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BIG BOY MEDIA LTD

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BIG BOY MEDIA LTD

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Key Data

Status

Active

Company No.

04768408

Incorporation date

18/05/2003

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

12 Manor Fields, Wynyard, Billingham, Cleveland TS22 5GECopy
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Latest events (Record since 18/05/2003)
dot icon12/03/2026
Termination of appointment of Pamela Taylor as a secretary on 2026-03-12
View PDF (1 pages)
dot icon12/03/2026
Appointment of Mrs Valeria Taylor as a secretary on 2026-03-12
View PDF (2 pages)
dot icon12/03/2026
Registered office address changed from 10 the Precinct Tunstall Sunderland Tyne and Wear SR2 9DN to 12 Manor Fields Wynyard Billingham Cleveland TS22 5GE on 2026-03-12
View PDF (1 pages)
dot icon28/11/2025
Total exemption full accounts made up to 2025-05-31
View PDF (13 pages)
dot icon23/08/2025
Confirmation statement made on 2025-08-23 with no updates
View PDF (3 pages)
dot icon28/01/2025
Total exemption full accounts made up to 2024-05-31
View PDF (13 pages)
dot icon23/08/2024
Confirmation statement made on 2024-08-23 with no updates
View PDF (3 pages)
dot icon16/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (13 pages)
dot icon23/08/2023
Confirmation statement made on 2023-08-23 with updates
View PDF (6 pages)
dot icon23/08/2023
Change of details for Mr Andrew Stuart Jordan Taylor as a person with significant control on 2023-05-31
View PDF (2 pages)
dot icon23/08/2023
Notification of Valeria Taylor as a person with significant control on 2023-05-31
View PDF (2 pages)
dot icon13/06/2023
Change of share class name or designation
View PDF (2 pages)
dot icon13/06/2023
Resolutions
View PDF (2 pages)
dot icon18/05/2023
Confirmation statement made on 2023-05-18 with no updates
View PDF (3 pages)
dot icon22/11/2022
Total exemption full accounts made up to 2022-05-31
View PDF (13 pages)
dot icon18/05/2022
Confirmation statement made on 2022-05-18 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-05-31
View PDF (13 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-18 with no updates
View PDF (3 pages)
dot icon09/11/2020
Total exemption full accounts made up to 2020-05-31
View PDF (13 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-18 with updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-05-31
View PDF (11 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-18 with no updates
View PDF (3 pages)
dot icon20/05/2019
Director's details changed for Mr Andrew Jordan Taylor on 2019-05-20
View PDF (2 pages)
dot icon03/08/2018
Total exemption full accounts made up to 2018-05-31
View PDF (12 pages)
dot icon19/05/2018
Confirmation statement made on 2018-05-18 with no updates
View PDF (3 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2017-05-31
View PDF (11 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (7 pages)
dot icon21/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon21/11/2016
Statement of capital following an allotment of shares on 2016-11-02
View PDF (4 pages)
dot icon17/11/2016
Resolutions
View PDF (2 pages)
dot icon17/11/2016
Statement of company's objects
View PDF (2 pages)
dot icon17/11/2016
Resolutions
View PDF (19 pages)
dot icon10/11/2016
Change of share class name or designation
View PDF (2 pages)
dot icon09/11/2016
Appointment of Mrs Valeria Taylor as a director on 2016-11-01
View PDF (2 pages)
dot icon01/09/2016
Director's details changed for Mr Andrew Jordan Taylor on 2016-08-24
View PDF (2 pages)
dot icon24/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (3 pages)
dot icon10/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon19/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon31/01/2015
Registered office address changed from 10 the Precinct the Precinct Sunderland Tyne and Wear SR2 9DN England to 10 the Precinct Tunstall Sunderland Tyne and Wear SR2 9DN on 2015-01-31
View PDF (1 pages)
dot icon31/01/2015
Registered office address changed from 12 Comet Crescent Calne Wiltshire SN11 8FT England to 10 the Precinct Tunstall Sunderland Tyne and Wear SR2 9DN on 2015-01-31
View PDF (1 pages)
dot icon29/09/2014
Registered office address changed from 10 the Precinct Tunstall Sunderland Tyne & Wear SR2 9DN to 12 Comet Crescent Calne Wiltshire SN11 8FT on 2014-09-29
View PDF (1 pages)
dot icon17/08/2014
Director's details changed for Mr Andrew Jordan Taylor on 2014-08-16
View PDF (2 pages)
dot icon23/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2014
Registered office address changed from 4 High Street, West Cornforth Ferryhill County Durham DL17 9HR on 2014-05-17
View PDF (1 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon26/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon28/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2011
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon23/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (2 pages)
dot icon24/05/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2010
Director's details changed for Andrew Jordan Taylor on 2010-05-18
View PDF (2 pages)
dot icon14/01/2010
Total exemption full accounts made up to 2009-05-31
View PDF (2 pages)
dot icon01/06/2009
Return made up to 18/05/09; full list of members
View PDF (3 pages)
dot icon09/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (2 pages)
dot icon03/06/2008
Return made up to 18/05/08; full list of members
View PDF (3 pages)
dot icon03/10/2007
Total exemption full accounts made up to 2007-05-31
View PDF (5 pages)
dot icon11/06/2007
Return made up to 18/05/07; full list of members
View PDF (2 pages)
dot icon28/02/2007
Total exemption full accounts made up to 2006-05-31
View PDF (5 pages)
dot icon31/05/2006
Return made up to 18/05/06; full list of members
View PDF (3 pages)
dot icon31/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon31/05/2006
Location of debenture register
View PDF (1 pages)
dot icon31/05/2006
Location of register of members
View PDF (1 pages)
dot icon31/05/2006
Registered office changed on 31/05/06 from: 10 the precinct sunderland tyne & wear SR2 9DN
View PDF (1 pages)
dot icon23/02/2006
New secretary appointed
View PDF (1 pages)
dot icon23/02/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/02/2006
Total exemption full accounts made up to 2005-05-31
View PDF (5 pages)
dot icon17/06/2005
Return made up to 18/05/05; full list of members
View PDF (3 pages)
dot icon14/12/2004
Total exemption full accounts made up to 2004-05-31
View PDF (6 pages)
dot icon11/06/2004
Return made up to 18/05/04; full list of members
View PDF (7 pages)
dot icon18/05/2003
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hetherington, Andrew
Director
18/05/2003 - 01/02/2006
4
Taylor, Andrew Stuart Jordan
Director
18/05/2003 - Present
-
Taylor, Valeria
Director
01/11/2016 - Present
-
Taylor, Pamela
Secretary
01/02/2006 - 12/03/2026
-
Hetherington, Andrew
Secretary
18/05/2003 - 01/02/2006
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIG BOY MEDIA LTD

BIG BOY MEDIA LTD is an(a) Active company incorporated on 18/05/2003 with the registered office located at 12 Manor Fields, Wynyard, Billingham, Cleveland TS22 5GE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BOY MEDIA LTD?

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BIG BOY MEDIA LTD is currently Active. It was registered on 18/05/2003 .

Where is BIG BOY MEDIA LTD located?

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BIG BOY MEDIA LTD is registered at 12 Manor Fields, Wynyard, Billingham, Cleveland TS22 5GE.

What does BIG BOY MEDIA LTD do?

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BIG BOY MEDIA LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BIG BOY MEDIA LTD?

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The latest filing was on 12/03/2026: Termination of appointment of Pamela Taylor as a secretary on 2026-03-12.