Active
Company Information for THE BIG GROUP LIMITED
THE GEORGE BUILDING NICHOLAS ROAD, NOTTING DALE, LONDON, W11 4AN,
|
Company Registration Number
02520892
Private Limited Company
Active |
Company Name | |
---|---|
THE BIG GROUP LIMITED | |
Legal Registered Office | |
THE GEORGE BUILDING NICHOLAS ROAD NOTTING DALE LONDON W11 4AN Other companies in W11 | |
Company Number | 02520892 | |
---|---|---|
Company ID Number | 02520892 | |
Date formed | 1990-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB523358553 |
Last Datalog update: | 2023-08-06 07:46:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE BIG GROUP CONSULTANCY LIMITED | BUSINESS INNOVATION CENTRE HARRY WESTON ROAD HARRY WESTON ROAD COVENTRY CV3 2TX | Liquidation | Company formed on the 2004-10-29 | |
THE BIG GROUP EBT LIMITED | THE GEORGE BUILDING NICHOLAS ROAD NOTTING DALE LONDON W11 4AN | Active | Company formed on the 2012-05-04 | |
THE BIG GROUP MEDIA, LLC | 295 GREENWICH ST. #504 New York NEW YORK NY 10007 | Active | Company formed on the 2005-06-08 | |
The Big Group, LLC | 543 E. 2nd, 3A Durango CO 81301 | Delinquent | Company formed on the 2006-04-05 | |
THE BIG GROUP, INC. | 1428 44TH ST SW STE E GRAND RAPIDS Michigan 49509 | UNKNOWN | Company formed on the 0000-00-00 | |
THE BIG GROUP, LLC | 1317 WAVERLY DR KALAMAZOO Michigan 49048 | UNKNOWN | Company formed on the 2014-06-24 | |
THE BIG GROUP LLC | 1302 Peabody Dr Hampton VA 23666 | Active | Company formed on the 2015-11-18 | |
THE BIG GROUP CORPORATE SERVICES PTY LTD | Active | Company formed on the 2009-09-16 | ||
THE BIG GROUP PTY. LTD. | VIC 3121 | Active | Company formed on the 1991-08-21 | |
THE BIG GROUP VENUES PTY LTD | Active | Company formed on the 2010-08-06 | ||
THE BIG GROUP OF CHAMPIONS, LLC | 1551 Flournoy Cir W CLEARWATER FL 33764 | Inactive | Company formed on the 2018-02-07 | |
THE BIG GROUP CO PTY LTD | Active | Company formed on the 2020-01-09 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN ROBERT HUSSEY |
||
ANGELA ANDERSON |
||
JUSTIN BULLEY |
||
STEPHEN BUNTING |
||
NIGEL DAVID EGERTON-KING |
||
DUNCAN ROBERT HUSSEY |
||
STEPHEN LLOYD |
||
EDWARD RISEMAN |
||
NICHOLAS EDWARD SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA ROOKE |
Director | ||
ROBERT PAUL BRANDON MICHAELSON |
Director | ||
JOLYON DEAKIN ALEXANDER HOGARTH-SCOTT |
Director | ||
SIMON BROYD |
Director | ||
NICK PATERSON JONES |
Director | ||
NINA CAROLINE GARDINER |
Director | ||
KEVIN IAN GRAND |
Director | ||
ARTHUR WARD |
Director | ||
DAVID WILLIAM BALDWIN |
Director | ||
NICHOLAS EDWARD SCOTT |
Director | ||
LUCY MARY CLIFTON |
Director | ||
CHARLOTTE PECKHAM |
Director | ||
MARC BINNINGTON |
Director | ||
SEAN PATRICK BEYNON |
Director | ||
ANDREW MICHAEL RUFFELL |
Director | ||
RICHARD CHARLES SEATON |
Director | ||
EDWARD RISEMAN |
Company Secretary | ||
JONATHAN PAUL WILSON |
Director | ||
NIGEL EGERTON-KING |
Company Secretary | ||
NIGEL EGERTON-KING |
Director | ||
SIMON LYNDS |
Director | ||
DAVID GOFFEN |
Director | ||
JUDY LIPSEY |
Director | ||
ROXY MEADE |
Director | ||
EDWARD RISEMAN |
Director | ||
ARTHUR WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVEL ROCKS LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
BIG TIME PRODUCTIONS LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-18 | Dissolved 2016-12-20 | |
BIG MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2016-12-20 | |
WHISKY GALORE PRODUCTIONS LIMITED | Company Secretary | 2001-07-02 | CURRENT | 2001-07-02 | Active | |
BIG CREATIVE LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2016-12-20 | |
INSPIRATION INC LIMITED | Company Secretary | 2001-05-15 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
BIG MANAGEMENT LIMITED | Company Secretary | 2000-11-15 | CURRENT | 1995-12-04 | Dissolved 2016-12-20 | |
