Billetts Marketing Sciences Limited in 16 Brunswick Place LONDON

Billetts Marketing Sciences Limited LONDON

Billetts Marketing Sciences started in year 2001 as Private Limited Company with registration number 04238800. The Billetts Marketing Sciences company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Chapter House. Postal code: N1 6DZ.

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

Billetts Marketing Sciences 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	04238800
Date of Incorporation	Thu, 21st Jun 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 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	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 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

Andrew B.

Position: Director

Appointed: 24 April 2008

Resigned: 14 October 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 G.

Position: Director

Appointed: 10 October 2007

Resigned: 30 April 2016

Michael U.

Position: Secretary

Appointed: 31 March 2007

Resigned: 22 February 2008

Michael U.

Position: Director

Appointed: 31 March 2007

Resigned: 27 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

David B.

Position: Director

Appointed: 01 June 2002

Resigned: 11 April 2007

Eric S.

Position: Director

Appointed: 21 January 2002

Resigned: 22 August 2005

Spencer T.

Position: Director

Appointed: 01 September 2001

Resigned: 22 August 2005

John B.

Position: Director

Appointed: 21 June 2001

Resigned: 30 April 2007

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 June 2001

Resigned: 21 June 2001

Derek B.

Position: Secretary

Appointed: 21 June 2001

Resigned: 30 April 2003

Rory P.

Position: Director

Appointed: 21 June 2001

Resigned: 22 August 2005

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2001

Resigned: 21 June 2001

Ian F.

Position: Director

Appointed: 21 June 2001

Resigned: 22 August 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Bcmg 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.

Bcmg Limited

City Point Ropemaker Street, London, EC2Y 9AW, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	N/A
Registration number	03013406
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 17th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 21st June 2016 with full list of members filed on: 13th, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 13th July 2016	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 21st, December 2015	accounts	Free Download (10 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Saturday 30th April 2016. filed on: 19th, August 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 21st June 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 7th July 2015	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 2nd, December 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 21st June 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 8th July 2014	capital
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 7th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 21st June 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 19th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 21st June 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 1st, February 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 21st June 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 21st June 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 1st December 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 31st, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Monday 6th July 2009 filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 27th, February 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 25th June 2008 filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (15 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)
363a	Annual return made up to Thursday 2nd August 2007 filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 2nd August 2007 filed on: 2nd, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 11th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 11th, December 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Saturday 9th December 2006 filed on: 9th, December 2006	annual return	Free Download (10 pages)
363s	Annual return made up to Saturday 9th December 2006 filed on: 9th, December 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to Saturday 9th December 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 3rd, January 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 3rd, January 2006	accounts	Free Download (12 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 made up to Monday 15th August 2005 filed on: 15th, August 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 11th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 11th, February 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 22nd June 2004 filed on: 22nd, June 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 22nd June 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 22nd June 2004 filed on: 22nd, June 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 1st, March 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 1st, March 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Saturday 5th July 2003 filed on: 5th, July 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to Saturday 5th July 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Saturday 5th July 2003 filed on: 5th, July 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to Saturday 5th July 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Tuesday 30th April 2002 filed on: 18th, December 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2002 filed on: 18th, December 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 26th June 2002 filed on: 26th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 26th June 2002 filed on: 26th, June 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/02 to 30/04/02 filed on: 13th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 30/04/02 filed on: 13th, July 2001	accounts	Free Download (1 page)

Billetts Marketing Sciences Limited LONDON

Billetts Marketing Sciences Limited Address / Contact

Company Information / Profile

Company staff

Julia H.

Nick W.

Lorraine Y.

Alan N.

Richard B.

Mark S.

Andrew N.

Andrew B.

Nicholas M.

Andrew B.

Michael G.

Michael U.

Michael U.

David T.

Stephen T.

David T.

Rory P.

David B.

Eric S.

Spencer T.

John B.

Douglas Nominees Limited

Derek B.

Rory P.

M W Douglas & Company Limited

Ian F.

People with significant control

Company filings

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