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WE ARE BIG MEDIA LIMITED

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

This company is commonly known as We Are Big Media Limited. The company was founded 9 years ago and was given the registration number 09278727. The firm's registered office is in MILTON KEYNES. You can find them at Bell House Seebeck Place, Knowlhill, Milton Keynes, . This company's SIC code is 63120 - Web portals.

Company Information

Name:WE ARE BIG MEDIA LIMITED
Company Number:09278727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 October 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Bell House Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bell House, Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director24 October 2014Active
2 Elizabeth Lockhary Way, Bocking, Braintree, England, CM7 9RH

Director24 October 2014Active

People with Significant Control

Mr Matthew James Ballinger
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Bell House, Seebeck Place, Milton Keynes, England, MK5 8FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-25Dissolution

Dissolution application strike off company.

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2020-07-03Officers

Change person director company with change date.

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2020-07-03Officers

Change person director company with change date.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-10-25Address

Change registered office address company with date old address new address.

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2016-08-23Officers

Termination director company with name termination date.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-03-29Accounts

Change account reference date company current extended.

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2016-02-16Officers

Change person director company with change date.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Incorporation

Incorporation company.

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