PRICELESS TRAVEL LTD | Company Secretary | 2000-01-20 | CURRENT | 2000-01-20 | Active | |
BIG PROMOTIONS LIMITED | Company Secretary | 1999-09-16 | CURRENT | 1999-09-16 | Dissolved 2016-12-20 | |
BIG PR LIMITED | Company Secretary | 1999-09-15 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
BIG INTERACTIVE LIMITED | Company Secretary | 1999-09-14 | CURRENT | 1999-09-14 | Dissolved 2016-12-20 | |
BIG GROUP HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 2016-12-21 | Active | |
BIG GROUP RETAIL LIMITED | Director | 2015-05-12 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
FRONTLINE DISPLAY HOLDINGS LIMITED | Director | 2017-07-12 | CURRENT | 2010-06-11 | Dissolved 2018-01-09 | |
FRONTLINE DISPLAY INTERNATIONAL LIMITED | Director | 2017-07-12 | CURRENT | 1981-10-27 | Active | |
BIG GROUP HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
M4 DESIGN COMPANY LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
TTDI LIMITED | Director | 2015-08-12 | CURRENT | 2013-04-26 | Dissolved 2016-02-23 | |
INTERNET DENTAL MARKETING LIMITED | Director | 2015-08-12 | CURRENT | 2009-06-25 | Dissolved 2016-09-13 | |
INSPIRATION INK LIMITED | Director | 2015-08-12 | CURRENT | 2008-12-11 | Dissolved 2017-06-20 | |
BIG GROUP INSIGHT LIMITED | Director | 2015-08-12 | CURRENT | 2008-03-20 | Active | |
BIG GROUP RETAIL LIMITED | Director | 2015-05-12 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
TWIST MEDIA LIMITED | Director | 2014-11-12 | CURRENT | 2002-03-22 | Dissolved 2016-07-26 | |
MEDIARUN LTD | Director | 2014-07-10 | CURRENT | 2005-10-11 | Dissolved 2015-05-19 | |
FRONTLINE DISPLAY HOLDINGS LIMITED | Director | 2017-07-12 | CURRENT | 2010-06-11 | Dissolved 2018-01-09 | |
FRONTLINE DISPLAY INTERNATIONAL LIMITED | Director | 2017-07-12 | CURRENT | 1981-10-27 | Active | |
BIG GROUP HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
BIG GROUP RETAIL LIMITED | Director | 2016-05-26 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
BIG GROUP HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
MEDIARUN LTD | Director | 2014-07-10 | CURRENT | 2005-10-11 | Dissolved 2015-05-19 | |
THE BIG GROUP EBT LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
BIG GROUP HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
TWIST MEDIA LIMITED | Director | 2014-11-12 | CURRENT | 2002-03-22 | Dissolved 2016-07-26 | |
ONCE UPON A TIME TRAVELS LTD | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
THE BIG GROUP EBT LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
BRITFROCKS LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
TRAVEL ROCKS LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
BIG TIME PRODUCTIONS LIMITED | Director | 2004-08-18 | CURRENT | 2004-08-18 | Dissolved 2016-12-20 | |
BIG MANAGEMENT SERVICES LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2016-12-20 | |
BIG MUSIC LIMITED | Director | 2002-04-11 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
WHISKY GALORE PRODUCTIONS LIMITED | Director | 2001-07-02 | CURRENT | 2001-07-02 | Active | |
BIG CREATIVE LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2016-12-20 | |
INSPIRATION INC LIMITED | Director | 2001-05-15 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
PRICELESS TRAVEL LTD | Director | 2000-01-20 | CURRENT | 2000-01-20 | Active | |
BIG PROMOTIONS LIMITED | Director | 1999-09-16 | CURRENT | 1999-09-16 | Dissolved 2016-12-20 | |
BIG PR LIMITED | Director | 1999-09-15 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
BIG INTERACTIVE LIMITED | Director | 1999-09-14 | CURRENT | 1999-09-14 | Dissolved 2016-12-20 | |
