Big Mouth International Ltd

Company Name	Big Mouth International Ltd
Company Status	Dissolved
Company Number	08801840
Category	Private Limited Company
Incorporation Date	4 December 2013(10 years, 4 months ago)
Dissolution Date	10 May 2021 (2 years, 11 months ago)
Previous Name	Big Mouth Toys International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47650	Retail sale of games and toys in specialised stores

Directors

Director Name	Mr Steve George Wampold
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	04 February 2014(2 months after company formation)
Appointment Duration	7 years, 3 months (closed 10 May 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Mr Francis Carpenito, Jr.
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	22 September 2017(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 10 May 2021)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	132 Heathfield Road Keston BR2 6BA

Director Name	Mr Cory Heck
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Closed
Appointed	22 September 2017(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 10 May 2021)
Role	Senior Associate
Country of Residence	United States
Correspondence Address	132 Heathfield Road Keston BR2 6BA

Director Name	Mr Scot Swenberg
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	22 September 2017(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 10 May 2021)
Role	Managing Director
Country of Residence	United States
Correspondence Address	132 Heathfield Road Keston BR2 6BA

Director Name	Mr James Robert Pritchard-Barrett
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	North Quay House Sutton Harbour Plymouth PL4 0RA

Director Name	Mr Jeffrey Kary Elsner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2014(2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	132 Heathfield Road Keston BR2 6BA

Director Name	Mr Nicholas Comer
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	132 Heathfield Road Keston BR2 6BA

Director Name	Mr Steven James Fairman Keable
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	132 Heathfield Road Keston BR2 6BA

Director Name	Mr Gary Kiedaisch
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2017(3 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2017)
Role	Executive Chairman
Country of Residence	United States
Correspondence Address	132 Heathfield Road Keston BR2 6BA

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Bigmouth Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£850
Cash	£11,118
Current Liabilities	£120,682

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 December 2017	First Gazette notice for compulsory strike-off (1 page)
25 September 2017	Appointment of Mr. Scot Swenberg as a director on 22 September 2017 (2 pages)
25 September 2017	Appointment of Mr. Gary Kiedaisch as a director on 22 September 2017 (2 pages)
25 September 2017	Appointment of Mr. Cory Heck as a director on 22 September 2017 (2 pages)
25 September 2017	Appointment of Mr. Francis Carpenito, Jr. as a director on 22 September 2017 (2 pages)
22 September 2017	Termination of appointment of Jeffrey Kary Elsner as a director on 22 September 2017 (1 page)
22 September 2017	Termination of appointment of Nicholas Comer as a director on 22 September 2017 (1 page)
22 September 2017	Termination of appointment of Steven James Fairman Keable as a director on 22 September 2017 (1 page)
20 April 2017	Statement of capital following an allotment of shares on 22 March 2017 GBP 100 (8 pages)
7 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
18 January 2016	Director's details changed for Mr Steve George Wampold on 1 November 2015 (2 pages)
18 January 2016	Director's details changed for Mr Steven James Fairman Keable on 1 November 2015 (2 pages)
18 January 2016	Director's details changed for Mr Jeffrey Kary Elsner on 1 November 2015 (2 pages)
4 September 2015	Registered office address changed from 73 Park Lane Croydon CR0 1JG England to 132 Heathfield Road Keston BR2 6BA on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from 73 Park Lane Croydon CR0 1JG England to 132 Heathfield Road Keston BR2 6BA on 4 September 2015 (1 page)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 March 2015	Appointment of Mr Nick Comer as a director on 3 February 2015 (2 pages)
2 March 2015	Appointment of Mr Nick Comer as a director on 3 February 2015 (2 pages)
3 February 2015	Registered office address changed from Chene Court Poundwell Street Modbury Devon PL21 0QJ to 73 Park Lane Croydon CR0 1JG on 3 February 2015 (1 page)
3 February 2015	Appointment of Mr Steven James Fairman Keable as a director on 3 February 2015 (2 pages)
3 February 2015	Company name changed big mouth toys international LIMITED\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03 (3 pages)
3 February 2015	Registered office address changed from Chene Court Poundwell Street Modbury Devon PL21 0QJ to 73 Park Lane Croydon CR0 1JG on 3 February 2015 (1 page)
3 February 2015	Appointment of Mr Steven James Fairman Keable as a director on 3 February 2015 (2 pages)
30 January 2015	Termination of appointment of James Robert Pritchard-Barrett as a director on 16 January 2015 (1 page)
5 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
5 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
6 February 2014	Appointment of Mr Jeffrey Kary Elsner as a director (2 pages)
6 February 2014	Appointment of Mr Steve George Wampold as a director (2 pages)
4 December 2013	Incorporation Statement of capital on 2013-12-04 GBP 1 (25 pages)

Big Mouth International Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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