About

Registered Number: 04768408
Date of Incorporation: 18/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 10 The Precinct, Tunstall, Sunderland, Tyne And Wear, SR2 9DN

 

Having been setup in 2003, Big Boy Media Ltd has its registered office in Tyne And Wear.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Andrew Stuart Jordan 18 May 2003 - 1
TAYLOR, Valeria 01 November 2016 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Pamela 01 February 2006 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 20 May 2019
CH01 - Change of particulars for director 20 May 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 19 May 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 21 February 2017
SH01 - Return of Allotment of shares 21 November 2016
RESOLUTIONS - N/A 17 November 2016
RESOLUTIONS - N/A 17 November 2016
CC04 - Statement of companies objects 17 November 2016
SH08 - Notice of name or other designation of class of shares 10 November 2016
AP01 - Appointment of director 09 November 2016
CH01 - Change of particulars for director 01 September 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 21 February 2015
AD01 - Change of registered office address 31 January 2015
AD01 - Change of registered office address 31 January 2015
AD01 - Change of registered office address 29 September 2014
CH01 - Change of particulars for director 17 August 2014
AR01 - Annual Return 23 May 2014
AD01 - Change of registered office address 17 May 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 26 May 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 31 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 May 2006
353 - Register of members 31 May 2006
287 - Change in situation or address of Registered Office 31 May 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 11 June 2004
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.