BIG BOY MEDIA LTD


Registered number: 04768408
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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

Company status: Active


Company Documents

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