This company is commonly known as Big Marketing Limited. The company was founded 23 years ago and was given the registration number 04036780. The firm's registered office is in MILTON KEYNES. You can find them at C5 Sunningdale House Caldecotte Lake Drive, Caldecotte, Milton Keynes, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | BIG MARKETING LIMITED |
|---|---|---|
| Company Number | : | 04036780 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C5 Sunningdale House Caldecotte Lake Drive, Caldecotte, Milton Keynes, England, MK7 8LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Browning Road, Harpenden, United Kingdom, AL5 4TS | Director | 15 November 2016 | Active |
| C5 Sunningdale House, Caldecotte Lake Drive, Caldecotte, Milton Keynes, England, MK7 8LF | Director | 29 June 2022 | Active |
| C5 Sunningdale House, Caldecotte Lake Drive, Caldecotte, Milton Keynes, England, MK7 8LF | Director | 29 June 2022 | Active |
| Leggatts, High Street, Flore, Northampton, United Kingdom, NN7 4LL | Secretary | 03 May 2007 | Active |
| 11 Good Intent, Edlesborough, LU6 2RD | Secretary | 19 July 2000 | Active |
| 32 Greenways, Bow Brickhill, Milton Keynes, MK17 9JP | Secretary | 06 July 2005 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 19 July 2000 | Active |
| Leggatts, High Street, Flore, Northampton, United Kingdom, NN7 4LL | Director | 19 July 2000 | Active |
| 3, Browning Road, Harpenden, United Kingdom, AL5 4TS | Director | 15 February 2001 | Active |
| 12 Lavender Close, Luton, LU2 7GD | Director | 19 July 2000 | Active |
| 18, Bindon Abbey, Bedford, United Kingdom, MK41 0AZ | Director | 30 June 2010 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 19 July 2000 | Active |
| Mr Nicholas Paul Hill | ||
| Notified on | : | 10 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C5 Sunningdale House, Caldecotte Lake Drive, Milton Keynes, England, MK7 8LF |
| Nature of control | : |
|
| Miss Lynne Susan Cox | ||
| Notified on | : | 23 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Browning Road, Harpenden, England, AL5 4TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-16 | Resolution | Resolution. | Download |
| 2022-09-16 | Incorporation | Memorandum articles. | Download |
| 2022-09-13 | Capital | Capital allotment shares. | Download |
| 2022-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-07 | Capital | Capital return purchase own shares. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-02 | Capital | Capital cancellation shares. | Download |
| 2018-05-02 | Resolution | Resolution. | Download |
| 2018-04-20 | Officers | Termination director company with name termination date. | Download |
| 2018-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
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