BIG TUNA DIGITAL LTD - LONDON
| Company Profile | Company Filings |
Overview
BIG TUNA DIGITAL LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BIG TUNA DIGITAL LTD was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023277.
BIG TUNA DIGITAL LTD was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023277.
BIG TUNA DIGITAL LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2020 |
Registered Office
25 LEITH MANSIONS
LONDON
W9 1LQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2020 | 31/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEWART READ | Aug 1965 | British | Director | 1995-02-17 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-02-17 UNTIL 1995-02-17 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-17 UNTIL 1995-02-17 | RESIGNED | ||
| DIANA GIORGIUTTI | Aug 1962 | Italian | Director | 1995-02-17 UNTIL 1999-04-30 | RESIGNED |
| MICHELLE MCNARY | Jun 1969 | Secretary | 2001-07-09 UNTIL 2001-07-09 | RESIGNED | |
| ANN READ | Secretary | 2005-01-23 UNTIL 2012-04-30 | RESIGNED | ||
| CAROLINE JONES | Jul 1967 | Secretary | 1999-04-30 UNTIL 1999-12-08 | RESIGNED | |
| SAFFRON MAYA HOLLOWAY | May 1974 | Secretary | 2000-10-23 UNTIL 2001-05-17 | RESIGNED | |
| DIANA GIORGIUTTI | Aug 1962 | Italian | Secretary | 1995-02-17 UNTIL 1999-04-30 | RESIGNED |
| LUCY COWLEY | Jan 1977 | Secretary | 2001-05-18 UNTIL 2005-01-15 | RESIGNED | |
| SIMON GABRIEL BRASSE | Feb 1977 | Secretary | 1999-12-08 UNTIL 2000-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stewart Read | 2016-04-06 | 8/1965 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BIG TUNA DIGITAL LTD | 2021-03-10 | 30-04-2020 | £19,697 equity |
| Micro-entity Accounts - BIG TUNA DIGITAL LTD | 2020-01-28 | 30-04-2019 | £21,433 equity |
| Micro-entity Accounts - BIG TUNA DIGITAL LTD | 2019-01-30 | 30-04-2018 | £28,157 equity |
| Micro-entity Accounts - BIG TUNA DIGITAL LTD | 2018-01-23 | 30-04-2017 | £35,549 equity |
| Abbreviated Company Accounts - BIG TUNA DIGITAL LTD | 2017-01-31 | 30-04-2016 | £1,995 Cash £37,994 equity |
| Abbreviated Company Accounts - BIG TUNA DIGITAL LTD | 2016-01-22 | 30-04-2015 | £3,955 Cash £41,941 equity |
| Abbreviated Company Accounts - BIG TUNA PRODUCTIONS LIMITED | 2015-01-07 | 30-04-2014 | £45,348 Cash £65,009 equity |