About

Registered Number: 04758844
Date of Incorporation: 09/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 22 Yeomans Way, Plymouth, PL7 1JH,

 

Big Idea Media Ltd was registered on 09 May 2003 with its registered office in Plymouth, it's status at Companies House is "Active". There are 3 directors listed as Lamerton, Sarah Jane Evelyn, Brockman, Jason John, Lamerton, John for this organisation in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROCKMAN, Jason John 01 August 2005 - 1
LAMERTON, John 07 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LAMERTON, Sarah Jane Evelyn 07 June 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 02 January 2020
CS01 - N/A 03 January 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 12 October 2017
AD01 - Change of registered office address 27 October 2016
CS01 - N/A 27 October 2016
SH01 - Return of Allotment of shares 25 October 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 19 February 2016
AD01 - Change of registered office address 04 November 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 21 May 2014
CH01 - Change of particulars for director 14 May 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 22 May 2009
287 - Change in situation or address of Registered Office 22 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 May 2009
353 - Register of members 21 May 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 12 August 2008
353 - Register of members 11 August 2008
287 - Change in situation or address of Registered Office 11 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 August 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
AA - Annual Accounts 02 January 2007
287 - Change in situation or address of Registered Office 02 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
363s - Annual Return 05 July 2006
AAMD - Amended Accounts 22 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 12 May 2005
287 - Change in situation or address of Registered Office 12 May 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 01 June 2004
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
NEWINC - New incorporation documents 09 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.