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BIG BOY MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Boy Media Ltd. The company was founded 21 years ago and was given the registration number 04768408. The firm's registered office is in SUNDERLAND. You can find them at 10 The Precinct, Tunstall, Sunderland, Tyne And Wear. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BIG BOY MEDIA LTD
Company Number:04768408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:10 The Precinct, Tunstall, Sunderland, Tyne And Wear, SR2 9DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 The Precinct, Tunstall, Sunderland, SR2 9DN

Secretary01 February 2006Active
10, The Precinct, Tunstall, Sunderland, England, SR2 9DN

Director18 May 2003Active
10, The Precinct, Tunstall, Sunderland, SR2 9DN

Director01 November 2016Active
53 Melling Lane, Liverpool, L31 3DQ

Secretary18 May 2003Active
53 Melling Lane, Liverpool, L31 3DQ

Director18 May 2003Active

People with Significant Control

Mrs Valeria Taylor
Notified on:31 May 2023
Status:Active
Date of birth:January 1978
Nationality:Mexican
Address:10, The Precinct, Sunderland, SR2 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Stuart Jordan Taylor
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:English
Address:10, The Precinct, Sunderland, SR2 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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