BIG MARKETING LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

BIG MARKETING LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
BIG MARKETING LIMITED was incorporated 23 years ago on 19/07/2000 and has the registered number: 04036780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BIG MARKETING LIMITED - MILTON KEYNES

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C5 SUNNINGDALE HOUSE CALDECOTTE LAKE DRIVE
MILTON KEYNES
MK7 8LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES OVERTON Aug 1985 British Director 2022-06-29 CURRENT
MR DARREN MCCARTE Aug 1967 British Director 2022-06-29 CURRENT
NICHOLAS PAUL HILL Mar 1968 British Director 2016-11-15 CURRENT
MR ANTONIO MEOLA Jun 1967 British Director 2010-06-30 UNTIL 2017-06-20 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-07-19 UNTIL 2000-07-19 RESIGNED
NICHOLAS PAUL HILL Mar 1968 British Director 2000-07-19 UNTIL 2001-02-15 RESIGNED
LYNNE SUSAN COX May 1969 British Director 2001-02-15 UNTIL 2018-04-10 RESIGNED
MR ANTHONY JOHN CHARLES BETTS May 1969 British Director 2000-07-19 UNTIL 2018-04-06 RESIGNED
MR ANTHONY JOHN CHARLES BETTS May 1969 British Secretary 2000-07-19 UNTIL 2005-07-06 RESIGNED
GRAEME WHITTALL British Secretary 2005-07-06 UNTIL 2007-05-03 RESIGNED
MR ANTHONY JOHN CHARLES BETTS May 1969 British Secretary 2007-05-03 UNTIL 2018-04-06 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2000-07-19 UNTIL 2000-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Paul Hill 2018-04-10 3/1968 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Lynne Susan Cox 2016-07-23 - 2018-04-10 5/1969 Harpenden   Hertfordshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POETS CHASE MANAGEMENT CO. LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 98000 - Residents property management
ANTHONY BETTS & COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
THE CREATIVE LAB LIMITED HUNTINGDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
ANTHONY JOHN CHARLES BETTS LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
HOUSE TO HOME PROPERTIES LIMITED NORTHAMPTON Active DORMANT 43390 - Other building completion and finishing
SERVICE EXPRESS LIMITED NORTHAMPTON Active DORMANT 45200 - Maintenance and repair of motor vehicles
MK WEDDING STATIONERY LIMITED MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 58190 - Other publishing activities
DIGITAL MINDS INTERNATIONAL LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
SANDBOX HOMES LTD MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
THINKBIGUK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Big Marketing Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £447,725 Cash £800,762 equity
Big Marketing Limited - Accounts to registrar (filleted) - small 18.2 2022-05-24 31-12-2021 £752,362 Cash £760,582 equity
Big Marketing Limited - Accounts to registrar (filleted) - small 18.2 2021-06-25 31-12-2020 £644,802 Cash £625,874 equity
Big Marketing Limited - Accounts to registrar (filleted) - small 18.2 2020-08-22 31-12-2019 £693,457 Cash £672,254 equity
Big Marketing Limited - Accounts to registrar (filleted) - small 18.2 2019-08-14 31-12-2018 £430,809 Cash £513,984 equity
Big Marketing Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £825,187 Cash £1,010,395 equity
Big Marketing Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £601,770 Cash £757,568 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERIC SOFTWARE CONSULTANTS LIMITED. MILTON KEYNES UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
ZUBED GEOSPATIAL LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
GENERIC ONLINE LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
ROHM ELECTRONICS EUROPE LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
ZUBED SALES LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
EWELLIX UK LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 28150 - Manufacture of bearings, gears, gearing and driving elements
THINKBIGUK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
VERTEX COMPANY UK 1 LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 33160 - Repair and maintenance of aircraft and spacecraft