• UK
  • 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

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 .
More information

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 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (1999-01-11) - 288b

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  • legacy (1999-04-02) - 363s

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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

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