BILLETTS MEDIA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 12/03/2512 March 2025 | Termination of appointment of Nick Paul Waters as a director on 2025-01-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Termination of appointment of Lorraine Young as a secretary on 2024-09-09 |
| 07/08/247 August 2024 | Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02 |
| 28/05/2428 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/06/2326 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12 |
| 12/05/2312 May 2023 | Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28 |
| 11/03/2311 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 10/02/2110 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK SANFORD |
| 10/02/2110 February 2021 | SECRETARY APPOINTED MS LORRAINE YOUNG |
| 10/02/2110 February 2021 | DIRECTOR APPOINTED MR NICK WATERS |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN |
| 12/10/2012 October 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BASIL-JONES |
| 22/05/2022 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL-JONES / 01/01/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR RICHARD BASIL-JONES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLETTS CONSULTING LIMITED |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR ANDREW DAVID NOBLE |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR MARK JOHN SANFORD |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR MARK JOHN SANFORD |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BEACH |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEACH |
| 12/08/1612 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLEES |
| 23/03/1623 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 19/08/1519 August 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 18/03/1518 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/03/1418 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 2ND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 20/08/1320 August 2013 | AMENDMENT AND RESTATEMENT AGREEMENT 09/08/2013 |
| 21/03/1321 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 17/01/1317 January 2013 | 519 |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/03/122 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/03/111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 14/05/1014 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
| 14/05/1014 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 26/04/1026 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/04/1022 April 2010 | SENIOR FACILITIES AGREEMENT 12/04/2010 |
| 01/04/101 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 01/10/2009 |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MANNING / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 01/10/2009 |
| 01/12/091 December 2009 | CHANGE PERSON AS SECRETARY |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD GREENLEES / 01/10/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/03/096 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR ANDREW WILLIAM BEACH |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PEARCH |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 1ST FLOOR ALHAMBRA HOUSE 27-31 CHARING CROSS ROAD LONDON WC2H 0AU |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/02/0829 February 2008 | SECRETARY APPOINTED MR ANDREW WILLIAM BEACH |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MR NICK MANNING |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN THOMSON |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MR MICHAEL GREENLEES |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR NICK MANNING |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MR NICK MANNING |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL UZIELLI |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BILLETT |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL UZIELLI |
| 02/08/072 August 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/11/0524 November 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0520 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/09/0520 September 2005 | COMPOSITE GUARANTEE 22/08/05 |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | AUDITORS RESIGNATION |
| 02/09/052 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 04/04/034 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 17/07/0217 July 2002 | COMPANY NAME CHANGED THE BILLETT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 17/07/02 |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/018 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/10/009 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | RE GUARANTEES 08/08/00 |
| 22/08/0022 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 21/11/9821 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 1 WARDOUR STREET LONDON W1V 3HE |
| 25/03/9825 March 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | REGISTERED OFFICE CHANGED ON 24/07/95 FROM: 1, PARIS GARDEN, LONDON, SE1 8NU. |
| 12/07/9512 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | AUDITOR'S RESIGNATION |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9329 April 1993 | S386 DISP APP AUDS 13/04/93 |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | COMPANY NAME CHANGED PRODUCTION DIRECT LIMITED CERTIFICATE ISSUED ON 01/07/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/06/913 June 1991 | RETURN MADE UP TO 27/03/91; CHANGE OF MEMBERS |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/05/902 May 1990 | DIRECTOR RESIGNED |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | REGISTERED OFFICE CHANGED ON 13/03/90 FROM: LANDSEER HOUSE 19 CHARING CROSS ROAD LONDON WC2H 0ES |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 23/05/8523 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/85 |
| 25/04/8525 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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