About

Registered Number: 05196896
Date of Incorporation: 04/08/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Cobbs Mill House, Mill Lane, Hurstpierpoint, West Sussex, BN6 9HN,

 

Founded in 2004, Small Giant Media Ltd have registered office in Hurstpierpoint, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Banks, Timothy James, Director, Green, Stephen are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Timothy James, Director 05 August 2004 - 1
GREEN, Stephen 05 August 2004 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 21 May 2020
AD01 - Change of registered office address 09 April 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 14 October 2019
DISS40 - Notice of striking-off action discontinued 28 September 2019
GAZ1 - First notification of strike-off action in London Gazette 30 July 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 20 August 2018
RESOLUTIONS - N/A 29 March 2018
AA - Annual Accounts 13 October 2017
DISS40 - Notice of striking-off action discontinued 02 September 2017
CS01 - N/A 30 August 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
AD01 - Change of registered office address 04 January 2017
AD01 - Change of registered office address 18 November 2016
CS01 - N/A 28 September 2016
CH01 - Change of particulars for director 01 September 2016
CH01 - Change of particulars for director 01 September 2016
CH03 - Change of particulars for secretary 30 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 07 October 2013
CH01 - Change of particulars for director 08 August 2013
CH01 - Change of particulars for director 17 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 21 September 2012
CERTNM - Change of name certificate 09 August 2012
CONNOT - N/A 17 July 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 23 September 2008
AA - Annual Accounts 05 June 2008
363s - Annual Return 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2006
288c - Notice of change of directors or secretaries or in their particulars 13 December 2006
AA - Annual Accounts 10 November 2006
363a - Annual Return 02 November 2006
287 - Change in situation or address of Registered Office 02 November 2006
287 - Change in situation or address of Registered Office 13 July 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 23 September 2005
287 - Change in situation or address of Registered Office 22 September 2005
RESOLUTIONS - N/A 07 September 2004
MEM/ARTS - N/A 07 September 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
287 - Change in situation or address of Registered Office 26 August 2004
NEWINC - New incorporation documents 04 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.