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THE BIG ISSUE CYMRU LIMITED

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

This company is commonly known as The Big Issue Cymru Limited. The company was founded 28 years ago and was given the registration number 03073840. The firm's registered office is in CARDIFF. You can find them at First Floor, Hastings House, Fitzalan Place, Cardiff, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:THE BIG ISSUE CYMRU LIMITED
Company Number:03073840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:First Floor, Hastings House, Fitzalan Place, Cardiff, Wales, CF24 0BL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Hastings House, Fitzalan Place, Cardiff, Wales, CF24 0BL

Secretary01 December 2023Active
113-115, Fonthill Road, Finsbury Park, London, England,

Director11 July 2013Active
113-115, Fonthill Road, London, England, N4 3HH

Director28 June 1999Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary28 June 1995Active
First Floor, Hastings House, Fitzalan Place, Cardiff, Wales, CF24 0BL

Secretary16 January 2018Active
2 Heol Gabriel, Whitchurch, Cardiff, CF14 1JT

Secretary30 October 1995Active
First Floor, Hastings House, Fitzalan Place, Cardiff, Wales, CF24 0BL

Secretary24 September 2020Active
15 Brantwood Avenue, Isleworth, TW7 7EX

Director28 June 1999Active
36 Links Road, Ashtead, KT21 2HJ

Director28 June 1999Active
2 Heol Gabriel, Whitchurch, Cardiff, CF14 1JT

Director30 October 1995Active
50 Stratton Street, London, W1X 5FL

Nominee Director28 June 1995Active
127 Calvert Road, Greenwich, London, SE10 0DG

Director11 October 2001Active
16 Cameron Street, Splott, Cardiff, CF24 2NW

Director30 October 1995Active

People with Significant Control

The Big Issue Company
Notified on:08 December 2022
Status:Active
Country of residence:England
Address:113-115 Fonthill Road, Fonthill Road, London, England, N4 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Ian Kershaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:113-115, Fonthill Road, London, England, N4 3HH
Nature of control:
  • Significant influence or control
Mr Anthony John Bird
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:113-115, Fonthill Road, London, England, N4 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-12-12Officers

Change person director company with change date.

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2023-12-01Officers

Termination secretary company with name termination date.

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2023-12-01Officers

Appoint person secretary company with name date.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2023-09-07Persons with significant control

Notification of a person with significant control.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-12-08Incorporation

Memorandum articles.

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2022-12-08Resolution

Resolution.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-12-08Change of constitution

Statement of companys objects.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-11-11Officers

Appoint person secretary company with name date.

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2020-09-23Officers

Termination secretary company with name termination date.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-02-11Officers

Change person director company with change date.

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2018-10-22Accounts

Accounts with accounts type small.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-01-16Officers

Appoint person secretary company with name date.

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