Name: |
BIG BOY MEDIA LTD
BIG BOY MEDIA LIMITED |
Address: | 10 THE PRECINCT, TUNSTALL, SUNDERLAND, TYNE AND WEAR, SR2 9DN |
Incorporation Date: | 2003-05-18 |
date | name | form type |
2022-05-18 | CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES | CS01 |
2022-11-22 | 31/05/22 TOTAL EXEMPTION FULL | AA |
2021-12-22 | 31/05/21 TOTAL EXEMPTION FULL | AA |
2021-05-18 | CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES | CS01 |
2020-11-09 | 31/05/20 TOTAL EXEMPTION FULL | AA |
2020-05-18 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | CS01 |
2019-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JORDAN TAYLOR / 20/05/2019 | CH01 |
2019-12-20 | 31/05/19 TOTAL EXEMPTION FULL | AA |
2019-05-20 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | CS01 |
2018-05-19 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | CS01 |
2018-08-03 | 31/05/18 TOTAL EXEMPTION FULL | AA |
2017-05-22 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | CS01 |
2017-02-21 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2017-09-22 | 31/05/17 TOTAL EXEMPTION FULL | AA |
2016-11-17 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2016-11-17 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2016-11-17 | ADOPT ARTICLES 02/11/2016 | RES01 |
2016-11-09 | DIRECTOR APPOINTED MRS VALERIA TAYLOR | AP01 |
2016-11-21 | 02/11/16 STATEMENT OF CAPITAL GBP 100 | SH01 |
2016-05-24 | 18/05/16 FULL LIST | AR01 |
2016-11-10 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2016-01-10 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2016-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JORDAN TAYLOR / 24/08/2016 | CH01 |
2015-02-21 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2015-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2015 FROM10 THE PRECINCT THE PRECINCTSUNDERLANDTYNE AND WEARSR2 9DNENGLAND | AD01 |
2015-05-19 | 18/05/15 FULL LIST | AR01 |
2015-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2015 FROM12 COMET CRESCENTCALNEWILTSHIRESN11 8FTENGLAND | AD01 |
2014-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM10 THE PRECINCTTUNSTALLSUNDERLANDTYNE & WEARSR2 9DN | AD01 |
2014-05-23 | 18/05/14 FULL LIST | AR01 |
2014-05-17 | REGISTERED OFFICE CHANGED ON 17/05/2014 FROM4 HIGH STREET, WEST CORNFORTHFERRYHILLCOUNTY DURHAMDL17 9HR | AD01 |
2014-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JORDAN TAYLOR / 16/08/2014 | CH01 |
2013-05-26 | 18/05/13 FULL LIST | AR01 |
2013-11-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2012-09-25 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2012-05-28 | 18/05/12 FULL LIST | AR01 |
2011-05-23 | 18/05/11 FULL LIST | AR01 |
2011-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
2010-05-24 | 18/05/10 FULL LIST | AR01 |
2010-01-14 | 31/05/09 TOTAL EXEMPTION FULL | AA |
2010-08-26 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JORDAN TAYLOR / 18/05/2010 | CH01 |
2009-02-09 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2009-06-01 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | 363a |
2008-06-03 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | 363a |
2007-06-11 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | 363a |
2007-02-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
2007-10-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | AA |
2006-02-23 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2006-05-31 | LOCATION OF REGISTER OF MEMBERS | 353 |
2006-02-23 | NEW SECRETARY APPOINTED | 288a |
2006-05-31 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | 363a |
2006-05-31 | LOCATION OF DEBENTURE REGISTER | 190 |
2006-05-31 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-02-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
2006-05-31 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM:10 THE PRECINCTSUNDERLANDTYNE & WEAR SR2 9DN | 287 |
2005-06-17 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | 363s |
2004-06-11 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | 363s |
2004-12-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
2003-05-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-02-19 20:00:56