BIG COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

03162997

Incorporation date

22/02/1996

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1996)

10/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

26/11/2025

Director's details changed for Michael Smuts Langford on 2025-10-31

View PDF (2 pages)

17/10/2025

Termination of appointment of Dylan Bogg as a director on 2025-10-17

View PDF (1 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

22/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

29/04/2024

Statement of company's objects

View PDF (2 pages)

14/04/2024

Resolutions

View PDF (5 pages)

14/04/2024

Memorandum and Articles of Association

View PDF (12 pages)

03/04/2024

Registration of charge 031629970007, created on 2024-03-27

View PDF (65 pages)

21/03/2024

Appointment of Michael Smuts Langford as a director on 2024-03-21

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

19/10/2023

Director's details changed for Mr Giles Derek Lee on 2022-09-01

View PDF (2 pages)

15/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

10/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

30/07/2021

Director's details changed for Mr Dylan Bogg on 2021-07-13

View PDF (2 pages)

30/04/2021

Termination of appointment of Peter David Campbell Fitzwilliam as a director on 2021-04-30

View PDF (1 pages)

30/04/2021

Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 2021-04-30

View PDF (1 pages)

30/04/2021

Appointment of Mr Giles Derek Lee as a director on 2021-04-30

View PDF (2 pages)

30/04/2021

Appointment of Michael Smuts Langford as a secretary on 2021-04-30

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

11/02/2021

Register(s) moved to registered office address The Old Sawmills Filleigh Barnstaple EX32 0RN

View PDF (1 pages)

21/01/2021

Director's details changed for Mr Dylan Bogg on 2021-01-18

View PDF (2 pages)

22/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

01/09/2020

Change of details for The Mission Marketing Holdings Ltd as a person with significant control on 2020-09-01

View PDF (2 pages)

29/07/2020

Registered office address changed from 36 Percy Street London W1T 2DH England to The Old Sawmills Filleigh Barnstaple EX32 0RN on 2020-07-29

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

27/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

18/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

16/11/2018

Satisfaction of charge 031629970006 in full

View PDF (1 pages)

16/11/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

16/11/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

15/06/2018

Full accounts made up to 2017-12-31

View PDF (10 pages)

15/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

27/11/2017

Appointment of Mr Peter David Campbell Fitzwilliam as a secretary on 2017-11-27

View PDF (2 pages)

27/11/2017

Registered office address changed from 223 London Road Leicester LE2 1ZE to 36 Percy Street London W1T 2DH on 2017-11-27

View PDF (1 pages)

21/04/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

13/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

01/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

25/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

05/02/2015

Registration of charge 031629970006, created on 2015-02-05

View PDF (44 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/04/2013

Register inspection address has been changed from C/O the Mission Marketing Group Plc 8-9 2Nd Floor Carlisle Street London W1D 3BP United Kingdom

View PDF (2 pages)

11/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

07/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

07/03/2012

Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London W1F 8GN United Kingdom

View PDF (1 pages)

30/09/2011

Termination of appointment of Christopher Morris as a director

View PDF (1 pages)

30/09/2011

Miscellaneous

View PDF (1 pages)

04/05/2011

Appointment of Mr Peter David Campbell Fitzwilliam as a director

View PDF (2 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

04/04/2011

Termination of appointment of Jerram Shurville as a secretary

View PDF (1 pages)

04/04/2011

Termination of appointment of Jerram Shurville as a director

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (7 pages)

17/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (7 pages)

17/11/2010

Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX

View PDF (1 pages)

06/10/2010

Appointment of Mr Jerram Shurville as a secretary

View PDF (2 pages)

06/10/2010

Termination of appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (1 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

15/04/2010

Termination of appointment of Iain Ferguson as a director

View PDF (1 pages)

15/04/2010

Termination of appointment of Timothy Alderson as a director

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (7 pages)

01/03/2010

Director's details changed for Dylan Bogg on 2009-10-01

View PDF (2 pages)

01/03/2010

Secretary's details changed for Capita Company Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

18/01/2010

Termination of appointment of Philip Wright as a director

View PDF (1 pages)

06/01/2010

Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT

View PDF (1 pages)

04/12/2009

Termination of appointment of John Sanders as a director

View PDF (1 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/10/2009

Register inspection address has been changed

View PDF (2 pages)

01/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/07/2009

Resolutions

View PDF (2 pages)

15/05/2009

Director appointed john william alban sanders

View PDF (1 pages)

27/02/2009

Return made up to 27/02/09; full list of members

View PDF (5 pages)

27/02/2009

Location of register of members

View PDF (1 pages)

27/02/2009

Director's change of particulars / iain ferguson / 27/02/2009

View PDF (1 pages)

08/09/2008

Appointment terminated director mark firth

View PDF (1 pages)

16/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/03/2008

Return made up to 27/02/08; full list of members

View PDF (5 pages)

07/02/2008

Resolutions

View PDF (3 pages)

29/12/2007

Particulars of mortgage/charge

View PDF (21 pages)

