Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Billetts Media Consulting Limited
- Incorporated
- 25 April 1985 (41 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Chapter House16 Brunswick PlaceLondonN1 6DZ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2025
British
Born July 1970 (56)
Officer history (45 former)
19 March 2025
22 January 2025
9 September 2024
Resigned Young, Lorraine as Secretary
2 August 2024
12 May 2023
28 April 2023
29 January 2021
26 January 2021
26 January 2021
Appointed Young, Lorraine as Secretary
1 October 2020
1 October 2020
Resigned Basil-Jones, Richard as Director
23 October 2018
23 October 2018
Appointed Basil-Jones, Richard as Director
31 December 2017
31 December 2017
31 December 2017
14 October 2016
14 October 2016
30 April 2016
24 April 2008
24 April 2008
27 February 2008
27 February 2008
27 February 2008
22 February 2008
28 January 2008
28 January 2008
10 April 2007
31 March 2007
31 March 2007
31 March 2007
31 March 2007
27 February 2007
27 February 2007
14 July 2006
14 July 2006
15 September 2005
22 August 2005
Resigned Squires, Antony George as Director
22 August 2005
22 August 2005
Resigned Cross, Simon Richard as Director
22 August 2005
Resigned Malone, Donna Louise as Director
22 August 2005
22 August 2005
22 August 2005
Resigned Collins, David John as Director
22 August 2005
22 August 2005
1 May 2004
Appointed Collins, David John as Director
1 May 2004
Appointed Malone, Donna Louise as Director
1 May 2004
22 November 2003
22 November 2003
22 November 2003
28 May 2003
1 May 2003
30 April 2003
1 May 2002
1 May 2002
1 May 2002
30 April 2002
30 April 2002
1 August 2001
Appointed Squires, Antony George as Director
5 March 2001
31 December 2000
Resigned Driver, David Thomas as Director
1 July 2000
1 May 1999
Appointed Driver, David Thomas as Director
1 May 1999
1 November 1998
Appointed Cross, Simon Richard as Director
1 November 1997
29 June 1995
25 May 1995
25 May 1995
25 May 1995
10 May 1995
Resigned Morrison, Patrick Simon as Director
1 September 1994
1 September 1994
Appointed Morrison, Patrick Simon as Director
13 June 1994
13 June 1994
Resigned Kerry, William Patrick Verner as Secretary
7 December 1993
18 August 1993
18 August 1993
Appointed Kerry, William Patrick Verner as Secretary
21 May 1993
21 May 1993
15 September 1992
15 September 1992
1 July 1992
1 July 1992
1 July 1992
Resigned Payne, Ian Trevor as Director
1 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03782435
Group structure 5 companies
Ownership group derived from the Companies House PSC register
BCMG Acquisitions Limited Owns 75–100% of shares
Barsby Rowe Limited Owns 75–100% of shares (as a trust)
Billetts Marketing Investment Management Limited Owns 75–100% of shares
Billetts Media Consulting Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Debtors | £0 | £0 | £0 | £0 | £0 | £0 | |
| Cash | £0 | ||||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Micro company accounts | 31 December 2025 | ||
| 18 March 2026 | Change of details for a person with significant control | |||
| 18 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 16 July 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 20 March 2025 | Appointment of a director |
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