Billetts Marketing Investment Management Limited in 16 Brunswick Place LONDON

Billetts Marketing Investment Management Limited LONDON

Billetts Marketing Investment Management started in year 1998 as Private Limited Company with registration number 03530484. The Billetts Marketing Investment Management company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Chapter House. Postal code: N1 6DZ. Since Mon, 8th Sep 2008 Billetts Marketing Investment Management Limited is no longer carrying the name Ebiquity.

At present there are 2 directors in the the firm, namely Julia H. and Nick W.. In addition one secretary - Lorraine Y. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Billetts Marketing Investment Management Limited Address / Contact

Office Address	Chapter House
Office Address2	16 Brunswick Place
Town	London
Post code	N1 6DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03530484
Date of Incorporation	Thu, 19th Mar 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Julia H.

Position: Director

Appointed: 28 April 2023

Nick W.

Position: Director

Appointed: 29 January 2021

Lorraine Y.

Position: Secretary

Appointed: 26 January 2021

Alan N.

Position: Director

Appointed: 01 October 2020

Resigned: 12 May 2023

Richard B.

Position: Director

Appointed: 23 October 2018

Resigned: 01 October 2020

Mark S.

Position: Director

Appointed: 31 December 2017

Resigned: 29 January 2021

Andrew N.

Position: Director

Appointed: 31 December 2017

Resigned: 23 October 2018

Michael G.

Position: Director

Appointed: 27 February 2008

Resigned: 30 April 2016

Nicholas M.

Position: Director

Appointed: 27 February 2008

Resigned: 31 December 2017

Andrew B.

Position: Secretary

Appointed: 27 February 2008

Resigned: 14 October 2016

Michael U.

Position: Secretary

Appointed: 31 March 2007

Resigned: 22 February 2008

Michael U.

Position: Director

Appointed: 31 March 2007

Resigned: 22 February 2008

David T.

Position: Secretary

Appointed: 14 July 2006

Resigned: 31 March 2007

Stephen T.

Position: Director

Appointed: 15 September 2005

Resigned: 27 February 2008

David T.

Position: Director

Appointed: 22 August 2005

Resigned: 31 March 2007

Rory P.

Position: Secretary

Appointed: 01 May 2003

Resigned: 14 July 2006

Rory P.

Position: Director

Appointed: 05 March 2001

Resigned: 22 August 2005

Keith T.

Position: Director

Appointed: 09 February 2001

Resigned: 22 August 2005

Derek B.

Position: Secretary

Appointed: 20 March 1998

Resigned: 30 April 2003

John B.

Position: Director

Appointed: 20 March 1998

Resigned: 22 August 2005

Andrew P.

Position: Director

Appointed: 20 March 1998

Resigned: 05 January 1999

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1998

Resigned: 20 March 1998

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 March 1998

Resigned: 20 March 1998

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Billetts Consulting Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Billetts Consulting Limited

1 Ropemaker Street, London, EC2Y 9AW, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	N/A
Place registered	N/A
Registration number	03782435
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ebiquity	September 8, 2008
Billetts Media Management	June 23, 2008
Baystar	December 27, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	35 775	35 775	35 775	35 775	35 775	35 775
Debtors	35 775	35 775	35 775	35 775	35 775	35 775
Net Assets Liabilities	35 775	35 775	35 775	35 775	35 775	35 775

Other
Net Current Assets Liabilities	35 775	35 775	35 775	35 775	35 775	35 775
Total Assets Less Current Liabilities	35 775	35 775	35 775	35 775	35 775	35 775

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2016 filed on: 24th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Mar 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Dec 2015 filed on: 19th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Mar 2015 filed on: 19th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 24th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Mar 2014 filed on: 19th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Mar 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 8th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Mar 2013 filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Mar 2012 filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 30th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2011 filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 1st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Mar 2010 filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 4th, February 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 19th Mar 2009 with complete member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 26th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 15th Apr 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 2nd, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 2nd, August 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/03/07	annual return
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 11th, December 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 11th, December 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 5th Apr 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Apr 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 3rd, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 3rd, January 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 24th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 24th, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 13th Apr 2005 with complete member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Apr 2005 with complete member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 11th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 11th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 31st Mar 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 31st Mar 2004	annual return
363s	Annual return drawn up to Wed, 31st Mar 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 31st Mar 2004	annual return
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 1st, March 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 1st, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 4th Apr 2003 with complete member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 4th Apr 2003 with complete member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 18th, December 2002	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 18th, December 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 26th Mar 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Mar 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 9th, November 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 9th, November 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 3rd, April 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 3rd, April 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 28th Mar 2001 with complete member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th Mar 2001 with complete member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th Jun 2000 with complete member list filed on: 20th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 20th Jun 2000	annual return
363s	Annual return drawn up to Tue, 20th Jun 2000 with complete member list filed on: 20th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 20th Jun 2000	annual return
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 13th, March 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 13th, March 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 2nd Apr 1999 with complete member list filed on: 2nd, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd Apr 1999 with complete member list filed on: 2nd, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 27th, May 1998	accounts
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 27th, May 1998	accounts	Free Download

Billetts Marketing Investment Management Limited LONDON

Billetts Marketing Investment Management Limited Address / Contact

Company Information / Profile

Company staff

Julia H.

Nick W.

Lorraine Y.

Alan N.

Richard B.

Mark S.

Andrew N.

Michael G.

Nicholas M.

Andrew B.

Michael U.

Michael U.

David T.

Stephen T.

David T.

Rory P.

Rory P.

Keith T.

Derek B.

John B.

Andrew P.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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