Company NameBig Frank Communications Limited
DirectorStephen Frank McKinley
Company StatusActive
Company Number08554201
CategoryPrivate Limited Company
Incorporation Date3 June 2013(10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Stephen Frank McKinley
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Cicada Road
London
SW18 2NN
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressC/O Kingly Jones Llp 414 Linen Hall
162-168 Regent Street
London
W1B 5TE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Stephen Mckinley
100.00%
Ordinary

Financials

Year2014
Net Worth£11,032
Cash£9,429
Current Liabilities£83,055

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return3 June 2023 (10 months, 3 weeks ago)
Next Return Due17 June 2024 (1 month, 4 weeks from now)

Filing History

7 June 2023Confirmation statement made on 3 June 2023 with no updates (3 pages)
31 March 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
7 March 2023Registered office address changed from C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE to C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 7 March 2023 (1 page)
6 June 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
11 March 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
16 June 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
7 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
5 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
16 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
7 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
20 February 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
12 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
29 January 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
12 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
2 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(3 pages)
7 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(3 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
28 January 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 January 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(3 pages)
6 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(3 pages)
6 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(3 pages)
6 June 2014Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 6 June 2014 (1 page)
6 June 2014Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 6 June 2014 (1 page)
6 June 2014Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 6 June 2014 (1 page)
13 June 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 100
(4 pages)
13 June 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 100
(4 pages)
13 June 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 100
(4 pages)
13 June 2013Appointment of Mr Stephen Frank Mckinley as a director (3 pages)
13 June 2013Appointment of Mr Stephen Frank Mckinley as a director (3 pages)
11 June 2013Termination of appointment of Barbara Kahan as a director (2 pages)
11 June 2013Termination of appointment of Barbara Kahan as a director (2 pages)
3 June 2013Incorporation (36 pages)
3 June 2013Incorporation (36 pages)