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BIG BRAND MEDIA LIMITED

Company number 07550987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
31 May 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 100
16 Sep 2014 AD01 Registered office address changed from C/O Etl Cambridge Llp 23 Science Park Milton Road Cambridge CB4 0EY to 102 Queen Ediths Way Cambridge CB1 8PP on 16 September 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
22 Nov 2013 AD01 Registered office address changed from Moorgate House 5 Dysart Street London EC2A 2BX United Kingdom on 22 November 2013
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 TM01 Termination of appointment of Simon Edwards as a director
09 Jul 2012 TM01 Termination of appointment of Emma Martin as a director
30 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
30 Mar 2012 AD01 Registered office address changed from 5-8 Dysart Street London EC2A 2BX England on 30 March 2012
30 Mar 2012 CH01 Director's details changed for Mrs Emma Sandra Martin on 7 November 2011
30 Mar 2012 CH01 Director's details changed for Mr Simon Peter Edwards on 7 November 2011
30 Mar 2012 CH01 Director's details changed for Mr Michael Anthony Evans on 7 November 2011
14 Dec 2011 AD01 Registered office address changed from 5Th Floor, 63 St Marys Axe London EC3A 8AA on 14 December 2011
03 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted