BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED
LONDON EBIQUITY LIMITED BILLETTS MEDIA MANAGEMENT LIMITED BAYSTAR LIMITED

Hellopages » City of London » City of London » EC2Y 9AW

Company number 03530484
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Termination of appointment of Andrew William Beach as a secretary on 14 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED are www.billettsmarketinginvestmentmanagement.co.uk, and www.billetts-marketing-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billetts Marketing Investment Management Limited is a Private Limited Company. The company registration number is 03530484. Billetts Marketing Investment Management Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Billetts Marketing Investment Management Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . MANNING, Nicholas Vincent is a Director of the company. Secretary BAXTER, Derek Michael has been resigned. Secretary BEACH, Andrew William has been resigned. Secretary PARK, Rory has been resigned. Secretary TRENDLE, David Charles has been resigned. Secretary UZIELLI, Michael Robin has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BILLETT, John Michael has been resigned. Director GREENLEES, Michael Edward has been resigned. Director PARK, Rory has been resigned. Director PEARCH, Andrew Neil has been resigned. Director THOMSON, Stephen Mark has been resigned. Director TILEY, Keith Thomas has been resigned. Director TRENDLE, David Charles has been resigned. Director UZIELLI, Michael Robin has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MANNING, Nicholas Vincent
Appointed Date: 27 February 2008
68 years old

Resigned Directors

Secretary
BAXTER, Derek Michael
Resigned: 30 April 2003
Appointed Date: 20 March 1998
Secretary
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 27 February 2008
Secretary
PARK, Rory
Resigned: 14 July 2006
Appointed Date: 01 May 2003
Secretary
TRENDLE, David Charles
Resigned: 31 March 2007
Appointed Date: 14 July 2006
Secretary
UZIELLI, Michael Robin
Resigned: 22 February 2008
Appointed Date: 31 March 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 March 1998
Appointed Date: 19 March 1998
Director
BILLETT, John Michael
Resigned: 22 August 2005
Appointed Date: 20 March 1998
82 years old
Director
GREENLEES, Michael Edward
Resigned: 30 April 2016
Appointed Date: 27 February 2008
78 years old
Director
PARK, Rory
Resigned: 22 August 2005
Appointed Date: 05 March 2001
60 years old
Director
PEARCH, Andrew Neil
Resigned: 05 January 1999
Appointed Date: 20 March 1998
61 years old
Director
THOMSON, Stephen Mark
Resigned: 27 February 2008
Appointed Date: 15 September 2005
54 years old
Director
TILEY, Keith Thomas
Resigned: 22 August 2005
Appointed Date: 09 February 2001
61 years old
Director
TRENDLE, David Charles
Resigned: 31 March 2007
Appointed Date: 22 August 2005
55 years old
Director
UZIELLI, Michael Robin
Resigned: 22 February 2008
Appointed Date: 31 March 2007
55 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 March 1998
Appointed Date: 19 March 1998

Persons With Significant Control

Billetts Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
26 Oct 2016
Termination of appointment of Andrew William Beach as a secretary on 14 October 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
...
... and 84 more events
24 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1998
Secretary resigned
24 Mar 1998
Director resigned
24 Mar 1998
Registered office changed on 24/03/98 from: regent house 316 beulah hill london SE19 3HF
19 Mar 1998
Incorporation

BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED Charges

23 August 2005
Debenture
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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