Big Marketing Limited

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Big Marketing Limited

04036780•Private Limited With Share Capital

C5 Sunningdale House, Caldecotte Lake Drive, Milton Keynes, MK78LF
WebsiteEmail01908326666

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Incorporated

19/07/2000

Company Age

25 years

Directors

2

Employees

14

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Big Marketing Limited (04036780) is a private limited with share capital incorporated on 19/07/2000 (25 years old) and registered in milton keynes, MK78LF. The company operates under SIC code 73110 - advertising agencies.

Big marketing. the full service marketing agency.follow us for ideas and inspiration (and advice on what not to do!)marketing agency ideas with a difference...integrated campaigns | design & print | digital marketing we specialise in the automotive, hospitality and local business sectors with real l...

Private Limited With Share Capital
SIC: 73110
Small
Incorporated 19/07/2000
MK78LF
14 employees

Financial Overview

Total Assets

£973.3K

Liabilities

£109.1K

Net Assets

£864.2K

Est. Turnover

£19.20M

AI Estimated
Unreported
Cash

£98.9K

Key Metrics

14

Employees

2

Directors

4

Shareholders

2

CCJs

Board of Directors

2
D
darren mccarte
director
N
nicholas paul hill
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Resolution
Category:Resolution
Date:16-09-2022
Memorandum Articles
Category:Incorporation
Date:16-09-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2018
Capital Cancellation Shares
Category:Capital
Date:02-05-2018
Resolution
Category:Resolution
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Capital Allotment Shares
Category:Capital
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Address
Date:25-09-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:03-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:04-09-2006
Resolution
Category:Resolution
Date:03-10-2005
Resolution
Category:Resolution
Date:03-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:25-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Resolution
Category:Resolution
Date:25-05-2005
Legacy
Category:Capital
Date:25-05-2005
Legacy
Category:Capital
Date:25-05-2005
Legacy
Category:Capital
Date:25-05-2005
Resolution
Category:Resolution
Date:25-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:30-07-2004
Legacy
Category:Address
Date:09-07-2004
Legacy
Category:Annual Return
Date:28-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Annual Return
Date:24-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2002
Legacy
Category:Annual Return
Date:19-07-2001
Legacy
Category:Officers
Date:20-03-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Accounts
Date:17-08-2000
Legacy
Category:Capital
Date:03-08-2000
Legacy
Category:Officers
Date:24-07-2000
Legacy
Category:Officers
Date:24-07-2000
Legacy
Category:Address
Date:24-07-2000
Legacy
Category:Officers
Date:24-07-2000
Legacy
Category:Officers
Date:24-07-2000
Incorporation Company
Category:Incorporation
Date:19-07-2000

Import / Export

Imports
12 Months1
60 Months10
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/12/2024

Trading Addresses

C5 Sunningdale House, Caldecotte Lake Drive, Milton Keynes, Mk7 8Lf, MK78LFRegistered

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Contact

01908326666
data@bigmarketing.co.uk
bigmarketing.co.uk
C5 Sunningdale House, Caldecotte Lake Drive, Milton Keynes, MK78LF