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Overview

Summary

Contact details

Officers24

Finance3

Events3

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 1998 (26 years ago)

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Summary

NameBILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED
Historical names
  • EBIQUITY LIMITED
  • BILLETTS MEDIA MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03530484
Incorporation Date19 Mar 1998 (26 years ago) / 263 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, CHAPTER HOUSE, 16 BRUNSWICK PLACE, N1 6DZ

Officers

individual

IndividualUnited Kingdom

Billetts Consulting Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hubbard, Julia Elizabeth

Director


Appointed on28 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Greenlees, Michael Edward

Director


Appointed on27 Feb 2008

Resigned on30 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

M W Douglas & Company Limited

Nominee Secretary


Appointed on19 Mar 1998

Resigned on20 Mar 1998

individual

IndividualUnited Kingdom

Young, Lorraine Elizabeth

Secretary


Appointed on26 Jan 2021

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Financial reports

YearTotal equityOther
202235,775 GBP
(~$44,082)
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202135,775 GBP
(~$49,201)
View full report
202035,775 GBP
(~$45,875)
View full report

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Events

Old value

08 Sep 2008

Name changeEBIQUITY LIMITED

23 Jun 2008

Name changeBILLETTS MEDIA MANAGEMENT LIMITED

27 Dec 2000

Name changeBAYSTAR LIMITED

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Documents

DateNameTypeDocument
25 May 2022Accounts with accounts type unaudited abridgedAAView
04 Apr 2022Confirmation statement with no updatesCS01View
17 Jun 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 16 Apr 2017
  • Last returns dated19 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED's headquarters?

BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED's headquarters is located at ENGLAND, LONDON, CHAPTER HOUSE, 16 BRUNSWICK PLACE, N1 6DZ

What is BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED's industry?

BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED is in the industry of Dormant Company

What year was BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED started?

BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED was started in 1998

Sources: Companies House