Think Big Marketing Limited

General information

Name:

Think Big Marketing Ltd

Office Address:

320 Firecrest Court Centre Park WA1 1RG Warrington

Number: 08070005

Incorporation date: 2012-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Think Big Marketing Limited. It was established twelve years ago and was registered with 08070005 as its reg. no. The registered office of this company is situated in Warrington. You may find them at 320 Firecrest Court, Centre Park. This enterprise's declared SIC number is 70229, that means Management consultancy activities other than financial management. Tuesday 31st May 2022 is the last time company accounts were filed.

We have a solitary managing director this particular moment managing this specific firm, specifically Nicola W. who has been executing the director's obligations since Tue, 15th May 2012. Moreover, the managing director's duties are often assisted with by a secretary - Robin W., who was chosen by the firm twelve years ago.

Nicola B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Robin W.

Role: Secretary

Appointed: 15 May 2012

Latest update: 27 December 2023

Nicola W.

Role: Director

Appointed: 15 May 2012

Latest update: 27 December 2023

People with significant control

Nicola B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robin W.
Notified on 20 February 2017
Ceased on 28 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 4 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 4 February 2015
Annual Accounts 4 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 4 February 2016
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts 8 November 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 8 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 26th Oct 2023 (CS01)
filed on: 26th, October 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

HQ address,
2014

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

HQ address,
2015

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

HQ address,
2016

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2015

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2013

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2016 - 2014

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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