Company NameBig Image Media Limited
Company StatusDissolved
Company Number04326634
CategoryPrivate Limited Company
Incorporation Date21 November 2001(22 years, 5 months ago)
Dissolution Date26 August 2003 (20 years, 8 months ago)

Directors

Secretary NameNigel Robert Whiting
NationalityBritish
StatusClosed
Appointed21 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address29 Westlea Road
Sywell
Northampton
Northamptonshire
NN6 0BY
Director NameMartin Richard Newman
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address31 Chessmount Rise
Chesham
Buckinghamshire
HP5 1RB
Director NameNigel Robert Whiting
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address29 Westlea Road
Sywell
Northampton
Northamptonshire
NN6 0BY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 November 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 November 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address50 Broadway
Westminster
London
SW1H 0RG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

26 August 2003Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2003First Gazette notice for compulsory strike-off (1 page)
26 March 2002Director resigned (1 page)
26 March 2002Director resigned (1 page)
14 January 2002Ad 26/11/01--------- £ si [email protected]=618 £ ic 1/619 (5 pages)
9 January 2002£ nc 100/692 26/11/01 (1 page)
9 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 December 2001New director appointed (2 pages)
4 December 2001New director appointed (2 pages)
4 December 2001New secretary appointed (2 pages)
4 December 2001Div 26/11/01 (2 pages)
30 November 2001Secretary resigned (1 page)
30 November 2001Director resigned (1 page)