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 International Limited
- Incorporated
- 16 September 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Chapter House16 Brunswick PlaceLondonN1 6DZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 (27 former)
19 March 2025
22 January 2025
9 September 2024
Resigned Young, Lorraine Elizabeth as Secretary
2 August 2024
12 May 2023
28 April 2023
29 January 2021
29 January 2021
26 January 2021
Appointed Young, Lorraine Elizabeth as Secretary
1 October 2020
1 October 2020
23 October 2018
23 October 2018
31 December 2017
31 December 2017
31 December 2017
14 October 2016
30 April 2016
27 February 2008
27 February 2008
27 February 2008
27 February 2008
22 February 2008
22 February 2008
31 March 2007
31 March 2007
31 March 2007
31 March 2007
14 July 2006
14 July 2006
15 September 2005
22 August 2005
22 August 2005
Resigned De Pear, Ronald as Director
22 August 2005
22 August 2005
22 August 2005
22 August 2005
22 August 2005
14 November 2003
Resigned Guba, Dominic Alexander as Director
1 October 2003
Appointed De Pear, Ronald as Director
1 May 2003
Appointed Guba, Dominic Alexander as Director
1 May 2003
30 April 2003
2 August 2002
Resigned Dominois, Philippe Marc as Director
21 January 2002
1 January 2002
1 January 2002
Appointed Dominois, Philippe Marc as Director
5 March 2001
16 September 1997
16 September 1997
16 September 1997
16 September 1997
16 September 1997
16 September 1997
16 September 1997
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. 03013406
Group structure 28 shown
Ownership group derived from the Companies House PSC register
BCMG Limited Owns 75–100% of shares
Billetts International Limited This company Owns 75–100% of shares
Billetts Marketing Sciences Limited Owns 75–100% of shares
Ebiquity Asia Pacific Limited Owns 75–100% of shares
Ebiquity Cee Limited Owns 75–100% of shares
Media Path Network Ltd Owns 75–100% of shares
Ebiquity UK Holdings Limited Owns 75–100% of shares
Ebiquity UK Limited Owns 75–100% of shares
Ebiquity US Financing Limited Owns 75–100% of shares
Ebiquity US Holdings Limited Owns 75–100% of shares
Fle Holdings Limited Owns 75–100% of shares
Xtreme Information Services Limited Owns 75–100% of shares
Adtrack Limited Owns 75–100% of shares
Digireels Limited Owns 75–100% of shares
Freshcorp Limited Owns 75–100% of shares
Ammo (Advance Media & Marketing Opportunities) Limited Owns 75–100% of shares
Brief Information Limited Owns 75–100% of shares
Press Advertising Register Limited(the) Owns 75–100% of shares
Shots Limited Owns 75–100% of shares
Telefoto Monitoring Services Limited Owns 75–100% of shares
The Communications Trading Company Limited Owns 75–100% of shares
The Register Group Limited Owns 75–100% of shares
Data Management Services Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £25,000
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £34,000 | £34,000 | £34,000 | £34,000 | £34,000 | £34,000 | £34,000 |
| Debtors | £31,000 | £31,000 | £31,000 | £31,000 | £31,000 | £31,000 | |
| Cash | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | |
| Creditors (< 1 year) | £9,000 | £9,000 | £9,000 | £9,000 | £9,000 | £9,000 | £9,000 |
| Net Current Assets | £25,000 | £25,000 | £25,000 | £25,000 | £25,000 | £25,000 | £25,000 |
| Net Assets | £25,000 | £25,000 | £25,000 | £25,000 | £25,000 | £25,000 | £25,000 |
| Shareholder Funds | £25,000 | £25,000 | £25,000 | £25,000 | £25,000 | £25,000 | £25,000 |
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 | Confirmation statement with no updates | 1 March 2026 | ||
| 18 March 2026 | Change of details for a person with significant control | |||
| 15 September 2025 | Satisfaction of a charge in full | |||
| 16 July 2025 | Unaudited abridged accounts | 31 December 2024 |
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