Billetts Media Consulting Limited
Company 01908293 Active
Company details
| Number | 01908293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1985 |
| Address | CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Billetts Consulting Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Herrity, Katharine Joanna Director · appointed 2025
- Hubbard, Julia Elizabeth Former Director · appointed 2023 · resigned 2024
- Waters, Nick Paul Former Director · appointed 2021 · resigned 2025
- Young, Lorraine Former Secretary · appointed 2021 · resigned 2024
- Newman, Alan Philip Stephen Former Director · appointed 2020 · resigned 2023
- Basil-Jones, Richard Former Director · appointed 2018 · resigned 2020
- Noble, Andrew David Former Director · appointed 2017 · resigned 2018
- Sanford, Mark John Former Director · appointed 2017 · resigned 2021
- Greenlees, Michael Edward Former Director · appointed 2008 · resigned 2016
- Manning, Nicholas Vincent Former Director · appointed 2008 · resigned 2017
- Beach, Andrew William Former Director · appointed 2008 · resigned 2016
- Uzielli, Michael Robin Former Secretary · appointed 2007 · resigned 2008
- Thomson, Stephen Mark Former Director · appointed 2005 · resigned 2008
- Trendle, David Charles Former Secretary · appointed 2005 · resigned 2007
- Collins, David John Former Director · appointed 2004 · resigned 2005
- Hill, Robert Gordon Former Director · appointed 2004 · resigned 2005
- Malone, Donna Louise Former Director · appointed 2004 · resigned 2005
- Smith, Andrew Stuart Charles Former Director · appointed 2003 · resigned 2005
- Spencer, Neil Barry Former Director · appointed 2002 · resigned 2003
- Keen, Timothy Charles Former Director · appointed 2002 · resigned 2003
- Lindsay, Hugh David Former Director · appointed 2002 · resigned 2003
- Squires, Antony George Former Director · appointed 2001 · resigned 2005
- Park, Rory Former Secretary · appointed 2001 · resigned 2006
- Ferguson, John Frank Former Director · appointed 2000 · resigned 2002
- Fermor, Ian Former Director · appointed 1999 · resigned 2002
- Driver, David Thomas Former Director · appointed 1999 · resigned 2000
- Cross, Simon Richard Former Director · appointed 1998 · resigned 2005
- Tiley, Keith Thomas Former Director · appointed 1997 · resigned 2005
- Baxter, Derek Michael Former Secretary · appointed 1995 · resigned 2003
- Pearch, Andrew Neil Former Director · appointed 1994 · resigned 2008
- Morrison, Patrick Simon Former Director · appointed 1994 · resigned 1995
- Stanford, Nigel John Former Secretary · appointed 1994 · resigned 1995
- Elms, Michael Robert Former Director · appointed 1993 · resigned 1995
- Kerry, William Patrick Verner Former Secretary · appointed 1993 · resigned 1994
- Carpenter, Gillian Marie Former Secretary · appointed 1993 · resigned 1993
- Potts, Graham Anthony Former Secretary · appointed 1992 · resigned 1993
- Toynton, Peter Anthony Former Director · appointed 1992 · resigned 1995
- Billett, John Michael Former Director · appointed 1992 · resigned 2007
- Payne, Ian Trevor Former Director · resigned 1992
- Richardson, Anthony Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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