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BIGIN MARKETING LIMITED

Learn more about BIGIN MARKETING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ

BIGIN MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 03131667
Company status: Active
country of origin: United Kingdom
incorporation date: 1995.11.28
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.12.12
overdue: NO
last made update: 2016.11.28
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO BERTIL ROSADO / 15/11/2016
Form type: CH01
Date: 2016.11.28
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CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.24
Form type: LATEST SOC
Document description: 24/11/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGIADES
Form type: TM01
Date: 2016.11.24
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DIRECTOR APPOINTED MR ANTONIO BERTIL ROSADO
Form type: AP01
Date: 2016.11.18
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.30
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APPOINTMENT TERMINATED, DIRECTOR LOIZOS TIMINIS
Form type: TM01
Date: 2016.08.08
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DIRECTOR APPOINTED MR MICHAEL NICOU GEORGIADES
Form type: AP01
Date: 2016.08.08
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.24
£2.95
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.22
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, 2ND FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Form type: AD01
Date: 2009.12.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.29
£2.95
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DIRECTOR APPOINTED LOIZOS TIMINIS
Form type: 288a
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY EVERED
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED SECRETARY VALERIA KOTYK
Form type: 288b
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26

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Company directors and board members:

ANTONIO BERTIL ROSADO (current)
Director, COMPANY DIRECTOR, 2016.11.15
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9BQ
ANTHONY KEITH EVERED (resigned)
Secretary, 1997.12.22 - 2002.05.01
MISTY BLUE LE JARDIN DU COUVENT , ST MARY JERSEY
JE3 3ER, CHANNEL ISLANDS
VALERIA IGOREVNA KOTYK (resigned)
Secretary, ACCOUNTANT, 2002.05.01 - 2008.12.29
MISTY BLUE LE JARDIN DU COUVENT , ST MARY JERSEY
JE3 3ER, CHANNEL ISLANDS
SEMKEN LIMITED (resigned)
Nominee Secretary, 1995.11.28 - 1996.02.22
THE STUDIO ST NICHOLAS CLOSE , ELSTREE BOREHAMWOOD
WD6 3EW, HERTFORDSHIRE
GEOFFREY STEWART (resigned)
Secretary, 1996.02.28 - 1997.12.22
INYNGA VICTORIA PARK TERRACE , ST SAVIOUR
CHANNEL, JERSEY
CHANNEL ISLANDS
ANTHONY KEITH EVERED (resigned)
Director, COMPANY DIRECTOR, 2002.04.30 - 2008.12.30
MISTY BLUE LE JARDIN DU COUVENT , ST MARY JERSEY
JE3 3ER, CHANNEL ISLANDS
MICHAEL NICOU GEORGIADES (resigned)
Director, COMPANY DIRECTOR, 2016.07.08 - 2016.11.15
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9BQ
ALAN MARTIN KILLIP (resigned)
Director, ACCOUNTANT, 1997.10.01 - 1997.12.22
NEVILLY FARM RUE DE NEUILLY ST MARTIN , JERSEY
JE3 6JG
CHANNEL ISLANDS
MICHAEL CHARLES LUCAS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.04.30 - 2002.04.30
LES ALPES , SAINT MARTIN
JE3 6BB, JERSEY
CHANNEL ISLANDS
LUFMER LIMITED (resigned)
Nominee Director, 1995.11.28 - 1996.02.22
THE STUDIO ST NICHOLAS CLOSE , ELSTREE BOREHAMWOOD
WD6 3EW, HERTFORDSHIRE
DARREN BRIAN MASON (resigned)
Director, ACCOUNTANT, 2000.04.01 - 2001.04.30
FLAT 1 BALMORAL APARTMENTS 10 MIDVALE ROAD , ST HELIER
JE2 3YR, JERSEY
NEVILLE JOHN MUNSON (resigned)
Director, ACCOUNTANT, 1996.02.28 - 1997.10.01
PO BOX 342 3 BATH STREET , ST HELIER JERSEY
JE4 9YL, CHANNEL ISLANDS
LOIZOS K/A LOUIS TIMINIS (resigned)
Director, ACCOUNTANT, 2008.12.31 - 2016.07.08
KALOPSIDOS 5 2560 AGIA VARARA , NICOSIA
CYPRUS
JAMES THOMAS TURNER (resigned)
Director, OFFICE MANAGER, 1997.12.22 - 2000.03.31
THE COTTAGE HIGHLAND FARM ST LAWRENCE , JERSEY
JE3 1FG, CHANNEL ISLANDS
Date 2011.12.31
Current Assets £ 19,377
Debtors £ 290
Shareholder Funds £ 16,622
Profit Loss Account Reserve £ 16,522
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 16,622
Total Assets Less Current Liabilities £ 16,622
Net Current Assets Liabilities £ 16,622
Cash Bank In Hand £ 19,087

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Information about the Private Limited Company BIGIN MARKETING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.30. Reload the data