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 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
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 |
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 |