BIG ACTIVE DESIGN LTD - PRENTON


Company Profile Company Filings

Overview

BIG ACTIVE DESIGN LTD is a Private Limited Company from PRENTON ENGLAND and has the status: Active.
BIG ACTIVE DESIGN LTD was incorporated 13 years ago on 10/03/2011 and has the registered number: 07559040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BIG ACTIVE DESIGN LTD - PRENTON

This company is listed in the following categories:
73110 - Advertising agencies
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VICTORIA HOUSE
PRENTON
CH43 5TH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD O'CONNELL Feb 1965 British Director 2011-03-10 CURRENT
MR MATTHEW RICHARD MAITLAND Jul 1971 British Director 2011-03-10 CURRENT
MR ANDREW DAVID BROWN Secretary 2023-07-04 CURRENT
MS ANGELA MEAD Secretary 2014-08-29 UNTIL 2023-07-04 RESIGNED
MR RICHARD MICHAEL JAMES NEWTON Jan 1969 British Director 2011-04-01 UNTIL 2014-08-11 RESIGNED
MR DAVID WILLIAM WARWICK HITCHCOCK Secretary 2011-03-10 UNTIL 2014-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mathew Richard Maitland 2016-04-06 7/1971 Prenton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAILYROUND LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BIG PHOTOGRAPHIC LTD PRENTON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
TITANIUM MUSIC LIMITED LONDON Active MICRO ENTITY 59200 - Sound recording and music publishing activities
23 ALDRIDGE ROAD VILLAS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BUTTONGARDEN LIMITED DUNSTABLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
MAT MAITLAND STUDIO LIMITED CHURCH ROW UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Big Active Design Ltd 2023-12-30 31-03-2023 £68,974 Cash
Micro-entity Accounts - BIG ACTIVE DESIGN LTD 2022-11-23 31-03-2022 £49,090 equity
Micro-entity Accounts - BIG ACTIVE DESIGN LTD 2021-12-14 31-03-2021 £58,483 equity
Micro-entity Accounts - BIG ACTIVE DESIGN LTD 2021-03-31 31-03-2020 £98,033 equity
Micro-entity Accounts - BIG ACTIVE DESIGN LTD 2019-12-21 31-03-2019 £92,065 equity
Micro-entity Accounts - BIG ACTIVE DESIGN LTD 2018-10-03 31-03-2018 £106,824 equity
Micro-entity Accounts - BIG ACTIVE DESIGN LTD 2017-10-28 31-03-2017 £118,618 equity
Abbreviated Company Accounts - BIG ACTIVE DESIGN LTD 2016-11-29 31-03-2016 £162,426 Cash £186,054 equity
Abbreviated Company Accounts - BIG ACTIVE DESIGN LTD 2015-11-05 31-03-2015 £181,215 Cash £180,986 equity
Abbreviated Company Accounts - BIG ACTIVE DESIGN LTD 2014-08-21 31-03-2014 £136,115 Cash £120,199 equity

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