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BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED - Chapter House, 16 Brunswick Place, London, N1 6DZ, United Kingdom
Company Information
- Company registration number
- 03530484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chapter House
- 16 Brunswick Place
- London
- N1 6DZ
- England Chapter House, 16 Brunswick Place, London, N1 6DZ, England UK
Management
- Managing Directors
- WATERS, Nick Paul
- HUBBARD, Julia Elizabeth
- Company secretaries
- YOUNG, Lorraine Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-19
- Age Of Company 1998-03-19 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Billetts Consulting Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EBIQUITY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED Company Description
- BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03530484. Its current trading status is "live". It was registered 1998-03-19. It was previously called EBIQUITY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-03-19.It can be contacted at Chapter House .
Get BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Billetts Marketing Investment Management Limited - Chapter House, 16 Brunswick Place, London, N1 6DZ, United Kingdom
- 1998-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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confirmation-statement-with-no-updates (2023-03-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-05-25) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-10) - AP03
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-06-17) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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accounts-with-accounts-type-unaudited-abridged (2020-05-22) - AA
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confirmation-statement-with-no-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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change-person-director-company-with-change-date (2019-03-21) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-30) - AA
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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notification-of-a-person-with-significant-control (2018-03-27) - PSC02
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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confirmation-statement-with-no-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-26) - TM02
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accounts-with-accounts-type-dormant (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-dormant (2015-12-21) - AA
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change-account-reference-date-company-current-shortened (2015-08-19) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01
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accounts-with-accounts-type-dormant (2014-01-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-dormant (2012-01-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-dormant (2011-02-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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legacy (2010-05-14) - MG04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
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legacy (2009-03-19) - 363a
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accounts-with-accounts-type-dormant (2009-02-26) - AA
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legacy (2009-02-19) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-29) - 288b
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legacy (2008-02-28) - 288b
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legacy (2008-02-28) - 288a
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accounts-with-accounts-type-dormant (2008-03-04) - AA
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legacy (2008-04-15) - 363a
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certificate-change-of-name-company (2008-06-21) - CERTNM
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certificate-change-of-name-company (2008-09-08) - CERTNM
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legacy (2008-03-26) - 287
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legacy (2007-04-18) - 288a
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legacy (2007-08-02) - 225
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legacy (2007-07-12) - 288c
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legacy (2007-04-18) - 288b
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legacy (2007-03-28) - 363s
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accounts-with-accounts-type-full (2006-12-11) - AA
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legacy (2006-09-14) - 288a
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legacy (2006-08-18) - 288b
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legacy (2006-04-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-02-11) - AA
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legacy (2005-04-13) - 363s
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legacy (2005-09-01) - 395
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resolution (2005-09-13) - RESOLUTIONS
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legacy (2005-09-13) - 288a
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legacy (2005-09-13) - 288b
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legacy (2005-09-20) - 155(6)a
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resolution (2005-09-20) - RESOLUTIONS
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resolution (2005-10-03) - RESOLUTIONS
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legacy (2005-10-06) - 288a
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legacy (2005-11-24) - 225
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accounts-with-accounts-type-total-exemption-full (2004-03-01) - AA
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legacy (2004-03-31) - 363s
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legacy (2003-05-15) - 288b
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legacy (2003-04-04) - 363s
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legacy (2003-05-15) - 288a
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accounts-with-accounts-type-small (2002-12-18) - AA
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legacy (2002-03-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-09) - AA
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legacy (2001-04-19) - 288a
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accounts-with-accounts-type-full (2001-04-03) - AA
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legacy (2001-03-28) - 363s
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legacy (2001-03-26) - 288a
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legacy (2001-01-17) - 287
keyboard_arrow_right 2000
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legacy (2000-06-20) - 363s
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certificate-change-of-name-company (2000-12-22) - CERTNM
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accounts-with-accounts-type-full (2000-03-13) - AA
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legacy (2000-01-29) - 287
keyboard_arrow_right 1999
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legacy (1999-01-11) - 288b
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legacy (1999-04-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-24) - 288b
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resolution (1998-03-24) - RESOLUTIONS
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memorandum-articles (1998-03-24) - MEM/ARTS
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legacy (1998-05-27) - 288b
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incorporation-company (1998-03-19) - NEWINC
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legacy (1998-05-27) - 288a
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legacy (1998-05-27) - 287
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legacy (1998-05-27) - 225
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legacy (1998-03-24) - 287