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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    BILLETT CONSULTING LIMITED - now
    BCMG LIMITED - 1999-09-30
    icon of address1, Ropemaker Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Basil-jones, Richard
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Spencer, Neil Barry
    Media Consultant born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-11-22
    OF - Director → CIF 0
  • 3
    Collins, David John
    Systems Director born in March 1972
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 4
    Carpenter, Gillian Marie
    Secretary
    Individual
    Officer
    icon of calendar ~ 1992-09-15
    OF - Secretary → CIF 0
    icon of calendar 1993-05-21 ~ 1993-08-18
    OF - Secretary → CIF 0
  • 5
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Malone, Donna Louise
    Consultant born in December 1968
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 7
    Cross, Simon Richard
    Media Analyst born in January 1966
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 8
    Thomson, Stephen Mark
    Director born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2008-02-27
    OF - Director → CIF 0
  • 9
    Richardson, Anthony
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 10
    Elms, Michael Robert
    Media Executive born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-07 ~ 1995-05-25
    OF - Director → CIF 0
  • 11
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2021-01-26
    OF - Director → CIF 0
  • 12
    Trendle, David Charles
    Finance Director born in June 1970
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2007-03-31
    OF - Director → CIF 0
    Trendle, David Charles
    Finance Director
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 13
    Young, Lorraine
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 14
    Morrison, Patrick Simon
    Media Executive born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 1995-05-10
    OF - Director → CIF 0
  • 15
    Smith, Andrew Stuart Charles
    Consultant born in February 1963
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2005-08-22
    OF - Director → CIF 0
  • 16
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 17
    Stanford, Nigel John
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-06-13 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 18
    Keen, Timothy Charles
    Media Consultant born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-11-22
    OF - Director → CIF 0
  • 19
    Lindsay, Hugh David
    Media Consultant born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-11-22
    OF - Director → CIF 0
  • 20
    Payne, Ian Trevor
    Advertising Executive born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 21
    Manning, Nicholas Vincent
    Chief Operations Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-27 ~ 2007-02-27
    OF - Director → CIF 0
    icon of calendar 2008-02-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Kerry, William Patrick Verner
    Individual
    Officer
    icon of calendar 1993-08-18 ~ 1994-06-13
    OF - Secretary → CIF 0
  • 23
    Pearch, Andrew Neil
    Media Executive born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 24
    Potts, Graham Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-15 ~ 1993-05-21
    OF - Secretary → CIF 0
  • 25
    Driver, David Thomas
    Finance Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Beach, Andrew William
    Cfo born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew William
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-28 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 27
    Park, Rory
    Chartered Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2005-08-22
    OF - Director → CIF 0
    Park, Rory
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 28
    Tiley, Keith Thomas
    Media Consultant born in March 1964
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 29
    Greenlees, Michael Edward
    Chief Executive Officer born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 30
    Uzielli, Michael Robin
    Chartered Accountant born in April 1970
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2008-02-22
    OF - Director → CIF 0
    Uzielli, Michael Robin
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 31
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 32
    Noble, Andrew David
    Finance Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 33
    Fermor, Ian
    Media Director born in April 1962
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 34
    Toynton, Peter Anthony
    Chartered Accountant born in August 1943
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1995-05-25
    OF - Director → CIF 0
  • 35
    Ferguson, John Frank
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 36
    Hill, Robert Gordon
    Consultant born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 37
    Baxter, Derek Michael
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 38
    Squires, Antony George
    Consultant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 39
    Billett, John Michael
    Media Consultant born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 2007-04-10
    OF - Director → CIF 0
parent relation
Company in focus

BILLETTS MEDIA CONSULTING LIMITED

Previous names
PRODUCTION DIRECT LIMITED - 1992-07-01
THE BILLETT CONSULTANCY LIMITED - 2002-07-17
VINTAGEGONE LIMITED - 1985-05-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BILLETTS MEDIA CONSULTING LIMITED
    Info
    PRODUCTION DIRECT LIMITED - 1992-07-01
    THE BILLETT CONSULTANCY LIMITED - 1992-07-01
    VINTAGEGONE LIMITED - 1992-07-01
    Registered number 01908293
    icon of addressChapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1985-04-25 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.