Big Publishing Limited

Company Name	Big Publishing Limited
Company Status	Dissolved
Company Number	04199851
Category	Private Limited Company
Incorporation Date	13 April 2001(23 years ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Name	The Big Agency Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Peter Gould
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2017(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Stephenson Way London NW1 2HD

Director Name	Ned Dean
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 October 2009)
Role	Publisher
Correspondence Address	37a Saint Johns Avenue London SW15 6AL

Director Name	Mr Duncan Robert Hussey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 19 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Stephenson Way London NW1 2HD

Secretary Name	Mr Duncan Robert Hussey
Nationality	British
Status	Resigned
Appointed	14 December 2001(8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 19 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Stephenson Way London NW1 2HD

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	www.thinkbigpublishing.co.uk
Email address	[email protected]
Telephone	0121 3516513
Telephone region	Birmingham

Location

Registered Address	22 Stephenson Way London NW1 2HD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Peter Gould 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 June 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
19 January 2017	Termination of appointment of Duncan Robert Hussey as a secretary on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Duncan Robert Hussey as a director on 19 January 2017 (1 page)
19 January 2017	Appointment of Mr John Peter Gould as a director on 19 January 2017 (2 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
5 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (3 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
3 September 2014	Compulsory strike-off action has been discontinued (1 page)
2 September 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (3 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 1 (3 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 August 2012	Compulsory strike-off action has been discontinued (1 page)
15 August 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
15 August 2012	Director's details changed for Duncan Robert Hussey on 15 August 2012 (2 pages)
15 August 2012	Secretary's details changed for Duncan Robert Hussey on 15 August 2012 (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
13 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
30 June 2010	Termination of appointment of Ned Dean as a director (1 page)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 July 2009	Return made up to 13/04/09; full list of members (3 pages)
30 April 2009	Return made up to 13/04/08; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 September 2007	Return made up to 13/04/07; no change of members (7 pages)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 May 2006	Return made up to 13/04/06; full list of members (7 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 April 2005	Return made up to 13/04/05; full list of members (7 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 April 2004	Return made up to 13/04/04; full list of members (7 pages)
19 January 2004	Company name changed the big agency LIMITED\certificate issued on 19/01/04 (2 pages)
6 June 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 June 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 August 2002	Return made up to 13/04/02; full list of members (6 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2001	Registered office changed on 26/04/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
26 April 2001	Secretary resigned (1 page)
13 April 2001	Incorporation (11 pages)

Big Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London