General information

Name:

Big Marketing Ltd

Office Address:

C5 Sunningdale House Caldecotte Lake Drive Caldecotte MK7 8LF Milton Keynes

Number: 04036780

Incorporation date: 2000-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big Marketing Limited with Companies House Reg No. 04036780 has been competing in the field for twenty four years. This particular Private Limited Company can be contacted at C5 Sunningdale House Caldecotte Lake Drive, Caldecotte, Milton Keynes and its area code is MK7 8LF. The enterprise's Standard Industrial Classification Code is 73110, that means Advertising agencies. Big Marketing Ltd filed its latest accounts for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was released on 2023-07-19.

From the data we have gathered, this specific company was created in 2000-07-19 and has been supervised by seven directors, out of whom three (Darren M., Andrew O. and Nicholas H.) are still a part of the company.

Nicholas H. is the individual who controls 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

Darren M.

Role: Director

Appointed: 29 June 2022

Latest update: 11 January 2024

Andrew O.

Role: Director

Appointed: 29 June 2022

Latest update: 11 January 2024

Nicholas H.

Role: Director

Appointed: 15 November 2016

Latest update: 11 January 2024

People with significant control

Nicholas H.
Notified on 10 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lynne C.
Notified on 23 July 2016
Ceased on 10 April 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
23
Company Age

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