCH, Andrew Neil 65 Ulleswater Road N14 7BN London	Sep 01, 1994	Apr 24, 2008	Director	65 Ulleswater Road N14 7BN London		British	1964-2	40546740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BILLETTS MEDIA CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Billetts Consulting Limited

Apr 06, 2016

16 Brunswick Place

N1 6DZ London

Chapter House

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03782435

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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