BIG BOOK MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
BIG BOOK MEDIA LIMITED
COMPANY NUMBER
02536446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/09/1990
(34 years and 3 months old)
WEBSITE
www.bigbookmedia.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/09/1990
08/08/2012
TARVINE SERVICES LIMITED
HORSHAM
RH13 8LH
Telephone: 01798667601
TPS: No
Floodgates Farm Castle Lane
West Grinstead
Horsham
RH13 8LH
RH13 8LH
Telephone: 667977
Credit Risk Overview
Want to learn more about BIG BOOK MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG BOOK MEDIA LIMITED | Active - Accounts Filed | View Report |
| CHRISTMAS CANDLE PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Anthony Peter Holloway (902658414) has left the board |
| 26/11/2024 | New Company Secretary Elizabeth Edmonds (932964202) Appointed |
| 26/11/2024 | New Board Member Amory James Leader (926513654) Appointed |
Credit Risk Overview
Want to learn more about BIG BOOK MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG BOOK MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG BOOK MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/1992 - Present (32 years and 3 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
Director: 03/09/1992 - Present (32 years and 3 months) Secretary: 03/09/1992 - Present (32 years and 3 months) Born in Jan 1952 (age: 72) |
Active | Director&Secretary |
Current: 1 Past: 34 |
View Report |
|
20/11/2024 - Present (1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/1992 - Present (32 years and 3 months) Born in Aug 1951 |
Resigned | Director |
Current: 6 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG BOOK MEDIA LIMITED | Active - Accounts Filed | View Report |
| CHRISTMAS CANDLE PRODUCTIONS LIMITED | Non-Trading | View Report |
| COVENANT FILM LIMITED | Active - Accounts Filed | View Report |
| COVER FILM LIMITED | Non-Trading | View Report |
| ENSEMBLE FILMS LIMITED | Company is dissolved | View Report |
| RADIUM FILM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Anthony Peter Holloway (902658414) has left the board |
| 26/11/2024 | New Company Secretary Elizabeth Edmonds (932964202) Appointed |
| 26/11/2024 | New Board Member Amory James Leader (926513654) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 10/05/2023 | New Board Member Hannah Jane Holloway (917413749) Appointed |
| 05/11/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 28/02/2018 | Change in Reg. Office |
| 18/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 23/11/2016 | Change in Reg. Office |
| 08/11/2016 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 26/03/2015 | Change in Reg. Office |
| 26/04/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 19/10/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
