THEBIGWORD TRANSCRIPTION SERVICES LTD. - LEEDS


Company Profile Company Filings

Overview

THEBIGWORD TRANSCRIPTION SERVICES LTD. is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
THEBIGWORD TRANSCRIPTION SERVICES LTD. was incorporated 11 years ago on 20/02/2013 and has the registered number: 08410810. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THEBIGWORD TRANSCRIPTION SERVICES LTD. - LEEDS

This company is listed in the following categories:
74300 - Translation and interpretation activities

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

BRAINWORKS, UNIT 4
LEEDS
LS12 6LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW GRAHAM LIGHTOWLER Oct 1975 British Director 2020-10-06 CURRENT
MARK RICE Jan 1979 British Director 2024-01-01 CURRENT
MR JOSHUA GOULD Jan 1984 British Director 2021-07-07 CURRENT
MR MATTHEW LEIGH TOYNTON Secretary 2015-06-01 UNTIL 2015-08-31 RESIGNED
MR MATTHEW LEIGH TOYNTON Aug 1972 British Director 2014-10-02 UNTIL 2015-11-23 RESIGNED
MR ALI NIHAT ARKAN Secretary 2019-04-26 UNTIL 2019-08-12 RESIGNED
MRS DIANE CHEESEBROUGH Secretary 2015-08-31 UNTIL 2018-01-22 RESIGNED
MARK ANDREW DALEY Secretary 2020-02-13 UNTIL 2023-12-28 RESIGNED
HAZEL JAYNE GRIFFITHS Secretary 2019-08-12 UNTIL 2020-02-13 RESIGNED
MR MARCUS LEE MILLS Secretary 2018-01-22 UNTIL 2019-04-26 RESIGNED
MR LAURENCE JEREMY GOULD May 1952 British Director 2013-02-20 UNTIL 2021-08-04 RESIGNED
MR MARCUS LEE MILLS Jan 1974 British Director 2016-11-28 UNTIL 2019-02-18 RESIGNED
HAZEL JAYNE SAGAR Jan 1982 British Director 2019-08-12 UNTIL 2020-02-13 RESIGNED
MRS MICHELE GOULD Apr 1962 British Director 2016-03-09 UNTIL 2021-08-04 RESIGNED
MR MARK ANDREW DALEY Oct 1971 British Director 2020-02-13 UNTIL 2023-12-28 RESIGNED
MRS DIANE CHEESEBROUGH Jan 1962 British Director 2015-08-31 UNTIL 2018-01-22 RESIGNED
MRS BERNADETTE JUDITH BYRNE Aug 1962 British Director 2015-08-31 UNTIL 2017-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurence Jeremy Gould 2016-04-06 - 2016-04-06 5/1952 Leeds   Ownership of shares 75 to 100 percent
Thebigword Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITAKA LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LINK UP MITAKA LIMITED LEEDS ENGLAND Active FULL 74300 - Translation and interpretation activities
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MULTILINGUAL SERVICES LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CARMONA UK LIMITED LEEDS ENGLAND Active DORMANT 73110 - Advertising agencies
THEBIGWORD LIMITED LEEDS ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
MOBICA LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
THEBIGWORD GROUP LIMITED LEEDS ENGLAND Active SMALL 74300 - Translation and interpretation activities
THEBIGWORD INTERPRETING SERVICES LIMITED LEEDS ENGLAND Active FULL 74300 - Translation and interpretation activities
THEBIGWORD EUROPE LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THEBIGWORD OVERSEAS INTERPRETING LIMITED LEEDS ENGLAND Active SMALL 74300 - Translation and interpretation activities
WORD PIE LIMITED LEEDS ENGLAND Active DORMANT 74300 - Translation and interpretation activities
INTERNATIONAL SCHOOL OF LINGUISTS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THEBIGWORD INTERNATIONAL LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THEBIGWORD ASIA LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THEBIGWORD INTERNATIONAL MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
MOBICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
MOBICA BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EMTOY LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THEBIGWORD TRANSCRIPTION SERVICES LTD. 2017-12-13 28-02-2017 £1 Cash £1 equity
Dormant Company Accounts - THEBIGWORD TRANSCRIPTION SERVICES LTD. 2016-12-01 28-02-2016 £1 Cash £1 equity
Dormant Company Accounts - THEBIGWORD TRANSCRIPTION SERVICES LTD. 2015-11-21 28-02-2015 £1 Cash £1 equity
Dormant Company Accounts - THEBIGWORD TRANSCRIPTION SERVICES LTD. 2014-11-21 28-02-2014 £1 Cash £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
CALVERLEY CONTROL INSTALLATIONS LIMITED LEEDS Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CARMONA UK LIMITED LEEDS ENGLAND Active DORMANT 73110 - Advertising agencies
THEBIGWORD LIMITED LEEDS ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
THEBIGWORD INTERPRETING SERVICES LIMITED LEEDS ENGLAND Active FULL 74300 - Translation and interpretation activities
THEBIGWORD OVERSEAS INTERPRETING LIMITED LEEDS ENGLAND Active SMALL 74300 - Translation and interpretation activities
WORD PIE LIMITED LEEDS ENGLAND Active DORMANT 74300 - Translation and interpretation activities
THEBIGWORD INTERNATIONAL LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THEBIGWORD INTERNATIONAL MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
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