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Company Information for

HUGE UK LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP,
Company Registration Number
04235088
Private Limited Company
Active

Company Overview

About Huge Uk Ltd
HUGE UK LIMITED was founded on 2001-06-15 and has its registered office in London. The organisation's status is listed as "Active". Huge Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HUGE UK LIMITED
 
Legal Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
Other companies in SW1W
 
Previous Names
MAGNA GLOBAL (UK) LIMITED27/08/2009
Filing Information
Company Number 04235088
Company ID Number 04235088
Date formed 2001-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 15:32:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGE UK LIMITED
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Companies with same name HUGE UK LIMITED
The following companies were found which have the same name as HUGE UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUGE UK LLC Delaware Unknown

Company Officers of HUGE UK LIMITED

Current Directors
Officer Role Date Appointed
LOUISE BEAN
 Company Secretary 2005-05-04
PHILIPPE KRAKOWSKY
 Director 2009-08-19
RAJ SINGHAL
 Director 2014-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
AARON SHAPIRO
 Director 2009-08-19 2018-05-01
RANDALL REED RUBINO
 Director 2014-06-03 2016-09-30
HUGH MARTIN LEE DOHERTY
 Director 2009-08-19 2014-06-03
ANTONY WRIGHT
 Director 2009-08-19 2014-06-03
SIMON TOPPING
 Director 2011-02-10 2014-06-02
DAVID SKOKNA
 Director 2009-08-19 2011-03-31
ANDREW PHILIP DAVID JONES
 Director 2003-08-29 2009-08-19
JEREMY SPENCER HILL
 Director 2003-08-29 2008-11-27
MICHAEL PERRY
 Director 2003-08-29 2007-01-04
MARK ANDREW NORTON
 Company Secretary 2003-08-29 2006-03-28
CHRISTOPHER NIGEL SHAW
 Director 2003-08-29 2005-04-19
ILKER SHAKIR
 Director 2003-08-29 2005-02-14
MAWLAW SECRETARIES LIMITED
 Company Secretary 2001-06-15 2003-08-29
MAWLAW CORPORATE SERVICES LIMITED
 Director 2001-06-15 2003-08-29

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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
2024-11-04Resolutions passed:<ul><li>Resolution Reduce share prem a/c 18/10/2024</ul>
2024-11-04Solvency Statement dated 18/10/24
2024-11-04Statement by Directors
2024-11-04Statement of capital on GBP 2
2024-10-18Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-18Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-18Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-18Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-06APPOINTMENT TERMINATED, DIRECTOR PATRICK DEERE
2024-08-05DIRECTOR APPOINTED MS HANNAH LOUISE DE BOLTZ
2024-07-01APPOINTMENT TERMINATED, DIRECTOR SHARON MICHELLE KONING
2024-06-17APPOINTMENT TERMINATED, DIRECTOR PHILIPPE KRAKOWSKY
2024-06-17DIRECTOR APPOINTED MR PATRICK DEERE
2024-05-02CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-28Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-04CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-01-27APPOINTMENT TERMINATED, DIRECTOR RAJ SINGHAL
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RAJ SINGHAL
2021-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-04-30AD02Register inspection address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP
2021-01-29AP01DIRECTOR APPOINTED SHARON MICHELLE KONING
2021-01-11PSC05Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 2021-01-11
2020-12-21SH0118/12/20 STATEMENT OF CAPITAL GBP 2
2020-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-25PSC05Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 2020-09-25
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM 3 Grosvenor Gardens London SW1W 0BD
2020-08-11CH01Director's details changed for Raj Singhal on 2020-08-11
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-03-10CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE BEAN on 2020-03-10
2019-09-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR AARON SHAPIRO
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL REED RUBINO
2016-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0112/05/16 ANNUAL RETURN FULL LIST
2015-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-09-29GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0112/06/15 FULL LIST
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TOPPING
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY WRIGHT
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR HUGH DOHERTY
2014-10-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-23AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-07-16AP01DIRECTOR APPOINTED RANDALL REED RUBINO
2014-07-16AP01DIRECTOR APPOINTED RAJ SINGHAL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0115/06/14 FULL LIST
2014-06-19AD02SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19AR0115/06/13 FULL LIST
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WRIGHT / 22/03/2013
2012-11-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-04AR0115/06/12 FULL LIST
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SKOKNA
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20AR0115/06/11 FULL LIST
2011-03-03AP01DIRECTOR APPOINTED SIMON TOPPING
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WRIGHT / 02/08/2010
2010-07-08MEM/ARTSARTICLES OF ASSOCIATION
2010-07-08RES01ADOPT ARTICLES 30/06/2010
2010-06-17AR0115/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SKOKNA / 01/10/2009
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AARON SHAPIRO / 01/10/2009
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE KRAKOWSKY / 01/10/2009
2010-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-06-16AD02SAIL ADDRESS CREATED
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WRIGHT / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MARTIN LEE DOHERTY / 01/10/2009
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-29288aDIRECTOR APPOINTED ANTONY WRIGHT
2009-09-29288aDIRECTOR APPOINTED HUGH MARTIN LEE DOHERTY
2009-09-29288aDIRECTOR APPOINTED AARON SHAPIRO
2009-09-29288aDIRECTOR APPOINTED PHILIPPE KRAKOWSKY
2009-09-29288aDIRECTOR APPOINTED DAVID SKOKNA
2009-08-24CERTNMCOMPANY NAME CHANGED MAGNA GLOBAL (UK) LIMITED CERTIFICATE ISSUED ON 27/08/09
2009-06-15363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR JEREMEY HILL
2008-06-23363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-21363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 21-23 MEARD STREET LONDON W1F 0EY
2007-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-24288bDIRECTOR RESIGNED
2006-09-14288bSECRETARY RESIGNED
2006-08-22363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-07-09363(288)DIRECTOR RESIGNED
2005-07-09363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-05-12288bDIRECTOR RESIGNED
2005-05-12288aNEW SECRETARY APPOINTED
2005-05-12225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-07363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 7-11 HERBRAND STREET LONDON WC1N 1EX
2004-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24288aNEW SECRETARY APPOINTED
2003-11-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to HUGE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HUGE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUGE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of HUGE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUGE UK LIMITED
Trademarks
We have not found any records of HUGE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUGE UK 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 (73110 - Advertising agencies) as HUGE UK LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where HUGE UK 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 HUGE UK 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 HUGE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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