General information

Name:

Big Boy Media Limited

Office Address:

10 The Precinct Tunstall SR2 9DN Sunderland

Number: 04768408

Incorporation date: 2003-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@bigboymedia.com
  • sales@bigboymedia.com

Website

www.bigboymedia.com

Description

Data updated on:

The business is based in Sunderland under the following Company Registration No.: 04768408. The firm was set up in 2003. The office of this company is located at 10 The Precinct Tunstall. The postal code for this place is SR2 9DN. This firm's SIC and NACE codes are 62012 meaning Business and domestic software development. 2022-05-31 is the last time the company accounts were reported.

As for this particular company, all of director's tasks have been carried out by Valeria T. and Andrew T.. Out of these two people, Andrew T. has supervised company the longest, having become a vital part of officers' team 21 years ago. To support the directors in their duties, this particular company has been using the skills of Pamela T. as a secretary since February 2006.

Executives who have control over the firm are as follows: Valeria T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Valeria T.

Role: Director

Appointed: 01 November 2016

Latest update: 16 January 2024

Pamela T.

Role: Secretary

Appointed: 01 February 2006

Latest update: 16 January 2024

Andrew T.

Role: Director

Appointed: 18 May 2003

Latest update: 16 January 2024

People with significant control

Valeria T.
Notified on 31 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
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 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 21 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 21 February 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Change of share class name or designation (SH08)
filed on: 13th, June 2023
capital
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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 55100 : Hotels and similar accommodation
20
Company Age

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