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Billetts Media Consulting Limited

Billetts Media Consulting Limited is an active company incorporated on 25 April 1985 with the registered office located in London, Greater London. Billetts Media Consulting Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01908293
Private limited company
Age
40 years
Incorporated 25 April 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Chapter House
16 Brunswick Place
London
N1 6DZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Lives in England • Born in Aug 1968
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1968
Director • Finance Director • British • Lives in England • Born in Jul 1970
Billetts Consulting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adtrack Limited
Katharine Joanna Herrity, Nick Paul Waters, and 1 more are mutual people.
Active
The Register Group Limited
Katharine Joanna Herrity, Nick Paul Waters, and 1 more are mutual people.
Active
Press Advertising Register Limited(The)
Julia Elizabeth Hubbard, Katharine Joanna Herrity, and 1 more are mutual people.
Active
Telefoto Monitoring Services Limited
Julia Elizabeth Hubbard, Katharine Joanna Herrity, and 1 more are mutual people.
Active
The Communications Trading Company Limited
Julia Elizabeth Hubbard, Katharine Joanna Herrity, and 1 more are mutual people.
Active
Barsby Rowe Limited
Julia Elizabeth Hubbard, Katharine Joanna Herrity, and 1 more are mutual people.
Active
Fouberts Place Subsidiary No.4 Limited
Julia Elizabeth Hubbard, Katharine Joanna Herrity, and 1 more are mutual people.
Active
Ebiquity UK Limited
Julia Elizabeth Hubbard, Katharine Joanna Herrity, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 16 Jul 2025
Ms Katharine Joanna Herrity Appointed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Nick Paul Waters Resigned
7 Months Ago on 22 Jan 2025
Lorraine Young Resigned
12 Months Ago on 9 Sep 2024
Julia Elizabeth Hubbard Resigned
1 Year 1 Month Ago on 2 Aug 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Alan Philip Stephen Newman Resigned
2 Years 3 Months Ago on 12 May 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Appointment of Ms Katharine Joanna Herrity as a director on 19 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Nick Paul Waters as a director on 22 January 2025
Submitted on 12 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 12 Mar 2025
Termination of appointment of Lorraine Young as a secretary on 9 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Julia Elizabeth Hubbard as a director on 2 August 2024
Submitted on 7 Aug 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023
Submitted on 12 May 2023
Repayment History
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