Dissolved
Dissolved 2016-12-20
Company Information for BIG MANAGEMENT LIMITED
LONDON, W11,
|
Company Registration Number
03133547
Private Limited Company
Dissolved Dissolved 2016-12-20 |
Company Name | ||
---|---|---|
BIG MANAGEMENT LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 03133547 | |
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Date formed | 1995-12-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2016-12-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIG MANAGEMENT SERVICES LIMITED | 91 PRINCEDALE ROAD LONDON LONDON W11 4NS | Dissolved | Company formed on the 2004-04-28 | |
BIG MANAGEMENT, LTD. | 74 TRINITY PLACE SUITE 1200 New York NEW YORK NY 10006 | Active | Company formed on the 2013-01-17 | |
BIG MANAGEMENT, INC. | 6959 SW MULTNOMAH BLVD PORTLAND OR 97223 | Active | Company formed on the 2012-11-23 | |
BIG MANAGEMENT COMPANY, LLC | OAK DR DETROIT 48221 Michigan 18275 | UNKNOWN | Company formed on the 2004-11-17 | |
BIG MANAGEMENT LLC | 1958 HIGH STREET - CUYAHOGA FALLS OH 44221 | Active | Company formed on the 2009-07-06 | |
BIG MANAGEMENT NY, LLC | 155 MESEROLE ST 4A Kings BROOKLYN NY 11206 | Active | Company formed on the 2016-02-01 | |
BIG MANAGEMENT INC. | 15621 SE 11TH ST BELLEVUE WA 980085009 | Active | Company formed on the 2016-08-26 | |
BIG MANAGEMENT CONSULTANTS PRIVATE LIMITED | REGAL-C/44 RUSTOMIJEEJ S ROAD DAHISAR (W) MUMBAI Maharashtra 400068 | ACTIVE | Company formed on the 2004-02-10 | |
BIG MANAGEMENT USA INC | Delaware | Unknown | ||
BIG MANAGEMENT, L.C. | 5109 DEL PRADO BLVD CAPE CORAL FL 33904 | Inactive | Company formed on the 2000-10-11 | |
BIG MANAGEMENT HOLDING INC. | 5109 Del Prado Blvd S Cape Coral FL 33904 | Active | Company formed on the 2013-03-19 | |
BIG MANAGEMENT HOLDING, LLC | 5109 DEL PRADO BLVD. S CAPE CORAL FL 33904 | Inactive | Company formed on the 2008-10-17 | |
BIG MANAGEMENT, INC. | 3700 SW 72ND AVENUE MIAMI FL 33155 | Inactive | Company formed on the 2000-07-14 | |
BIG MANAGEMENT PTY LTD | QLD 4160 | Dissolved | Company formed on the 2017-05-02 | |
BIG MANAGEMENT PRIVATE LIMITED | PRINSEP STREET Singapore 188647 | Dissolved | Company formed on the 2017-04-26 | |
BIG MANAGEMENT, INC. | 3007 WESTLAKE DR AUSTIN TX 78746 | Active | Company formed on the 1999-11-01 | |
BIG MANAGEMENT USA INCORPORATED | California | Unknown | ||
BIG MANAGEMENT AND PUBLISHING INCORPORATED | New Jersey | Unknown | ||
BIG MANAGEMENT I, LLC | 240 KENT AVENUE Kings BROOKLYN NY 11249 | Active | Company formed on the 2019-04-11 | |
BIG MANAGEMENT INC | 3804 sw 49th place fort lauderdale FL 33312 | Active | Company formed on the 2019-05-07 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN ROBERT HUSSEY |
||
DUNCAN ROBERT HUSSEY |
||
NICHOLAS EDWARD SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON BROYD |
Director | ||
EDWARD RISEMAN |
Director | ||
EDWARD RISEMAN |
Company Secretary | ||
JONATHAN PAUL WILSON |
Director | ||
NIGEL EGERTON-KING |
Company Secretary | ||
NIGEL EGERTON-KING |
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 | |
PRICELESS TRAVEL LTD | Company Secretary | 2000-01-20 | CURRENT | 2000-01-20 | Active | |
THE BIG GROUP LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1990-07-11 | 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 | |
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 | |
MEDIARUN LTD | Director | 2014-07-10 | CURRENT | 2005-10-11 | Dissolved 2015-05-19 | |
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 | |
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 | |
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 | |
THE BIG GROUP LIMITED | Director | 2006-04-06 | CURRENT | 1990-07-11 | 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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD SCOTT / 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT HUSSEY / 31/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ROBERT HUSSEY / 31/12/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
RES13 | ENTER GUARANTEE 19/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
CERTNM | COMPANY NAME CHANGED WALPORT SCOTT LYNDS LIMITED CERTIFICATE ISSUED ON 23/03/99 | |
363s | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BIG MANAGEMENT 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. |