BIG MANAGEMENT LIMITED | Director | 1995-12-04 | CURRENT | 1995-12-04 | Dissolved 2016-12-20 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Big Group Holdings Limited as a person with significant control on 2023-01-01 | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID EGERTON-KING | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA ANDERSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MS JOANNE THOMSON | ||
AP01 | DIRECTOR APPOINTED MS JOANNE THOMSON | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE BURRIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM 91 Princedale Road London W11 4NS | |
CH01 | Director's details changed for Ms Jane Linton on 2021-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mrs Raakhee Shah as company secretary on 2020-05-21 | |
TM02 | Termination of appointment of Duncan Robert Hussey on 2020-05-21 | |
CH01 | Director's details changed for Mr Justin Bulley on 2020-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JANE LINTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025208920005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA ROOKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Duncan Robert Hussey on 2018-03-10 | |
AP01 | DIRECTOR APPOINTED MS ANGELA ANDERSON | |
PSC07 | CESSATION OF NICK SCOTT AS A PSC | |
PSC07 | CESSATION OF ED RISEMAN AS A PSC | |
PSC02 | Notification of Big Group Holdings Limited as a person with significant control on 2017-01-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL BRANDON MICHAELSON | |
AP01 | DIRECTOR APPOINTED MS LISA ROOKE | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 42223 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 42223 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Bunting on 2015-01-08 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 42223 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BUNTING | |
AR01 | 02/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN BULLEY | |
RES01 | ADOPT ARTICLES 21/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOLYON HOGARTH-SCOTT | |
AR01 | 02/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON DEAKIN ALEXANDER HOGARTH-SCOTT / 31/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD SCOTT / 31/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RISEMAN / 31/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL BRANDON MICHAELSON / 31/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT HUSSEY / 31/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ROBERT HUSSEY / 31/07/2012 | |
SH02 | SUB-DIVISION 03/05/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 02/07/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES13 | CONFLICT OF INTEREST 30/11/2011 | |
RES01 | ADOPT ARTICLES 30/11/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR NIGEL DAVID EGERTON-KING | |
AR01 | 02/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RISEMAN / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL BRANDON MICHAELSON / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON DEAKIN ALEXANDER HOGARTH-SCOTT / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON HOGARTH-SCOTT / 07/07/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BROYD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES13 | ENTER GUARANTEE 19/12/06 | |
363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 34722/26404 05/07/04 £ SR 8318@1=8318 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES13 | DIR SHARES PREV RESOLUT 10/05/04 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | DERWENT VALLEY PROPERTIES LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
THE BIG GROUP LIMITED owns 1 domain names.
somethingforthefans.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | SCREEN INVESTORS LIMITED | 2006-03-25 | Outstanding |
We have found 1 mortgage charges which are owed to THE BIG GROUP LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THE BIG GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |