Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BIG PROMOTIONS LIMITED
Company Information for

BIG PROMOTIONS LIMITED

HOLLAND PARK LONDON, W11,
Company Registration Number
03843052
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About Big Promotions Ltd
BIG PROMOTIONS LIMITED was founded on 1999-09-16 and had its registered office in Holland Park London. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
BIG PROMOTIONS LIMITED
 
Legal Registered Office
HOLLAND PARK LONDON
 
Filing Information
Company Number 03843052
Date formed 1999-09-16
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 DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
Is this data useful to you?
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.
Companies with same name BIG PROMOTIONS LIMITED
The following companies were found which have the same name as BIG PROMOTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG PROMOTIONS PTY LTD Melbourne VIC 3000 Active Company formed on the 2008-10-10
BIG PROMOTIONS LLC Georgia Unknown
BIG PROMOTIONS INC Georgia Unknown
BIG PROMOTIONS LLC California Unknown
BIG PROMOTIONS INC Georgia Unknown
BIG PROMOTIONS LLC Georgia Unknown
BIG PROMOTIONS INC Arkansas Unknown

Company Officers of BIG PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ROBERT HUSSEY
 Company Secretary 1999-09-16
NICHOLAS EDWARD SCOTT
 Director 1999-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-09-16 1999-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN ROBERT HUSSEY TRAVEL ROCKS LIMITED Company Secretary 2007-10-11 CURRENT 2007-10-11 Active
DUNCAN ROBERT HUSSEY BIG TIME PRODUCTIONS LIMITED Company Secretary 2004-08-18 CURRENT 2004-08-18 Dissolved 2016-12-20
DUNCAN ROBERT HUSSEY BIG MANAGEMENT SERVICES LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Dissolved 2016-12-20
DUNCAN ROBERT HUSSEY WHISKY GALORE PRODUCTIONS LIMITED Company Secretary 2001-07-02 CURRENT 2001-07-02 Active
DUNCAN ROBERT HUSSEY BIG CREATIVE LIMITED Company Secretary 2001-05-16 CURRENT 2001-05-16 Dissolved 2016-12-20
DUNCAN ROBERT HUSSEY INSPIRATION INC LIMITED Company Secretary 2001-05-15 CURRENT 2001-05-15 Active - Proposal to Strike off
DUNCAN ROBERT HUSSEY BIG MANAGEMENT LIMITED Company Secretary 2000-11-15 CURRENT 1995-12-04 Dissolved 2016-12-20
DUNCAN ROBERT HUSSEY PRICELESS TRAVEL LTD Company Secretary 2000-01-20 CURRENT 2000-01-20 Active
DUNCAN ROBERT HUSSEY THE BIG GROUP LIMITED Company Secretary 2000-01-01 CURRENT 1990-07-11 Active
DUNCAN ROBERT HUSSEY BIG PR LIMITED Company Secretary 1999-09-15 CURRENT 1999-09-15 Active - Proposal to Strike off
DUNCAN ROBERT HUSSEY BIG INTERACTIVE LIMITED Company Secretary 1999-09-14 CURRENT 1999-09-14 Dissolved 2016-12-20
NICHOLAS EDWARD SCOTT BIG GROUP HOLDINGS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
NICHOLAS EDWARD SCOTT TWIST MEDIA LIMITED Director 2014-11-12 CURRENT 2002-03-22 Dissolved 2016-07-26
NICHOLAS EDWARD SCOTT ONCE UPON A TIME TRAVELS LTD Director 2012-12-19 CURRENT 2012-12-19 Active
NICHOLAS EDWARD SCOTT THE BIG GROUP EBT LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
NICHOLAS EDWARD SCOTT BRITFROCKS LIMITED Director 2010-01-08 CURRENT 2010-01-08 Active
NICHOLAS EDWARD SCOTT TRAVEL ROCKS LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active
NICHOLAS EDWARD SCOTT THE BIG GROUP LIMITED Director 2006-04-06 CURRENT 1990-07-11 Active
NICHOLAS EDWARD SCOTT BIG TIME PRODUCTIONS LIMITED Director 2004-08-18 CURRENT 2004-08-18 Dissolved 2016-12-20
NICHOLAS EDWARD SCOTT BIG MANAGEMENT SERVICES LIMITED Director 2004-04-28 CURRENT 2004-04-28 Dissolved 2016-12-20
NICHOLAS EDWARD SCOTT BIG MUSIC LIMITED Director 2002-04-11 CURRENT 2002-04-11 Active - Proposal to Strike off
NICHOLAS EDWARD SCOTT WHISKY GALORE PRODUCTIONS LIMITED Director 2001-07-02 CURRENT 2001-07-02 Active
NICHOLAS EDWARD SCOTT BIG CREATIVE LIMITED Director 2001-05-16 CURRENT 2001-05-16 Dissolved 2016-12-20
NICHOLAS EDWARD SCOTT INSPIRATION INC LIMITED Director 2001-05-15 CURRENT 2001-05-15 Active - Proposal to Strike off
NICHOLAS EDWARD SCOTT PRICELESS TRAVEL LTD Director 2000-01-20 CURRENT 2000-01-20 Active
NICHOLAS EDWARD SCOTT BIG PR LIMITED Director 1999-09-15 CURRENT 1999-09-15 Active - Proposal to Strike off
NICHOLAS EDWARD SCOTT BIG INTERACTIVE LIMITED Director 1999-09-14 CURRENT 1999-09-14 Dissolved 2016-12-20
NICHOLAS EDWARD SCOTT BIG MANAGEMENT LIMITED Director 1995-12-04 CURRENT 1995-12-04 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-21DS01APPLICATION FOR STRIKING-OFF
2016-09-21DS01APPLICATION FOR STRIKING-OFF
2016-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-02-23DISS40DISS40 (DISS40(SOAD))
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0102/09/15 FULL LIST
2016-01-12GAZ1FIRST GAZETTE
2015-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0102/09/14 FULL LIST
2013-10-31AR0116/09/13 FULL LIST
2013-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-19AR0116/09/12 FULL LIST
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD SCOTT / 19/09/2012
2012-09-19CH03SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ROBERT HUSSEY / 19/09/2012
2011-09-28AR0116/09/11 FULL LIST
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-17AR0116/09/10 FULL LIST
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-25363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2008-10-29363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-02363sRETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-24363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-15363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-22363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-08363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-10363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2001-09-10363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-10363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-27287REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 91 PRINCEDALE ROAD LONDON W11 4NS
2000-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/00
2000-10-10363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-04-03288bSECRETARY RESIGNED
1999-10-01225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-10-0188(2)RAD 16/09/99--------- £ SI 1@1=1 £ IC 1/2
1999-09-17ELRESS386 DISP APP AUDS 16/09/99
1999-09-17ELRESS366A DISP HOLDING AGM 16/09/99
1999-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BIG PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 PROMOTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG PROMOTIONS LIMITED
Trademarks
We have not found any records of BIG PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BIG PROMOTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BIG PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.