BIG MARKETING LIMITED

Key Data

Status

Active

Company No.

04036780

Incorporation date

19/07/2000

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2000)

24/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

29/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

25/11/2024

Termination of appointment of Andrew James Overton as a director on 2024-11-14

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

25/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

27/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (4 pages)

16/09/2022

Resolutions

View PDF (1 pages)

16/09/2022

Memorandum and Articles of Association

View PDF (26 pages)

13/09/2022

Statement of capital following an allotment of shares on 2022-07-26

View PDF (4 pages)

11/08/2022

Satisfaction of charge 040367800001 in full

View PDF (1 pages)

29/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

30/06/2022

Appointment of Mr Andrew James Overton as a director on 2022-06-29

View PDF (2 pages)

29/06/2022

Appointment of Mr Darren Mccarte as a director on 2022-06-29

View PDF (2 pages)

23/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

19/08/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

11/01/2021

Registration of charge 040367800001, created on 2021-01-06

View PDF (41 pages)

21/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

31/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

13/08/2019

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

View PDF (7 pages)

05/08/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

07/09/2018

Purchase of own shares.

View PDF (3 pages)

02/08/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (4 pages)

30/05/2018

Registered office address changed from C/O Anthony Betts 3 Grovebury Road Leighton Buzzard Bedfordshire LU7 4SQ England to C5 Sunningdale House Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF on 2018-05-30

View PDF (1 pages)

02/05/2018

Cancellation of shares. Statement of capital on 2018-04-10

View PDF (4 pages)

02/05/2018

Resolutions

View PDF (1 pages)

20/04/2018

Termination of appointment of Lynne Susan Cox as a director on 2018-04-10

View PDF (1 pages)

20/04/2018

Notification of Nicholas Paul Hill as a person with significant control on 2018-04-10

View PDF (2 pages)

20/04/2018

Cessation of Lynne Susan Cox as a person with significant control on 2018-04-10

View PDF (1 pages)

06/04/2018

Termination of appointment of Anthony John Charles Betts as a secretary on 2018-04-06

View PDF (1 pages)

06/04/2018

Termination of appointment of Anthony John Charles Betts as a director on 2018-04-06

View PDF (1 pages)

19/03/2018

Registered office address changed from 499 London Road Hemel Hempstead Hertfordshire HP3 9BG to C/O Anthony Betts 3 Grovebury Road Leighton Buzzard Bedfordshire LU7 4SQ on 2018-03-19

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

24/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

17/07/2017

Termination of appointment of Antonio Meola as a director on 2017-06-20

View PDF (1 pages)

29/12/2016

Appointment of Nicholas Paul Hill as a director on 2016-11-15

View PDF (3 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

23/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (6 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-05-22

View PDF (3 pages)

23/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (6 pages)

09/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

25/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

22/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (6 pages)

23/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (6 pages)

29/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

28/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

30/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (6 pages)

30/07/2010

Director's details changed for Lynne Susan Cox on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Anthony John Charles Betts on 2010-03-31

View PDF (2 pages)

07/07/2010

Appointment of Mr Antonio Meola as a director

View PDF (2 pages)

07/07/2010

Secretary's details changed for Anthony John Charles Betts on 2010-03-31

View PDF (2 pages)

06/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

26/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

25/09/2008

Registered office changed on 25/09/2008 from 5 greenhill crescent watford business park watford hertfordshire WD18 8TF

View PDF (1 pages)

08/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

08/08/2008

Director's change of particulars / lynne cox / 21/04/2008

View PDF (1 pages)

11/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

30/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

25/07/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

03/05/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/09/2006

Return made up to 19/07/06; full list of members

View PDF (3 pages)

03/10/2005

Resolutions

View PDF (0 pages)

03/10/2005

Resolutions

View PDF (1 pages)

29/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

25/07/2005

Return made up to 19/07/05; full list of members

View PDF (3 pages)

14/07/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

New secretary appointed

View PDF (2 pages)

25/05/2005

Resolutions

View PDF (1 pages)

25/05/2005

Particulars of contract relating to shares

View PDF (3 pages)

25/05/2005

Ad 06/05/05--------- £ si 7400@1=7400 £ ic 100/7500

View PDF (2 pages)

25/05/2005

Nc inc already adjusted 06/05/05

View PDF (1 pages)

25/05/2005

Resolutions

View PDF (2 pages)

10/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

30/07/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

09/07/2004

Registered office changed on 09/07/04 from: 44 bryants acre wendover aylesbury buckinghamshire HP22 6JZ

View PDF (1 pages)

28/07/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

11/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/07/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

22/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

19/07/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

20/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

17/08/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

03/08/2000

Ad 20/07/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/07/2000

Secretary resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Registered office changed on 24/07/00 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

24/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-15 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
760.58K
-
0.00
752.36K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	18/07/2000 - 18/07/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	18/07/2000 - 18/07/2000	10915
Hill, Nicholas Paul	Director	18/07/2000 - 14/02/2001	13
Hill, Nicholas Paul	Director	15/11/2016 - Present	13
Betts, Anthony John Charles	Director	18/07/2000 - 05/04/2018	11

Persons with Significant Control

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

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Description

About BIG MARKETING LIMITED

BIG MARKETING LIMITED is an(a) Active company incorporated on 19/07/2000 with the registered office located at C5 Sunningdale House Caldecotte Lake Drive, Caldecotte, Milton Keynes MK7 8LF. There are currently 2 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 MARKETING LIMITED?

BIG MARKETING LIMITED is currently Active. It was registered on 19/07/2000 .

Where is BIG MARKETING LIMITED located?

BIG MARKETING LIMITED is registered at C5 Sunningdale House Caldecotte Lake Drive, Caldecotte, Milton Keynes MK7 8LF.

What does BIG MARKETING LIMITED do?

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

What is the latest filing for BIG MARKETING LIMITED?

The latest filing was on 24/07/2025: Confirmation statement made on 2025-07-19 with no updates.