BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED
Company details
- Registered name
- BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED
- Company number
- 03530484
- Registered office
- CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 March 1998
- Status
- Active
- Age
- 28 years
- Previous names
- EBIQUITY LIMITED (to 08 Sept 2008) · BILLETTS MEDIA MANAGEMENT LIMITED (to 08 Sept 2008)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/03/2025 | Director appointed | — | HERRITY, Katharine Joanna |
| 22/01/2025 | Director resigned | WATERS, Nick Paul | — |
| 09/09/2024 | Secretary resigned | YOUNG, Lorraine Elizabeth | — |
| 02/08/2024 | Director resigned | HUBBARD, Julia Elizabeth | — |
| 12/05/2023 | Director resigned | NEWMAN, Alan Philip Stephen | — |
| 28/04/2023 | Director appointed | — | HUBBARD, Julia Elizabeth |
| 29/01/2021 | Director resigned | SANFORD, Mark John | — |
| 29/01/2021 | Director appointed | — | WATERS, Nick Paul |
| 26/01/2021 | Secretary appointed | — | YOUNG, Lorraine Elizabeth |
| 01/10/2020 | Director resigned | BASIL-JONES, Richard | — |
| 01/10/2020 | Director appointed | — | NEWMAN, Alan Philip Stephen |
| 23/10/2018 | Director resigned | NOBLE, Andrew David | — |
| 23/10/2018 | Director appointed | — | BASIL-JONES, Richard |
| 31/12/2017 | Director resigned | MANNING, Nicholas Vincent | — |
| 31/12/2017 | Director appointed | — | SANFORD, Mark John |
| 31/12/2017 | Director appointed | — | NOBLE, Andrew David |
| 14/10/2016 | Secretary resigned | BEACH, Andrew William | — |
| 30/04/2016 | Director resigned | GREENLEES, Michael Edward | — |
| 06/04/2016 | Person with significant control added | — | Billetts Consulting Limited |
| 08/09/2008 | Registered name changed | BILLETTS MEDIA MANAGEMENT LIMITED | EBIQUITY LIMITED |
Financial highlights
No figures could be read from the accounts filed on 15 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED (03530484)
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED is a private limited company incorporated on 19 March 1998 and registered in the United Kingdom under company number 03530484. Its registered office is at CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 24 active officers are on record , and the person with significant control is Billetts Consulting Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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