This company is commonly known as Big Picture Merchandising Limited. The company was founded 25 years ago and was given the registration number 03780360. The firm's registered office is in LONDON. You can find them at 13 Netherwood Road, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BIG PICTURE MERCHANDISING LIMITED |
|---|---|---|
| Company Number | : | 03780360 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Netherwood Road, London, W14 0BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33 The Avenue, Bedford Park Chiswick, London, W4 1HA | Secretary | 31 October 2005 | Active |
| 33 The Avenue, Chiswick, London, W4 1HA | Director | 01 June 1999 | Active |
| 8 Hilliard Road, Northwood, HA6 1SN | Secretary | 01 June 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 01 June 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 01 June 1999 | Active |
| Ms Jayne Thorburn | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Address | : | 13, Netherwood Road, London, W14 0BL |
| Nature of control | : |
|
| Ms Jayne Thorburn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33 The Avenue, Chiswick, London, 33 The Avenue, London, England, W4 1HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2014-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.