Company NameBig Top Media Ltd
Company StatusDissolved
Company Number09200470
CategoryPrivate Limited Company
Incorporation Date2 September 2014(9 years, 7 months ago)
Dissolution Date18 June 2019 (4 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Gregory Paul Martin
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2014(same day as company formation)
RoleWriter & Producer
Country of ResidenceUnited Kingdom
Correspondence Address10th Floor, The Met Building 22 Percy Street
London
W1T 2BU
Director NameMrs Cherie Rose Martin
Date of BirthApril 1991 (Born 33 years ago)
NationalityAmerican
StatusClosed
Appointed04 September 2014(2 days after company formation)
Appointment Duration4 years, 9 months (closed 18 June 2019)
RoleExecutive Assistant And Marketing Executive
Country of ResidenceUnited Kingdom
Correspondence Address10th Floor, The Met Building 22 Percy Street
London
W1T 2BU
Secretary NameNeptune Secretaries Limited (Corporation)
StatusClosed
Appointed02 September 2014(same day as company formation)
Correspondence AddressJessop House Jessop Avenue
Cheltenham
Glos
GL50 3WG
Wales

Location

Registered Address10th Floor, The Met Building
22 Percy Street
London
W1T 2BU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Mr Gregory Paul Martin
100.00%
Ordinary

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

18 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019First Gazette notice for voluntary strike-off (1 page)
20 March 2019Application to strike the company off the register (1 page)
14 March 2019Accounts for a dormant company made up to 30 September 2018 (3 pages)
3 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
28 June 2018Accounts for a dormant company made up to 30 September 2017 (3 pages)
20 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
30 May 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
30 May 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
27 November 2015Accounts for a dormant company made up to 30 September 2015 (3 pages)
27 November 2015Accounts for a dormant company made up to 30 September 2015 (3 pages)
4 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(6 pages)
4 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(6 pages)
4 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(6 pages)
9 January 2015Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
9 January 2015Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
9 January 2015Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
9 January 2015Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
5 September 2014Appointment of Mrs Cherie Rose Martin as a director on 4 September 2014 (2 pages)
5 September 2014Appointment of Mrs Cherie Rose Martin as a director on 4 September 2014 (2 pages)
5 September 2014Appointment of Mrs Cherie Rose Martin as a director on 4 September 2014 (2 pages)
2 September 2014Incorporation
Statement of capital on 2014-09-02
  • GBP 1
(23 pages)
2 September 2014Incorporation
Statement of capital on 2014-09-02
  • GBP 1
(23 pages)