Big Book Media Limited

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big book media limited
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Big Book Media Limited

02536446•Private Limited With Share Capital

Newhouse Business Centre, Unit 9, Old Crawley Road, Horsham, RH124RU
Incorporated

03/09/1990

Company Age

36 years

Directors

3

Employees

7

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Big Book Media Limited (02536446) is a private limited with share capital incorporated on 03/09/1990 (36 years old) and registered in horsham, RH124RU. The company operates under SIC code 96090 - other service activities n.e.c..

Big book media limited is a media production company based out of the estate office 53 high street, steyning, west sussex, united kingdom.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 03/09/1990
RH124RU
7 employees

Financial Overview

Total Assets

£750.1K

Liabilities

£388.1K

Net Assets

£362.0K

Est. Turnover

£1.50M

AI Estimated
Unreported
Cash

£0

Key Metrics

7

Employees

3

Directors

3

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2002
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:05-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2000
Legacy
Category:Annual Return
Date:18-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1999
Legacy
Category:Annual Return
Date:06-09-1999
Legacy
Category:Annual Return
Date:06-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1998
Legacy
Category:Annual Return
Date:15-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1997
Legacy
Category:Accounts
Date:21-03-1997
Legacy
Category:Annual Return
Date:06-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-1996
Legacy
Category:Annual Return
Date:06-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-1995
Legacy
Category:Annual Return
Date:06-10-1994
Legacy
Category:Officers
Date:06-08-1994
Legacy
Category:Officers
Date:06-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1994
Legacy
Category:Address
Date:02-08-1994
Auditors Resignation Company
Category:Auditors
Date:20-07-1994
Legacy
Category:Annual Return
Date:18-11-1993
Legacy
Category:Officers
Date:29-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1993
Legacy
Category:Annual Return
Date:27-10-1992
Resolution
Category:Resolution
Date:03-09-1992
Resolution
Category:Resolution
Date:03-09-1992
Resolution
Category:Resolution
Date:03-09-1992

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

Floodgates Farm Castle Lane, West Grinstead, Horsham, West Sussex, RH138LH
Newhouse Business Centre, Unit 9, Old Crawley Road, Horsham, Rh12 4Ru, RH124RURegistered

Contact

Newhouse Business Centre, Unit 9, Old Crawley Road, Horsham, RH124RU