25/09/2007

New director appointed

View PDF (4 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

11/03/2007

Return made up to 27/02/07; full list of members

View PDF (7 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

27/07/2006

Secretary resigned

View PDF (1 pages)

27/07/2006

New secretary appointed

View PDF (2 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2006

Resolutions

View PDF (11 pages)

26/04/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

20/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

16/03/2006

Resolutions

View PDF (7 pages)

07/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

21/02/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

15/12/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

13/07/2005

Return made up to 22/02/05; full list of members; amend

View PDF (9 pages)

05/04/2005

Return made up to 22/02/05; full list of members

View PDF (9 pages)

04/04/2005

New director appointed

View PDF (2 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

23/03/2005

Registered office changed on 23/03/05 from: 252 upper third street grafton gate east central milton keynes MK9 1DZ

View PDF (1 pages)

22/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2005

Resolutions

View PDF (2 pages)

10/02/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

08/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

02/03/2004

Return made up to 22/02/04; full list of members

View PDF (9 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

24/09/2003

Accounts for a medium company made up to 2003-04-30

View PDF (18 pages)

26/03/2003

Return made up to 22/02/03; full list of members

View PDF (9 pages)

02/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

04/04/2002

Resolutions

View PDF (8 pages)

01/03/2002

Return made up to 22/02/02; full list of members

View PDF (8 pages)

30/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

07/11/2001

Resolutions

View PDF (0 pages)

07/11/2001

Resolutions

View PDF (0 pages)

07/11/2001

Resolutions

View PDF (1 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

26/02/2001

Return made up to 22/02/01; full list of members

View PDF (8 pages)

27/07/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

27/03/2000

Return made up to 22/02/00; full list of members

View PDF (8 pages)

21/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

04/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1999

Director resigned

View PDF (1 pages)

30/04/1999

Return made up to 22/02/99; full list of members

View PDF (8 pages)

07/04/1999

Director's particulars changed

View PDF (1 pages)

07/04/1999

Director's particulars changed

View PDF (1 pages)

07/04/1999

Director's particulars changed

View PDF (1 pages)

15/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

27/02/1998

Return made up to 22/02/98; no change of members

View PDF (8 pages)

16/12/1997

New director appointed

View PDF (2 pages)

26/11/1997

Director resigned

View PDF (1 pages)

21/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

04/04/1997

New director appointed

View PDF (2 pages)

18/03/1997

Return made up to 22/02/97; full list of members

View PDF (8 pages)

28/02/1997

Statement of affairs

View PDF (32 pages)

28/02/1997

Ad 09/09/96--------- £ si 10000@1

View PDF (2 pages)

12/02/1997

Ad 09/09/96--------- £ si 10000@1=10000 £ ic 35454/45454

View PDF (2 pages)

16/09/1996

Ad 09/09/96--------- £ si 1818@1=1818 £ ic 33636/35454

View PDF (2 pages)

16/09/1996

Resolutions

View PDF (45 pages)

09/07/1996

Ad 11/06/96--------- £ si 3636@1=3636 £ ic 30000/33636

View PDF (2 pages)

09/07/1996

New director appointed

View PDF (2 pages)

09/07/1996

New director appointed

View PDF (2 pages)

09/07/1996

Ad 22/05/96--------- £ si 29999@1=29999 £ ic 1/30000

View PDF (2 pages)

09/07/1996

Nc inc already adjusted 22/05/96

View PDF (1 pages)

09/07/1996

Resolutions

View PDF (1 pages)

13/06/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

15/03/1996

New director appointed

View PDF (2 pages)

15/03/1996

New director appointed

View PDF (2 pages)

08/03/1996

Registered office changed on 08/03/96 from: oxford house cliftonville northampton NN1 5PN

View PDF (1 pages)

29/02/1996

Certificate of change of name

View PDF (2 pages)

22/02/1996

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Bogg, Dylan	Director	04/03/1996 - 01/02/2005	15
Bogg, Dylan	Director	17/06/2006 - 17/10/2025	15
Ferguson, Iain Fraser	Director	16/06/2006 - 14/04/2010	68
Morris, Christopher	Director	10/06/1996 - 01/02/2005	6
Morris, Christopher	Director	16/06/2006 - 29/09/2011	6

Persons with Significant Control

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

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Description

About BIG COMMUNICATIONS LIMITED

BIG COMMUNICATIONS LIMITED is an(a) Active company incorporated on 22/02/1996 with the registered office located at The Old Sawmills, Filleigh, Barnstaple EX32 0RN. 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 COMMUNICATIONS LIMITED?

BIG COMMUNICATIONS LIMITED is currently Active. It was registered on 22/02/1996 .

Where is BIG COMMUNICATIONS LIMITED located?

BIG COMMUNICATIONS LIMITED is registered at The Old Sawmills, Filleigh, Barnstaple EX32 0RN.

What does BIG COMMUNICATIONS LIMITED do?

BIG COMMUNICATIONS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BIG COMMUNICATIONS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-07 with no updates.